ABBERTON TRADING LIMITED

Key Data

Status

Dissolved

Company No.

02677785

Incorporation date

14/01/1992

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1992)

14/12/2015

Final Gazette dissolved via voluntary strike-off

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13/09/2015

Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 2015-09-14

View PDF (1 pages)

31/08/2015

First Gazette notice for voluntary strike-off

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18/08/2015

Application to strike the company off the register

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10/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

10/02/2015

Registered office address changed from C/O Co-Operative Group Healthcare Limited 1 Angel Street Manchester M60 0AG to 1 Angel Square Manchester M60 0AG on 2015-02-11

View PDF (1 pages)

08/12/2014

Current accounting period extended from 2015-01-31 to 2015-06-30

View PDF (1 pages)

23/09/2014

Total exemption small company accounts made up to 2014-01-31

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28/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

16/07/2014

Appointment of Mr John Branson Nuttall as a director on 2014-07-17

View PDF (2 pages)

16/07/2014

Appointment of Mr Anthony John Smith as a director on 2014-07-17

View PDF (2 pages)

16/07/2014

Termination of appointment of Simon James Edward Barratt as a director on 2014-07-17

View PDF (1 pages)

04/03/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (3 pages)

19/02/2014

Registered office address changed from 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU on 2014-02-20

View PDF (1 pages)

18/02/2014

Director's details changed for Mr Simon James Edward Barratt on 2013-09-27

View PDF (2 pages)

18/02/2014

Appointment of Mr Simon James Edward Barratt as a director

View PDF (2 pages)

18/02/2014

Termination of appointment of Grosvenor Financial Nominees Limited as a secretary

View PDF (1 pages)

18/02/2014

Termination of appointment of Paul Balcombe as a director

View PDF (1 pages)

08/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

14/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (3 pages)

07/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

23/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (3 pages)

20/10/2011

Total exemption full accounts made up to 2011-01-31

View PDF (4 pages)

16/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (3 pages)

25/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (4 pages)

20/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (4 pages)

20/01/2010

Secretary's details changed for Grosvenor Financial Nominees Limited on 2010-01-20

View PDF (1 pages)

20/01/2010

Director's details changed for Paul Lawrence Balcombe on 2010-01-20

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13/08/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (4 pages)

02/03/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

30/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (4 pages)

06/04/2008

Return made up to 15/01/08; no change of members

View PDF (7 pages)

22/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (4 pages)

13/08/2007

Registered office changed on 14/08/07 from: 1 beauchamp court, victors way, barnet, herts EN5 5TZ

View PDF (1 pages)

21/03/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

21/03/2007

New secretary appointed

View PDF (1 pages)

21/03/2007

Secretary resigned

View PDF (1 pages)

18/12/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

18/12/2006

Resolutions

View PDF (1 pages)

25/09/2006

Return made up to 15/01/06; full list of members

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19/04/2006

Registered office changed on 20/04/06 from: 277 green lanes, london, N13 4XS

View PDF (1 pages)

13/11/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (4 pages)

06/02/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

01/12/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (4 pages)

06/02/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

04/09/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (4 pages)

04/04/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

09/10/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (4 pages)

28/01/2002

Total exemption full accounts made up to 2001-01-31

View PDF (5 pages)

25/01/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

22/08/2001

Registered office changed on 23/08/01 from: c/o stanton partners, premier house 309 ballards lane, london, N12 8NE

View PDF (1 pages)

08/02/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

06/09/2000

Full accounts made up to 2000-01-31

View PDF (4 pages)

20/02/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

08/11/1999

Full accounts made up to 1999-01-31

View PDF (4 pages)

08/11/1999

Registered office changed on 09/11/99 from: 4 meadow way, chigwell, essex IG7 6LP

View PDF (1 pages)

13/04/1999

Return made up to 15/01/99; full list of members

View PDF (8 pages)

24/11/1998

Full accounts made up to 1998-01-31

View PDF (4 pages)

28/01/1998

Registered office changed on 29/01/98 from: spectrum house, 10 waltham park way, walthamstow, london E17 5DU

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28/01/1998

Return made up to 15/01/98; no change of members

View PDF (5 pages)

01/12/1997

Full accounts made up to 1997-01-31

View PDF (4 pages)

01/02/1997

Return made up to 15/01/97; no change of members

View PDF (6 pages)

10/09/1996

Full accounts made up to 1996-01-31

View PDF (4 pages)

12/03/1996

Return made up to 15/01/96; full list of members

View PDF (8 pages)

07/11/1995

Full accounts made up to 1995-01-31

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09/02/1995

Return made up to 15/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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23/11/1994

Accounts for a dormant company made up to 1994-01-31

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27/02/1994

Return made up to 15/01/94; no change of members

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09/11/1993

Accounts for a dormant company made up to 1993-01-31

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09/11/1993

Resolutions

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02/02/1993

Return made up to 15/01/93; full list of members

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22/10/1992

Accounting reference date notified as 31/01

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10/06/1992

Statement of affairs

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10/06/1992

Ad 27/05/92--------- £ si 198@1

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02/06/1992

Ad 27/05/92--------- £ si 198@1=198 £ ic 2/200

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31/05/1992

Registered office changed on 01/06/92 from: 4 brook street, london, W1Y 1AA

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16/02/1992

Director resigned;new director appointed

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16/02/1992

Secretary resigned;new secretary appointed

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16/02/1992

New director appointed

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16/02/1992

Registered office changed on 17/02/92 from: the studio, st nicholas close, elstree, hertfordshire WD6 3EW

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03/02/1992

Nc inc already adjusted 31/01/92

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03/02/1992

Resolutions

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03/02/1992

Resolutions

View PDF (3 pages)

14/01/1992

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GROSVENOR FINANCIAL NOMINEES LIMITED	Corporate Secretary	23/11/2006 - 26/09/2013	93
SEMKEN LIMITED	Nominee Secretary	14/01/1992 - 30/01/1992	1539
Barratt, Simon James Edward	Director	26/09/2013 - 16/07/2014	5
Nuttall, John Branson	Director	16/07/2014 - Present	110
Smith, Anthony John	Director	16/07/2014 - Present	84

Persons with Significant Control

No PSC data available.

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Description

About ABBERTON TRADING LIMITED

ABBERTON TRADING LIMITED is an(a) Dissolved company incorporated on 14/01/1992 with the registered office located at C/O WELL, Merchants Warehouse, Castle Street, Manchester M3 4LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBERTON TRADING LIMITED?

ABBERTON TRADING LIMITED is currently Dissolved. It was registered on 14/01/1992 and dissolved on 14/12/2015.

Where is ABBERTON TRADING LIMITED located?

ABBERTON TRADING LIMITED is registered at C/O WELL, Merchants Warehouse, Castle Street, Manchester M3 4LZ.

What does ABBERTON TRADING LIMITED do?

ABBERTON TRADING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABBERTON TRADING LIMITED?

The latest filing was on 14/12/2015: Final Gazette dissolved via voluntary strike-off.