ABBEY HEY DEVELOPMENTS LIMITED
Overview
| Company Name | ABBEY HEY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05965661 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABBEY HEY DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is ABBEY HEY DEVELOPMENTS LIMITED located?
| Registered Office Address | 17 Berkeley Mews 29 High Street GL50 1DY Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEY HEY DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for ABBEY HEY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2016 | 11 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 5 Pierpoint Street Worcester WR1 1TA to 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on Oct 16, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 23, 2015
| 4 pages | SH01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 2 | 2 pages | MR05 | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr Christopher David Pate as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew William Grant as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Westwood as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * the Old Library, Vale Road Stourport-on-Severn Worcestershire DY13 8YJ* on Jun 21, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Timothy Siviter as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Jonathan David Robin Westwood as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ABBEY HEY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATE, Christopher David | Secretary | Pierpoint Street WR1 1TA Worcester 5 England | 179234570001 | |||||||
| GRANT, Andrew William | Director | Chapel Lane Bransford WR6 5JG Worcester Bransford Manor England | England | British | 21406640001 | |||||
| FAULKNER, Robert Michael Stanley | Secretary | 12 Newfield Crescent B63 3SS Halesowen West Midlands | British | 27616940001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 49942350001 | |||||||
| BIRCH, Sally Ann | Director | 150 Wilden Lane DY13 9LP Stourport On Severn Worcestershire | United Kingdom | British | 123289480001 | |||||
| FAULKNER, Robert Michael Stanley | Director | 12 Newfield Crescent B63 3SS Halesowen West Midlands | England | British | 27616940001 | |||||
| LAWRENCE, Angela Rosemary | Director | Broadway 7 Chapel Court DY10 2UQ Kidderminster Worcestershire | British | 27616950001 | ||||||
| SIVITER, Timothy Nicholas | Director | Vale Road DY13 8YJ Stourport-On-Severn The Old Library Worcestershire United Kingdom | United Kingdom | British | 165439550001 | |||||
| WESTWOOD, Jonathan David Robin | Director | Pierpoint Street WR1 1TA Worcester 5 England | England | British | 165439430001 | |||||
| BOURSE NOMINEES LIMITED | Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 55022870001 |
Does ABBEY HEY DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 17, 2008 Delivered On Apr 23, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property being 95 high street worcester t/no HW27359 together with all the fixtures and fittings,all plant and machinery,vehicles and computer equipment see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Apr 17, 2008 Delivered On Apr 23, 2008 | Satisfied | Amount secured All monies due or to become due from any group member to the chargee or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of that freehold land at 95 high street worcester t/no:HW27359 see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Apr 17, 2008 Delivered On Apr 23, 2008 | Satisfied | Amount secured All monies due or to become due from any group member to the chargee or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Freehold land at 95 high street worcester t/no:HW27359 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance, by way of floating charge all property assets rights revenues present and future including uncalled share capital (if any) see image for full details. | ||||
Persons Entitled
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Transactions
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Does ABBEY HEY DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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