Active - Proposal to Strike off
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Company Information for ABBEY ROSE INVESTMENTS LIMITED
10 The Ridgeway, Cuffley, Potters Bar, HERTFORDSHIRE, EN6 4AR,
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Company Registration Number
 03103406 Private Limited Company
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Company Overview
About Abbey Rose Investments Ltd
ABBEY ROSE INVESTMENTS LIMITED was founded on 1995-09-19 and has its registered office in Potters Bar. The organisation's status is listed as "Active - Proposal to Strike off". Abbey Rose Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ABBEY ROSE INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 10 The Ridgeway Cuffley Potters Bar HERTFORDSHIRE EN6 4AR Other companies in N20 | |
Filing Information
| Company Number | 03103406 | |
|---|---|---|
| Company ID Number | 03103406 | |
| Date formed | 1995-09-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2023-09-19 | |
| Return next due | 2024-10-03 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-02-18 14:22:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY ROSE INVESTMENTS LIMITED
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Company Officers of ABBEY ROSE INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET ELIZABETH MIDDLEDITCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN LAWRENCE WINTER |
Company Secretary | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Janet Elizabeth Middleditch on 2025-02-13 | ||
| REGISTERED OFFICE CHANGED ON 18/02/25 FROM Unit 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT England | ||
| Compulsory strike-off action has been suspended | ||
| Director's details changed for Janet Elizabeth Kelmanson on 2024-04-19 | ||
| CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
| Administrative restoration application | ||
| CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 28/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
| OCRESCIND | ORDER OF COURT TO RESCIND WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM UNIT 4 STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 05/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/09/15 FULL LIST | |
| AR01 | 19/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH MIDDLEDITCH / 01/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2015 FROM 3RD FLOOR BROOK POINT 1412-1420 HIGH ROAD WHETSTONE LONDON N20 9BH ENGLAND | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/09/13 BULK LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH MIDDLEDITCH / 24/08/2011 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 19/09/12 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 19/09/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN WINTER | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM NEWBURY HOUSE 900 EASTERN AVENUE NEWBURY ILFORD ESSEX IG2 7HH | |
| AR01 | 19/09/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/09 FULL LIST | |
| AR01 | 19/09/08 FULL LIST | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 365 EASTERN AVENUE GANTS HILL ILFORD ESSEX IG2 6NE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363a | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363a | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363a | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS | |
| 88(2)R | AD 19/09/96--------- £ SI 98@1 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to ABBEY ROSE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2016-09-29 |
| Petitions to Wind Up (Companies) | 2016-09-07 |
| Proposal to Strike Off | 2014-03-04 |
| Proposal to Strike Off | 2013-04-30 |
| Proposal to Strike Off | 2012-04-10 |
Fines / Sanctions
No fines or sanctions have been issued against ABBEY ROSE INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of ABBEY ROSE INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABBEY ROSE INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for ABBEY ROSE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ABBEY ROSE INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY ROSE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ABBEY ROSE INVESTMENTS LIMITED | Event Date | 2016-09-19 |
| In the High Court Of Justice case number 003634 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ABBEY ROSE INVESTMENTS LIMITED | Event Date | 2016-06-29 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 3634 A Petition to wind up the above-named Company, Registration Number 03103406, of ,Unit 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, England, WD6 2BT, presented on 29 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 19 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 September 2016 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABBEY ROSE INVESTMENTS LIMITED | Event Date | 2014-03-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABBEY ROSE INVESTMENTS LIMITED | Event Date | 2013-04-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABBEY ROSE INVESTMENTS LIMITED | Event Date | 2012-04-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY ROSE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABBEY ROSE INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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