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ABBEY LUMBER (U.K) LIMITED

ABBEY LUMBER (U.K) LIMITED

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

    • Overview

    Company NameABBEY LUMBER (U.K) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI024470
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABBEY LUMBER (U.K) LIMITED?

    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ABBEY LUMBER (U.K) LIMITED located?

    Registered Office Address
    Forsyth House
    Cromac Square
    BT2 8LA Belfast
    Co Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of ABBEY LUMBER (U.K) LIMITED?

    Previous Company Names
    Company NameFromUntil
    JESUP ENTERPRISES LIMITEDMay 14, 1990May 14, 1990

    What are the latest accounts for ABBEY LUMBER (U.K) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ABBEY LUMBER (U.K) LIMITED?

    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
    X9HYBFMQ

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA
    J9ES2DFN

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01
    X95XDX57

    Audited abridged accounts made up to Mar 31, 2019

    		5 pagesAA
    A8EQYRQP

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01
    X85J4X9T

    Notification of James Latham Plc as a person with significant control on Feb 15, 2019

    		2 pagesPSC02
    X8057ESW

    Cessation of Peter Wilson as a person with significant control on Feb 15, 2019

    		1 pagesPSC07
    X8057CGO

    Appointment of Mr David Alan Dunmow as a secretary on Feb 15, 2019

    		2 pagesAP03
    X8056EJN

    Current accounting period extended from Feb 28, 2019 to Mar 31, 2019

    		1 pagesAA01
    X8056E2Q

    Termination of appointment of Peter Wilson as a director on Feb 15, 2019

    		1 pagesTM01
    X8056DIH

    Appointment of Mr David Alan Dunmow as a director on Feb 15, 2019

    		2 pagesAP01
    X8056C5F

    Audited abridged accounts made up to Feb 28, 2018

    		5 pagesAA
    J7IPVVJE

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01
    X76KJEHN

    Accounts for a small company made up to Feb 28, 2017

    		16 pagesAA
    J6IN3P00

    Confirmation statement made on May 14, 2017 with updates

    		5 pagesCS01
    X67INV2Y

    Previous accounting period shortened from Apr 30, 2017 to Feb 28, 2017

    		1 pagesAA01
    X6677P56

    Accounts for a small company made up to Apr 30, 2016

    		7 pagesAA
    J5GTUW8Y

    Annual return made up to May 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    		SH01
    X57NSAUX

    Accounts for a small company made up to Apr 30, 2015

    		6 pagesAA
    J4M0WB81

    Annual return made up to May 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100
    		SH01
    X47RO9KI

    Accounts for a small company made up to Apr 30, 2014

    		6 pagesAA
    J3ZEKW77

    Annual return made up to May 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 100
    		SH01
    X3B66HDN

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA
    X2Z1TLNE
    View All Filings

    Who are the officers of ABBEY LUMBER (U.K) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNMOW, David Alan
    Finway Road
    Hemel Hempstead Industrial Estate
    HP2 7QU Hemel Hempstead
    Unit 3 Swallow Park
    England
    		Secretary
    Finway Road
    Hemel Hempstead Industrial Estate
    HP2 7QU Hemel Hempstead
    Unit 3 Swallow Park
    England
    		255717130001
    DUNMOW, David Alan
    Finway Road
    Hemel Hempstead Industrial Estate
    HP2 7QU Hemel Hempstead
    Unit 3 Swallow Park
    United Kingdom
    		Director
    Finway Road
    Hemel Hempstead Industrial Estate
    HP2 7QU Hemel Hempstead
    Unit 3 Swallow Park
    United Kingdom
    		EnglandBritishFinance Director17376370002
    ROCHE, Philip
    21 Seabury Downs
    Malahide
    Dublin
    		Director
    21 Seabury Downs
    Malahide
    Dublin
    		IrelandBritishCompany Director144305740001
    BOYLE, Edward
    55 Glendale Estate
    Captains Hill
    Leixlip
    Co.Kildare
    		Secretary
    55 Glendale Estate
    Captains Hill
    Leixlip
    Co.Kildare
    		144305710001
    BOYLE, Edward
    55 Glendale Estate
    Captains Hill
    Leixlip
    Co.Kildare
    		Director
    55 Glendale Estate
    Captains Hill
    Leixlip
    Co.Kildare
    		IrishDirector144305730001
    WILSON, Peter
    5 Haddington Terrace
    Dun Laoghrire
    County Dublin
    		Director
    5 Haddington Terrace
    Dun Laoghrire
    County Dublin
    		IrelandIrishDirector144305720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABBEY LUMBER (U.K) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Latham Plc
    Finway Road
    Hemel Hempstead Industrial Estate
    HP2 7QU Hemel Hempstead
    Unit 3 Swallow Park
    England
    		Feb 15, 2019
    Finway Road
    Hemel Hempstead Industrial Estate
    HP2 7QU Hemel Hempstead
    Unit 3 Swallow Park
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number65619
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Wilson
    Haddington Terrace
    Dunloaghaire
    Co Dublin
    5
    Ireland
    		Apr 06, 2016
    Haddington Terrace
    Dunloaghaire
    Co Dublin
    5
    Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    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 ABBEY LUMBER (U.K) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Feb 12, 2002
    Delivered On Mar 04, 2002
    		Outstanding
    Amount secured
    0
    Short particulars
    Deed of collateral debenture all the company's undertaking and assets wheresoever and whatsoever both present and future including its uncalled capital for the time being and goodwill................... (See doc 37 for further details).
    Persons Entitled
    • 65/68 St Stephens Gr
    • Icc Bank PLC
    Transactions
    • Mar 04, 2002Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 20, 2000
    Delivered On Nov 27, 2000
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies. Deed of collateral debenture all the company's undertaking and assets wheresoever and whatsoever both present and future including its uncalled capital for the time being and goodwill. See doc 34 for further details.
    Persons Entitled
    • Icc Bank PLC
    • Dublin
    Transactions
    • Nov 27, 2000Registration of a charge (402 NI)
    View Detailed Information on Charges

    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