ABBEY GROUP (OXON) LIMITED

Key Data

Status

Dissolved

Company No.

02528467

Incorporation date

07/08/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1990)

13/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

19/02/2024

Liquidators' statement of receipts and payments to 2023-12-16

View PDF (8 pages)

16/02/2023

Liquidators' statement of receipts and payments to 2022-12-16

View PDF (8 pages)

07/09/2022

Appointment of Dawn Louise Cameron as a director on 2022-08-26

View PDF (2 pages)

15/08/2022

Registered office address changed from 38-42 Newport Street Swindon SN1 3DR to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2022-08-15

View PDF (2 pages)

21/02/2022

Liquidators' statement of receipts and payments to 2021-12-16

View PDF (8 pages)

13/09/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

07/01/2021

Registered office address changed from The Fuelcard Company Uk Limited Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB to 38-42 Newport Street Swindon SN1 3DR on 2021-01-07

View PDF (2 pages)

06/01/2021

Declaration of solvency

View PDF (6 pages)

06/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

06/01/2021

Resolutions

View PDF (1 pages)

06/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

01/09/2020

Director's details changed for Mr. Steven Joseph Pisciotta on 2020-09-01

View PDF (2 pages)

01/09/2020

Termination of appointment of Eric Richard Dey as a director on 2020-09-01

View PDF (1 pages)

01/09/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

08/10/2019

Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU

View PDF (1 pages)

08/10/2019

Register inspection address has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU

View PDF (1 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

18/09/2019

Resolutions

View PDF (31 pages)

18/09/2019

Statement of company's objects

View PDF (2 pages)

09/09/2019

Termination of appointment of Andrew Robert Blazye as a director on 2019-09-06

View PDF (1 pages)

06/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

18/02/2019

Director's details changed for Mrs Anita Kravos on 2019-02-11

View PDF (2 pages)

14/02/2019

Appointment of Mrs Anita Kravos as a director on 2019-02-11

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

11/06/2018

Termination of appointment of Angus Duncan Maciver as a director on 2018-05-31

View PDF (1 pages)

11/06/2018

Termination of appointment of Angus Duncan Maciver as a secretary on 2018-05-31

View PDF (1 pages)

07/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

10/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

16/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

10/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

05/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

11/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (7 pages)

15/04/2015

Director's details changed for Mr Andrew Robert Blazye on 2011-04-01

View PDF (2 pages)

11/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

12/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (7 pages)

14/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

13/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (7 pages)

13/08/2013

Director's details changed for Mr Angus Duncan Maciver on 2013-01-31

View PDF (2 pages)

12/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

30/01/2013

Termination of appointment of Vaclav Rehor as a director

View PDF (1 pages)

30/01/2013

Termination of appointment of Charles Freund as a director

View PDF (1 pages)

30/01/2013

Termination of appointment of Vaclav Rehor as a secretary

View PDF (1 pages)

30/01/2013

Appointment of Mr Angus Duncan Maciver as a secretary

View PDF (2 pages)

30/01/2013

Appointment of Mr Angus Duncan Maciver as a director

View PDF (2 pages)

13/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (7 pages)

16/03/2012

Appointment of Mr Vaclav Rehor as a director

View PDF (2 pages)

16/03/2012

Appointment of Mr Vaclav Rehor as a secretary

View PDF (1 pages)

15/03/2012

Termination of appointment of Robert Marshall as a director

View PDF (1 pages)

15/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

14/12/2011

Appointment of Mr Robert Gavin Marshall as a director

View PDF (2 pages)

13/12/2011

Termination of appointment of Andrew Blazye as a secretary

View PDF (1 pages)

16/08/2011

Director's details changed for Andrew Blazye on 2011-08-15

View PDF (2 pages)

15/08/2011

Appointment of Mr Andrew Blazye as a secretary

View PDF (1 pages)

11/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (6 pages)

14/07/2011

Termination of appointment of Michael Earnshaw as a director

View PDF (1 pages)

14/07/2011

Termination of appointment of Michael Earnshaw as a secretary

View PDF (1 pages)

18/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

02/10/2010

Accounts made up to 2009-12-31

View PDF (12 pages)

10/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (7 pages)

10/08/2010

Termination of appointment of Ian Holt as a secretary

View PDF (1 pages)

10/08/2010

Appointment of Mr Michael David Earnshaw as a secretary

View PDF (2 pages)

10/08/2010

Appointment of Mr Michael David Earnshaw as a director

View PDF (2 pages)

10/08/2010

Termination of appointment of Ian Holt as a director

View PDF (1 pages)

10/08/2010

Termination of appointment of Ian Holt as a secretary

View PDF (1 pages)

11/08/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

29/06/2009

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

19/02/2009

Accounts made up to 2008-07-31

View PDF (20 pages)

15/08/2008

Return made up to 10/08/08; full list of members

View PDF (5 pages)

15/07/2008

Registered office changed on 15/07/2008 from abbey house stirlings road wantage oxfordshire OX12 7BB

View PDF (1 pages)

16/04/2008

Director appointed charles richard freund

View PDF (4 pages)

16/04/2008

Director appointed andrew blazye

View PDF (4 pages)

16/04/2008

Director and secretary appointed ian john holt

View PDF (5 pages)

16/04/2008

Appointment terminated director christine sturgess

View PDF (1 pages)

16/04/2008

Director appointed eric richard dey

View PDF (4 pages)

16/04/2008

Director appointed steven pisciotta

View PDF (6 pages)

16/04/2008

Appointment terminated director and secretary robert sturgess

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07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

03/03/2008

Accounts made up to 2007-07-31

View PDF (23 pages)

20/08/2007

Return made up to 10/08/07; no change of members

View PDF (7 pages)

06/01/2007

Accounts made up to 2006-07-31

View PDF (26 pages)

17/08/2006

Return made up to 10/08/06; full list of members

View PDF (7 pages)

24/01/2006

Accounts made up to 2005-07-31

View PDF (20 pages)

16/08/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

04/03/2005

Accounts made up to 2004-07-31

View PDF (22 pages)

10/09/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

12/02/2004

Accounts made up to 2003-07-31

View PDF (19 pages)

21/08/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

19/09/2002

Accounts made up to 2002-07-31

View PDF (19 pages)

10/09/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

25/09/2001

Accounts made up to 2001-07-31

View PDF (18 pages)

15/08/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2000

Accounts made up to 2000-07-31

View PDF (21 pages)

21/08/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

09/06/2000

Registered office changed on 09/06/00 from: abbey house 18 newbury street wantage oxon OX12 8DA

View PDF (1 pages)

28/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1999

Accounts made up to 1999-07-31

View PDF (15 pages)

27/09/1999

Return made up to 10/08/99; no change of members

View PDF (4 pages)

10/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/1998

Accounts made up to 1998-07-31

View PDF (15 pages)

12/08/1998

Return made up to 10/08/98; full list of members

View PDF (6 pages)

24/11/1997

Amended full accounts made up to 1997-07-31

View PDF (14 pages)

24/10/1997

Accounts made up to 1997-07-31

View PDF (14 pages)

04/08/1997

Return made up to 10/08/97; full list of members

View PDF (6 pages)

07/10/1996

Accounts made up to 1996-07-31

View PDF (14 pages)

21/08/1996

Return made up to 10/08/96; full list of members

View PDF (6 pages)

12/01/1996

Accounts made up to 1995-07-31

View PDF (12 pages)

07/12/1995

Particulars of mortgage/charge

View PDF (12 pages)

03/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/1995

Auditor's resignation

View PDF (2 pages)

16/08/1995

Return made up to 10/08/95; full list of members

View PDF (6 pages)

01/03/1995

Memorandum and Articles of Association

View PDF (12 pages)

01/03/1995

Resolutions

View PDF (2 pages)

27/02/1995

Accounting reference date extended from 31/03 to 31/07

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09/02/1995

Particulars of mortgage/charge

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

22/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1994

Accounts for a small company made up to 1994-07-31

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21/11/1994

Registered office changed on 21/11/94 from: abbeyb house 18 newbury street wantage oxon OX12 8DA

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21/11/1994

Accounting reference date shortened from 31/07 to 31/03

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24/10/1994

Registered office changed on 24/10/94 from: wessex house 14 grove street wantage oxon OX12 7AA

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19/08/1994

Return made up to 10/08/94; full list of members

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16/08/1994

Particulars of mortgage/charge

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10/01/1994

Accounts for a small company made up to 1993-07-31

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29/08/1993

Secretary's particulars changed;director's particulars changed

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29/08/1993

Director's particulars changed

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29/08/1993

Registered office changed on 29/08/93 from: 5 grove street wantage oxon OX12 7AB

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29/08/1993

Return made up to 06/08/93; full list of members

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18/11/1992

Accounts for a small company made up to 1992-07-31

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27/08/1992

Return made up to 07/08/92; full list of members

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30/03/1992

Ad 20/02/92--------- £ si 4998@1=4998 £ ic 2/5000

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10/03/1992

Resolutions

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10/03/1992

Resolutions

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23/01/1992

Registered office changed on 23/01/92 from: 12 ock street abingdon oxon OX14 5BZ

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20/11/1991

Resolutions

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20/11/1991

Resolutions

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20/11/1991

Resolutions

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20/11/1991

Accounts for a small company made up to 1991-07-31

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20/11/1991

Return made up to 07/08/91; full list of members

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26/07/1991

Accounting reference date shortened from 31/08 to 31/07

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16/10/1990

Memorandum and Articles of Association

View PDF (8 pages)

10/10/1990

Certificate of change of name

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10/10/1990

Certificate of change of name

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17/09/1990

Secretary resigned;new secretary appointed

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17/09/1990

Director resigned;new director appointed

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17/09/1990

Resolutions

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17/09/1990

Resolutions

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17/09/1990

Nc inc already adjusted 25/08/90

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17/09/1990

Resolutions

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17/09/1990

Resolutions

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11/09/1990

Registered office changed on 11/09/90 from: 2 baches street london N1 6UB

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07/08/1990

Incorporation

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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

31/12/2019

Next confirmation date

06/08/2022

Last change occurred

31/12/2019

Accounts

Dormant

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Cameron, Dawn Louise	Director	26/08/2022 - Present	9
Blazye, Andrew Robert	Director	31/03/2008 - 06/09/2019	47
Kravos-Medimorec, Anita	Director	11/02/2019 - Present	25
Holt, Ian John	Director	31/03/2008 - 07/06/2010	29
Maciver, Angus Duncan	Director	30/01/2013 - 31/05/2018	36

Persons with Significant Control

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Description

About ABBEY GROUP (OXON) LIMITED

ABBEY GROUP (OXON) LIMITED is an(a) Dissolved company incorporated on 07/08/1990 with the registered office located at Hermes House, Fire Fly Avenue, Swindon SN2 2GA. There are currently 3 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 GROUP (OXON) LIMITED?

ABBEY GROUP (OXON) LIMITED is currently Dissolved. It was registered on 07/08/1990 and dissolved on 13/08/2024.

Where is ABBEY GROUP (OXON) LIMITED located?

ABBEY GROUP (OXON) LIMITED is registered at Hermes House, Fire Fly Avenue, Swindon SN2 2GA.

What does ABBEY GROUP (OXON) LIMITED do?

ABBEY GROUP (OXON) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABBEY GROUP (OXON) LIMITED?

The latest filing was on 13/08/2024: Final Gazette dissolved following liquidation.