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OLD ABBEY LIMITED

Company Number
00892488
Status
Dissolved
Incorporation Date
22 November 1966 (over 51 years ago)
Dissolution Date
11 April 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 70 Upper Richmond Road
  • London
  • SW15 2RP
  • United Kingdom
Industry Codes
  • 13.30: Finishing of textiles (UK SIC Classification 2007)
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
  • 13.30: Finishing of textiles (European Community NACE Rev 2)
  • 1313: Finishing of textiles (UN ISIC Rev 4)
Latest Accounts Date
2016-03-31
Annual Return Last Made Up Date
2015-09-26
Previous Names
  • ABBEY QUILTING LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Apr 2017 (UK Crown Copyright)

Company Addresses

SELINAS LANE, DAGENHAM, ESSEX, RM8 1ES, United Kingdom

Official Register Entries

register id: Z5771948

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag inactive GREENBURY HOLDINGS LIMITED (United Kingdom, 5 Apr 1938-19 May 2018) controls United Kingdom flag inactive OLD ABBEY LIMITED (United Kingdom, 22 Nov 1966-11 Apr 2017) Share Ownership details

Filings alpha

Filing Date Title Description
2017-04-11 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-01-24 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-01-11 Striking off application by a company Application to strike the company off the register details
2016-12-23 Statement of capital Statement of capital on 2016-12-23 details
2016-12-07 Filing dated 7 December 2016 Resolutions details
2016-12-07 Filing dated 7 December 2016 Solvency Statement dated 24/11/16 details
2016-11-29 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-11-04 Confirmation Statement Confirmation statement made on 2016-09-26 with updates details
2016-06-03 Termination of appointment of director Termination of appointment of James Lionel Platt as a director on 2016-05-20 details
2015-12-19 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-10-23 Annual Return Annual return made up to 2015-09-26 with full list of shareholders details
2015-10-23 Termination of appointment of secretary Termination of appointment of Roland Francis Platt as a secretary on 2014-12-29 details
2015-10-23 Termination of appointment of secretary Termination of appointment of Roland Francis Platt as a secretary on 2014-12-29 details
2015-04-01 Termination of appointment of director Termination of appointment of Carmnu Gennaro Zammit as a director on 2015-03-31 details
2015-04-01 Change of secretary's details Secretary's details changed for Roland Francis Platt on 2015-01-01 details
2015-04-01 Termination of appointment of director Termination of appointment of Roland Francis Platt as a director on 2015-01-01 details
2015-04-01 Certificate of Incorporation on Change of Name Certificate of change of name details
2015-04-01 Change of registered office address Registered office address changed from Selinas Lane Dagenham Essex RM8 1ES to C/O Maccallum Slator 70 Upper Richmond Road London SW15 2RP on 2015-04-01 details
2014-12-05 Appointment of director Appointment of Ms Victoria Catherine Platt as a director on 2014-11-14 details
2014-12-05 Appointment of director Appointment of Mr James Lionel Platt as a director on 2014-11-14 details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details
13.30 Finishing of textiles 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 April 27 2018

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