Active - Proposal to Strike off
Company Information for ABBERGATE DEVELOPMENTS LIMITED
2 SECURITY HOUSE HOWARD CENTRE, PAPER MILL END, BIRMINGHAM, B44 8NH,
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Company Registration Number
05427077
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ABBERGATE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
2 SECURITY HOUSE HOWARD CENTRE PAPER MILL END BIRMINGHAM B44 8NH Other companies in LE65 | |
Company Number | 05427077 | |
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Company ID Number | 05427077 | |
Date formed | 2005-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-11 22:44:33 |
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Officer | Role | Date Appointed |
---|---|---|
MARGAREET WENDY NAYLOR |
Officer | Role | Date Appointed | Date Resigned |
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KEVIN JOHN HOLLYOAKE |
Director | ||
MARGARET WENDY NAYLOR |
Company Secretary | ||
MARGARET WENDY NAYLOR |
Company Secretary | ||
ROBIN DUDLEY DICKER |
Director | ||
KEVIN JOHN HOLLYOAKE |
Director |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/18 FROM 305a Ashby Road Coalville LE67 3LH England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/16 FROM Gdc Discovery Way Flagstaff 42 Trading Est Ashby De La Zouch Leicestershire LE65 1DU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN HOLLYOAKE | |
AP01 | DIRECTOR APPOINTED MRS MARGAREET WENDY NAYLOR | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/11 FROM Midland Chambers 118-119 Station Street Burton on Trent Staffs DE14 1BX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 18/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kevin John Hollyoake on 2010-04-18 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET NAYLOR | |
288a | SECRETARY APPOINTED MARGARET WENDY NAYLOR | |
288a | DIRECTOR APPOINTED KEVIN JOHN HOLLYOAKE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM LANCASTER PARK, NEWBOROUGH ROAD NEEDWOOD BURTON ON TRENT STAFFS DE13 9PD | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATED SECRETARY MARGARET NAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN DICKER | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN HOLLYOAKE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | BANCO SANTANDER TOTTA S.A. |
Creditors Due After One Year | 2013-04-30 | £ 782,415 |
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Creditors Due After One Year | 2012-05-01 | £ 713,243 |
Creditors Due After One Year | 2011-05-01 | £ 713,243 |
Creditors Due Within One Year | 2013-04-30 | £ 746,697 |
Creditors Due Within One Year | 2012-05-01 | £ 753,732 |
Creditors Due Within One Year | 2011-05-01 | £ 753,732 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBERGATE DEVELOPMENTS LIMITED
Called Up Share Capital | 2011-05-01 | £ 100 |
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Current Assets | 2011-05-01 | £ 1,380,268 |
Shareholder Funds | 2011-05-01 | £ 86,707 |
Stocks Inventory | 2013-04-30 | £ 1,380,268 |
Stocks Inventory | 2012-05-01 | £ 1,380,268 |
Stocks Inventory | 2011-05-01 | £ 1,380,268 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ABBERGATE DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |