ABBOT GRANGE LIMITED

Key Data

Status

Dissolved

Company No.

03731679

Incorporation date

11/03/1999

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/03/1999)

25/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/08/2018

Notice of move from Administration to Dissolution

View PDF (25 pages)

11/03/2018

Administrator's progress report

View PDF (27 pages)

15/01/2018

Notice of extension of period of Administration

View PDF (3 pages)

05/09/2017

Administrator's progress report

View PDF (29 pages)

02/05/2017

Notice of deemed approval of proposals

View PDF (1 pages)

19/04/2017

Notice of deemed approval of proposals

View PDF (1 pages)

02/04/2017

Statement of administrator's proposal

View PDF (50 pages)

29/03/2017

Statement of affairs with form 2.14B

View PDF (11 pages)

23/02/2017

Appointment of an administrator

View PDF (2 pages)

21/02/2017

Registered office address changed from C/O the Bridge Hotel Bridge Street Thrapston Kettering Northamptonshire NN14 4JP to Duff & Phelps 35 Newhall Street Birmingham B3 3PL on 2017-02-22

View PDF (2 pages)

05/01/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

15/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

10/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

13/05/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (4 pages)

12/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

02/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

24/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

20/03/2013

Secretary's details changed for Azad Bahadur Singh on 2013-03-01

View PDF (1 pages)

18/03/2013

Director's details changed for Raj Kumar Sachdev on 2013-03-01

View PDF (2 pages)

18/03/2013

Director's details changed for Azad Bahadur Singh on 2013-03-01

View PDF (2 pages)

10/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

12/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

30/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

16/05/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

17/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

26/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Azad Bahadur Singh on 2010-03-12

View PDF (2 pages)

26/04/2010

Director's details changed for Raj Kumar Sachdev on 2010-03-12

View PDF (2 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

20/04/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

26/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

31/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

18/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

12/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

11/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

05/04/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

01/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

11/04/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

05/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

29/04/2004

Return made up to 12/03/04; full list of members

View PDF (8 pages)

27/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

22/04/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

16/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

04/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/04/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

19/04/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

06/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

29/03/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

06/10/1999

Registered office changed on 07/10/99 from: 137 abbots road abbots langley hertfordshire WD5 0BJ

View PDF (1 pages)

20/07/1999

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

View PDF (1 pages)

28/04/1999

Particulars of mortgage/charge

View PDF (6 pages)

28/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

11/03/1999

Incorporation

View PDF (15 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About ABBOT GRANGE LIMITED

ABBOT GRANGE LIMITED is an(a) Dissolved company incorporated on 11/03/1999 with the registered office located at Duff & Phelps, 35 Newhall Street, Birmingham B3 3PL. There are currently 3 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 ABBOT GRANGE LIMITED?

ABBOT GRANGE LIMITED is currently Dissolved. It was registered on 11/03/1999 and dissolved on 25/11/2018.

Where is ABBOT GRANGE LIMITED located?

ABBOT GRANGE LIMITED is registered at Duff & Phelps, 35 Newhall Street, Birmingham B3 3PL.

What does ABBOT GRANGE LIMITED do?

ABBOT GRANGE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ABBOT GRANGE LIMITED?

The latest filing was on 25/11/2018: Final Gazette dissolved following liquidation.