Active - Proposal to Strike off
Company Information for ABBEY MILLS PROPERTIES LTD
UNICORN HOUSE, STATION CLOSE, POTTERS BAR, EN6 1TL,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ABBEY MILLS PROPERTIES LTD | |
Legal Registered Office | |
UNICORN HOUSE STATION CLOSE POTTERS BAR EN6 1TL Other companies in EN6 | |
Company Number | 07340671 | |
---|---|---|
Company ID Number | 07340671 | |
Date formed | 2010-08-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-07-18 08:00:46 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JEFFREY PETERS |
||
ANDREW STEWART PERLOFF |
||
JOHN HENRY PERLOFF |
||
SIMON JEFFREY PETERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN TERENCE DOYLE |
Director | ||
JOHN ANTHONY BRENNAN |
Director | ||
PIERS DANIEL READ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST STREET (SOUTHPORT) CAR PARK LIMITED | Director | 2016-03-02 | CURRENT | 1974-07-12 | Dissolved 2016-08-23 | |
WEST STREET (SOUTHPORT) LIMITED | Director | 2016-03-02 | CURRENT | 1935-01-09 | Dissolved 2016-08-23 | |
LORD STREET PROPERTIES (SOUTHPORT) LIMITED | Director | 2016-03-02 | CURRENT | 1896-12-08 | Active | |
BEALE LIMITED | Director | 2015-03-16 | CURRENT | 1992-10-12 | In Administration/Administrative Receiver | |
J E BEALE PUBLIC LIMITED COMPANY | Director | 2015-03-16 | CURRENT | 1912-02-01 | In Administration/Administrative Receiver | |
ENGLISH ROSE ENTERPRISES LIMITED | Director | 2015-01-05 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
WIMBLEDON STUDIOS LTD | Director | 2011-06-16 | CURRENT | 2010-08-09 | Dissolved 2015-08-19 | |
MELODYBRIGHT LIMITED | Director | 2009-08-03 | CURRENT | 1995-02-15 | Active | |
TRS DEVELOPMENTS LIMITED | Director | 2009-07-13 | CURRENT | 2003-12-18 | Dissolved 2017-04-18 | |
PANTHER AL (VAT) LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
PANTHER AL LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Active | |
EUROCITY PROPERTIES PLC | Director | 2002-05-02 | CURRENT | 1992-08-14 | Active | |
EUROCITY PROPERTIES (CENTRAL) LIMITED | Director | 2002-05-02 | CURRENT | 1997-09-03 | Active | |
CJV PROPERTIES LIMITED | Director | 2002-05-02 | CURRENT | 2000-08-10 | Active | |
LONDON PROPERTY COMPANY PLC | Director | 2001-06-27 | CURRENT | 1985-03-21 | Active | |
PANTHER (VAT) PROPERTIES LIMITED | Director | 1999-06-28 | CURRENT | 1996-06-25 | Active | |
NORTHSTAR PROPERTY INVESTMENT LIMITED | Director | 1999-06-28 | CURRENT | 1996-10-18 | Active | |
NORTHSTAR LAND LIMITED | Director | 1999-06-28 | CURRENT | 1996-10-18 | Active | |
WENHEDGE LIMITED | Director | 1998-03-30 | CURRENT | 1998-03-27 | Active | |
PERAND LIMITED | Director | 1996-11-15 | CURRENT | 1996-11-15 | Active | |
PANTHER SHOP INVESTMENTS (MIDLANDS) LIMITED | Director | 1995-11-27 | CURRENT | 1974-03-11 | Active | |
ETONBROOK PROPERTIES PLC | Director | 1993-04-23 | CURRENT | 1985-02-14 | Active | |
MULTITRUST PROPERTY INVESTMENTS LIMITED | Director | 1992-05-15 | CURRENT | 1991-05-23 | Active - Proposal to Strike off | |
PANTHER INVESTMENT PROPERTIES LIMITED | Director | 1991-12-19 | CURRENT | 1973-04-09 | Active | |
SNOWBEST LIMITED | Director | 1991-06-29 | CURRENT | 1919-06-27 | Active | |
PANTHER (DOVER) LIMITED | Director | 1991-06-29 | CURRENT | 1966-10-28 | Active | |
SURREY MOTORS LIMITED | Director | 1991-06-29 | CURRENT | 1919-02-17 | Active | |
PANTHER GATESHEAD (VAT) LTD | Director | 1991-06-29 | CURRENT | 1899-09-26 | Active | |
PANTHER (BROMLEY) LIMITED | Director | 1991-06-29 | CURRENT | 1909-12-13 | Active | |
PANTHER TRADING LIMITED | Director | 1991-06-18 | CURRENT | 1974-07-09 | Active - Proposal to Strike off | |
WESTMEAD BUILDING COMPANY LIMITED | Director | 1991-06-18 | CURRENT | 1962-03-20 | Active - Proposal to Strike off | |
PANTHER MALDON INDUSTRIAL LTD | Director | 1991-06-18 | CURRENT | 1934-02-22 | Active | |
PANTHER SECURITIES P L C | Director | 1991-06-18 | CURRENT | 1934-10-17 | Active | |
PANTHER HINCKLEY (VAT) LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
WEST STREET (SOUTHPORT) CAR PARK LIMITED | Director | 2016-03-02 | CURRENT | 1974-07-12 | Dissolved 2016-08-23 | |
WEST STREET (SOUTHPORT) LIMITED | Director | 2016-03-02 | CURRENT | 1935-01-09 | Dissolved 2016-08-23 | |
SURREY MOTORS LIMITED | Director | 2010-07-01 | CURRENT | 1919-02-17 | Active | |
PANTHER (BROMLEY) LIMITED | Director | 2010-07-01 | CURRENT | 1909-12-13 | Active | |
MELODYBRIGHT LIMITED | Director | 2009-08-03 | CURRENT | 1995-02-15 | Active | |
TRS DEVELOPMENTS LIMITED | Director | 2009-07-13 | CURRENT | 2003-12-18 | Dissolved 2017-04-18 | |
PANTHER AL (VAT) LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
PANTHER AL LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Active | |
PANTHER INVESTMENT PROPERTIES LIMITED | Director | 2005-07-01 | CURRENT | 1973-04-09 | Active | |
PANTHER TRADING LIMITED | Director | 2005-07-01 | CURRENT | 1974-07-09 | Active - Proposal to Strike off | |
MULTITRUST PROPERTY INVESTMENTS LIMITED | Director | 2005-07-01 | CURRENT | 1991-05-23 | Active - Proposal to Strike off | |
PANTHER (VAT) PROPERTIES LIMITED | Director | 2005-07-01 | CURRENT | 1996-06-25 | Active | |
NORTHSTAR PROPERTY INVESTMENT LIMITED | Director | 2005-07-01 | CURRENT | 1996-10-18 | Active | |
EUROCITY PROPERTIES (CENTRAL) LIMITED | Director | 2005-07-01 | CURRENT | 1997-09-03 | Active | |
CJV PROPERTIES LIMITED | Director | 2005-07-01 | CURRENT | 2000-08-10 | Active | |
PANTHER SHOP INVESTMENTS (MIDLANDS) LIMITED | Director | 2005-07-01 | CURRENT | 1974-03-11 | Active | |
SNOWBEST LIMITED | Director | 2005-07-01 | CURRENT | 1919-06-27 | Active | |
PANTHER (DOVER) LIMITED | Director | 2005-07-01 | CURRENT | 1966-10-28 | Active | |
WESTMEAD BUILDING COMPANY LIMITED | Director | 2005-07-01 | CURRENT | 1962-03-20 | Active - Proposal to Strike off | |
PANTHER GATESHEAD (VAT) LTD | Director | 2005-07-01 | CURRENT | 1899-09-26 | Active | |
PANTHER MALDON INDUSTRIAL LTD | Director | 2005-07-01 | CURRENT | 1934-02-22 | Active | |
PANTHER SECURITIES P L C | Director | 2005-07-01 | CURRENT | 1934-10-17 | Active | |
LONDON PROPERTY COMPANY PLC | Director | 2005-07-01 | CURRENT | 1985-03-21 | Active | |
NORTHSTAR LAND LIMITED | Director | 2005-07-01 | CURRENT | 1996-10-18 | Active | |
PERAND LIMITED | Director | 2002-07-24 | CURRENT | 1996-11-15 | Active | |
AIRSPRUNG BEDS LIMITED | Director | 2018-07-09 | CURRENT | 1965-12-07 | Active | |
WEST STREET (SOUTHPORT) CAR PARK LIMITED | Director | 2016-03-02 | CURRENT | 1974-07-12 | Dissolved 2016-08-23 | |
WEST STREET (SOUTHPORT) LIMITED | Director | 2016-03-02 | CURRENT | 1935-01-09 | Dissolved 2016-08-23 | |
LORD STREET PROPERTIES (SOUTHPORT) LIMITED | Director | 2016-03-02 | CURRENT | 1896-12-08 | Active | |
DENNERS LIMITED | Director | 2015-04-22 | CURRENT | 1941-08-25 | Active - Proposal to Strike off | |
JOHN ELMES BEALE TRUST COMPANY LIMITED | Director | 2015-04-22 | CURRENT | 1977-09-30 | Active - Proposal to Strike off | |
J.E. BEALE (STORES) LIMITED | Director | 2015-04-22 | CURRENT | 1927-02-07 | Active - Proposal to Strike off | |
BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED | Director | 2015-04-22 | CURRENT | 1994-12-15 | Active - Proposal to Strike off | |
I M S FINANCE LIMITED | Director | 2015-04-22 | CURRENT | 1934-07-12 | Active - Proposal to Strike off | |
GRANT - WARDEN LIMITED | Director | 2015-04-22 | CURRENT | 1935-05-11 | Active - Proposal to Strike off | |
BEALE LIMITED | Director | 2015-03-16 | CURRENT | 1992-10-12 | In Administration/Administrative Receiver | |
J E BEALE PUBLIC LIMITED COMPANY | Director | 2015-03-16 | CURRENT | 1912-02-01 | In Administration/Administrative Receiver | |
AIRSPRUNG GROUP PLC | Director | 2011-12-31 | CURRENT | 1976-09-17 | Active | |
MELODYBRIGHT LIMITED | Director | 2009-08-03 | CURRENT | 1995-02-15 | Active | |
TRS DEVELOPMENTS LIMITED | Director | 2009-07-13 | CURRENT | 2003-12-18 | Dissolved 2017-04-18 | |
PANTHER AL (VAT) LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
PANTHER AL LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Active | |
PANTHER SECURITIES P L C | Director | 2005-07-01 | CURRENT | 1934-10-17 | Active | |
EUROCITY PROPERTIES PLC | Director | 2005-06-23 | CURRENT | 1992-08-14 | Active | |
PANTHER INVESTMENT PROPERTIES LIMITED | Director | 2005-06-23 | CURRENT | 1973-04-09 | Active | |
PANTHER TRADING LIMITED | Director | 2005-06-23 | CURRENT | 1974-07-09 | Active - Proposal to Strike off | |
MULTITRUST PROPERTY INVESTMENTS LIMITED | Director | 2005-06-23 | CURRENT | 1991-05-23 | Active - Proposal to Strike off | |
PANTHER (VAT) PROPERTIES LIMITED | Director | 2005-06-23 | CURRENT | 1996-06-25 | Active | |
NORTHSTAR PROPERTY INVESTMENT LIMITED | Director | 2005-06-23 | CURRENT | 1996-10-18 | Active | |
EUROCITY PROPERTIES (CENTRAL) LIMITED | Director | 2005-06-23 | CURRENT | 1997-09-03 | Active | |
CJV PROPERTIES LIMITED | Director | 2005-06-23 | CURRENT | 2000-08-10 | Active | |
PANTHER SHOP INVESTMENTS (MIDLANDS) LIMITED | Director | 2005-06-23 | CURRENT | 1974-03-11 | Active | |
SNOWBEST LIMITED | Director | 2005-06-23 | CURRENT | 1919-06-27 | Active | |
PANTHER (DOVER) LIMITED | Director | 2005-06-23 | CURRENT | 1966-10-28 | Active | |
WESTMEAD BUILDING COMPANY LIMITED | Director | 2005-06-23 | CURRENT | 1962-03-20 | Active - Proposal to Strike off | |
SURREY MOTORS LIMITED | Director | 2005-06-23 | CURRENT | 1919-02-17 | Active | |
PANTHER GATESHEAD (VAT) LTD | Director | 2005-06-23 | CURRENT | 1899-09-26 | Active | |
PANTHER (BROMLEY) LIMITED | Director | 2005-06-23 | CURRENT | 1909-12-13 | Active | |
PANTHER MALDON INDUSTRIAL LTD | Director | 2005-06-23 | CURRENT | 1934-02-22 | Active | |
ETONBROOK PROPERTIES PLC | Director | 2005-06-23 | CURRENT | 1985-02-14 | Active | |
LONDON PROPERTY COMPANY PLC | Director | 2005-06-23 | CURRENT | 1985-03-21 | Active | |
NORTHSTAR LAND LIMITED | Director | 2005-06-23 | CURRENT | 1996-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073406710003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073406710003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TERENCE DOYLE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/17 FROM Deneway House 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073406710002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Jeffrey Peters on 2015-06-11 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | Previous accounting period shortened from 31/08/11 TO 31/12/10 | |
AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 05/08/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR JOHN TERENCE DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW STUART PERLOFF | |
AP01 | DIRECTOR APPOINTED MR JOHN HENRY PERLOFF | |
AP01 | DIRECTOR APPOINTED MR SIMON JEFFREY PETERS | |
AP03 | SECRETARY APPOINTED MR SIMON JEFFREY PETERS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM C/O GALAPARK LIMITED 1 HINDE STREET LONDON W1U 2AY UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE) | ||
DEBENTURE | Outstanding | HSBC BANK PLC (SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ABBEY MILLS PROPERTIES LTD 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. |