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THE ABBEY INN ROMSEY LIMITED

THE ABBEY INN ROMSEY LIMITED

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

    • Overview

    Company NameTHE ABBEY INN ROMSEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09711851
    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 THE ABBEY INN ROMSEY LIMITED?

    • Development of building projects (41100) / Construction

    Where is THE ABBEY INN ROMSEY LIMITED located?

    Registered Office Address
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ABBEY INN ROMSEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for THE ABBEY INN ROMSEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		30 pagesLIQ14

    Registered office address changed from 62 High Street Henley-in-Arden B95 5AN England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on Sep 23, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 27, 2020

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Registered office address changed from The Rye House Catesby Lane, Lapworth Solihull West Midlands B94 5QY United Kingdom to 62 High Street Henley-in-Arden B95 5AN on Aug 19, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 30, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 30, 2017 with updates

    		4 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Aug 28, 2015

    • Capital: GBP 10
    		4 pagesSH01

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 097118510001, created on Aug 28, 2015

    		21 pagesMR01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1
    		SH01
    incorporationJul 31, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE ABBEY INN ROMSEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROVE, Eric William
    Catesby Lane, Lapworth
    B94 5QY Solihull
    The Rye House
    West Midlands
    United Kingdom
    		Director
    Catesby Lane, Lapworth
    B94 5QY Solihull
    The Rye House
    West Midlands
    United Kingdom
    		EnglandBritish632880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ABBEY INN ROMSEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric William Grove
    Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich
    11
    Worcestershire
    		Apr 06, 2016
    Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich
    11
    Worcestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does THE ABBEY INN ROMSEY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 28, 2015
    Delivered On Sep 10, 2015
    		Outstanding
    Brief description
    Abbey hotel and 7 and 9 church street romsey title number HP496431.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Eric Grove
    Transactions
    • Sep 10, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does THE ABBEY INN ROMSEY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 30, 2021Dissolved on
    Aug 27, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Elijah Thomas Bowen
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    		practitioner
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    View Detailed Information on Insolvency Cases

    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