ABBOTSBURY DESIGN AND BUILD LIMITED

ABBOTSBURY DESIGN AND BUILD LIMITED

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

    Company NameABBOTSBURY DESIGN AND BUILD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11716856
    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 ABBOTSBURY DESIGN AND BUILD LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is ABBOTSBURY DESIGN AND BUILD LIMITED located?

    Registered Office Address
    5 Midland Way
    Barlborough
    S43 4XA Chesterfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBOTSBURY DESIGN AND BUILD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for ABBOTSBURY DESIGN AND BUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Notification of Claire Louise Wood as a person with significant control on Nov 12, 2021

    2 pagesPSC01

    Micro company accounts made up to Dec 31, 2021

    8 pagesAA

    Registered office address changed from 2 Midland Court, Midland Way Barlborough Chesterfield S43 4UL United Kingdom to 5 Midland Way Barlborough Chesterfield S43 4XA on Jan 13, 2022

    1 pagesAD01

    Confirmation statement made on Dec 06, 2021 with updates

    4 pagesCS01

    Termination of appointment of Ian Grundy as a director on Dec 07, 2021

    1 pagesTM01

    Appointment of Mrs Claire Louise Wood as a director on Nov 04, 2021

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2020

    8 pagesAA

    Appointment of Mr Ian Grundy as a director on Mar 22, 2021

    2 pagesAP01

    Termination of appointment of Martin Bruno as a director on Mar 30, 2021

    1 pagesTM01

    Cessation of Martin Bruno as a person with significant control on Mar 30, 2021

    1 pagesPSC07

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr David Kevin Wood on Jan 02, 2020

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 07, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalDec 07, 2018

    Statement of capital on Dec 07, 2018

    • Capital: GBP 3
    SH01

    Who are the officers of ABBOTSBURY DESIGN AND BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Malcolm
    Midland Way
    Barlborough
    S43 4XA Chesterfield
    5
    England
    Director
    Midland Way
    Barlborough
    S43 4XA Chesterfield
    5
    England
    EnglandBritish253241520001
    WOOD, Claire Louise
    Midland Way
    Barlborough
    S43 4XA Chesterfield
    5
    England
    Director
    Midland Way
    Barlborough
    S43 4XA Chesterfield
    5
    England
    EnglandBritish289130700001
    WOOD, David Kevin
    Midland Way
    Barlborough
    S43 4XA Chesterfield
    5
    England
    Director
    Midland Way
    Barlborough
    S43 4XA Chesterfield
    5
    England
    United KingdomBritish121901070008
    BRUNO, Martin
    Midland Way
    Barlborough
    S43 4UL Chesterfield
    2 Midland Court,
    United Kingdom
    Director
    Midland Way
    Barlborough
    S43 4UL Chesterfield
    2 Midland Court,
    United Kingdom
    United KingdomBritish70674010001
    GRUNDY, Ian
    Midland Way
    Barlborough
    S43 4UL Chesterfield
    2 Midland Court,
    United Kingdom
    Director
    Midland Way
    Barlborough
    S43 4UL Chesterfield
    2 Midland Court,
    United Kingdom
    EnglandBritish163093900001

    Who are the persons with significant control of ABBOTSBURY DESIGN AND BUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Louise Wood
    Midland Way
    Barlborough
    S43 4XA Chesterfield
    5
    England
    Nov 12, 2021
    Midland Way
    Barlborough
    S43 4XA Chesterfield
    5
    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 Martin Bruno
    Midland Way
    Barlborough
    S43 4UL Chesterfield
    2 Midland Court,
    United Kingdom
    Dec 07, 2018
    Midland Way
    Barlborough
    S43 4UL Chesterfield
    2 Midland Court,
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Kevin Wood
    Midland Way
    Barlborough
    S43 4XA Chesterfield
    5
    England
    Dec 07, 2018
    Midland Way
    Barlborough
    S43 4XA Chesterfield
    5
    England
    No
    Nationality: English
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Malcolm Cook
    Midland Way
    Barlborough
    S43 4XA Chesterfield
    5
    England
    Dec 07, 2018
    Midland Way
    Barlborough
    S43 4XA Chesterfield
    5
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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