ABBEY HINE LIMITED

Key Data

Status

Dissolved

Company No.

00638819

Incorporation date

06/10/1959

Size

Dormant

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/10/1986)

12/02/2016

Final Gazette dissolved following liquidation

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12/11/2015

Return of final meeting in a members' voluntary winding up

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21/05/2015

Registered office address changed from The Pines the Street,Horringer Bury St Edmunds Suffolk IP29 5SN to Menta Business Centre 5 Eastern Way Bury St. Edmunds Suffolk IP32 7AB on 2015-05-21

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20/05/2015

Appointment of a voluntary liquidator

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20/05/2015

Declaration of solvency

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20/05/2015

Resolutions

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15/04/2015

Accounts for a dormant company made up to 2014-06-30

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06/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

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06/02/2014

Termination of appointment of Thomas Allum as a director

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05/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

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05/02/2014

Director's details changed for Mr. Thomas Edward Allum on 2014-01-20

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17/01/2014

Accounts for a small company made up to 2013-06-30

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01/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

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09/11/2012

Accounts for a small company made up to 2012-06-30

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04/10/2012

Termination of appointment of Diane Allum as a director

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04/10/2012

Termination of appointment of Diane Allum as a secretary

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31/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

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25/11/2011

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

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23/11/2011

Accounts for a small company made up to 2011-06-30

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18/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

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27/01/2011

Accounts for a small company made up to 2010-06-30

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07/10/2010

Particulars of a mortgage or charge / charge no: 9

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16/03/2010

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

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16/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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16/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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16/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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16/03/2010

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

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16/03/2010

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

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16/03/2010

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

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16/03/2010

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

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19/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

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18/02/2010

Director's details changed for Peter Reginald Allum on 2010-02-18

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18/02/2010

Director's details changed for Thomas Edward Allum on 2010-02-18

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18/02/2010

Director's details changed for Diane Lesley Allum on 2010-02-18

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10/12/2009

Accounts for a small company made up to 2009-06-30

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12/02/2009

Return made up to 25/01/09; full list of members

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17/12/2008

Appointment terminated director martin allum

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11/12/2008

Accounts for a small company made up to 2008-06-30

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18/08/2008

Appointment terminated director francis milne

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18/08/2008

Appointment terminated director barry pettit

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21/02/2008

Return made up to 25/01/08; full list of members

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21/02/2008

Location of register of members

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30/08/2007

Accounts for a medium company made up to 2007-06-30

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02/08/2007

Accounts for a small company made up to 2006-06-30

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16/02/2007

Return made up to 25/01/07; full list of members

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16/02/2007

Director's particulars changed

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03/05/2006

Location of register of members

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13/02/2006

Return made up to 25/01/06; full list of members

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13/12/2005

Accounts made up to 2005-06-30

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12/05/2005

Director resigned

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12/05/2005

Director resigned

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02/02/2005

Return made up to 25/01/05; full list of members

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22/12/2004

Accounts made up to 2004-06-30

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02/03/2004

Return made up to 25/01/04; full list of members

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15/01/2004

Accounts made up to 2003-06-30

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03/02/2003

Return made up to 25/01/03; full list of members

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09/10/2002

Accounts made up to 2002-06-30

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12/04/2002

Particulars of mortgage/charge

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15/03/2002

Accounts made up to 2001-06-30

View PDF (17 pages)

28/01/2002

Return made up to 25/01/02; full list of members

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27/03/2001

Accounts made up to 2000-06-30

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22/02/2001

Return made up to 25/01/01; full list of members

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21/02/2001

Director resigned

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02/08/2000

New director appointed

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02/08/2000

New director appointed

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02/08/2000

New director appointed

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23/02/2000

Return made up to 25/01/00; full list of members

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14/12/1999

Accounts made up to 1999-06-30

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06/02/1999

Return made up to 25/01/99; no change of members

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02/02/1999

Accounts made up to 1998-06-30

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06/02/1998

Return made up to 25/01/98; change of members

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06/02/1998

New director appointed

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13/01/1998

Memorandum and Articles of Association

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13/01/1998

Resolutions

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13/01/1998

Director resigned

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24/11/1997

Accounts made up to 1997-06-30

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17/04/1997

Accounts made up to 1996-06-30

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28/02/1997

Return made up to 25/01/97; full list of members

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15/09/1996

Return made up to 25/01/96; no change of members

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02/05/1996

Accounts for a small company made up to 1995-06-30

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15/02/1996

Particulars of mortgage/charge

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15/02/1996

Particulars of mortgage/charge

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03/10/1995

New director appointed

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03/10/1995

New director appointed

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03/10/1995

New director appointed

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01/07/1995

Certificate of change of name

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22/05/1995

Accounts for a small company made up to 1994-06-30

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13/02/1995

Return made up to 25/01/95; no change of members

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17/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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07/03/1994

Accounts for a small company made up to 1993-06-30

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15/02/1994

Return made up to 25/01/94; full list of members

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28/04/1993

Full group accounts made up to 1992-06-30

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19/03/1993

Return made up to 25/01/93; no change of members

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16/03/1993

Accounts made up to 1992-06-30

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15/02/1993

Resolutions

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15/02/1993

Resolutions

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15/02/1993

Resolutions

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15/02/1993

Resolutions

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03/02/1992

Return made up to 25/01/92; no change of members

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13/11/1991

Accounts made up to 1991-06-30

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15/04/1991

New director appointed

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26/02/1991

Return made up to 25/01/91; full list of members

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15/02/1991

Accounts for a small company made up to 1990-06-30

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30/05/1990

Accounts for a small company made up to 1989-06-30

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30/05/1990

Return made up to 23/02/90; full list of members

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20/09/1989

Particulars of mortgage/charge

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20/09/1989

Particulars of mortgage/charge

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20/09/1989

Particulars of mortgage/charge

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07/04/1989

Accounts for a small company made up to 1988-06-30

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07/04/1989

Return made up to 30/12/88; full list of members

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07/03/1989

Director resigned

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13/02/1989

Registered office changed on 13/02/89 from: 5-7 tanner street london SE1 3LE

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14/06/1988

Wd 04/05/88 ad 16/03/88--------- £ si 17000@1=17000 £ ic 58000/75000

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14/06/1988

Wd 04/05/88 ad 14/03/88--------- £ si 57000@1=57000 £ ic 1000/58000

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14/06/1988

Nc inc already adjusted

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14/06/1988

Resolutions

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14/06/1988

Resolutions

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02/06/1988

Certificate of change of name

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25/02/1988

Particulars of mortgage/charge

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25/02/1988

Accounts for a small company made up to 1987-06-30

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25/02/1988

Return made up to 09/11/87; full list of members

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09/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/07/1987

Certificate of change of name

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25/10/1986

Accounts for a small company made up to 1986-06-30

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25/10/1986

Return made up to 24/10/86; full list of members

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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

30/06/2014

Last change occurred

30/06/2014

Accounts

Dormant

Last made up date

30/06/2014

Next account date

30/06/2015

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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
Allum, Martin James	Director	01/07/1995 - 30/06/2008	-
Milne, Francis Brooke	Director	01/07/1995 - 30/06/2008	1
Quantrill, Adrian Paul	Director	01/07/2000 - 06/05/2005	1
Hamann, Brian	Director	01/07/1995 - 05/05/2005	-
Pettit, Barry Gerald	Director	01/01/1996 - 30/06/2008	1

Persons with Significant Control

No PSC data available.

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Description

About ABBEY HINE LIMITED

ABBEY HINE LIMITED is an(a) Dissolved company incorporated on 06/10/1959 with the registered office located at STEPHEN M ROUT AND COMPANY, Menta Business Centre 5 Eastern Way, Bury St. Edmunds, Suffolk IP32 7AB. There is currently no 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 HINE LIMITED?

ABBEY HINE LIMITED is currently Dissolved. It was registered on 06/10/1959 and dissolved on 12/02/2016.

Where is ABBEY HINE LIMITED located?

ABBEY HINE LIMITED is registered at STEPHEN M ROUT AND COMPANY, Menta Business Centre 5 Eastern Way, Bury St. Edmunds, Suffolk IP32 7AB.

What does ABBEY HINE LIMITED do?

ABBEY HINE LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for ABBEY HINE LIMITED?

The latest filing was on 12/02/2016: Final Gazette dissolved following liquidation.