ABBEYCREST INTERNATIONAL LTD.

Key Data

Status

Dissolved

Company No.

02490237

Incorporation date

05/04/1990

Size

Full

Classification

Manufacture of jewellery and related articles not elsewhere classified (36.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1990)

07/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

18/05/2014

Liquidators' statement of receipts and payments to 2014-03-28

View PDF (13 pages)

28/05/2013

Liquidators' statement of receipts and payments to 2013-03-28

View PDF (12 pages)

25/04/2012

Statement of affairs with form 4.19

View PDF (12 pages)

09/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/04/2012

Resolutions

View PDF (1 pages)

01/04/2012

Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG United Kingdom on 2012-04-02

View PDF (2 pages)

21/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

21/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

21/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

06/02/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

22/01/2012

Registered office address changed from 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom on 2012-01-23

View PDF (1 pages)

15/01/2012

Termination of appointment of Kerry Michael Benson as a director on 2011-12-31

View PDF (2 pages)

11/01/2012

Termination of appointment of Simon Lazenby as a director on 2011-12-24

View PDF (2 pages)

11/01/2012

Appointment of Mark Birchall as a director on 2011-12-24

View PDF (3 pages)

17/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (4 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (10 pages)

21/02/2011

Termination of appointment of Peter Mcdermott as a director

View PDF (1 pages)

21/02/2011

Termination of appointment of Nicholas Hamley as a director

View PDF (1 pages)

29/11/2010

Full accounts made up to 2010-02-28

View PDF (25 pages)

24/10/2010

Appointment of Mr. Simon Lazenby as a director

View PDF (2 pages)

24/10/2010

Appointment of Mr. Simon Lazenby as a secretary

View PDF (1 pages)

06/06/2010

Termination of appointment of Graham Partridge as a secretary

View PDF (2 pages)

06/06/2010

Termination of appointment of Graham Partridge as a director

View PDF (2 pages)

19/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (6 pages)

07/04/2010

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

View PDF (3 pages)

07/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

07/03/2010

Registered office address changed from Peter Rosenberg House 11/15 Wilmington Grove Leeds LS7 2BQ on 2010-03-08

View PDF (1 pages)

14/01/2010

Appointment of Kerry Benson as a director

View PDF (3 pages)

14/01/2010

Termination of appointment of Christopher Barton as a director

View PDF (2 pages)

08/01/2010

Full accounts made up to 2009-02-28

View PDF (26 pages)

02/06/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

28/04/2009

Director appointed nicholas peter hamley

View PDF (2 pages)

21/04/2009

Appointment terminated director and secretary david chapman

View PDF (1 pages)

21/04/2009

Appointment terminated director simon lazenby

View PDF (1 pages)

21/04/2009

Director and secretary appointed graham partridge

View PDF (2 pages)

20/04/2009

Appointment terminated director kerry benson

View PDF (1 pages)

24/03/2009

Certificate of change of name

View PDF (2 pages)

20/03/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (10 pages)

14/01/2009

Memorandum and Articles of Association

View PDF (14 pages)

08/01/2009

Certificate of change of name

View PDF (2 pages)

27/10/2008

Director appointed kerry benson

View PDF (2 pages)

08/08/2008

Certificate of change of name

View PDF (2 pages)

07/08/2008

Full accounts made up to 2008-02-29

View PDF (27 pages)

28/05/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

05/05/2008

Appointment terminated director richard oldroyd

View PDF (1 pages)

20/04/2008

Appointment terminated director peter denham

View PDF (1 pages)

16/07/2007

Full accounts made up to 2007-02-28

View PDF (26 pages)

15/07/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Return made up to 17/05/07; full list of members

View PDF (3 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2006

Auditor's resignation

View PDF (1 pages)

27/09/2006

Full accounts made up to 2006-02-28

View PDF (25 pages)

10/09/2006

Full accounts made up to 2005-02-28

View PDF (22 pages)

22/06/2006

Particulars of mortgage/charge

View PDF (17 pages)

07/06/2006

Return made up to 17/05/06; full list of members

View PDF (3 pages)

24/05/2006

New director appointed

View PDF (2 pages)

24/05/2006

New director appointed

View PDF (2 pages)

24/05/2006

New director appointed

View PDF (2 pages)

24/05/2006

New director appointed

View PDF (2 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Delivery ext'd 3 mth 28/02/05

View PDF (1 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2005

Return made up to 17/05/05; full list of members

View PDF (3 pages)

23/11/2004

Auditor's resignation

View PDF (1 pages)

31/10/2004

Full accounts made up to 2004-02-29

View PDF (16 pages)

28/10/2004

Director resigned

View PDF (1 pages)

16/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2004

Return made up to 17/05/04; full list of members

View PDF (9 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2004

Director resigned

View PDF (1 pages)

03/09/2003

Full accounts made up to 2003-02-28

View PDF (18 pages)

17/07/2003

New director appointed

View PDF (2 pages)

17/07/2003

Director resigned

View PDF (1 pages)

16/06/2003

Return made up to 17/05/03; full list of members

View PDF (9 pages)

15/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

26/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/2002

Full accounts made up to 2002-02-28

View PDF (21 pages)

22/05/2002

Return made up to 17/05/02; full list of members

View PDF (9 pages)

22/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

New director appointed

View PDF (2 pages)

09/01/2002

Director resigned

View PDF (1 pages)

15/10/2001

Full accounts made up to 2001-02-28

View PDF (20 pages)

27/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

New director appointed

View PDF (2 pages)

24/06/2001

Director resigned

View PDF (1 pages)

21/06/2001

Return made up to 22/05/01; full list of members

View PDF (9 pages)

18/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

10/04/2001

Director resigned

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (2 pages)

09/12/2000

Full accounts made up to 2000-02-29

View PDF (18 pages)

13/11/2000

New director appointed

View PDF (2 pages)

08/06/2000

Return made up to 22/05/00; full list of members

View PDF (8 pages)

08/06/2000

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

28/12/1999

Full accounts made up to 1999-02-28

View PDF (16 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Director's particulars changed

View PDF (1 pages)

07/06/1999

Director's particulars changed

View PDF (1 pages)

07/06/1999

Return made up to 22/05/99; full list of members

View PDF (8 pages)

09/11/1998

Full accounts made up to 1998-02-28

View PDF (15 pages)

02/09/1998

New director appointed

View PDF (2 pages)

05/07/1998

Director's particulars changed

View PDF (1 pages)

05/07/1998

Return made up to 22/05/98; full list of members

View PDF (8 pages)

19/11/1997

Full accounts made up to 1997-02-28

View PDF (15 pages)

05/11/1997

New director appointed

View PDF (2 pages)

21/08/1997

Director's particulars changed

View PDF (1 pages)

18/06/1997

Return made up to 22/05/97; full list of members

View PDF (8 pages)

28/11/1996

Full accounts made up to 1996-03-01

View PDF (15 pages)

17/07/1996

Return made up to 22/05/96; full list of members

View PDF (8 pages)

07/03/1996

Director resigned

View PDF (1 pages)

28/02/1996

Certificate of change of name

View PDF (2 pages)

23/10/1995

Director resigned

View PDF (2 pages)

23/10/1995

New secretary appointed

View PDF (1 pages)

22/10/1995

Full accounts made up to 1995-03-01

View PDF (15 pages)

02/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1995

Director's particulars changed

View PDF (2 pages)

18/06/1995

Return made up to 22/05/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

25/08/1994

Full accounts made up to 1993-12-31

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01/06/1994

Return made up to 22/05/94; full list of members

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04/05/1994

Accounting reference date extended from 31/12 to 28/02

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04/05/1994

Director resigned

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02/10/1993

Director's particulars changed

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28/09/1993

Full accounts made up to 1992-12-31

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03/06/1993

Return made up to 22/05/93; full list of members

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18/05/1993

New director appointed

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12/11/1992

New director appointed

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08/10/1992

Full accounts made up to 1991-12-31

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03/06/1992

Return made up to 22/05/92; full list of members

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26/05/1992

New director appointed

View PDF (2 pages)

18/05/1992

Registered office changed on 19/05/92 from: abbeycrest house 11-15 wilmington grove leeds west yorkshire LS7 2BQ

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13/04/1992

Director resigned

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14/08/1991

New director appointed

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27/07/1991

Full accounts made up to 1990-12-31

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06/06/1991

New director appointed

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06/06/1991

Return made up to 22/05/91; full list of members

View PDF (7 pages)

16/05/1991

Particulars of mortgage/charge

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20/03/1991

Secretary's particulars changed;director's particulars changed

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17/03/1991

Particulars of mortgage/charge

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23/07/1990

Particulars of mortgage/charge

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21/06/1990

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

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21/06/1990

Registered office changed on 22/06/90 from: p o box 8 sovereign house south parade leeds LS1 1HQ

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21/06/1990

Accounting reference date notified as 31/12

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17/05/1990

Certificate of change of name

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17/05/1990

Resolutions

View PDF (2 pages)

17/05/1990

Certificate of change of name

View PDF (3 pages)

05/04/1990

Incorporation

View PDF (17 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Full

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Lazenby, Simon	Director	30/09/2010 - 24/12/2011	27
Lazenby, Simon	Director	17/05/2006 - 09/04/2009	27
Denham, Peter	Director	01/07/2001 - 17/04/2008	10
Ingram, Shaun	Director	01/09/1992 - 21/09/2001	6
Mr Andrew John Fowlds	Director	01/02/2001 - 27/06/2003	16

Persons with Significant Control

No PSC data available.

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Description

About ABBEYCREST INTERNATIONAL LTD.

ABBEYCREST INTERNATIONAL LTD. is an(a) Dissolved company incorporated on 05/04/1990 with the registered office located at Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG. There are currently 2 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 ABBEYCREST INTERNATIONAL LTD.?

ABBEYCREST INTERNATIONAL LTD. is currently Dissolved. It was registered on 05/04/1990 and dissolved on 07/03/2015.

Where is ABBEYCREST INTERNATIONAL LTD. located?

ABBEYCREST INTERNATIONAL LTD. is registered at Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG.

What does ABBEYCREST INTERNATIONAL LTD. do?

ABBEYCREST INTERNATIONAL LTD. operates in the Manufacture of jewellery and related articles not elsewhere classified (36.22 - SIC 2003) sector.

What is the latest filing for ABBEYCREST INTERNATIONAL LTD.?

The latest filing was on 07/03/2015: Final Gazette dissolved following liquidation.