Active - Proposal to Strike off
Company Information for ABBEYGATE DEVELOPMENTS (REGENT STREET) LIMITED
CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT,
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Company Registration Number
03749594
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ABBEYGATE DEVELOPMENTS (REGENT STREET) LIMITED | ||
Legal Registered Office | ||
CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT Other companies in IP1 | ||
Previous Names | ||
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Company Number | 03749594 | |
---|---|---|
Company ID Number | 03749594 | |
Date formed | 1999-04-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-04-09 | |
Return next due | 2018-04-23 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 07:50:58 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID GARY GWYNNE |
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CLIVE ANTHONY FAINE |
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DAVID GARY GWYNNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MK COMPANY SECRETARIES LIMITED |
Company Secretary | ||
MK COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEYGATE DEVELOPMENTS (C4.1) LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
FENSHELF 217 LTD | Company Secretary | 2003-11-26 | CURRENT | 2003-05-20 | Dissolved 2016-09-20 | |
ABBEYGATE DEVELOPMENTS (CAMPBELL PARK) LIMITED | Company Secretary | 1997-06-10 | CURRENT | 1990-01-29 | Active | |
ABBEYGATE DEVELOPMENTS (DUNSTABLE 2) LIMITED | Company Secretary | 1997-06-02 | CURRENT | 1996-09-17 | Dissolved 2015-05-19 | |
PELHAMWALK LIMITED | Company Secretary | 1997-04-22 | CURRENT | 1979-05-16 | Active | |
ABBEYGATE DEVELOPMENTS (BLAKELANDS) LIMITED | Company Secretary | 1995-10-18 | CURRENT | 1995-07-28 | Active | |
ABBEYGATE DEVELOPMENTS (GRAFTON GATE 2) LIMITED | Company Secretary | 1994-06-21 | CURRENT | 1994-05-05 | Active | |
ABBEYGATE DEVELOPMENTS LIMITED | Company Secretary | 1992-10-08 | CURRENT | 1983-10-28 | Active | |
CITY VIEW SAFFRON HILL LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
ABBEYGATE DEVELOPMENTS (C4.1) LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
ABBEYGATE HELICAL (MK) LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-13 | Dissolved 2017-03-28 | |
ABBEYGATE DEVELOPMENTS (MARLBOROUGH GATE 2) LIMITED | Director | 2004-02-11 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
FENSHELF 217 LTD | Director | 2003-11-26 | CURRENT | 2003-05-20 | Dissolved 2016-09-20 | |
ABBEYGATE HELICAL (WILLEN) LIMITED | Director | 2001-08-15 | CURRENT | 2001-08-08 | Dissolved 2017-03-28 | |
ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED | Director | 2001-08-15 | CURRENT | 2001-05-30 | Active | |
ABBEYGATE HELICAL (WINTERHILL) LIMITED | Director | 2001-06-07 | CURRENT | 2001-05-29 | Dissolved 2017-03-28 | |
ABBEYGATE DEVELOPMENTS (DUNSTABLE 2) LIMITED | Director | 1997-06-02 | CURRENT | 1996-09-17 | Dissolved 2015-05-19 | |
ABBEYGATE DEVELOPMENTS (BLAKELANDS) LIMITED | Director | 1995-10-18 | CURRENT | 1995-07-28 | Active | |
ABBEYGATE DEVELOPMENTS (GRAFTON GATE 2) LIMITED | Director | 1994-06-21 | CURRENT | 1994-05-05 | Active | |
ABBEYGATE DEVELOPMENTS (CAMPBELL PARK) LIMITED | Director | 1993-01-01 | CURRENT | 1990-01-29 | Active | |
PELHAMWALK LIMITED | Director | 1991-06-14 | CURRENT | 1979-05-16 | Active | |
ABBEYGATE DEVELOPMENTS LIMITED | Director | 1991-01-29 | CURRENT | 1983-10-28 | Active | |
VIROLENS LIMITED | Director | 2015-12-18 | CURRENT | 2004-08-16 | Active | |
ABBEYGATE DEVELOPMENTS (C4.1) LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
ABBEYGATE HELICAL (MK) LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-13 | Dissolved 2017-03-28 | |
ABBEYGATE DEVELOPMENTS (MARLBOROUGH GATE 2) LIMITED | Director | 2004-02-11 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
FENSHELF 217 LTD | Director | 2003-11-26 | CURRENT | 2003-05-20 | Dissolved 2016-09-20 | |
ABBEYGATE HELICAL (WILLEN) LIMITED | Director | 2001-08-15 | CURRENT | 2001-08-08 | Dissolved 2017-03-28 | |
ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED | Director | 2001-08-15 | CURRENT | 2001-05-30 | Active | |
ABBEYGATE HELICAL (WINTERHILL) LIMITED | Director | 2001-06-07 | CURRENT | 2001-05-29 | Dissolved 2017-03-28 | |
ABBEYGATE DEVELOPMENTS (DUNSTABLE 2) LIMITED | Director | 1997-06-02 | CURRENT | 1996-09-17 | Dissolved 2015-05-19 | |
ABBEYGATE DEVELOPMENTS (BLAKELANDS) LIMITED | Director | 1995-10-18 | CURRENT | 1995-07-28 | Active | |
ABBEYGATE DEVELOPMENTS (GRAFTON GATE 2) LIMITED | Director | 1994-06-21 | CURRENT | 1994-05-05 | Active | |
ABBEYGATE DEVELOPMENTS (CAMPBELL PARK) LIMITED | Director | 1993-01-01 | CURRENT | 1990-01-29 | Active | |
ABBEYGATE DEVELOPMENTS LIMITED | Director | 1992-10-08 | CURRENT | 1983-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AR01 | 09/04/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/07 FROM: RADFORD HOUSE 54 SAINT JOHNS STREET BURY ST EDMUNDS SUFFOLK IP33 1SP | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/04/01 | |
363s | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: FENNEMORES 198 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/04/00--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED FENSHELF 121 LTD CERTIFICATE ISSUED ON 14/04/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY DEBENTURE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
DEBENTURE | Satisfied | REAL ESTATE CAPITAL LIMITED | |
THIRD PARTY DEBENTURE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
DEBENTURE WITH FLOATING CHARGE | Satisfied | REAL ESTATE CAPITAL LIMITED | |
LETTER OF ASSIGNMENT AND TRANSFER | Satisfied | THE CHASE MANHATTAN BANK | |
THIRD PARTY DEBENTURE SECURING ALL MONEYS | Satisfied | ROBERT FLEMING AND CO |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ABBEYGATE DEVELOPMENTS (REGENT STREET) 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. |