ABBEY CONSTRUCTION DESIGN & BUILD LTD

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ABBEY CONSTRUCTION DESIGN & BUILD LTD

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Key Data

Status

Dissolved

Company No.

06912014

Incorporation date

21/05/2009

Size

Unaudited abridged

Contacts

Registered address

Registered address

Suite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TYCopy
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Latest events (Record since 21/05/2009)
dot icon16/06/2023
Final Gazette dissolved following liquidation
dot icon16/03/2023
Return of final meeting in a creditors' voluntary winding up
dot icon09/03/2022
Liquidators' statement of receipts and payments to 2022-02-18
dot icon29/04/2021
Liquidators' statement of receipts and payments to 2021-02-18
dot icon21/01/2021
Satisfaction of charge 069120140002 in full
dot icon28/04/2020
Liquidators' statement of receipts and payments to 2020-02-18
dot icon12/06/2019
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/04/2019
Director's details changed for Mr Glen Trimble on 2019-04-05
dot icon18/04/2019
Secretary's details changed for Mrs Jacqueline Trimble on 2019-04-05
dot icon08/03/2019
Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 2019-03-08
dot icon07/03/2019
Statement of affairs
dot icon07/03/2019
Appointment of a voluntary liquidator
dot icon07/03/2019
Resolutions
dot icon06/09/2018
Notification of Glenn Trimble as a person with significant control on 2018-08-01
dot icon31/08/2018
Notification of Glenn Trimble as a person with significant control on 2018-08-01
dot icon30/08/2018
Confirmation statement made on 2018-08-30 with updates
dot icon30/08/2018
Cessation of Rajinder Pal Singh as a person with significant control on 2018-08-01
dot icon30/08/2018
Cessation of Jacqueline Trimble as a person with significant control on 2018-08-01
dot icon30/07/2018
Appointment of Glenn Trimble as a director on 2018-07-30
dot icon30/07/2018
Termination of appointment of Jacqueline Trimble as a director on 2018-07-30
dot icon30/07/2018
Termination of appointment of Rajinder Pal Singh as a director on 2018-07-30
dot icon29/05/2018
Secretary's details changed for Mrs Jacqueline Trimble on 2018-05-29
dot icon29/05/2018
Director's details changed for Mrs Jacqueline Trimble on 2018-05-29
dot icon23/05/2018
Confirmation statement made on 2018-05-23 with updates
dot icon09/10/2017
Registration of charge 069120140002, created on 2017-09-26
dot icon21/09/2017
Unaudited abridged accounts made up to 2017-05-31
dot icon15/09/2017
Confirmation statement made on 2017-09-15 with updates
dot icon14/09/2017
Change of details for Mrs Jacqueline Trimble as a person with significant control on 2016-04-06
dot icon07/04/2017
Confirmation statement made on 2017-03-24 with updates
dot icon16/01/2017
Resolutions
dot icon14/07/2016
Total exemption small company accounts made up to 2016-05-31
dot icon28/06/2016
Registration of charge 069120140001, created on 2016-06-27
dot icon24/03/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon21/03/2016
Appointment of Mr Rajinder Pal Singh as a director on 2016-03-21
dot icon23/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon06/07/2015
Annual return made up to 2015-05-21 with full list of shareholders
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon23/10/2014
Termination of appointment of Shaun Patrick Edward Outlaw as a director on 2014-10-23
dot icon23/10/2014
Termination of appointment of Jake Eric Fisher as a director on 2014-10-23
dot icon23/10/2014
Termination of appointment of Clive Andrew Fisher as a director on 2014-10-23
dot icon06/06/2014
Director's details changed for Mrs Jacqueline Trimble on 2014-06-06
dot icon06/06/2014
Secretary's details changed for Mrs Jacqueline Trimble on 2014-06-06
dot icon06/06/2014
Annual return made up to 2014-05-21 with full list of shareholders
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon22/05/2013
Annual return made up to 2013-05-21 with full list of shareholders
dot icon25/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon05/10/2012
Appointment of Mr Shaun Patrick Edward Outlaw as a director
dot icon21/05/2012
Annual return made up to 2012-05-21 with full list of shareholders
dot icon22/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon03/06/2011
Annual return made up to 2011-05-21 with full list of shareholders
dot icon11/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon17/06/2010
Annual return made up to 2010-05-21 with full list of shareholders
dot icon17/06/2010
Director's details changed for Mr Clive Andrew Fisher on 2009-10-01
dot icon17/06/2010
Director's details changed for Mr Jake Eric Fisher on 2009-10-01
dot icon17/06/2010
Director's details changed for Mrs Jacqueline Trimble on 2009-10-01
dot icon21/05/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2017
dot iconLast change occurred
31/05/2017

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2017
dot iconNext account date
31/05/2018
See more events →

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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABBEY CONSTRUCTION DESIGN & BUILD LTD

ABBEY CONSTRUCTION DESIGN & BUILD LTD is an(a) Dissolved company incorporated on 21/05/2009 with the registered office located at Suite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TY. 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 ABBEY CONSTRUCTION DESIGN & BUILD LTD?

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ABBEY CONSTRUCTION DESIGN & BUILD LTD is currently Dissolved. It was registered on 21/05/2009 and dissolved on 16/06/2023.

Where is ABBEY CONSTRUCTION DESIGN & BUILD LTD located?

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ABBEY CONSTRUCTION DESIGN & BUILD LTD is registered at Suite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TY.

What does ABBEY CONSTRUCTION DESIGN & BUILD LTD do?

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ABBEY CONSTRUCTION DESIGN & BUILD LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABBEY CONSTRUCTION DESIGN & BUILD LTD?

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The latest filing was on 16/06/2023: Final Gazette dissolved following liquidation.