| Company Name | Abbeygate Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01972631 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1985(38 years, 4 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
| Previous Names | 4 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Helen Jevans |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1992(6 years, 5 months after company formation) |
| Appointment Duration | 27 years, 1 month (closed 25 June 2019) |
| Role | Management Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | White Cottage Woodland Drive East Horsley Surrey KT24 5AN |
| Director Name | Peter Theodore Jevans |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1998(12 years, 6 months after company formation) |
| Appointment Duration | 21 years (closed 25 June 2019) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | White Cottage Woodland Drive East Horsley Surrey KT24 5AN |
| Secretary Name | Prism Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 August 2018(32 years, 8 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 25 June 2019) |
| Correspondence Address | Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS |
| Director Name | Colin George Hutchins |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(5 years, 10 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 29 May 1992) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Arundel Avenue East Ewell Epsom Surrey KT17 2RF |
| Director Name | Peter Theodore Jevans |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(5 years, 10 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 29 May 1992) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | White Cottage Woodland Drive East Horsley Surrey KT24 5AN |
| Secretary Name | David Anthony Venus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(5 years, 10 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 29 May 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Director Name | Mr Matthew Peter Jevans |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(6 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 30 June 1998) |
| Role | Business Management |
| Correspondence Address | White Cottage Woodland Drive East Horsley Surrey KT24 5AN |
| Secretary Name | Helen Jevans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(6 years, 5 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 01 December 2003) |
| Role | Management Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | White Cottage Woodland Drive East Horsley Surrey KT24 5AN |
| Secretary Name | Mr David Anthony Venus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(17 years, 11 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 05 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
| Secretary Name | David Venus & Company Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2012(26 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 20 August 2018) |
| Correspondence Address | 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ |
Location
| Registered Address | White Cottage Woodland Drive East Horsley Surrey KT24 5AN |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Merlin Property Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2019 | Application to strike the company off the register (3 pages) |
| 1 February 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 5 September 2018 | Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page) |
| 5 September 2018 | Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page) |
| 4 September 2018 | Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018 (1 page) |
| 4 September 2018 | Appointment of Prism Cosec Limited as a secretary on 20 August 2018 (2 pages) |
| 7 February 2018 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 18 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
| 4 December 2015 | Registered office address changed from 14a Anyards Road Cobham Surrey KT11 2JZ to White Cottage Woodland Drive East Horsley Surrey KT24 5AN on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from 14a Anyards Road Cobham Surrey KT11 2JZ to White Cottage Woodland Drive East Horsley Surrey KT24 5AN on 4 December 2015 (1 page) |
| 6 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 27 March 2015 | Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page) |
| 27 March 2015 | Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page) |
| 20 March 2015 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page) |
| 20 March 2015 | Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page) |
| 20 March 2015 | Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page) |
| 20 March 2015 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page) |
| 16 February 2015 | Accounts for a dormant company made up to 30 April 2014 (9 pages) |
| 16 February 2015 | Accounts for a dormant company made up to 30 April 2014 (9 pages) |
| 3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 5 February 2014 | Accounts for a dormant company made up to 30 April 2013 (8 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 30 April 2013 (8 pages) |
| 4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 30 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 30 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
| 5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
| 5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
| 27 March 2012 | Appointment of David Venus & Company Llp as a secretary (2 pages) |
| 27 March 2012 | Appointment of David Venus & Company Llp as a secretary (2 pages) |
| 20 March 2012 | Termination of appointment of David Venus as a secretary (1 page) |
| 20 March 2012 | Termination of appointment of David Venus as a secretary (1 page) |
| 30 January 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 30 January 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 3 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
| 3 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
| 3 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
| 27 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 27 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 30 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
| 30 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
| 30 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
| 26 February 2010 | Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS on 26 February 2010 (1 page) |
| 26 February 2010 | Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS on 26 February 2010 (1 page) |
| 31 January 2010 | Accounts for a dormant company made up to 30 April 2009 (8 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 30 April 2009 (8 pages) |
| 1 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Helen Jevans on 3 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Peter Theodore Jevans on 3 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Peter Theodore Jevans on 3 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Helen Jevans on 3 November 2009 (2 pages) |
| 1 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 1 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 1 December 2009 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Director's details changed for Peter Theodore Jevans on 3 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Helen Jevans on 3 November 2009 (2 pages) |
| 1 December 2009 | Register inspection address has been changed (1 page) |
| 4 November 2009 | Secretary's details changed for David Anthony Venus on 1 October 2009 (1 page) |
| 4 November 2009 | Secretary's details changed for David Anthony Venus on 1 October 2009 (1 page) |
| 4 November 2009 | Secretary's details changed for David Anthony Venus on 1 October 2009 (1 page) |
| 15 January 2009 | Accounts for a dormant company made up to 30 April 2008 (8 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 30 April 2008 (8 pages) |
| 11 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 8 March 2008 | Accounts for a dormant company made up to 30 April 2007 (7 pages) |
| 8 March 2008 | Accounts for a dormant company made up to 30 April 2007 (7 pages) |
| 8 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 4 December 2006 | Director's particulars changed (1 page) |
| 4 December 2006 | Director's particulars changed (1 page) |
| 4 December 2006 | Director's particulars changed (1 page) |
| 4 December 2006 | Director's particulars changed (1 page) |
| 23 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 2 October 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 2 October 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 3 March 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 3 March 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 4 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 28 February 2005 | Full accounts made up to 30 April 2004 (8 pages) |
| 28 February 2005 | Full accounts made up to 30 April 2004 (8 pages) |
| 24 November 2004 | Return made up to 03/11/04; full list of members
|
| 24 November 2004 | Return made up to 03/11/04; full list of members
|
| 1 March 2004 | Full accounts made up to 30 April 2003 (8 pages) |
| 1 March 2004 | Full accounts made up to 30 April 2003 (8 pages) |
| 16 December 2003 | New secretary appointed (2 pages) |
| 16 December 2003 | New secretary appointed (2 pages) |
| 16 December 2003 | Return made up to 03/11/03; full list of members
|
| 16 December 2003 | Return made up to 03/11/03; full list of members
|
| 13 August 2003 | Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page) |
| 13 August 2003 | Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page) |
| 25 July 2003 | Registered office changed on 25/07/03 from: 51 st georges road wimbledon london SW19 4EA (1 page) |
| 25 July 2003 | Registered office changed on 25/07/03 from: 51 st georges road wimbledon london SW19 4EA (1 page) |
| 23 July 2003 | Accounting reference date shortened from 30/04/03 to 30/06/02 (1 page) |
| 23 July 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 23 July 2003 | Accounting reference date shortened from 30/04/03 to 30/06/02 (1 page) |
| 23 July 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 28 April 2003 | Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page) |
| 28 April 2003 | Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page) |
| 1 November 2002 | Return made up to 03/11/02; full list of members (7 pages) |
| 1 November 2002 | Return made up to 03/11/02; full list of members (7 pages) |
| 3 May 2002 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
| 3 May 2002 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
| 3 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 3 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 29 January 2001 | Return made up to 03/11/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 03/11/00; full list of members (6 pages) |
| 6 March 2000 | Full accounts made up to 30 June 1999 (5 pages) |
| 6 March 2000 | Full accounts made up to 30 June 1999 (5 pages) |
| 11 January 2000 | Return made up to 03/11/99; full list of members (7 pages) |
| 11 January 2000 | Return made up to 03/11/99; full list of members (7 pages) |
| 11 January 2000 | New director appointed (2 pages) |
| 11 January 2000 | New director appointed (2 pages) |
| 25 March 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 25 March 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 9 December 1998 | Return made up to 03/11/98; no change of members
|
| 9 December 1998 | Return made up to 03/11/98; no change of members
|
| 11 February 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 11 February 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 7 January 1998 | Return made up to 03/11/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 03/11/97; no change of members (4 pages) |
| 7 March 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 7 March 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 12 December 1996 | Return made up to 03/11/96; full list of members (6 pages) |
| 12 December 1996 | Return made up to 03/11/96; full list of members (6 pages) |
| 22 April 1996 | Full group accounts made up to 30 June 1995 (7 pages) |
| 22 April 1996 | Full group accounts made up to 30 June 1995 (7 pages) |
| 31 January 1996 | Return made up to 03/11/95; no change of members
|
| 31 January 1996 | Return made up to 03/11/95; no change of members
|
| 13 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 13 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 3 August 1990 | Memorandum and Articles of Association (15 pages) |
| 3 August 1990 | Memorandum and Articles of Association (15 pages) |