ABBEY HOME ENTERTAINMENT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03674025

Incorporation date

24/11/1998

Size

Total Exemption Full

Classification

Motion picture and video distribution (92.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1998)

11/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2013

Notice of final account prior to dissolution

View PDF (1 pages)

15/10/2013

Termination of appointment of Pollyanna Elizabeth Sarah Miles as a director on 2013-10-11

View PDF (2 pages)

13/05/2010

Insolvency court order

View PDF (3 pages)

13/05/2010

Appointment of a liquidator

View PDF (1 pages)

18/10/2006

Registered office changed on 19/10/06 from: 74 shepherds bush green london W12 8QE

View PDF (1 pages)

16/10/2006

Appointment of a liquidator

View PDF (1 pages)

27/05/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

21/04/2004

Order of court to wind up

View PDF (3 pages)

21/04/2004

Notice of discharge of Administration Order

View PDF (4 pages)

22/01/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

02/09/2003

Director resigned

View PDF (1 pages)

06/08/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

26/01/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

12/09/2002

Auditor's resignation

View PDF (1 pages)

03/09/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

10/06/2002

Director resigned

View PDF (1 pages)

21/04/2002

Notice of result of meeting of creditors

View PDF (3 pages)

18/04/2002

Statement of administrator's proposal

View PDF (2 pages)

14/01/2002

Notice of Administration Order

View PDF (1 pages)

14/01/2002

Administration Order

View PDF (3 pages)

02/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Registered office changed on 03/11/01 from: just house rutland place bakewell derbyshire DE45 1GU

View PDF (1 pages)

06/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

Director resigned

View PDF (1 pages)

23/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2001

Full accounts made up to 2000-04-30

View PDF (16 pages)

16/01/2001

Return made up to 25/11/00; full list of members

View PDF (7 pages)

19/03/2000

Registered office changed on 20/03/00 from: just house rutland works buxton road bakewell derbyshire DE45 1BZ

View PDF (1 pages)

05/01/2000

Return made up to 25/11/99; full list of members

View PDF (7 pages)

05/01/2000

Registered office changed on 06/01/00

View PDF (0 pages)

20/12/1999

New director appointed

View PDF (3 pages)

21/10/1999

Accounting reference date extended from 31/12/99 to 30/04/00

View PDF (1 pages)

17/10/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

New director appointed

View PDF (3 pages)

07/10/1999

Registered office changed on 08/10/99 from: numeric house 98 station road sidcup kent DA15 7BY

View PDF (1 pages)

07/10/1999

Auditor's resignation

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Auditor's resignation

View PDF (1 pages)

07/10/1999

Auditor's resignation

View PDF (1 pages)

09/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

18/03/1999

New director appointed

View PDF (2 pages)

18/02/1999

Certificate of change of name

View PDF (2 pages)

02/02/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

28/01/1999

Ad 13/01/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

25/01/1999

New secretary appointed;new director appointed

View PDF (3 pages)

18/01/1999

Secretary resigned

View PDF (1 pages)

18/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

Registered office changed on 19/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

18/01/1999

New director appointed

View PDF (3 pages)

15/12/1998

Resolutions

View PDF (0 pages)

15/12/1998

Resolutions

View PDF (1 pages)

15/12/1998

£ nc 100/50000 09/12/98

View PDF (1 pages)

24/11/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Miles, Ian	Director	08/12/1998 - 28/05/2002	18
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/11/1998 - 08/12/1998	16011
London Law Services Limited	Nominee Director	24/11/1998 - 08/12/1998	15403
Newcombe, David Keith	Director	14/06/2001 - 27/02/2002	58
Calderbank, Graham Robert	Director	29/09/1999 - 14/06/2001	16

Persons with Significant Control

No PSC data available.

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Description

About ABBEY HOME ENTERTAINMENT GROUP LIMITED

ABBEY HOME ENTERTAINMENT GROUP LIMITED is an(a) Dissolved company incorporated on 24/11/1998 with the registered office located at C/O Kpmg Llp, 100 Temple Street, Bristol BS1 6AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ABBEY HOME ENTERTAINMENT GROUP LIMITED?

ABBEY HOME ENTERTAINMENT GROUP LIMITED is currently Dissolved. It was registered on 24/11/1998 and dissolved on 11/02/2014.

Where is ABBEY HOME ENTERTAINMENT GROUP LIMITED located?

ABBEY HOME ENTERTAINMENT GROUP LIMITED is registered at C/O Kpmg Llp, 100 Temple Street, Bristol BS1 6AG.

What does ABBEY HOME ENTERTAINMENT GROUP LIMITED do?

ABBEY HOME ENTERTAINMENT GROUP LIMITED operates in the Motion picture and video distribution (92.12 - SIC 2003) sector.

What is the latest filing for ABBEY HOME ENTERTAINMENT GROUP LIMITED?

The latest filing was on 11/02/2014: Final Gazette dissolved following liquidation.