ABVALE DEVELOPMENTS LIMITED
Overview
| Company Name | ABVALE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06424638 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABVALE DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is ABVALE DEVELOPMENTS LIMITED located?
| Registered Office Address | Eaton Court Maylands Avenue HP2 7TR Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABVALE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWPER 635 LIMITED | Nov 12, 2007 | Nov 12, 2007 |
What are the latest accounts for ABVALE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ABVALE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Termination of appointment of Andrew Reginald Bolt as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Miles Colin Shelley as a director on Jul 31, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Geoffrey Peter Sanders as a director on Oct 01, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Huw James Thomas as a director on Oct 01, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Mr Andrew Reginald Bolt as a director on Oct 01, 2015 | 3 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of John Briant as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 12, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Appointment of Mr Kevin John Pearson as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Walker as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Huw James Thomas on Dec 20, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 15 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Nov 12, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of ABVALE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Kevin John | Secretary | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom | 179536270001 | |||||||
| SHELLEY, Miles Colin | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom | England | British | 44005940002 | |||||
| WALKER, Robert Peter | Secretary | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire | British | 11492400001 | ||||||
| HP SECRETARIAL SERVICES LIMITED | Secretary | Oxford House Cliftonville NN1 5PN Northampton | 67683490001 | |||||||
| BOLT, Andrew Reginald | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom | England | British | 63420900001 | |||||
| BRIANT, John Mark | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire | England | British | 57480150001 | |||||
| SANDERS, Geoffrey Peter | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire | England | British | 56840680002 | |||||
| THOMAS, Huw James | Director | Schoolyard House Cranfield Road MK16 0HL Moulsoe Buckinghamshire | Wales | British | 77608000008 | |||||
| HP DIRECTORS LIMITED | Director | Howes Percival Oxford House, Cliftonville NN1 5PN Northampton Northamptonshire | 123866940001 |
Who are the persons with significant control of ABVALE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Astinvale Estates Limited | Apr 06, 2016 | Liscombe West, Liscombe Park Soulbury LU7 0JL Leighton Buzzard 2 Bedfordshire United Kingdom | No | ||||||||||
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Natures of Control
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| Abacus Developments Limited | Apr 06, 2016 | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Does ABVALE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 19, 2008 Delivered On Jul 03, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h land known as telford road industrial estate bicester t/n ON179475, all rents and other income together with the right to recover the same. | ||||
Persons Entitled
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Transactions
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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