ABERFOYLE HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

00295525

Incorporation date

28/12/1934

Size

Total Exemption Full

Classification

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

Contacts

Registered address

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Latest events (Record since 05/08/1986)

13/08/2010

Final Gazette dissolved following liquidation

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13/05/2010

Notice of final account prior to dissolution

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13/05/2010

Notice of final account prior to dissolution

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11/11/2009

Insolvency court order

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11/11/2009

Appointment of a liquidator

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11/11/2009

Insolvency court order

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24/07/2009

Registered office changed on 24/07/2009 from po box 810 friary court 65 crutched friars london EC3N 2NP

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21/12/2005

Miscellaneous

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05/03/2002

Appointment of a liquidator

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14/07/1998

Appointment of a liquidator

View PDF (1 pages)

09/07/1998

Miscellaneous

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09/07/1998

Appointment of a liquidator

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30/01/1995

Administrator's abstract of receipts and payments

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30/01/1995

Administrator's abstract of receipts and payments

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30/01/1995

Administrator's abstract of receipts and payments

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30/01/1995

Administrator's abstract of receipts and payments

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30/01/1995

Administrator's abstract of receipts and payments

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19/04/1993

Notice of Constitution of Liquidation Committee

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21/01/1993

Certificate of specific penalty

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19/01/1993

Administrator's abstract of receipts and payments

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06/01/1993

Notice of discharge of Administration Order

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09/12/1992

Order of court to wind up

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17/11/1992

Notice of result of meeting of creditors

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20/10/1992

Statement of administrator's proposal

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20/10/1992

Director resigned

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20/10/1992

Director resigned

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12/10/1992

Registered office changed on 12/10/92 from: st luke's house 19 the green richmond surrey TW9 1PX

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25/09/1992

Return made up to 15/08/92; bulk list available separately

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25/09/1992

Director resigned

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08/09/1992

Director resigned

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08/09/1992

Director resigned

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07/09/1992

Administration Order

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07/09/1992

Notice of Administration Order

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10/08/1992

Particulars of mortgage/charge

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10/08/1992

Particulars of mortgage/charge

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10/08/1992

Particulars of mortgage/charge

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10/08/1992

Particulars of mortgage/charge

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11/05/1992

Delivery of annual acc. Ext. By 3 mths to 31/12/91

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23/04/1992

New director appointed

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09/12/1991

New director appointed

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09/12/1991

New director appointed

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06/12/1991

New director appointed

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06/12/1991

Director resigned

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06/12/1991

Secretary resigned;new secretary appointed

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06/12/1991

Director resigned

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06/12/1991

Director resigned

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28/11/1991

New director appointed

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25/11/1991

Director resigned

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07/11/1991

Resolutions

View PDF (3 pages)

05/11/1991

Full group accounts made up to 1990-12-31

View PDF (33 pages)

29/08/1991

Return made up to 15/08/91; bulk list available separately

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26/06/1991

Delivery of annual acc. Ext. By 3 mths to 31/12/90

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17/09/1990

Return made up to 15/08/90; bulk list available separately

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13/09/1990

Full group accounts made up to 1989-12-31

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13/09/1990

Resolutions

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19/06/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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25/09/1989

Return made up to 25/08/89; bulk list available separately

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29/08/1989

Wd 23/08/89 ad 01/08/89--------- premium £ si [email protected]

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24/08/1989

Resolutions

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24/08/1989

Resolutions

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24/08/1989

Resolutions

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24/08/1989

£ nc 4000000/4400000

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23/08/1989

Full group accounts made up to 1988-12-31

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21/07/1989

Listing of particulars

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13/07/1989

Director resigned

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30/06/1989

Delivery of annual acc. Ext. By 3 mths to 31/12/88

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22/11/1988

Director resigned

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07/09/1988

Return made up to 01/08/88; full list of members

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07/09/1988

Particulars of contract relating to shares

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01/09/1988

Resolutions

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01/09/1988

Resolutions

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01/09/1988

Resolutions

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01/09/1988

Wd 05/08/88 ad 25/07/88--------- £ si [email protected]=23402

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27/07/1988

Full group accounts made up to 1987-12-31

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28/06/1988

New director appointed

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02/11/1987

Return of allotments

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21/09/1987

Full group accounts made up to 1986-12-31

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21/09/1987

Return made up to 14/08/87; bulk list available separately

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18/09/1987

Memorandum and Articles of Association

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06/07/1987

New director appointed

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07/01/1987

Return of allotments

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20/10/1986

Return of allotments

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17/09/1986

Return of allotments

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01/09/1986

Return made up to 25/07/86; full list of members

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21/08/1986

New director appointed

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05/08/1986

Group of companies' accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Gadsden, Peter Drury Haggerston, Sir	Director	22/11/1991 - 13/08/1992	9
Owusu-Nyantekyi, Kojo	Director	18/03/1992 - 30/09/1992	-
Wilks, Paul Duncan Hardy	Secretary	27/11/1991 - Present	-
Andrews, John Michael Geoffrey	Director	22/11/1991 - 13/08/1992	32
Trowbridge, Barry James	Director	22/11/1991 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ABERFOYLE HOLDINGS PLC

ABERFOYLE HOLDINGS PLC is an(a) Dissolved company incorporated on 28/12/1934 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ABERFOYLE HOLDINGS PLC?

ABERFOYLE HOLDINGS PLC is currently Dissolved. It was registered on 28/12/1934 and dissolved on 13/08/2010.

Where is ABERFOYLE HOLDINGS PLC located?

ABERFOYLE HOLDINGS PLC is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does ABERFOYLE HOLDINGS PLC do?

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

What is the latest filing for ABERFOYLE HOLDINGS PLC?

The latest filing was on 13/08/2010: Final Gazette dissolved following liquidation.