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The Open Database Of The Corporate World

A&E ABBOTT LIMITED

Company Number
05710298
Status
Dissolved
Incorporation Date
15 February 2006 (about 15 years ago)
Dissolution Date
26 March 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Edwina Abbott
  • Mr Alan Abbott
Registered Address
  • Fir Tree Farm
    Kings Moss
  • St Helens
  • WA11 8RG
  • Merseyside
  • United Kingdom
Industry Codes
  • 47.11: Retail sale in non-specialised stores with food, beverages or tobacco predominating (UK SIC Classification 2007)
  • 56.21: Event catering activities (UK SIC Classification 2007)
  • 47.11: Retail sale in non-specialised stores with food, beverages or tobacco predominating (European Community NACE Rev 2)
  • 4711: Retail sale in non-specialized stores with food, beverages or tobacco predominating (UN ISIC Rev 4)
  • 56.21: Event catering activities (European Community NACE Rev 2)
  • 5621: Event catering (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-31
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Mar 2019 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Edwina Abbott controls United Kingdom flag inactive A&E ABBOTT LIMITED (United Kingdom, 15 Feb 2006-26 Mar 2019) Share Ownership, Voting Rights details
2016-04-06 Mr Alan Abbott controls United Kingdom flag inactive A&E ABBOTT LIMITED (United Kingdom, 15 Feb 2006-26 Mar 2019) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2019-03-26 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2019-01-08 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-12-12 Striking off application by a company Application to strike the company off the register details
2018-04-25 Confirmation Statement Confirmation statement made on 2018-03-31 with updates details
2017-12-29 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-04-12 Confirmation Statement Confirmation statement made on 2017-03-31 with updates details
2017-01-11 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-07-15 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2016-05-04 Change of director's details Director's details changed for Edwina Abbott on 2016-03-31 details
2016-05-04 Annual Return Annual return made up to 2016-03-31 with full list of shareholders details
2016-01-06 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-05-19 Annual Return Annual return made up to 2015-03-31 with full list of shareholders details
2015-01-06 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-09 Annual Return Annual return made up to 2014-03-31 with full list of shareholders details
2013-12-02 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-05-01 Annual Return Annual return made up to 2013-03-31 with full list of shareholders details
2012-12-24 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-05-11 Annual Return Annual return made up to 2012-03-31 with full list of shareholders details
2011-12-13 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-04-06 Annual Return Annual return made up to 2011-03-31 with full list of shareholders details

Industry codes

Code Description Code scheme
56.21 Event catering activities UK SIC Classification 2007 details
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating 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 July 23 2020

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