ABINGTON BOARDING KENNELS LIMITED

ABINGTON BOARDING KENNELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameABINGTON BOARDING KENNELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05802653
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ABINGTON BOARDING KENNELS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ABINGTON BOARDING KENNELS LIMITED located?

    Registered Office Address
    64-66 Westwick Street
    NR2 4SZ Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABINGTON BOARDING KENNELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ABINGTON BOARDING KENNELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 06, 2021

    LRESEX

    Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on Apr 23, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 06, 2021

    LRESSP

    Statement of affairs

    7 pagesLIQ02

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on May 02, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on May 02, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Termination of appointment of Lesley Dropinski as a secretary on Nov 20, 2018

    1 pagesTM02

    Termination of appointment of Lesley Dropinski as a director on Nov 20, 2018

    1 pagesTM01

    Change of details for Mrs Lesley Dropinski as a person with significant control on Sep 17, 2018

    2 pagesPSC04

    Secretary's details changed for Mrs Lesley Dropinski on Sep 17, 2018

    1 pagesCH03

    Director's details changed for Mrs Lesley Dropinski on Sep 17, 2018

    2 pagesCH01

    Registration of charge 058026530001, created on Jul 18, 2018

    43 pagesMR01

    Confirmation statement made on May 02, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of ABINGTON BOARDING KENNELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DROPINSKI, Mick
    Bourne Bridge
    Old London Road
    CB21 6AN Abington
    Haydn
    Cambridgeshire
    Director
    Bourne Bridge
    Old London Road
    CB21 6AN Abington
    Haydn
    Cambridgeshire
    EnglandBritish114748070002
    DROPINSKI, Lesley
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    Secretary
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    British114748100002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    DROPINSKI, Lesley
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    Director
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    EnglandBritish114748100003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ABINGTON BOARDING KENNELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Dropinski
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    May 02, 2016
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mick Dropinski
    Bourne Bridge
    Old London Road
    CB21 6AN Abington
    Haydn
    Cambridgeshire
    England
    May 02, 2016
    Bourne Bridge
    Old London Road
    CB21 6AN Abington
    Haydn
    Cambridgeshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ABINGTON BOARDING KENNELS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 18, 2018
    Delivered On Aug 07, 2018
    Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Aug 07, 2018Registration of a charge (MR01)

    Does ABINGTON BOARDING KENNELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 06, 2021Commencement of winding up
    Dec 11, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Cacho
    64-66 Westwick Street
    NR2 4SZ Norwich
    Norfolk
    practitioner
    64-66 Westwick Street
    NR2 4SZ Norwich
    Norfolk

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0