ABBEY HILL SERVICE GROUP LIMITED

ABBEY HILL SERVICE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameABBEY HILL SERVICE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06078920
    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 ABBEY HILL SERVICE GROUP LIMITED?

    • (3420) /
    • (3430) /
    • (3550) /
    • (5020) /

    Where is ABBEY HILL SERVICE GROUP LIMITED located?

    Registered Office Address
    MONAHANS
    38-42 Newport Street
    SN1 3DR Swindon
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for ABBEY HILL SERVICE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 19, 2010

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to May 19, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 19, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 20, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288b

    legacy

    9 pages395

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    1 pages288a

    Incorporation

    14 pagesNEWINC

    Who are the officers of ABBEY HILL SERVICE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Jacqueline Margaret
    The Cottage
    Yew Tree Farm
    TA9 4HP East Brent
    Somerset
    Secretary
    The Cottage
    Yew Tree Farm
    TA9 4HP East Brent
    Somerset
    British57179130002
    KNIGHT, Roger David Gaughan
    Farm
    Tintinhull
    BA22 8PR Yeovil
    Stonecroft Manor
    Somerset
    Uk
    Director
    Farm
    Tintinhull
    BA22 8PR Yeovil
    Stonecroft Manor
    Somerset
    Uk
    EnglandBritishDirector128508730001
    KNIGHT, Nigel Gaughan
    Yew Tree Farm
    TA9 4HP East Brent
    Somerset
    Director
    Yew Tree Farm
    TA9 4HP East Brent
    Somerset
    United KingdomBritishDirector29870010001
    MCLEAN, Shona Allan
    1 Gorse Cottages
    Golden Ball Lane
    SL6 6NP Pinkneys Green
    Berkshire
    Director
    1 Gorse Cottages
    Golden Ball Lane
    SL6 6NP Pinkneys Green
    Berkshire
    BritishDirector119216870001

    Does ABBEY HILL SERVICE GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On May 04, 2007
    Delivered On May 23, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 23, 2007Registration of a charge (395)

    Does ABBEY HILL SERVICE GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2011Dissolved on
    Nov 20, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Michael Mcconnell
    Monahans
    38-42 Newport Street
    SN1 3DR Swindon
    Wiltshire
    practitioner
    Monahans
    38-42 Newport Street
    SN1 3DR Swindon
    Wiltshire

    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