ABBEYCREST PLC

Key Data

Status

Dissolved

Company No.

01411796

Incorporation date

26/01/1979

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1979)

11/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/02/2013

Administrator's progress report to 2013-02-04

View PDF (16 pages)

11/02/2013

Notice of move from Administration to Dissolution on 2013-02-04

View PDF (16 pages)

07/09/2012

Administrator's progress report to 2012-08-05

View PDF (15 pages)

31/05/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

27/04/2012

Notice of deemed approval of proposals

View PDF (1 pages)

04/04/2012

Statement of administrator's proposal

View PDF (29 pages)

14/02/2012

Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG United Kingdom on 2012-02-14

View PDF (2 pages)

14/02/2012

Appointment of an administrator

View PDF (1 pages)

07/02/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

16/01/2012

Appointment of Mark Birchall as a secretary

View PDF (3 pages)

13/01/2012

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

View PDF (1 pages)

13/01/2012

Appointment of Mr Mark Birchall as a secretary on 2011-12-24

View PDF (1 pages)

10/01/2012

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

View PDF (2 pages)

10/01/2012

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

View PDF (3 pages)

25/11/2011

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

View PDF (1 pages)

30/08/2011

Group of companies' accounts made up to 2011-02-28

View PDF (75 pages)

17/06/2011

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

View PDF (21 pages)

17/06/2011

Director's details changed for Mr. Simon Mark Ashton on 2011-05-23

View PDF (3 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (10 pages)

26/10/2010

Termination of appointment of Graham Partridge as a secretary

View PDF (1 pages)

26/10/2010

Termination of appointment of Graham Partridge as a director

View PDF (1 pages)

25/10/2010

Termination of appointment of Graham Partridge as a director

View PDF (1 pages)

25/10/2010

Termination of appointment of Nicholas Hamley as a director

View PDF (1 pages)

15/10/2010

Appointment of Mr Simon Lazenby as a secretary

View PDF (1 pages)

15/10/2010

Appointment of Mr Simon Lazenby as a director

View PDF (2 pages)

23/08/2010

Group of companies' accounts made up to 2010-02-28

View PDF (75 pages)

22/06/2010

Annual return made up to 2010-05-22

View PDF (17 pages)

02/06/2010

Appointment of Sarah Anne Carpin as a director

View PDF (3 pages)

25/05/2010

Appointment of Kathryn Anne Davenport as a director

View PDF (3 pages)

12/04/2010

Director's details changed for Mr. Nicholas Peter Hamley on 2010-04-12

View PDF (2 pages)

08/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

03/01/2010

Statement of capital following an allotment of shares on 2009-09-24

View PDF (2 pages)

03/01/2010

S-div

View PDF (1 pages)

03/01/2010

Resolutions

View PDF (6 pages)

26/09/2009

Group of companies' accounts made up to 2009-02-28

View PDF (69 pages)

10/07/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

06/07/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

09/06/2009

Return made up to 22/05/09; no change of members

View PDF (10 pages)

04/06/2009

Appointment Terminated Director and Secretary david chapman

View PDF (1 pages)

28/05/2009

Director appointed nicholas peter hamley

View PDF (2 pages)

21/05/2009

Registered office changed on 21/05/2009 from peter rosenberg house 11/15 wilmington grove leeds LS7 2BQ

View PDF (1 pages)

22/04/2009

Director and secretary appointed graham partridge

View PDF (2 pages)

21/03/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (10 pages)

03/09/2008

Appointment Terminated Director michael lever

View PDF (1 pages)

11/08/2008

Return made up to 22/05/08; bulk list available separately

View PDF (9 pages)

18/07/2008

Group of companies' accounts made up to 2008-02-29

View PDF (70 pages)

27/06/2008

Ad 17/06/08 gbp si [email protected]=260000 gbp ic 2661769/2921769

View PDF (2 pages)

19/02/2008

Director resigned

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (8 pages)

24/07/2007

Group of companies' accounts made up to 2007-02-28

View PDF (52 pages)

07/06/2007

Return made up to 22/05/07; bulk list available separately

View PDF (9 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

26/10/2006

Ad 20/09/06--------- £ si [email protected]=124000 £ ic 2537769/2661769

View PDF (2 pages)

06/09/2006

Group of companies' accounts made up to 2006-02-28

View PDF (57 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2006

Particulars of mortgage/charge

View PDF (17 pages)

16/06/2006

Return made up to 22/05/06; bulk list available separately

View PDF (9 pages)

10/01/2006

Director resigned

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

05/09/2005

Group of companies' accounts made up to 2005-02-28

View PDF (39 pages)

18/08/2005

Resolutions

View PDF (0 pages)

18/08/2005

Resolutions

View PDF (0 pages)

18/08/2005

Resolutions

View PDF (2 pages)

29/06/2005

Return made up to 22/05/05; bulk list available separately

View PDF (10 pages)

24/11/2004

Auditor's resignation

View PDF (1 pages)

17/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2004

Resolutions

View PDF (0 pages)

28/07/2004

Resolutions

View PDF (2 pages)

26/07/2004

Group of companies' accounts made up to 2004-02-29

View PDF (41 pages)

22/06/2004

Ad 10/06/04--------- £ si [email protected]=50000 £ ic 2487769/2537769

View PDF (2 pages)

18/06/2004

Return made up to 22/05/04; bulk list available separately

View PDF (10 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

26/03/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2003

Ad 14/08/02-29/08/02 £ si [email protected]

View PDF (2 pages)

27/11/2003

Ad 12/05/02--------- £ si [email protected]

View PDF (2 pages)

21/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

Director resigned

View PDF (1 pages)

28/08/2003

Group of companies' accounts made up to 2003-02-28

View PDF (42 pages)

01/07/2003

Return made up to 22/05/03; bulk list available separately

View PDF (9 pages)

01/07/2003

Location of register of members address changed

View PDF (0 pages)

17/03/2003

Location of register of members (non legible)

View PDF (1 pages)

20/12/2002

New secretary appointed

View PDF (2 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

29/07/2002

Resolutions

View PDF (0 pages)

29/07/2002

Resolutions

View PDF (0 pages)

29/07/2002

Resolutions

View PDF (2 pages)

25/07/2002

Ad 12/06/02--------- £ si [email protected]=500 £ ic 2486083/2486583

View PDF (2 pages)

24/07/2002

Group of companies' accounts made up to 2002-02-28

View PDF (47 pages)

11/06/2002

Director's particulars changed

View PDF (2 pages)

06/06/2002

Return made up to 22/05/02; bulk list available separately

View PDF (10 pages)

06/06/2002

Director resigned

View PDF (0 pages)

30/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2002

New director appointed

View PDF (2 pages)

05/09/2001

Return made up to 22/05/01; bulk list available separately

View PDF (9 pages)

19/07/2001

Group of companies' accounts made up to 2001-02-28

View PDF (36 pages)

19/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

11/04/2001

Director resigned

View PDF (1 pages)

13/02/2001

Statement of affairs

View PDF (76 pages)

13/02/2001

Ad 20/12/00--------- £ si [email protected]=17346 £ ic 2471991/2489337

View PDF (2 pages)

06/11/2000

Ad 01/09/00--------- £ si [email protected]=14620 £ ic 2457371/2471991

View PDF (3 pages)

06/11/2000

Ad 01/09/00--------- £ si [email protected]=9909 £ ic 2447462/2457371

View PDF (3 pages)

06/11/2000

Ad 01/09/00--------- £ si [email protected]=8119 £ ic 2439343/2447462

View PDF (3 pages)

06/11/2000

Ad 20/09/00--------- £ si [email protected]=683 £ ic 2438660/2439343

View PDF (2 pages)

06/11/2000

Ad 30/10/00--------- £ si [email protected]=4475 £ ic 2434185/2438660

View PDF (2 pages)

06/11/2000

Ad 30/10/00--------- £ si [email protected]=109 £ ic 2434076/2434185

View PDF (2 pages)

13/07/2000

Full group accounts made up to 2000-02-29

View PDF (41 pages)

09/06/2000

Return made up to 22/05/00; bulk list available separately

View PDF (9 pages)

20/03/2000

Ad 06/01/00--------- £ si [email protected]=1000 £ ic 2433076/2434076

View PDF (2 pages)

20/03/2000

Statement of affairs

View PDF (48 pages)

20/03/2000

Ad 15/12/99--------- £ si [email protected]=3906 £ ic 2429170/2433076

View PDF (2 pages)

30/01/2000

Ad 06/01/00--------- £ si [email protected]=1000 £ ic 2428170/2429170

View PDF (2 pages)

30/01/2000

Ad 15/12/99--------- £ si [email protected]=3906 £ ic 2424264/2428170

View PDF (2 pages)

17/12/1999

Ad 26/11/99--------- £ si [email protected]=396 £ ic 2423868/2424264

View PDF (2 pages)

17/12/1999

Ad 09/12/99--------- £ si [email protected]=4000 £ ic 2419868/2423868

View PDF (2 pages)

10/08/1999

Ad 09/06/99--------- £ si [email protected]=1000 £ ic 2418868/2419868

View PDF (2 pages)

06/07/1999

Full group accounts made up to 1999-02-28

View PDF (35 pages)

08/06/1999

Director's particulars changed

View PDF (1 pages)

08/06/1999

Return made up to 22/05/99; bulk list available separately

View PDF (7 pages)

07/06/1999

Ad 14/05/99--------- £ si [email protected]=5923 £ ic 2412945/2418868

View PDF (5 pages)

07/06/1999

Ad 15/05/99--------- £ si [email protected]=16100 £ ic 2396845/2412945

View PDF (3 pages)

07/06/1999

Ad 24/05/99--------- £ si [email protected]=79 £ ic 2396766/2396845

View PDF (2 pages)

23/04/1999

Ad 14/04/99--------- £ si [email protected]=282 £ ic 2396484/2396766

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

20/12/1998

Ad 17/12/98--------- £ si [email protected]=113 £ ic 2396371/2396484

View PDF (2 pages)

11/08/1998

Ad 03/08/98--------- £ si [email protected]=31420 £ ic 2364951/2396371

View PDF (2 pages)

16/07/1998

Full group accounts made up to 1998-02-28

View PDF (36 pages)

06/07/1998

Director's particulars changed

View PDF (1 pages)

06/07/1998

Director's particulars changed

View PDF (1 pages)

06/07/1998

Return made up to 22/05/98; no change of members

View PDF (8 pages)

06/07/1998

Director's particulars changed

View PDF (0 pages)

03/04/1998

Ad 01/04/98--------- £ si [email protected]=230 £ ic 2364721/2364951

View PDF (2 pages)

03/09/1997

Full group accounts made up to 1997-02-28

View PDF (33 pages)

19/06/1997

Return made up to 22/05/97; bulk list available separately

View PDF (7 pages)

06/06/1997

Ad 16/05/97--------- £ si [email protected]=2450 £ ic 2361068/2363518

View PDF (2 pages)

20/08/1996

Full accounts made up to 1996-03-01

View PDF (35 pages)

02/07/1996

Return made up to 22/05/96; bulk list available separately

View PDF (7 pages)

06/06/1996

Ad 23/05/96--------- £ si [email protected]=25960 £ ic 2335108/2361068

View PDF (5 pages)

11/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1995

Full group accounts made up to 1995-03-01

View PDF (28 pages)

12/07/1995

Director's particulars changed

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20/06/1995

Return made up to 22/05/95; bulk list available separately

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (182 pages)

14/06/1994

Return made up to 22/05/94; bulk list available separately

View PDF (0 pages)

14/06/1994

Ad 09/05/94--------- £ si [email protected]=215 £ ic 2334893/2335108

View PDF (0 pages)

14/06/1994

Ad 25/03/94--------- £ si [email protected]=22925 £ ic 2311968/2334893

View PDF (0 pages)

08/06/1994

Full group accounts made up to 1993-12-31

View PDF (27 pages)

05/05/1994

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

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05/05/1994

New director appointed

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29/03/1994

Director resigned

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16/12/1993

New director appointed

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08/06/1993

Full group accounts made up to 1992-12-31

View PDF (29 pages)

08/06/1993

Return made up to 22/05/93; bulk list available separately

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08/06/1993

Location of register of members address changed

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08/06/1993

Registered office changed on 08/06/93

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04/06/1992

Return made up to 22/05/92; bulk list available separately

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04/06/1992

Full group accounts made up to 1991-12-31

View PDF (24 pages)

01/06/1992

Resolutions

View PDF (2 pages)

19/05/1992

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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06/06/1991

Full group accounts made up to 1990-12-31

View PDF (22 pages)

06/06/1991

Return made up to 22/05/91; bulk list available separately

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04/06/1991

Memorandum and Articles of Association

View PDF (69 pages)

04/06/1991

Resolutions

View PDF (2 pages)

04/06/1991

Resolutions

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17/05/1991

Particulars of mortgage/charge

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20/03/1991

Secretary's particulars changed;director's particulars changed

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24/07/1990

Particulars of mortgage/charge

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19/07/1990

Return made up to 05/06/90; bulk list available separately

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26/06/1990

Statement of affairs

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26/06/1990

Ad 24/04/90--------- premium £ si [email protected]

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13/06/1990

Ad 01/05/90--------- £ si [email protected]=5705 £ ic 1501982/1507687

View PDF (0 pages)

13/06/1990

Ad 24/04/90--------- £ si [email protected]=571428 £ ic 1507687/2079115

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31/05/1990

Full group accounts made up to 1989-12-31

View PDF (36 pages)

20/02/1990

Location of register of members (non legible)

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22/06/1989

Full group accounts made up to 1988-12-31

View PDF (22 pages)

14/06/1989

Return made up to 26/05/89; full list of members

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12/06/1989

Wd 01/06/89 ad 21/03/89--------- premium £ si [email protected]=13100 £ ic 1488882/1501982

View PDF (0 pages)

12/06/1989

Wd 01/06/89 ad 31/05/89--------- £ si 9825@1=9825 £ ic 1479057/1488882

View PDF (0 pages)

13/02/1989

New director appointed

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08/02/1989

Resolutions

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08/02/1989

Resolutions

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08/02/1989

Wd 24/01/89 ad 30/01/89--------- premium £ si [email protected]=142857 £ ic 1336200/1479057

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08/02/1989

£ nc 2150000/3100000

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04/02/1989

Listing of particulars

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10/11/1988

Resolutions

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17/10/1988

New secretary appointed;new director appointed

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16/06/1988

Return made up to 05/05/88; full list of members

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15/06/1988

Full group accounts made up to 1987-12-31

View PDF (20 pages)

19/05/1988

Wd 14/04/88 ad 05/04/88--------- premium £ si [email protected]=26200 £ ic 1310000/1336200

View PDF (0 pages)

19/05/1988

Resolutions

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19/05/1988

Resolutions

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19/05/1988

Resolutions

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19/05/1988

£ nc 1500000/2150000

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06/05/1988

Director's particulars changed

View PDF (0 pages)

02/10/1987

Full group accounts made up to 1986-12-31

View PDF (21 pages)

07/08/1987

Return made up to 25/05/87; full list of members

View PDF (4 pages)

29/07/1987

Return of allotments

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10/06/1987

Resolutions

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12/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

10/09/1986

Accounting reference date shortened from 31/08 to 31/12

View PDF (1 pages)

10/04/1986

Accounts made up to 1985-08-31

View PDF (21 pages)

09/04/1985

Accounts made up to 1984-08-31

View PDF (15 pages)

18/01/1983

Accounts made up to 1982-08-31

View PDF (8 pages)

14/01/1983

Accounts made up to 1981-08-31

View PDF (8 pages)

17/07/1981

Accounts made up to 1980-08-31

View PDF (7 pages)

13/11/1980

Accounts made up to 1980-01-31

View PDF (7 pages)

03/11/1980

Certificate of change of name

View PDF (2 pages)

26/01/1979

Incorporation

View PDF (2 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

28/02/2011

Last change occurred

28/02/2011

Accounts

Group

Last made up date

28/02/2011

Next account date

28/02/2012

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
Partridge, Graham Derek	Director	23/03/2009 - 30/09/2010	22
Walker, Phillip Andrew	Director	28/03/2002 - 18/02/2008	18
Chapman, David Philip	Secretary	09/03/2004 - 31/05/2009	4
Walker, Phillip Andrew	Secretary	17/05/2002 - 09/03/2004	8
Chapman, David Philip	Director	09/03/2004 - 31/05/2009	15

Persons with Significant Control

No PSC data available.

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Description

About ABBEYCREST PLC

ABBEYCREST PLC is an(a) Dissolved company incorporated on 26/01/1979 with the registered office located at Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG. There are currently 6 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 PLC?

ABBEYCREST PLC is currently Dissolved. It was registered on 26/01/1979 and dissolved on 11/05/2013.

Where is ABBEYCREST PLC located?

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

What does ABBEYCREST PLC do?

ABBEYCREST PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ABBEYCREST PLC?

The latest filing was on 11/05/2013: Final Gazette dissolved following liquidation.