Company Information for ABBOTSDALE HOMES LIMITED
1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
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Company Registration Number
01469751
Private Limited Company
Liquidation |
Company Name | |
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ABBOTSDALE HOMES LIMITED | |
Legal Registered Office | |
1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG Other companies in BA20 | |
Company Number | 01469751 | |
---|---|---|
Company ID Number | 01469751 | |
Date formed | 1979-12-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2014 | |
Account next due | 30/06/2016 | |
Latest return | 29/12/2014 | |
Return next due | 26/01/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 10:46:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN ROSE TIMMIS |
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EMMA LUCINDA SHAW GALPIN |
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VANESSA JAYNE SHAW ROBERTSON |
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ALASTAIR MARCUS SHAW TIMMIS |
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ANTHONY RICHARD SHAW TIMMIS |
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CHRISTOPHER HOWARD SHAW TIMMIS |
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GEORGINA LUCY SHAW TIMMIS |
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JONATHAN ADAM SHAW TIMMIS |
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NIGEL RICHARD SHAW TIMMIS |
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SUSAN MARY DORRON TIMMIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PATRICK BOWKER |
Director | ||
ROGER GEORGE BOXELL |
Director | ||
SUSAN MARY DORRON TIMMIS |
Company Secretary | ||
ANTHONY RICHARD SHAW TIMMIS |
Director | ||
KEITH ROWLAND BURROWS |
Director | ||
FRED CHARLES KIRBY |
Director | ||
MONTAGU IAN CRINKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEY MANOR PROPERTY HOLDINGS LIMITED | Company Secretary | 1997-08-01 | CURRENT | 1973-10-26 | Active | |
SPARROW & NEWMAN LTD | Company Secretary | 1997-08-01 | CURRENT | 1971-06-21 | Active | |
F. R. BARTLETT LIMITED | Company Secretary | 1996-02-20 | CURRENT | 1958-02-05 | Active | |
ABBEY MANOR HOMES LIMITED | Company Secretary | 1996-02-20 | CURRENT | 1968-11-06 | Active | |
ABBEY MANOR GROUP LIMITED | Director | 2017-11-03 | CURRENT | 1913-10-01 | Active | |
ABBEY MANOR HOMES LIMITED | Director | 2017-11-03 | CURRENT | 1968-11-06 | Active | |
ABBEY MANOR PROPERTY HOLDINGS LIMITED | Director | 2017-11-03 | CURRENT | 1973-10-26 | Active | |
ABBEY MANOR DEVELOPMENTS LTD | Director | 2016-02-02 | CURRENT | 1980-06-05 | Active | |
ABBEY MANOR GROUP LIMITED | Director | 2017-11-03 | CURRENT | 1913-10-01 | Active | |
ABBEY MANOR HOMES LIMITED | Director | 2017-11-03 | CURRENT | 1968-11-06 | Active | |
ABBEY MANOR PROPERTY HOLDINGS LIMITED | Director | 2017-11-03 | CURRENT | 1973-10-26 | Active | |
ABBEY MANOR DEVELOPMENTS LTD | Director | 2016-02-02 | CURRENT | 1980-06-05 | Active | |
ABBEY MANOR DEVELOPMENTS LTD | Director | 2016-02-02 | CURRENT | 1980-06-05 | Active | |
B & T DEVELOPMENTS LTD. | Director | 2015-09-30 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
ABBEY MANOR GROUP LIMITED | Director | 2017-11-03 | CURRENT | 1913-10-01 | Active | |
ABBEY MANOR HOMES LIMITED | Director | 2017-11-03 | CURRENT | 1968-11-06 | Active | |
ABBEY MANOR PROPERTY HOLDINGS LIMITED | Director | 2017-11-03 | CURRENT | 1973-10-26 | Active | |
ABBEY MANOR DEVELOPMENTS LTD | Director | 2016-02-02 | CURRENT | 1980-06-05 | Active | |
ABBEY MANOR GROUP LIMITED | Director | 2017-11-03 | CURRENT | 1913-10-01 | Active | |
ABBEY MANOR HOMES LIMITED | Director | 2017-11-03 | CURRENT | 1968-11-06 | Active | |
ABBEY MANOR PROPERTY HOLDINGS LIMITED | Director | 2017-11-03 | CURRENT | 1973-10-26 | Active | |
ABBEY MANOR DEVELOPMENTS LTD | Director | 2016-02-02 | CURRENT | 1980-06-05 | Active | |
F. R. BARTLETT LIMITED | Director | 2015-09-30 | CURRENT | 1958-02-05 | Active | |
SOLSTICE ZONE A MANAGEMENT COMPANY LIMITED | Director | 2015-09-30 | CURRENT | 2006-06-29 | Active | |
ABBEY MANOR GROUP PENSION TRUSTEES LTD | Director | 2015-09-30 | CURRENT | 1993-03-08 | Active | |
CATTEDOWN REGENERATION LIMITED | Director | 2015-09-30 | CURRENT | 1995-02-03 | Active | |
SPARROW & NEWMAN LTD | Director | 2015-09-30 | CURRENT | 1971-06-21 | Active | |
ABBEY MANOR CAPITAL PARTNERS LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
ABBEY MANOR HOMES LIMITED | Director | 2006-09-20 | CURRENT | 1968-11-06 | Active | |
ABBEY MANOR DEVELOPMENTS LTD | Director | 2004-01-06 | CURRENT | 1980-06-05 | Active | |
ABBEY MANOR GROUP LIMITED | Director | 2003-12-19 | CURRENT | 1913-10-01 | Active | |
ABBEY MANOR CAPITAL PARTNERS LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
B & T DEVELOPMENTS LTD. | Director | 2007-03-27 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
CATTEDOWN REGENERATION LIMITED | Director | 2000-06-21 | CURRENT | 1995-02-03 | Active | |
JOHNSONS COURTYARD MANAGEMENT LIMITED | Director | 2000-06-01 | CURRENT | 1998-02-02 | Active | |
ABBEY MANOR DEVELOPMENTS (WESTERN) LTD | Director | 1998-06-24 | CURRENT | 1998-06-03 | Liquidation | |
ABBEY MANOR GROUP PENSION TRUSTEES LTD | Director | 1993-03-08 | CURRENT | 1993-03-08 | Active | |
F. R. BARTLETT LIMITED | Director | 1992-12-29 | CURRENT | 1958-02-05 | Active | |
ABBEY MANOR DEVELOPMENTS LTD | Director | 1992-12-29 | CURRENT | 1980-06-05 | Active | |
ABBEY MANOR GROUP LIMITED | Director | 1991-12-29 | CURRENT | 1913-10-01 | Active | |
ABBEY MANOR HOMES LIMITED | Director | 1991-12-29 | CURRENT | 1968-11-06 | Active | |
ABBEY MANOR PROPERTY HOLDINGS LIMITED | Director | 1991-12-29 | CURRENT | 1973-10-26 | Active | |
SPARROW & NEWMAN LTD | Director | 1991-12-29 | CURRENT | 1971-06-21 | Active | |
ABBEY MANOR GROUP LIMITED | Director | 2017-11-03 | CURRENT | 1913-10-01 | Active | |
ABBEY MANOR HOMES LIMITED | Director | 2017-11-03 | CURRENT | 1968-11-06 | Active | |
ABBEY MANOR PROPERTY HOLDINGS LIMITED | Director | 2017-11-03 | CURRENT | 1973-10-26 | Active | |
ABBEY MANOR DEVELOPMENTS LTD | Director | 2016-02-02 | CURRENT | 1980-06-05 | Active |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/18 FROM Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK BOWKER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/15 FROM The Abbey Preston Road Yeovil Somerset BA20 2EN | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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4.70 | Declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS GEORGINA LUCY SHAW TIMMIS | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR MARCUS SHAW TIMMIS | |
AP01 | DIRECTOR APPOINTED MRS EMMA LUCINDA SHAW GALPIN | |
AP01 | DIRECTOR APPOINTED MRS VANESSA JAYNE SHAW ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HOWARD SHAW TIMMIS | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARY DORRON TIMMIS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RICHARD SHAW TIMMIS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 29/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 29/12/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD SHAW TIMMIS / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM SHAW TIMMIS / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATRICK BOWKER / 13/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ROSE TIMMIS / 13/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS; AMEND | |
WRES01 | ALTER ARTICLES 27/07/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Appointment of Liquidators | 2015-09-14 |
Notices to Creditors | 2015-09-14 |
Resolutions for Winding-up | 2015-09-14 |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | CHARLES EDWARD BRABAZON CLIVE-PONSONBY-FANE AND JUDY BARBARA CLIVE-PONSONBY-FANE | |
LEGAL CHARGE | Satisfied | VINCENT EDWARD JOHN BAKER, DAVID GEORGE BAKER AND COLIN KENNETH BAKER | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CHARGE | Satisfied | THE SECRETARY OF STATE FOR DEFENCE | |
MEMORANDUM OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE STANDARD LIFE ASSURANCE COMPANY | |
LETTER | Satisfied | THE STANDARD LIFE ASSURANCE COMPANY | |
DEBENTURE | Satisfied | BARTLETT CONSTRUCTION GROUP LTD |
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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 ABBOTSDALE HOMES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | WATERTITE HEATING LIMITED | 1995-01-24 | Outstanding |
We have found 1 mortgage charges which are owed to ABBOTSDALE HOMES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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North Dorset District Council | |
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Longmead Rent |
Somerset County Council | |
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Rents |
Somerset County Council | |
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Rents |
North Dorset District Council | |
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Longmead Rent |
North Dorset District Council | |
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Longmead Rent |
Somerset County Council | |
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Rents |
Somerset County Council | |
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Rents |
Somerset County Council | |
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Rents |
Somerset County Council | |
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Rents |
Somerset County Council | |
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Rents |
Somerset County Council | |
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Rents |
Somerset County Council | |
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Rents |
Somerset County Council | |
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Rents |
Somerset County Council | |
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Rents |
Somerset County Council | |
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Rents |
Somerset County Council | |
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Equipment, Furniture & Materials |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ABBOTSDALE HOMES LIMITED | Event Date | 2015-09-03 |
Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: glen.carter@portbfs.co.uk | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ABBOTSDALE HOMES LIMITED | Event Date | 2015-09-03 |
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 16 October 2015 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 03 September 2015 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: glen.carter@portbfs.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ABBOTSDALE HOMES LIMITED | Event Date | 2015-09-03 |
At a general meeting of the members of the above named Company duly convened and held at The Outlook, Ling Road, Poole, Dorset, BH12 4PY, on 03 September 2015 , at 10.00 am, the following resolution was duly passed: That the Company be wound up voluntarily and that Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the liquidators can be done by either of them acting alone. For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: glen.carter@portbfs.co.uk | |||
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. |