Abbey Estates Limited

Company Name	Abbey Estates Limited
Company Status	Dissolved
Company Number	00256706
Category	Private Limited Company
Incorporation Date	28 May 1931(92 years, 11 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Duncan Alexander Taylor
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2000(69 years, 2 months after company formation)
Appointment Duration	18 years (closed 17 July 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 The Asters Cheshunt Waltham Cross Hertfordshire EN7 6SD

Director Name	Geoffrey John Woodhead
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2001(70 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (closed 17 July 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Little Meadows Gills Hollow Radlett Hertfordshire WD7 8JJ

Secretary Name	Pennsec Limited (Corporation)
Status	Closed
Appointed	08 February 2012(80 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 17 July 2018)
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Brendan John Charles Hall
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(59 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 October 2001)
Role	Solicitor
Correspondence Address	14 John Street London WC1N 2EB

Director Name	Mr Nicholas Wakelin Saint
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(59 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 July 2000)
Role	Solicitor
Correspondence Address	Wedlake Saint 14 John Street London WC1N 2EB

Secretary Name	Brendan John Charles Hall
Nationality	British
Status	Resigned
Appointed	28 December 1990(59 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 October 2001)
Role	Company Director
Correspondence Address	14 John Street London WC1N 2EB

Secretary Name	Geoffrey John Woodhead
Nationality	British
Status	Resigned
Appointed	28 October 2001(70 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 08 February 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Little Meadows Gills Hollow Radlett Hertfordshire WD7 8JJ

Director Name	Mrs Nicola Jane Tomlins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(75 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Foxwood Aubrey Lane Redbourn Hertfordshire AL3 7AN

Contact

Website	abbeyestatesonline.com

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Duncan Alexander Taylor & Geoffrey John Woodhead 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,614
Cash	£26,364
Current Liabilities	£3,750

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

17 July 2018	Final Gazette dissolved following liquidation (1 page)
17 April 2018	Return of final meeting in a members' voluntary winding up (11 pages)
29 March 2017	Registered office address changed from 125 Wood Street London EC2V 7AW to Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 March 2017 (2 pages)
29 March 2017	Registered office address changed from 125 Wood Street London EC2V 7AW to Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 March 2017 (2 pages)
23 March 2017	Declaration of solvency (3 pages)
23 March 2017	Appointment of a voluntary liquidator (1 page)
23 March 2017	Appointment of a voluntary liquidator (1 page)
23 March 2017	Declaration of solvency (3 pages)
23 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10 (1 page)
23 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10 (1 page)
19 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
19 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
6 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5,000 (5 pages)
6 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5,000 (5 pages)
23 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
23 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
13 November 2015	Secretary's details changed for Pennsec Limited on 19 August 2015 (1 page)
13 November 2015	Secretary's details changed for Pennsec Limited on 19 August 2015 (1 page)
2 November 2015	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 2 November 2015 (1 page)
30 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 5,000 (5 pages)
30 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 5,000 (5 pages)
24 September 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
24 September 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
7 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5,000 (5 pages)
7 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5,000 (5 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
23 April 2012	Termination of appointment of Geoffrey Woodhead as a secretary (1 page)
23 April 2012	Appointment of Pennsec Limited as a secretary (2 pages)
23 April 2012	Termination of appointment of Geoffrey Woodhead as a secretary (1 page)
23 April 2012	Appointment of Pennsec Limited as a secretary (2 pages)
19 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Termination of appointment of Nicola Tomlins as a director (1 page)
18 January 2012	Termination of appointment of Nicola Tomlins as a director (1 page)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
18 July 2011	Registered office address changed from 17 Micawber Street City Road London N1 7TB on 18 July 2011 (2 pages)
18 July 2011	Registered office address changed from 17 Micawber Street City Road London N1 7TB on 18 July 2011 (2 pages)
2 March 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
21 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
21 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
15 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
10 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
8 January 2009	Return made up to 28/12/08; full list of members (4 pages)
8 January 2009	Return made up to 28/12/08; full list of members (4 pages)
29 December 2008	Return made up to 28/12/07; full list of members; amend (7 pages)
29 December 2008	Return made up to 28/12/07; full list of members; amend (7 pages)
11 December 2008	Registered office changed on 11/12/2008 from 91-93 farringdon road london EC1M 3LN (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 91-93 farringdon road london EC1M 3LN (1 page)
15 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
15 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
15 January 2008	Return made up to 28/12/07; full list of members (3 pages)
15 January 2008	Return made up to 28/12/07; full list of members (3 pages)
17 January 2007	Return made up to 28/12/06; full list of members (7 pages)
17 January 2007	Return made up to 28/12/06; full list of members (7 pages)
5 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
13 January 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
10 January 2005	Return made up to 28/12/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 363(288) ‐ Director's particulars changed (7 pages)
10 January 2005	Return made up to 28/12/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 363(288) ‐ Director's particulars changed (7 pages)
16 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
16 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
14 January 2004	Return made up to 28/12/03; full list of members (7 pages)
14 January 2004	Return made up to 28/12/03; full list of members (7 pages)
6 January 2003	Return made up to 28/12/02; full list of members (7 pages)
6 January 2003	Return made up to 28/12/02; full list of members (7 pages)
3 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
3 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
7 February 2002	Registered office changed on 07/02/02 from: 14 john street london WC1N 2EB (1 page)
7 February 2002	Registered office changed on 07/02/02 from: 14 john street london WC1N 2EB (1 page)
21 December 2001	Return made up to 28/12/01; full list of members (6 pages)
21 December 2001	Return made up to 28/12/01; full list of members (6 pages)
29 November 2001	Total exemption full accounts made up to 31 March 2001 (14 pages)
29 November 2001	Total exemption full accounts made up to 31 March 2001 (14 pages)
12 November 2001	New secretary appointed;new director appointed (2 pages)
12 November 2001	New secretary appointed;new director appointed (2 pages)
1 November 2001	Secretary resigned;director resigned (1 page)
1 November 2001	Secretary resigned;director resigned (1 page)
2 January 2001	Return made up to 28/12/00; full list of members (6 pages)
2 January 2001	Return made up to 28/12/00; full list of members (6 pages)
24 November 2000	Full accounts made up to 31 March 2000 (15 pages)
24 November 2000	Full accounts made up to 31 March 2000 (15 pages)
4 August 2000	New director appointed (3 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (3 pages)
4 August 2000	Director resigned (1 page)
4 January 2000	Return made up to 28/12/99; full list of members (6 pages)
4 January 2000	Return made up to 28/12/99; full list of members (6 pages)
9 December 1999	Full accounts made up to 31 March 1999 (12 pages)
9 December 1999	Full accounts made up to 31 March 1999 (12 pages)
6 January 1999	Full accounts made up to 31 March 1998 (12 pages)
6 January 1999	Full accounts made up to 31 March 1998 (12 pages)
14 December 1998	Return made up to 28/12/98; no change of members (4 pages)
14 December 1998	Return made up to 28/12/98; no change of members (4 pages)
23 December 1997	Return made up to 28/12/97; no change of members (4 pages)
23 December 1997	Return made up to 28/12/97; no change of members (4 pages)
15 December 1997	Full accounts made up to 31 March 1997 (12 pages)
15 December 1997	Full accounts made up to 31 March 1997 (12 pages)
6 January 1997	Return made up to 28/12/96; full list of members (6 pages)
6 January 1997	Return made up to 28/12/96; full list of members (6 pages)
3 December 1996	Full accounts made up to 31 March 1996 (12 pages)
3 December 1996	Full accounts made up to 31 March 1996 (12 pages)
20 March 1996	Full accounts made up to 31 March 1995 (12 pages)
20 March 1996	Full accounts made up to 31 March 1995 (12 pages)
29 January 1996	Return made up to 28/12/95; no change of members (4 pages)
29 January 1996	Return made up to 28/12/95; no change of members (4 pages)
16 March 1995	Full accounts made up to 31 March 1994 (12 pages)
16 March 1995	Full accounts made up to 31 March 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Abbey Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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