Old Abbey Limited

Company Name	Old Abbey Limited
Company Status	Dissolved
Company Number	00892488
Category	Private Limited Company
Incorporation Date	22 November 1966(57 years, 5 months ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Name	Abbey Quilting Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Louise Margaret Platt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1991(24 years, 10 months after company formation)
Appointment Duration	25 years, 6 months (closed 11 April 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	70 Upper Richmond Road London SW15 2RP

Director Name	Ms Victoria Catherine Platt
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2014(48 years after company formation)
Appointment Duration	2 years, 4 months (closed 11 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Upper Richmond Road London SW15 2RP

Director Name	The Baroness Platt Of Writtle Beryl Catherine Platt
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(24 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2003)
Role	Engineer
Correspondence Address	Greenbury House 46 Writtle Green Chelmsford Essex CM1 3DU

Director Name	Stewart Sidney Platt
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(24 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 April 2003)
Role	Textiles
Correspondence Address	Greenbury House 46 Writtle Green Chelmsford Essex CM1 3DU

Director Name	Roland Francis Platt
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(24 years, 10 months after company formation)
Appointment Duration	23 years, 3 months (resigned 01 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Upper Richmond Road London SW15 2RP

Director Name	Mr Nicholas Smith
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(24 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2002)
Role	Sales Executive
Country of Residence	England
Correspondence Address	12 Ewan Close Leigh On Sea Essex SS9 3RB

Secretary Name	Roland Francis Platt
Nationality	British
Status	Resigned
Appointed	26 September 1991(24 years, 10 months after company formation)
Appointment Duration	23 years, 3 months (resigned 29 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Upper Richmond Road London SW15 2RP

Director Name	David Cadman
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(32 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2002)
Role	Sales
Correspondence Address	49 Limerick Gardens Cranham Upminster Essex RM14 1HZ

Director Name	Mr Carmnu Gennaro Zammit
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(37 years, 4 months after company formation)
Appointment Duration	11 years (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Upper Richmond Road London SW15 2RP

Director Name	Mr James Lionel Platt
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(48 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2016)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	70 Upper Richmond Road London SW15 2RP

Contact

Website	www.abbey-quilting.co.uk

Location

Registered Address	70 Upper Richmond Road London SW15 2RP
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

199.6k at £1	Greenbury Holdings LTD 99.80% Ordinary
300 at £1	Louise Margaret Platt 0.15% Ordinary
50 at £1	James Lionel Platt & Ann Catherine Darvill & Harriette Platt 0.03% Ordinary
50 at £1	Rachael Catherine Davies & Joanna Megan Davies & Jessica Polly Davies 0.03% Ordinary

Financials

Year	2014
Net Worth	£545,914
Cash	£194,327
Current Liabilities	£174,704

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

30 June 1983	Delivered on: 5 July 1983 Satisfied on: 10 July 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks shares & other securities. 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

30 June 1983

Delivered on: 5 July 1983
Satisfied on: 10 July 1997
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All stocks shares & other securities. 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

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
11 January 2017	Application to strike the company off the register (3 pages)
11 January 2017	Application to strike the company off the register (3 pages)
23 December 2016	Statement of capital on 23 December 2016 GBP 1,000 (3 pages)
23 December 2016	Statement of capital on 23 December 2016 GBP 1,000 (3 pages)
7 December 2016	Solvency Statement dated 24/11/16 (1 page)
7 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2016	Solvency Statement dated 24/11/16 (1 page)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 November 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
3 June 2016	Termination of appointment of James Lionel Platt as a director on 20 May 2016 (1 page)
3 June 2016	Termination of appointment of James Lionel Platt as a director on 20 May 2016 (1 page)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 October 2015	Termination of appointment of Roland Francis Platt as a secretary on 29 December 2014 (1 page)
23 October 2015	Termination of appointment of Roland Francis Platt as a secretary on 29 December 2014 (1 page)
23 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 200,000 (5 pages)
23 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 200,000 (5 pages)
23 October 2015	Termination of appointment of Roland Francis Platt as a secretary on 29 December 2014 (1 page)
23 October 2015	Termination of appointment of Roland Francis Platt as a secretary on 29 December 2014 (1 page)
1 April 2015	Termination of appointment of Roland Francis Platt as a director on 1 January 2015 (1 page)
1 April 2015	Company name changed abbey quilting LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
1 April 2015	Termination of appointment of Roland Francis Platt as a director on 1 January 2015 (1 page)
1 April 2015	Termination of appointment of Carmnu Gennaro Zammit as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Carmnu Gennaro Zammit as a director on 31 March 2015 (1 page)
1 April 2015	Registered office address changed from Selinas Lane Dagenham Essex RM8 1ES to C/O Maccallum Slator 70 Upper Richmond Road London SW15 2RP on 1 April 2015 (1 page)
1 April 2015	Secretary's details changed for Roland Francis Platt on 1 January 2015 (1 page)
1 April 2015	Secretary's details changed for Roland Francis Platt on 1 January 2015 (1 page)
1 April 2015	Termination of appointment of Roland Francis Platt as a director on 1 January 2015 (1 page)
1 April 2015	Company name changed abbey quilting LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
1 April 2015	Secretary's details changed for Roland Francis Platt on 1 January 2015 (1 page)
1 April 2015	Registered office address changed from Selinas Lane Dagenham Essex RM8 1ES to C/O Maccallum Slator 70 Upper Richmond Road London SW15 2RP on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Selinas Lane Dagenham Essex RM8 1ES to C/O Maccallum Slator 70 Upper Richmond Road London SW15 2RP on 1 April 2015 (1 page)
5 December 2014	Appointment of Mr James Lionel Platt as a director on 14 November 2014 (2 pages)
5 December 2014	Appointment of Ms Victoria Catherine Platt as a director on 14 November 2014 (2 pages)
5 December 2014	Appointment of Ms Victoria Catherine Platt as a director on 14 November 2014 (2 pages)
5 December 2014	Appointment of Mr James Lionel Platt as a director on 14 November 2014 (2 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 200,000 (5 pages)
20 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 200,000 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 200,000 (5 pages)
11 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 200,000 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 October 2010	Director's details changed for Roland Francis Platt on 26 September 2010 (2 pages)
13 October 2010	Director's details changed for Louise Margaret Platt on 26 September 2010 (2 pages)
13 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Louise Margaret Platt on 26 September 2010 (2 pages)
13 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Roland Francis Platt on 26 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Roland Francis Platt on 26 September 2010 (1 page)
13 October 2010	Director's details changed for Mr Carmnu Gennaro Zammit on 26 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Roland Francis Platt on 26 September 2010 (1 page)
13 October 2010	Director's details changed for Mr Carmnu Gennaro Zammit on 26 September 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 October 2008	Return made up to 26/09/08; full list of members (5 pages)
15 October 2008	Return made up to 26/09/08; full list of members (5 pages)
9 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 October 2007	Return made up to 26/09/07; full list of members (3 pages)
8 October 2007	Return made up to 26/09/07; full list of members (3 pages)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Director's particulars changed (1 page)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 October 2006	Return made up to 26/09/06; full list of members (3 pages)
11 October 2006	Return made up to 26/09/06; full list of members (3 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 September 2005	Return made up to 26/09/05; full list of members (3 pages)
26 September 2005	Return made up to 26/09/05; full list of members (3 pages)
13 October 2004	Return made up to 26/09/04; full list of members (8 pages)
13 October 2004	Return made up to 26/09/04; full list of members (8 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
17 October 2003	Return made up to 26/09/03; full list of members (8 pages)
17 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
17 October 2003	Return made up to 26/09/03; full list of members (8 pages)
17 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
7 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
7 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
7 October 2002	Return made up to 26/09/02; full list of members (9 pages)
7 October 2002	Return made up to 26/09/02; full list of members (9 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
14 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
14 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
10 October 2001	Return made up to 26/09/01; full list of members (9 pages)
10 October 2001	Return made up to 26/09/01; full list of members (9 pages)
28 September 2000	Return made up to 26/09/00; full list of members (9 pages)
28 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
28 September 2000	Return made up to 26/09/00; full list of members (9 pages)
28 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
4 October 1999	Return made up to 26/09/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
4 October 1999	Return made up to 26/09/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 September 1998	Return made up to 26/09/98; no change of members (6 pages)
30 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 September 1998	Return made up to 26/09/98; no change of members (6 pages)
30 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
2 October 1997	Return made up to 26/09/97; full list of members (7 pages)
2 October 1997	Return made up to 26/09/97; full list of members (7 pages)
10 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
8 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
30 September 1996	Return made up to 26/09/96; no change of members (6 pages)
30 September 1996	Return made up to 26/09/96; no change of members (6 pages)
2 October 1995	Return made up to 26/09/95; no change of members (6 pages)
2 October 1995	Return made up to 26/09/95; no change of members (6 pages)
2 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
2 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
22 November 1966	Certificate of incorporation (1 page)
22 November 1966	Certificate of incorporation (1 page)