ABBEYCLONE LIMITED

Key Data

Status

Liquidation

Company No.

03529729

Incorporation date

18/03/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1998)

10/10/2025

Liquidators' statement of receipts and payments to 2025-09-23

View PDF (20 pages)

10/10/2025

Declaration of solvency

View PDF (0 pages)

18/11/2024

Liquidators' statement of receipts and payments to 2024-09-22

View PDF (39 pages)

25/07/2024

Liquidators' statement of receipts and payments to 2023-09-22

View PDF (21 pages)

07/05/2024

Certificate of removal of voluntary liquidator

View PDF (3 pages)

30/04/2024

Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-04-30

View PDF (3 pages)

28/03/2024

Appointment of a voluntary liquidator

View PDF (14 pages)

24/11/2022

Registered office address changed from Brook Business Centre Unit 1 First Floor Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2022-11-24

View PDF (2 pages)

26/10/2022

Liquidators' statement of receipts and payments to 2022-09-22

View PDF (30 pages)

22/06/2022

Resignation of a liquidator

View PDF (3 pages)

12/11/2021

Liquidators' statement of receipts and payments to 2021-09-22

View PDF (29 pages)

16/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

16/10/2020

Statement of affairs

View PDF (8 pages)

07/10/2019

Declaration of solvency

View PDF (4 pages)

07/10/2019

Appointment of a voluntary liquidator

View PDF (2 pages)

06/09/2019

Registered office address changed from 1st Floor Offices 189-193 Earls Court Road London SW5 9AN to Unit 1 First Floor Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX on 2019-09-06

View PDF (1 pages)

05/09/2019

Appointment of a voluntary liquidator

View PDF (2 pages)

05/09/2019

Resolutions

View PDF (1 pages)

05/09/2019

Declaration of solvency

View PDF (4 pages)

06/08/2019

Termination of appointment of Terry John Prosser as a secretary on 2019-08-06

View PDF (1 pages)

19/03/2019

Cessation of Gary Thomas Lever as a person with significant control on 2019-03-19

View PDF (1 pages)

19/03/2019

Notification of Gtl Portfolio Limited (Company: 09871053) as a person with significant control on 2019-03-19

View PDF (2 pages)

19/03/2019

Confirmation statement made on 2019-03-18 with updates

View PDF (4 pages)

19/03/2019

Current accounting period extended from 2019-06-30 to 2019-11-30

View PDF (1 pages)

19/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

08/04/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

21/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

04/09/2017

Registration of charge 035297290006, created on 2017-09-04

View PDF (31 pages)

04/04/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

22/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (12 pages)

09/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (4 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

18/06/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (4 pages)

09/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

04/07/2014

Registration of charge 035297290005, created on 2014-07-03

View PDF (37 pages)

04/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

04/04/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

02/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

04/01/2013

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

View PDF (3 pages)

04/01/2013

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

View PDF (3 pages)

03/01/2013

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

View PDF (3 pages)

03/01/2013

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

View PDF (3 pages)

10/05/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

09/05/2012

Secretary's details changed for Mr Terry John Prosser on 2012-02-17

View PDF (2 pages)

29/03/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

12/05/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

07/05/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

13/04/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

31/03/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

17/12/2007

Full accounts made up to 2007-06-30

View PDF (16 pages)

16/04/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

16/04/2007

Location of register of members

View PDF (1 pages)

27/11/2006

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

01/09/2006

Registered office changed on 01/09/06 from: 159 gloucester road south kensington london SW7 4TH

View PDF (1 pages)

27/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

09/04/2005

Return made up to 18/03/05; full list of members

View PDF (6 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

27/08/2004

Secretary resigned

View PDF (1 pages)

23/08/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

02/04/2003

Return made up to 18/03/03; full list of members

View PDF (6 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

15/06/2002

Registered office changed on 15/06/02 from: lee associates 5 southampton place london WC1A 2DA

View PDF (1 pages)

25/03/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

06/09/2001

Return made up to 18/03/01; full list of members

View PDF (5 pages)

18/07/2001

New secretary appointed

View PDF (2 pages)

18/07/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

Registered office changed on 13/02/01 from: 18 queen anne street london W1M 0HB

View PDF (1 pages)

09/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

21/03/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

04/03/2000

Accounts made up to 1999-03-31

View PDF (5 pages)

07/02/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

23/03/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

20/04/1998

Ad 23/03/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

07/04/1998

New director appointed

View PDF (0 pages)

07/04/1998

New secretary appointed

View PDF (0 pages)

07/04/1998

Secretary resigned

View PDF (0 pages)

07/04/1998

Director resigned

View PDF (0 pages)

25/03/1998

Registered office changed on 25/03/98 from: 120 east road london N1 6AA

View PDF (1 pages)

18/03/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ABBEYCLONE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2018

Next confirmation date

18/03/2020

Last change occurred

30/06/2018

Accounts

Total Exemption Full

Last made up date

30/06/2018

Next account date

30/11/2019

Next due on

30/11/2020

See more events →

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
Cockett, Hayley Jane	Secretary	03/07/2001 - 13/08/2004	11
Hallmark Registrars Limited	Nominee Director	17/03/1998 - 22/03/1998	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	17/03/1998 - 22/03/1998	9278
Prosser, Terry John	Secretary	11/08/2004 - 05/08/2019	54
Thomas, Ieuan Lewis James	Secretary	22/03/1998 - 03/07/2001	9

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ABBEYCLONE LIMITED

ABBEYCLONE LIMITED is an(a) Liquidation company incorporated on 18/03/1998 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. 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 ABBEYCLONE LIMITED?

ABBEYCLONE LIMITED is currently Liquidation. It was registered on 18/03/1998 .

Where is ABBEYCLONE LIMITED located?

ABBEYCLONE LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does ABBEYCLONE LIMITED do?

ABBEYCLONE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ABBEYCLONE LIMITED?

The latest filing was on 10/10/2025: Liquidators' statement of receipts and payments to 2025-09-23.