Abbot(King's Langley)Limited

Company Name	Abbot(King's Langley)Limited
Company Status	Dissolved
Company Number	00169210
Category	Private Limited Company
Incorporation Date	22 July 1920(102 years, 9 months ago)
Dissolution Date	2 January 2018 (5 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Brian Reed
Date of Birth	June 1930 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1991(71 years, 5 months after company formation)
Appointment Duration	26 years (closed 02 January 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Kings Lane House Englefield Green Egham Surrey TW20 0UE

Director Name	Mr Alan Robert Deal
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1995(75 years, 3 months after company formation)
Appointment Duration	22 years, 3 months (closed 02 January 2018)
Role	Executive
Country of Residence	England
Correspondence Address	44 Folly Lane North Farnham Surrey GU9 0HX

Secretary Name	Mr Alan Robert Deal
Nationality	British
Status	Closed
Appointed	14 August 2006(86 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 02 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Folly Lane North Farnham Surrey GU9 0HX

Director Name	Mr Peter Jeffery Mahoney
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(71 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 1996)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	40 Saxon Way Lychpit Basingstoke Hampshire RG24 8SA

Director Name	Mr John Philip Baynes
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(71 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 January 1998)
Role	Executive Director
Correspondence Address	7 Pinecroft Hemel Hempstead Hertfordshire HP3 8AW

Director Name	Mr Patrick Joseph Walsh
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(71 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Linksdown Rectory Road Streatley Berkshire RG8 9QA

Director Name	Mr Alan John Weedon
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(71 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Executive Director
Correspondence Address	Capel-Y-Ffin Green End Road Chipperfield Hertfordshire HP1 1RT

Secretary Name	Mrs Dinah Louise Chaffin
Nationality	British
Status	Resigned
Appointed	12 December 1991(71 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 14 August 2006)
Role	Company Director
Correspondence Address	Blackwood 10 Nascot Wood Road Watford Hertfordshire WD17 4RS

Director Name	Mrs Susan Jane Poston
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(75 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 May 2002)
Role	Executive Director
Country of Residence	England
Correspondence Address	1 St James Street Yarmouth Isle Of Wight PO41 0NU

Director Name	Stanley Richard Leech
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(76 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 January 2001)
Role	Sales Executive
Correspondence Address	2 Balmoral Close Towcester Northamptonshire NN12 6JA

Director Name	Mrs Dinah Louise Chaffin
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(77 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2001)
Role	Secretary
Correspondence Address	Blackwood 10 Nascot Wood Road Watford Hertfordshire WD17 4RS

Director Name	Peter Robert Clarke
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(79 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 September 2002)
Role	Company Director
Correspondence Address	16 Church Street St. Albans Hertfordshire AL3 5NQ

Director Name	Mr Alasdair Edward Mackintosh Browne
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(82 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2006)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	81 Bexley Street Windsor Berkshire SL4 5BX

Location

Registered Address	44 Kings Terrace London NW1 0JR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (13 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

13 July 1987	Delivered on: 27 July 1987 Satisfied on: 20 August 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 July 1987	Delivered on: 22 July 1987 Satisfied on: 15 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at primrose hill abbots langley, hertfordshire (conveyance dated 18-1-1934). Fully Satisfied
1 July 1987	Delivered on: 22 July 1987 Satisfied on: 5 May 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at primrose hill abbots langley, hertfordshire (conveyance dated 10-11-1933). Fully Satisfied
1 July 1987	Delivered on: 22 July 1987 Satisfied on: 15 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at abbots langley hertfordshire. Fully Satisfied
1 July 1987	Delivered on: 22 July 1987 Satisfied on: 15 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of abbot works, primrose hill, abbots langley, hertfordshire. Fully Satisfied
3 April 1985	Delivered on: 11 April 1985 Satisfied on: 5 May 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land at abbots langley hertfordshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 April 1985	Delivered on: 11 April 1985 Satisfied on: 5 August 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land at the rear of abbot works primrose hill abbots langley hertfordshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 April 1985	Delivered on: 11 April 1985 Satisfied on: 5 August 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land at primrose hill abbots langley hertfordshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 March 1993	Delivered on: 19 March 1993 Satisfied on: 20 August 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 April 1985	Delivered on: 11 April 1985 Satisfied on: 5 August 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land at primrose hill abbots langley hertfordshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	Application to strike the company off the register (3 pages)
3 October 2017	Application to strike the company off the register (3 pages)
15 December 2016	Resolutions RESMISC ‐ Resmisc- Variation Order (3 pages)
15 December 2016	Resolutions RESMISC ‐ Resmisc- Variation Order (3 pages)
5 April 2016	Restoration by order of the court (3 pages)
5 April 2016	Restoration by order of the court (3 pages)
20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
29 March 2010	Application to strike the company off the register (3 pages)
29 March 2010	Application to strike the company off the register (3 pages)
18 February 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
18 February 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
13 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-01-13 GBP 400,000 (7 pages)
13 January 2010	Director's details changed for Mr Alan Robert Deal on 21 December 2009 (2 pages)
13 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-01-13 GBP 400,000 (7 pages)
13 January 2010	Director's details changed for Mr Alan Robert Deal on 21 December 2009 (2 pages)
18 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
18 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
24 February 2009	Full accounts made up to 30 June 2008 (13 pages)
24 February 2009	Full accounts made up to 30 June 2008 (13 pages)
7 January 2009	Return made up to 21/12/08; full list of members (5 pages)
7 January 2009	Return made up to 21/12/08; full list of members (5 pages)
11 April 2008	Full accounts made up to 30 June 2007 (13 pages)
11 April 2008	Full accounts made up to 30 June 2007 (13 pages)
2 January 2008	Return made up to 21/12/07; full list of members (3 pages)
2 January 2008	Return made up to 21/12/07; full list of members (3 pages)
19 July 2007	Registered office changed on 19/07/07 from: 9 the courtyard eastern road bracknell berkshire RG12 2XB (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 9 the courtyard eastern road bracknell berkshire RG12 2XB (1 page)
11 January 2007	Return made up to 21/12/06; full list of members (3 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Return made up to 21/12/06; full list of members (3 pages)
11 January 2007	Director's particulars changed (1 page)
5 December 2006	Total exemption full accounts made up to 30 June 2006 (15 pages)
5 December 2006	Total exemption full accounts made up to 30 June 2006 (15 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
18 September 2006	Registered office changed on 18/09/06 from: abbot works primrose hill kings langley herts WD4 8HY (1 page)
18 September 2006	Registered office changed on 18/09/06 from: abbot works primrose hill kings langley herts WD4 8HY (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	Secretary resigned (1 page)
24 August 2006	New secretary appointed (2 pages)
5 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
16 February 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
9 January 2006	Return made up to 21/12/05; full list of members (3 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Return made up to 21/12/05; full list of members (3 pages)
9 January 2006	Director's particulars changed (1 page)
9 April 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
9 April 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
19 January 2005	Return made up to 21/12/04; full list of members (7 pages)
19 January 2005	Return made up to 21/12/04; full list of members (7 pages)
5 April 2004	Full accounts made up to 30 June 2003 (18 pages)
5 April 2004	Full accounts made up to 30 June 2003 (18 pages)
10 January 2004	Return made up to 21/12/03; full list of members (9 pages)
10 January 2004	Return made up to 21/12/03; full list of members (9 pages)
25 March 2003	Full accounts made up to 30 June 2002 (18 pages)
25 March 2003	Full accounts made up to 30 June 2002 (18 pages)
13 January 2003	Return made up to 21/12/02; full list of members (10 pages)
13 January 2003	Return made up to 21/12/02; full list of members (10 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	New director appointed (2 pages)
27 November 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
12 March 2002	Full accounts made up to 30 June 2001 (20 pages)
12 March 2002	Full accounts made up to 30 June 2001 (20 pages)
31 December 2001	Return made up to 21/12/01; full list of members (10 pages)
31 December 2001	Return made up to 21/12/01; full list of members (10 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
23 March 2001	Full accounts made up to 30 June 2000 (19 pages)
23 March 2001	Full accounts made up to 30 June 2000 (19 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
28 December 2000	Return made up to 21/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
28 December 2000	Return made up to 21/12/00; full list of members (11 pages)
23 March 2000	Full accounts made up to 30 June 1999 (19 pages)
23 March 2000	Full accounts made up to 30 June 1999 (19 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
30 December 1999	Return made up to 21/12/99; full list of members (8 pages)
30 December 1999	Return made up to 21/12/99; full list of members (8 pages)
23 February 1999	Full accounts made up to 30 June 1998 (18 pages)
23 February 1999	Full accounts made up to 30 June 1998 (18 pages)
18 January 1999	Return made up to 12/12/98; no change of members (6 pages)
18 January 1999	Return made up to 12/12/98; no change of members (6 pages)
20 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Full accounts made up to 30 June 1997 (19 pages)
13 February 1998	Full accounts made up to 30 June 1997 (19 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
12 January 1998	Return made up to 12/12/97; change of members (8 pages)
12 January 1998	Return made up to 12/12/97; change of members (8 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
6 March 1997	Full accounts made up to 30 June 1996 (19 pages)
6 March 1997	Full accounts made up to 30 June 1996 (19 pages)
7 January 1997	Return made up to 12/12/96; full list of members (6 pages)
7 January 1997	Return made up to 12/12/96; full list of members (6 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	Director resigned (2 pages)
18 February 1996	Full accounts made up to 30 June 1995 (20 pages)
18 February 1996	Full accounts made up to 30 June 1995 (20 pages)
9 January 1996	Return made up to 12/12/95; change of members (6 pages)
9 January 1996	Return made up to 12/12/95; change of members (6 pages)
10 November 1995	New director appointed (2 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	Director resigned (2 pages)
20 April 1995	Full accounts made up to 30 June 1994 (20 pages)
20 April 1995	Full accounts made up to 30 June 1994 (20 pages)
7 April 1995	Director resigned (2 pages)
7 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (91 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (171 pages)
27 July 1987	Particulars of mortgage/charge (3 pages)
27 July 1987	Particulars of mortgage/charge (3 pages)
11 April 1985	Particulars of mortgage/charge (3 pages)
11 April 1985	Particulars of mortgage/charge (3 pages)
1 February 1973	Memorandum and Articles of Association (14 pages)
1 February 1973	Memorandum and Articles of Association (14 pages)

Abbot(King's Langley)Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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