ABBEYCREST MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

02001035

Incorporation date

16/03/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/03/1986)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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11/04/2012

Application to strike the company off the register

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06/02/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

15/01/2012

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

View PDF (1 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)

24/11/2011

Registered office address changed from 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom on 2011-11-25

View PDF (1 pages)

12/10/2011

Accounts for a dormant company made up to 2011-02-28

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24/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

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09/05/2011

Duplicate mortgage certificatecharge no:6

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05/05/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

21/02/2011

Termination of appointment of Nicholas Hamley as a director

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29/11/2010

Accounts for a dormant company made up to 2010-02-28

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25/10/2010

Appointment of Mr. Simon Lazenby as a director

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24/10/2010

Appointment of Mr. Simon Lazenby as a director

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24/10/2010

Appointment of Mr. Simon Lazenby as a secretary

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (4 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

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07/04/2010

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

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)

22/02/2010

Appointment of Mr. Nicholas Peter Hamley as a director

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08/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (4 pages)

26/05/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

21/04/2009

Appointment Terminate, Director And Secretary David Philip Chapman Logged Form

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21/04/2009

Director and secretary appointed graham partridge

View PDF (2 pages)

20/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

21/12/2008

Accounts made up to 2008-02-29

View PDF (4 pages)

02/09/2008

Appointment Terminated Director michael lever

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26/08/2008

Director appointed david philip chapman

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30/07/2008

Return made up to 22/05/08; full list of members

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27/02/2008

Appointment Terminated Secretary philip walker

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29/08/2007

Accounts made up to 2007-02-28

View PDF (4 pages)

30/05/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

01/01/2007

Accounts made up to 2006-02-28

View PDF (4 pages)

22/06/2006

Particulars of mortgage/charge

View PDF (17 pages)

30/05/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

18/05/2006

Declaration of satisfaction of mortgage/charge

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18/05/2006

Declaration of satisfaction of mortgage/charge

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09/01/2006

Director resigned

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19/12/2005

Accounts made up to 2005-02-28

View PDF (4 pages)

07/06/2005

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

View PDF (3 pages)

31/10/2004

Accounts made up to 2004-02-29

View PDF (4 pages)

31/05/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

25/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2003

Accounts made up to 2003-02-28

View PDF (4 pages)

16/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

16/08/2002

Auditor's resignation

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22/07/2002

Accounts made up to 2002-02-28

View PDF (4 pages)

04/07/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

04/07/2002

Secretary's particulars changed;director resigned

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29/05/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

26/10/2001

Accounts made up to 2001-02-28

View PDF (5 pages)

20/06/2001

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

View PDF (7 pages)

26/12/2000

Accounts made up to 2000-02-28

View PDF (4 pages)

08/06/2000

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

View PDF (7 pages)

15/09/1999

Accounts made up to 1999-02-28

View PDF (4 pages)

08/06/1999

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

View PDF (6 pages)

24/11/1998

Resolutions

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24/11/1998

Resolutions

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24/11/1998

Resolutions

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24/11/1998

Resolutions

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24/11/1998

Accounts made up to 1998-02-28

View PDF (4 pages)

05/07/1998

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

View PDF (6 pages)

19/11/1997

Full accounts made up to 1997-02-28

View PDF (7 pages)

18/06/1997

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

View PDF (6 pages)

28/11/1996

Full accounts made up to 1996-03-01

View PDF (7 pages)

01/07/1996

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

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01/07/1996

Location of debenture register address changed

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22/10/1995

Full accounts made up to 1995-03-01

View PDF (11 pages)

18/06/1995

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

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

25/08/1994

Full accounts made up to 1993-12-31

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31/05/1994

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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27/09/1993

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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07/10/1992

Full accounts made up to 1991-12-31

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02/06/1992

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

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18/05/1992

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

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14/04/1992

Director resigned

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27/07/1991

Full accounts made up to 1990-12-31

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05/06/1991

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

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16/05/1991

Particulars of mortgage/charge

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19/03/1991

Secretary's particulars changed;director's particulars changed

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01/10/1990

Full accounts made up to 1989-12-31

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01/10/1990

Return made up to 06/10/90; full list of members

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23/07/1990

Particulars of mortgage/charge

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02/11/1989

Full accounts made up to 1988-12-31

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02/11/1989

Return made up to 06/10/89; full list of members

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10/11/1988

Full accounts made up to 1987-12-31

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10/11/1988

Return made up to 06/10/88; full list of members

View PDF (13 pages)

16/10/1988

New secretary appointed;new director appointed

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11/11/1987

Certificate of change of name

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18/10/1987

Director resigned

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18/10/1987

Full accounts made up to 1986-12-31

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18/10/1987

Return made up to 06/10/87; full list of members

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02/07/1986

Accounting reference date notified as 31/12

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16/03/1986

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

27/02/2011

Last change occurred

27/02/2011

Accounts

Dormant

Last made up date

27/02/2011

Next account date

27/02/2012

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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	28
Partridge, Graham Derek	Director	23/03/2009 - 12/05/2010	22
Birchall, Mark Jason	Director	24/12/2011 - Present	47
Chapman, David Philip	Director	11/08/2008 - 26/03/2009	15
Partridge, Graham Derek	Secretary	23/03/2009 - 12/05/2010	7

Persons with Significant Control

No PSC data available.

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Description

About ABBEYCREST MANUFACTURING LIMITED

ABBEYCREST MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 16/03/1986 with the registered office located at Elma House, Beaconsfield Close, Hatfield, Hertfordshire AL10 8YG. 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 MANUFACTURING LIMITED?

ABBEYCREST MANUFACTURING LIMITED is currently Dissolved. It was registered on 16/03/1986 and dissolved on 06/08/2012.

Where is ABBEYCREST MANUFACTURING LIMITED located?

ABBEYCREST MANUFACTURING LIMITED is registered at Elma House, Beaconsfield Close, Hatfield, Hertfordshire AL10 8YG.

What is the latest filing for ABBEYCREST MANUFACTURING LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.