Abbeyglow Limited

Company Name	Abbeyglow Limited
Company Status	Dissolved
Company Number	03013996
Category	Private Limited Company
Incorporation Date	25 January 1995(29 years, 3 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Secretary Name	Mr James Thomas Begley
Nationality	British
Status	Closed
Appointed	15 May 2009(14 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 24 July 2018)
Role	Company Director
Correspondence Address	98 Larkshall Crescent Chingford London E4 6NS

Director Name	Mr Clive Robert Manley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2017(22 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 24 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St John's Road Harrow Middlesex HA1 2EY

Director Name	Mr Carl Manley
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1999)
Role	Fitness Instructor
Country of Residence	England
Correspondence Address	9 Skimpans Close North Mymms Hatfield Hertfordshire AL9 7PA

Director Name	Mr Grant Alan Corrigan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(4 years, 8 months after company formation)
Appointment Duration	12 years, 12 months (resigned 25 September 2012)
Role	Fitness Club Manager
Country of Residence	United Kingdom
Correspondence Address	5 Bittern Close Apsley Hertfordshire HP3 9FQ

Secretary Name	Ian Popplewell
Nationality	British
Status	Resigned
Appointed	10 January 2005(9 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 May 2009)
Role	Company Director
Correspondence Address	1a Peabody Horseferry Road London 5w1p 2eq

Director Name	Mr Jonathan Mark Speyer
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(17 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bessborough Road Harrow Middlesex HA1 3DL

Director Name	Mr James Thomas Begley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(18 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 20 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Larkshall Crescent London E4 6NS

Director Name	Total Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Secretary Name	Total Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Secretary Name	Daymid Limited (Corporation)
Status	Resigned
Appointed	13 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 10 January 2005)
Correspondence Address	52 Great Eastern Street London EC2A 3EP

Location

Registered Address	7 St John's Road Harrow Middlesex HA1 2EY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	James Thomas Begley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,787
Current Liabilities	£22,358

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 July 2018	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2018	First Gazette notice for compulsory strike-off (1 page)
5 October 2017	Cessation of Grant Corrigan as a person with significant control on 20 September 2017 (1 page)
5 October 2017	Appointment of Mr Clive Robert Manley as a director on 20 September 2017 (2 pages)
5 October 2017	Appointment of Mr Clive Robert Manley as a director on 20 September 2017 (2 pages)
5 October 2017	Termination of appointment of James Thomas Begley as a director on 20 September 2017 (1 page)
5 October 2017	Cessation of Grant Corrigan as a person with significant control on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of James Thomas Begley as a director on 20 September 2017 (1 page)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
23 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
22 September 2016	Director's details changed for Mr James Thomas Begley on 21 September 2016 (2 pages)
22 September 2016	Director's details changed for Mr James Thomas Begley on 21 September 2016 (2 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
9 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
6 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
11 March 2014	Register inspection address has been changed from 26 Bessborough Road Harrow Middlesex HA1 3DL England (1 page)
11 March 2014	Register inspection address has been changed from 26 Bessborough Road Harrow Middlesex HA1 3DL England (1 page)
11 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
18 February 2014	Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 18 February 2014 (1 page)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
4 July 2013	Appointment of Mr James Thomas Begley as a director (2 pages)
4 July 2013	Termination of appointment of Jonathan Speyer as a director (1 page)
4 July 2013	Termination of appointment of Jonathan Speyer as a director (1 page)
4 July 2013	Appointment of Mr James Thomas Begley as a director (2 pages)
26 April 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
26 April 2013	Register inspection address has been changed from 116 College Road Harrow Middx HA1 1BQ United Kingdom (1 page)
26 April 2013	Register inspection address has been changed from 116 College Road Harrow Middx HA1 1BQ United Kingdom (1 page)
25 September 2012	Appointment of Mr Jonathan Mark Speyer as a director (2 pages)
25 September 2012	Appointment of Mr Jonathan Mark Speyer as a director (2 pages)
25 September 2012	Termination of appointment of Grant Corrigan as a director (1 page)
25 September 2012	Termination of appointment of Grant Corrigan as a director (1 page)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 March 2012	Registered office address changed from C/O Speyer & Co Third Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom on 30 March 2012 (1 page)
30 March 2012	Registered office address changed from C/O Speyer & Co Third Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom on 30 March 2012 (1 page)
21 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
5 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
27 March 2010	Director's details changed for Grant Alan Corrigan on 15 February 2010 (2 pages)
27 March 2010	Register inspection address has been changed (1 page)
27 March 2010	Secretary's details changed for James Thomas Begley on 15 February 2010 (1 page)
27 March 2010	Director's details changed for Grant Alan Corrigan on 15 February 2010 (2 pages)
27 March 2010	Secretary's details changed for James Thomas Begley on 15 February 2010 (1 page)
27 March 2010	Register inspection address has been changed (1 page)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 November 2009	Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL on 24 November 2009 (1 page)
24 November 2009	Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL on 24 November 2009 (1 page)
27 May 2009	Secretary appointed james thomas begley (1 page)
27 May 2009	Secretary appointed james thomas begley (1 page)
27 May 2009	Appointment terminated secretary ian popplewell (1 page)
27 May 2009	Appointment terminated secretary ian popplewell (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 97 judd street london WC1H 9JG (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 97 judd street london WC1H 9JG (1 page)
19 February 2009	Return made up to 12/02/09; full list of members (11 pages)
19 February 2009	Return made up to 12/02/09; full list of members (11 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 March 2008	Return made up to 25/01/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2008	Return made up to 25/01/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 March 2007	Return made up to 25/01/07; full list of members (6 pages)
1 March 2007	Return made up to 25/01/07; full list of members (6 pages)
2 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 March 2006	Return made up to 25/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2006	Return made up to 25/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 January 2005	Return made up to 25/01/05; full list of members (6 pages)
29 January 2005	Return made up to 25/01/05; full list of members (6 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	Secretary resigned (1 page)
6 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 March 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 March 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 March 2004	Return made up to 25/01/04; full list of members (6 pages)
26 March 2004	Return made up to 25/01/04; full list of members (6 pages)
22 December 2003	Registered office changed on 22/12/03 from: c/o tacs accountants audit house 260 field find road eastcote ruislip middlesex HA4 9LT (1 page)
22 December 2003	Registered office changed on 22/12/03 from: c/o tacs accountants audit house 260 field find road eastcote ruislip middlesex HA4 9LT (1 page)
9 May 2003	Return made up to 25/01/03; full list of members 363(287) ‐ Registered office changed on 09/05/03 (6 pages)
9 May 2003	Return made up to 25/01/03; full list of members 363(287) ‐ Registered office changed on 09/05/03 (6 pages)
4 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
4 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
10 August 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
10 August 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
29 July 2002	Return made up to 25/01/02; full list of members 363(287) ‐ Registered office changed on 29/07/02 363(288) ‐ Director's particulars changed (6 pages)
29 July 2002	Return made up to 25/01/02; full list of members 363(287) ‐ Registered office changed on 29/07/02 363(288) ‐ Director's particulars changed (6 pages)
5 June 2001	Return made up to 25/01/01; full list of members (6 pages)
5 June 2001	Return made up to 25/01/01; full list of members (6 pages)
21 December 2000	Registered office changed on 21/12/00 from: 52 great eastern street london EC2A 3EP (1 page)
21 December 2000	Registered office changed on 21/12/00 from: 52 great eastern street london EC2A 3EP (1 page)
4 August 2000	Return made up to 25/01/97; full list of members (6 pages)
4 August 2000	Return made up to 25/01/99; full list of members (6 pages)
4 August 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2000	Return made up to 25/01/96; full list of members (6 pages)
4 August 2000	Return made up to 25/01/98; full list of members (6 pages)
1 August 2000	Compulsory strike-off action has been discontinued (1 page)
1 August 2000	Compulsory strike-off action has been discontinued (1 page)
31 July 2000	Ad 13/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 July 2000	Registered office changed on 31/07/00 from: 144 fortess road tufnell park london NW5 2HP (1 page)
31 July 2000	Registered office changed on 31/07/00 from: 144 fortess road tufnell park london NW5 2HP (1 page)
31 July 2000	Ad 13/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 July 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
28 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 July 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
28 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 July 2000	First Gazette notice for compulsory strike-off (1 page)
25 July 2000	First Gazette notice for compulsory strike-off (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	New director appointed (2 pages)
10 August 1998	Registered office changed on 10/08/98 from: 6 porter street london W1M 1HZ (1 page)
10 August 1998	Registered office changed on 10/08/98 from: 6 porter street london W1M 1HZ (1 page)
8 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 January 1998	Full accounts made up to 31 December 1996 (9 pages)
6 January 1998	Full accounts made up to 31 December 1996 (9 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
11 April 1995	Secretary resigned (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Secretary resigned (2 pages)
11 April 1995	Director resigned (2 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Registered office changed on 16/03/95 from: 16/18 woodford road london E7 0HA (1 page)
16 March 1995	Secretary resigned;new secretary appointed (2 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Secretary resigned;new secretary appointed (2 pages)
16 March 1995	Accounting reference date notified as 31/12 (1 page)
16 March 1995	Registered office changed on 16/03/95 from: 16/18 woodford road london E7 0HA (1 page)
16 March 1995	Accounting reference date notified as 31/12 (1 page)

Abbeyglow Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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