ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED

Key Data

Status

Dissolved

Company No.

03401572

Incorporation date

09/07/1997

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1997)

22/05/2018

Final Gazette dissolved following liquidation

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20/05/2018

Removal of liquidator by court order

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22/02/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

30/08/2017

Satisfaction of charge 034015720005 in full

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30/08/2017

Satisfaction of charge 3 in full

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30/08/2017

Satisfaction of charge 4 in full

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24/01/2017

Registered office address changed from 14 Ashville Way Whetstone Leicester Leicestershire LE8 6NU to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 2017-01-25

View PDF (2 pages)

10/01/2017

Statement of affairs with form 4.19

View PDF (13 pages)

10/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2017

Resolutions

View PDF (1 pages)

17/08/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

21/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

17/08/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (6 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

06/08/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (6 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

16/03/2014

Registration of charge 034015720005

View PDF (8 pages)

06/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (6 pages)

09/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

19/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (6 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

21/11/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

10/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (6 pages)

06/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

04/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (6 pages)

08/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

26/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

25/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

30/07/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

06/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

13/09/2007

Return made up to 10/07/07; full list of members

View PDF (3 pages)

01/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

12/02/2007

Particulars of mortgage/charge

View PDF (9 pages)

31/07/2006

Return made up to 10/07/06; full list of members

View PDF (3 pages)

06/06/2006

Certificate of change of name

View PDF (2 pages)

21/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

09/08/2005

Return made up to 10/07/05; full list of members

View PDF (3 pages)

21/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

01/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

18/07/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

03/10/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

08/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

09/08/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

25/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

07/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

25/07/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

25/07/2001

Registered office changed on 26/07/01 from: thurlaston lane earl shilton leicester LE9 7DY

View PDF (1 pages)

19/11/2000

Certificate of change of name

View PDF (2 pages)

28/09/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

10/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

03/07/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

11/05/1999

Statement of affairs

View PDF (9 pages)

11/05/1999

Ad 16/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/03/1999

Resolutions

View PDF (0 pages)

21/03/1999

Resolutions

View PDF (0 pages)

21/03/1999

Resolutions

View PDF (16 pages)

19/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

28/10/1998

Return made up to 10/07/98; full list of members

View PDF (0 pages)

27/04/1998

Accounting reference date extended from 31/07/98 to 30/09/98

View PDF (1 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (4 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/1997

Incorporation

View PDF (20 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/07/1997 - 09/07/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/07/1997 - 09/07/1997	36021
Hastings, Susan Mary	Director	09/07/1997 - Present	1
Hastings, Michael Raymond	Director	09/07/1997 - Present	1
Hastings, Susan Mary	Secretary	09/07/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED

ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED is an(a) Dissolved company incorporated on 09/07/1997 with the registered office located at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX. 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 PRODUCTS THERMOFORMING TOOLMAKERS LIMITED?

ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED is currently Dissolved. It was registered on 09/07/1997 and dissolved on 22/05/2018.

Where is ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED located?

ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED is registered at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX.

What does ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED do?

ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED?

The latest filing was on 22/05/2018: Final Gazette dissolved following liquidation.