Abbey Legal Holdings Limited

Company Name	Abbey Legal Holdings Limited
Company Status	Dissolved
Company Number	03287455
Category	Private Limited Company
Incorporation Date	4 December 1996(27 years, 4 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher Ward
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2002(5 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (closed 02 January 2018)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Colin Davison
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2002(5 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (closed 02 January 2018)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Mr Andrew John Bailey
Status	Closed
Appointed	26 June 2014(17 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Nicholas John Bristow
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tuffnells Way Harpenden Hertfordshire AL5 3HJ

Director Name	Mr James Richard Innes
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Campfield Lodge Leith Hill Dorking Surrey RH5 6LX

Director Name	Mr Michael John Reidy Tuohy
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Role	Insurance Intermediary
Correspondence Address	20 Morden Road Blackheath London SE3 0AA

Secretary Name	Samuel Bobo
Nationality	Zimbabwean
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 Cheshire Close Mitcham Surrey CR4 1XF

Secretary Name	Mr James Richard Innes
Nationality	British
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	No 1 Pelican Wharf Wapping Wall London E1W 3ST

Director Name	Mr Charles Anthony Crick
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 30 January 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Ulundi Road London SE3 7UQ

Director Name	Oliver Alexander Hemsley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 30 January 2004)
Role	Professional Director
Correspondence Address	20 Ivory House Plantation Wharf York Road London SW11 3TN

Director Name	Peter Hamish Crick
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(4 years after company formation)
Appointment Duration	6 years (resigned 31 December 2006)
Role	Accountant
Correspondence Address	Bedford House Riverside Spinney Wansford Peterborough PE8 6LF

Director Name	Michael John Reidy Tuohy
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(5 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 September 2002)
Role	Company Director
Correspondence Address	45 Roman Road London E2 0HU

Secretary Name	Peter Hamish Crick
Nationality	British
Status	Resigned
Appointed	02 May 2002(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Bedford House Riverside Spinney Wansford Peterborough PE8 6LF

Director Name	Mr Adrian Francis Green
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(10 years after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Secretary Name	Mr Adrian Francis Green
Nationality	British
Status	Resigned
Appointed	31 December 2006(10 years after company formation)
Appointment Duration	7 years, 5 months (resigned 26 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Kingcup Close Broadstone Dorset BH18 9GS

Contact

Website	abbeyhr.co.uk
Email address	[email protected]

Location

Registered Address	20 Fenchurch Street London EC3M 3AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

443.3k at £0.01	Abbey Protection Group LTD 73.58% Ordinary A
159.2k at £0.01	Abbey Protection Group LTD 26.42% Ordinary B

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

6 May 1997	Delivered on: 21 May 1997 Satisfied on: 8 July 1999 Persons entitled: Raphael Zorn Hemsley Holdings PLC Classification: Fixed and floating charge Secured details: All liabillties due or to become due from the company to the chargee on the due date. 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. See the mortgage charge document for full details. Fully Satisfied

6 May 1997

Delivered on: 21 May 1997
Satisfied on: 8 July 1999
Persons entitled: Raphael Zorn Hemsley Holdings PLC

Classification: Fixed and floating charge
Secured details: All liabillties due or to become due from the company to the chargee on the due date.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

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)
6 October 2017	Statement of capital on 6 October 2017 GBP 0.6025 (5 pages)
6 October 2017	Statement of capital on 6 October 2017 GBP 0.6025 (5 pages)
29 September 2017	Application to strike the company off the register (3 pages)
29 September 2017	Application to strike the company off the register (3 pages)
4 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 September 2017	Solvency Statement dated 22/08/17 (1 page)
4 September 2017	Statement by Directors (1 page)
4 September 2017	Solvency Statement dated 22/08/17 (1 page)
4 September 2017	Statement by Directors (1 page)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 6,025 (5 pages)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 6,025 (5 pages)
29 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
29 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
23 February 2015	Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015 (1 page)
2 December 2014	Director's details changed for Mr Colin Davison on 1 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Christopher Ward on 1 December 2014 (2 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 6,025 (5 pages)
2 December 2014	Director's details changed for Mr Christopher Ward on 1 December 2014 (2 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 6,025 (5 pages)
2 December 2014	Director's details changed for Mr Colin Davison on 1 December 2014 (2 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 6,025 (5 pages)
2 December 2014	Director's details changed for Mr Christopher Ward on 1 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Colin Davison on 1 December 2014 (2 pages)
8 October 2014	Termination of appointment of Adrian Francis Green as a director on 30 September 2014 (1 page)
8 October 2014	Termination of appointment of Adrian Francis Green as a director on 30 September 2014 (1 page)
23 July 2014	Director's details changed for Mr Adrian Francis Green on 19 July 2014 (2 pages)
23 July 2014	Director's details changed for Mr Adrian Francis Green on 19 July 2014 (2 pages)
4 July 2014	Appointment of Mr Andrew John Bailey as a secretary (2 pages)
4 July 2014	Appointment of Mr Andrew John Bailey as a secretary (2 pages)
4 July 2014	Termination of appointment of Adrian Green as a secretary (1 page)
4 July 2014	Termination of appointment of Adrian Green as a secretary (1 page)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 6,025 (7 pages)
10 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 6,025 (7 pages)
10 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 6,025 (7 pages)
16 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Director's details changed for Mr Christopher Ward on 18 December 2012 (2 pages)
19 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Director's details changed for Mr Christopher Ward on 18 December 2012 (2 pages)
19 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (7 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (13 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (13 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 December 2010	Director's details changed for Christopher Ward on 6 December 2010 (3 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
7 December 2010	Director's details changed for Christopher Ward on 6 December 2010 (3 pages)
7 December 2010	Director's details changed for Christopher Ward on 6 December 2010 (3 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
12 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Christopher Ward on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Christopher Ward on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Christopher Ward on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 December 2008	Return made up to 02/12/08; full list of members (4 pages)
5 December 2008	Return made up to 02/12/08; full list of members (4 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 December 2007	Return made up to 02/12/07; full list of members (3 pages)
6 December 2007	Return made up to 02/12/07; full list of members (3 pages)
9 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (10 pages)
9 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (10 pages)
9 May 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
9 May 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
15 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	New secretary appointed;new director appointed (2 pages)
15 January 2007	New secretary appointed;new director appointed (2 pages)
15 January 2007	Secretary resigned;director resigned (1 page)
21 December 2006	Return made up to 02/12/06; full list of members (7 pages)
21 December 2006	Return made up to 02/12/06; full list of members (7 pages)
6 July 2006	Full accounts made up to 31 December 2005 (15 pages)
6 July 2006	Full accounts made up to 31 December 2005 (15 pages)
24 January 2006	Return made up to 02/12/05; full list of members (7 pages)
24 January 2006	Return made up to 02/12/05; full list of members (7 pages)
20 October 2005	Full accounts made up to 31 December 2004 (14 pages)
20 October 2005	Full accounts made up to 31 December 2004 (14 pages)
27 July 2005	ML28 to remove res-re fin assist (1 page)
27 July 2005	ML28 to remove res-re fin assist (1 page)
13 July 2005	Removal of document (2 pages)
13 July 2005	Removal of document (2 pages)
14 January 2005	Full accounts made up to 31 March 2004 (14 pages)
14 January 2005	Full accounts made up to 31 March 2004 (14 pages)
14 December 2004	Return made up to 02/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
14 December 2004	Return made up to 02/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
18 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
18 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
11 March 2004	Registered office changed on 11/03/04 from: ibex house 42/47 minories london EC3N 1DY (1 page)
11 March 2004	Registered office changed on 11/03/04 from: ibex house 42/47 minories london EC3N 1DY (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
19 February 2004	Declaration of assistance for shares acquisition (4 pages)
19 February 2004	Declaration of assistance for shares acquisition (4 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
5 February 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
5 February 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
8 December 2003	Return made up to 02/12/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
8 December 2003	Return made up to 02/12/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
16 December 2002	Return made up to 02/12/02; full list of members (13 pages)
16 December 2002	Return made up to 02/12/02; full list of members (13 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Secretary resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New secretary appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
14 December 2001	Return made up to 02/12/01; full list of members (12 pages)
14 December 2001	Return made up to 02/12/01; full list of members (12 pages)
23 November 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
23 November 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
14 March 2001	Ad 21/10/00--------- £ si 244@1 (2 pages)
14 March 2001	Ad 21/10/00--------- Â£ si 244@1 (2 pages)
14 March 2001	Ad 21/10/00--------- Â£ si 391@1 (4 pages)
14 March 2001	Ad 21/10/00--------- £ si 391@1 (4 pages)
20 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
20 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
11 January 2001	Return made up to 02/12/00; full list of members (10 pages)
11 January 2001	Return made up to 02/12/00; full list of members (10 pages)
4 January 2001	Ad 21/10/00--------- £ si 635@1=635 £ ic 163390/164025 (4 pages)
4 January 2001	Ad 21/10/00--------- Â£ si 635@1=635 Â£ ic 163390/164025 (4 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
30 October 2000	Full group accounts made up to 31 March 2000 (18 pages)
30 October 2000	Full group accounts made up to 31 March 2000 (18 pages)
2 February 2000	Return made up to 02/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 February 2000	Return made up to 02/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 December 1999	Full group accounts made up to 31 March 1999 (17 pages)
8 December 1999	Full group accounts made up to 31 March 1999 (17 pages)
8 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1998	Return made up to 02/12/98; full list of members (10 pages)
16 December 1998	Return made up to 02/12/98; full list of members (10 pages)
24 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
28 August 1998	Full accounts made up to 31 March 1998 (11 pages)
28 August 1998	Full accounts made up to 31 March 1998 (11 pages)
23 April 1998	Ad 31/03/98--------- £ si 674@1=674 £ ic 162716/163390 (2 pages)
23 April 1998	Ad 31/03/98--------- Â£ si 674@1=674 Â£ ic 162716/163390 (2 pages)
23 April 1998	Ad 31/03/98--------- Â£ si 2021@1=2021 Â£ ic 160695/162716 (2 pages)
23 April 1998	Ad 31/03/98--------- £ si 2021@1=2021 £ ic 160695/162716 (2 pages)
17 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 April 1998	Nc inc already adjusted 31/03/98 (1 page)
17 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 April 1998	Nc inc already adjusted 31/03/98 (1 page)
17 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 December 1997	Return made up to 04/12/97; full list of members (12 pages)
18 December 1997	Return made up to 04/12/97; full list of members (12 pages)
8 October 1997	Location of register of members (1 page)
8 October 1997	Location of register of members (1 page)
1 July 1997	Location of register of members (1 page)
1 July 1997	Location of register of members (1 page)
21 May 1997	Particulars of mortgage/charge (7 pages)
21 May 1997	Particulars of mortgage/charge (7 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (3 pages)
3 April 1997	New director appointed (3 pages)
24 March 1997	Ad 28/02/97--------- Â£ si 880@1=880 Â£ ic 676/1556 (4 pages)
24 March 1997	Ad 28/02/97--------- £ si 880@1=880 £ ic 676/1556 (4 pages)
18 March 1997	£ nc 168000/170000 03/03/97 (1 page)
18 March 1997	Conve 03/03/97 (1 page)
18 March 1997	Ad 03/03/97--------- £ si 674@1=674 £ ic 2/676 (2 pages)
18 March 1997	Â£ nc 168000/170000 03/03/97 (1 page)
18 March 1997	Ad 03/03/97--------- Â£ si 674@1=674 Â£ ic 2/676 (2 pages)
18 March 1997	Conve 03/03/97 (1 page)
29 January 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
29 January 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
22 December 1996	Secretary resigned (1 page)
22 December 1996	Secretary resigned (1 page)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	New secretary appointed (2 pages)
4 December 1996	Incorporation (23 pages)
4 December 1996	Incorporation (23 pages)