ABNEY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04141426

Incorporation date

15/01/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2001)

06/09/2016

Final Gazette dissolved via voluntary strike-off

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21/06/2016

First Gazette notice for voluntary strike-off

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10/06/2016

Application to strike the company off the register

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07/06/2016

Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 2016-06-07

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

02/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

23/03/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

21/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

08/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

11/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

04/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

11/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

12/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (3 pages)

21/12/2011

Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 2011-12-21

View PDF (1 pages)

13/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

06/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (3 pages)

11/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

08/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

08/04/2010

Director's details changed for Mr Michael John Oglesby on 2010-04-08

View PDF (2 pages)

08/04/2010

Director's details changed for Christopher George Oglesby on 2010-04-08

View PDF (2 pages)

08/04/2010

Secretary's details changed for Katharine Jane Vokes on 2010-04-08

View PDF (1 pages)

10/03/2010

Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 2010-03-10

View PDF (1 pages)

20/08/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

15/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

15/04/2009

Location of debenture register

View PDF (1 pages)

15/04/2009

Location of register of members

View PDF (1 pages)

15/04/2009

Registered office changed on 15/04/2009 from city tower piccadilly plaza manchester M1 4BD

View PDF (1 pages)

17/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

28/05/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

10/12/2007

Secretary's particulars changed

View PDF (1 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

11/12/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

01/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

18/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

18/04/2006

Director resigned

View PDF (1 pages)

19/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

09/12/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

01/10/2004

Certificate of change of name

View PDF (2 pages)

08/06/2004

Registered office changed on 08/06/04 from: manchester technology centre oxford road manchester M1 7ED

View PDF (1 pages)

26/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

23/12/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

11/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

04/02/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

17/12/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

30/01/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

04/11/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

04/11/2001

Accounting reference date shortened from 31/01/02 to 30/09/01

View PDF (1 pages)

03/04/2001

Registered office changed on 03/04/01 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

03/04/2001

Secretary resigned

View PDF (1 pages)

03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

New director appointed

View PDF (3 pages)

03/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2001

Resolutions

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03/04/2001

Resolutions

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03/04/2001

Resolutions

View PDF (1 pages)

22/03/2001

Certificate of change of name

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15/01/2001

Incorporation

View PDF (22 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

30/09/2014

Last change occurred

30/09/2014

Accounts

Dormant

Last made up date

30/09/2014

Next account date

30/09/2015

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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
Oglesby, Christopher George	Director	15/03/2004 - Present	192
INHOCO FORMATIONS LIMITED	Nominee Director	15/01/2001 - 22/03/2001	1430
Greenwood, Clive Norman Kristian	Director	22/03/2001 - 30/03/2006	28
A B & C Secretarial Limited	Nominee Secretary	15/01/2001 - 22/03/2001	667
Oglesby, Michael John	Director	22/03/2001 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About ABNEY INVESTMENTS LIMITED

ABNEY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 15/01/2001 with the registered office located at C/O BRUNTWOOD LIMITED, York House, York Street, Manchester M2 3BB. 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 ABNEY INVESTMENTS LIMITED?

ABNEY INVESTMENTS LIMITED is currently Dissolved. It was registered on 15/01/2001 and dissolved on 06/09/2016.

Where is ABNEY INVESTMENTS LIMITED located?

ABNEY INVESTMENTS LIMITED is registered at C/O BRUNTWOOD LIMITED, York House, York Street, Manchester M2 3BB.

What does ABNEY INVESTMENTS LIMITED do?

ABNEY INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABNEY INVESTMENTS LIMITED?

The latest filing was on 06/09/2016: Final Gazette dissolved via voluntary strike-off.