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ABBOTSWOOD PROPERTY SOLUTIONS LTD

ABBOTSWOOD PROPERTY SOLUTIONS LTD

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

    • Overview

    Company NameABBOTSWOOD PROPERTY SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09778584
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABBOTSWOOD PROPERTY SOLUTIONS LTD?

    • Development of building projects (41100) / Construction

    Where is ABBOTSWOOD PROPERTY SOLUTIONS LTD located?

    Registered Office Address
    C/O Ppk Sandhurst House
    297 Yorktown Road
    GU47 0QA Sandhurst
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBOTSWOOD PROPERTY SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for ABBOTSWOOD PROPERTY SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Feb 28, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 303B the Wenta Business Centre Colne Way Watford WD24 7nd United Kingdom to C/O Ppk Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA on Aug 31, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		6 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ABBOTSWOOD PROPERTY SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALVAREZ, Graham Roy
    The Wenta Business Centre
    Colne Way
    WD24 7ND Watford
    Unit 303b
    United Kingdom
    		Director
    The Wenta Business Centre
    Colne Way
    WD24 7ND Watford
    Unit 303b
    United Kingdom
    		United KingdomBritishDirector159040160001
    WRIGHT, Steven
    The Wenta Business Centre
    Colne Way
    WD24 7ND Watford
    Unit 303b
    United Kingdom
    		Director
    The Wenta Business Centre
    Colne Way
    WD24 7ND Watford
    Unit 303b
    United Kingdom
    		United KingdomBritishDirector195505590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABBOTSWOOD PROPERTY SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Wright
    297 Yorktown Road
    GU47 0QA Sandhurst
    C/O Ppk Sandhurst House
    Berkshire
    England
    		Apr 06, 2016
    297 Yorktown Road
    GU47 0QA Sandhurst
    C/O Ppk Sandhurst House
    Berkshire
    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.
    Mr Graham Roy Dalvarez
    297 Yorktown Road
    GU47 0QA Sandhurst
    C/O Ppk Sandhurst House
    Berkshire
    England
    		Apr 06, 2016
    297 Yorktown Road
    GU47 0QA Sandhurst
    C/O Ppk Sandhurst House
    Berkshire
    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.
    View Detailed Information on Persons with Significant Control

    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