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ABBEY ESTATES LIMITED

Company Number
00256706
Status
Liquidation
Incorporation Date
28 May 1931 (about 87 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Lynton House 7-12 Tavistock Square
  • London
  • WC1H 9LT
  • United Kingdom
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2016-03-31
Annual Return Last Made Up Date
2015-12-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Mar 2017 (UK Crown Copyright)

UK Gazette Notices

ABBEY ESTATES LIMITED (Company Number 00256706) Registered office: 125 Wood Street, London EC2V 7AW Principal trading address: 125 Wood Stree...,

Company Number: 00256706 Name of Company: ABBEY ESTATES LIMITED Nature of Business: Development of building projects Type of Liquidation: Mem...,

ABBEY ESTATES LIMITED (Company Number 00256706) Registered office: 125 Wood Street, London EC2V 7AW Principal trading address: (Formerly) 125...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Geoffrey John Woodhead controls United Kingdom flag ABBEY ESTATES LIMITED (United Kingdom, 28 May 1931- ) Share Ownership, Voting Rights details
2016-04-06 Duncan Alexander Taylor controls United Kingdom flag ABBEY ESTATES LIMITED (United Kingdom, 28 May 1931- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-03-29 Change of registered office address Registered office address changed from 125 Wood Street London EC2V 7AW to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2017-03-29 details
2017-03-23 Members’ Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities Declaration of solvency details
2017-03-23 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-03-23 Filing dated 23 March 2017 Resolutions details
2017-01-19 Confirmation Statement Confirmation statement made on 2016-12-28 with updates details
2017-01-05 Annual Accounts Total exemption full accounts made up to 2016-03-31 details
2016-01-06 Annual Return Annual return made up to 2015-12-28 with full list of shareholders details
2015-12-23 Annual Accounts Total exemption full accounts made up to 2015-03-31 details
2015-11-13 Change of corporate secretary's details Secretary's details changed for Pennsec Limited on 2015-08-19 details
2015-11-02 Change of registered office address Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 2015-11-02 details
2014-12-30 Annual Return Annual return made up to 2014-12-28 with full list of shareholders details
2014-09-24 Annual Accounts Total exemption full accounts made up to 2014-03-31 details
2014-01-07 Annual Return Annual return made up to 2013-12-28 with full list of shareholders details
2013-12-09 Annual Accounts Total exemption full accounts made up to 2013-03-31 details
2013-01-07 Annual Return Annual return made up to 2012-12-28 with full list of shareholders details
2013-01-05 Annual Accounts Total exemption full accounts made up to 2012-03-31 details
2012-04-23 Termination of appointment of secretary Termination of appointment of Geoffrey Woodhead as a secretary details
2012-04-23 Appointment of corporate secretary Appointment of Pennsec Limited as a secretary details
2012-01-19 Annual Return Annual return made up to 2011-12-28 with full list of shareholders details
2012-01-18 Termination of appointment of director Termination of appointment of Nicola Tomlins as a director details

Gazette notices alpha

Date Publication Notice Classification
2017-03-22 The Gazette (United Kingdom) Appointment of Liquidators Company Number: 00256706 Name of Company: ABBEY ES... ["Company credit event"] details
2017-03-22 The Gazette (United Kingdom) Notices to Creditors ABBEY ESTATES LIMITED (Company Number 00256706) Register... ["Company credit event"] details
2017-03-20 The Gazette (United Kingdom) Resolutions for Winding-up ABBEY ESTATES LIMITED (Company Number 00256706) Re... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 15 2018

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