ABBEY RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

04838604

Incorporation date

18/07/2003

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/07/2003)

18/12/2012

Final Gazette dissolved following liquidation

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18/09/2012

Return of final meeting in a creditors' voluntary winding up

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08/02/2012

Notice to Registrar of Companies of Notice of disclaimer

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08/12/2011

Statement of affairs with form 4.19

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08/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/12/2011

Resolutions

View PDF (1 pages)

16/11/2011

Registered office address changed from C/O Taylor Aitken Limited Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA England on 2011-11-17

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25/08/2011

Termination of appointment of Andrew Arkwright as a director

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25/08/2011

Termination of appointment of David Blower as a secretary

View PDF (1 pages)

31/07/2011

Registered office address changed from Hatton House Hatton Country World Warwick Warwickshire CV35 7LD on 2011-08-01

View PDF (1 pages)

29/06/2011

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

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01/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

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23/08/2010

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

View PDF (8 pages)

21/09/2009

Return made up to 15/09/09; full list of members

View PDF (4 pages)

31/07/2009

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

View PDF (7 pages)

12/01/2009

Director appointed john edward taylor

View PDF (3 pages)

06/01/2009

Appointment Terminated Director gary hill

View PDF (1 pages)

15/09/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

30/07/2008

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

View PDF (7 pages)

25/10/2007

Return made up to 11/07/07; change of members

View PDF (7 pages)

13/08/2007

Director resigned

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (2 pages)

08/05/2007

Particulars of mortgage/charge

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06/03/2007

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

View PDF (7 pages)

09/08/2006

Return made up to 11/07/06; full list of members

View PDF (7 pages)

02/08/2006

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

View PDF (6 pages)

31/01/2006

New director appointed

View PDF (3 pages)

18/01/2006

Director resigned

View PDF (1 pages)

29/09/2005

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

View PDF (7 pages)

08/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

Director resigned

View PDF (1 pages)

18/07/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

03/05/2005

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

30/09/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

25/09/2003

New director appointed

View PDF (2 pages)

25/09/2003

New secretary appointed

View PDF (2 pages)

25/09/2003

New director appointed

View PDF (2 pages)

18/09/2003

Ad 11/09/03--------- £ si 89@1=89 £ ic 1/90

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18/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

18/09/2003

Registered office changed on 19/09/03 from: regency house westminster place york business park york north yorkshire YO26 6RW

View PDF (1 pages)

07/09/2003

Certificate of change of name

View PDF (2 pages)

18/07/2003

Incorporation

View PDF (14 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Taylor, John	Director	05/01/2009 - Present	9
TURNER LITTLE COMPANY SECRETARIES LIMITED	Nominee Secretary	18/07/2003 - 10/09/2003	291
TURNER LITTLE COMPANY NOMINEES LIMITED	Nominee Director	18/07/2003 - 10/09/2003	308
Arkwright, Andrew John	Director	10/09/2003 - 02/01/2011	16
Blower, David	Secretary	10/09/2003 - 02/01/2011	-

Persons with Significant Control

No PSC data available.

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Description

About ABBEY RETAIL LIMITED

ABBEY RETAIL LIMITED is an(a) Dissolved company incorporated on 18/07/2003 with the registered office located at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There is currently 1 active director 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 RETAIL LIMITED?

ABBEY RETAIL LIMITED is currently Dissolved. It was registered on 18/07/2003 and dissolved on 18/12/2012.

Where is ABBEY RETAIL LIMITED located?

ABBEY RETAIL LIMITED is registered at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does ABBEY RETAIL LIMITED do?

ABBEY RETAIL LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for ABBEY RETAIL LIMITED?

The latest filing was on 18/12/2012: Final Gazette dissolved following liquidation.