co
Corporate
Observer
Homepage
Data
Great Britain
Company
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

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

    		5 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesPSC02

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

    		1 pagesPSC07

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

    		2 pagesAP03

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

    		1 pagesAA01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Audited abridged accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01

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

    		16 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		5 pagesCS01

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

    		1 pagesAA01

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

    		7 pagesAA

    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

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

    		6 pagesAA

    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

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

    		6 pagesAA

    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

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

    		4 pagesAA
    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
    		EnglandBritish17376370002
    ROCHE, Philip
    21 Seabury Downs
    Malahide
    Dublin
    		Director
    21 Seabury Downs
    Malahide
    Dublin
    		IrelandBritish144305740001
    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
    		Irish144305730001
    WILSON, Peter
    5 Haddington Terrace
    Dun Laoghrire
    County Dublin
    		Director
    5 Haddington Terrace
    Dun Laoghrire
    County Dublin
    		IrelandIrish144305720001
    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