Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ABBEY COLLEGE LIMITED
Company Information for

ABBEY COLLEGE LIMITED

2 Fitzroy Place, 8 Mortimer Street, London, ENGLAND, W1T 3JJ,
Company Registration Number
02903414
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abbey College Ltd
ABBEY COLLEGE LIMITED was founded on 1994-03-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Abbey College Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABBEY COLLEGE LIMITED
 
Legal Registered Office
2 Fitzroy Place
8 Mortimer Street
London
ENGLAND
W1T 3JJ
Other companies in W1G
 
Filing Information
Company Number 02903414
Company ID Number 02903414
Date formed 1994-03-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-08-31
Account next due 31/05/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-24 05:45:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY COLLEGE LIMITED
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.
Companies with same name ABBEY COLLEGE LIMITED
The following companies were found which have the same name as ABBEY COLLEGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBEY COLLEGE IN LONDON LIMITED 257B CROYDON ROAD BECKENHAM KENT BR3 3PS Dissolved Company formed on the 2008-09-19
ABBEY COLLEGE, RAMSEY ABBEY COLLEGE ABBEY ROAD RAMSEY CAMBRIDGESHIRE PE26 1DG Active Company formed on the 2011-08-15
ABBEY COLLEGE IN MALVERN LIMITED 253 WELLS ROAD MALVERN WR14 4JF Active Company formed on the 2013-08-22
ABBEY COLLEGE (INT.) LIMITED 33/34 DAME STREET DUBLIN 2 Dissolved Company formed on the 2004-06-25
ABBEY COLLEGE LEARNING LIMITED 33/34 DAME STREET DUBLIN 2 Dissolved Company formed on the 2006-02-01
ABBEY COLLEGE LIMITED 23 MARLBOROUGH STREET DUBLIN1 Dissolved Company formed on the 2002-01-02

Company Officers of ABBEY COLLEGE LIMITED

Current Directors
Officer Role Date Appointed
JULIA CAROLINE NORTON
 Company Secretary 2012-06-29
MARK JOHN SAMPLE
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN JULIAN DRINKALL
 Director 2014-07-01 2016-10-12
RICHARD JOHN PURCHASE
 Director 2010-01-01 2015-08-31
GRAHAM GEORGE ABLE
 Director 2012-06-29 2014-10-01
ROGER NICHOLAS BIRD
 Company Secretary 2005-07-01 2012-06-29
ROGER NICHOLAS BIRD
 Director 2005-02-01 2012-06-29
PAUL DAVID BRETT
 Director 2008-04-02 2009-12-31
NIGEL VERNON PINN
 Director 2004-12-17 2007-12-15
MH SECRETARIES LIMITED
 Company Secretary 2005-01-04 2005-07-01
NIGEL VERNON PINN
 Company Secretary 1994-03-01 2004-12-17
JAMES JUSTIN MACNAMARA
 Director 2002-05-31 2004-12-17
PETER WILLIAM BOORMAN
 Director 1994-03-01 2002-05-31
JOHN CHARLES DALBY
 Director 1994-10-21 2002-05-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1994-03-01 1994-03-01
COMPANY DIRECTORS LIMITED
 Nominated Director 1994-03-01 1994-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN SAMPLE A.W.& P.PATTON LIMITED Director 2012-10-01 CURRENT 1952-05-01 Liquidation
MARK JOHN SAMPLE ALPHA PLUS SCHOOLS LIMITED Director 2012-10-01 CURRENT 1999-10-28 Active
MARK JOHN SAMPLE ALPHA PLUS EDUCATION LIMITED Director 2012-10-01 CURRENT 2004-11-18 Active
MARK JOHN SAMPLE ALPHA PLUS GROUP LIMITED Director 2012-09-03 CURRENT 1947-07-02 Active
MARK JOHN SAMPLE ALPHA PLUS HOLDINGS LIMITED Director 2012-09-03 CURRENT 2002-04-17 Active
MARK JOHN SAMPLE COLLIERS GODFREY VAUGHAN LIMITED Director 2008-03-28 CURRENT 2008-03-26 Dissolved 2016-10-19

More director information

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.

DateDocument TypeDocument Description
2024-04-30SECOND GAZETTE not voluntary dissolution
2024-02-13FIRST GAZETTE notice for voluntary strike-off
2024-02-04Application to strike the company off the register
2023-08-30CESSATION OF ALPHA PLUS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-30Notification of Dv4 Residual Limited as a person with significant control on 2023-08-23
2023-08-30DIRECTOR APPOINTED MR ANDREW DAVID PARSONS
2023-08-30APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BLAKE BOWDEN
2023-08-30Appointment of Dv4 Administration Limited as director on 2023-08-23
2023-08-30Termination of appointment of Julia Caroline Norton on 2023-08-23
2023-08-30REGISTERED OFFICE CHANGED ON 30/08/23 FROM 50 Queen Anne Street London W1G 8HJ England
2023-08-30CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-07-25CESSATION OF ALPHA PLUS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-25Notification of Dv4 Education Holdco Limited as a person with significant control on 2023-07-13
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM 50 Queen Anne Street Marylebone London W1G 8HJ
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM C/O Abbey College Cambridge Homerton Gardens Cambridge CB2 8EB United Kingdom
2023-07-25CESSATION OF DV4 EDUCATION HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-25Notification of Alpha Plus Group Limited as a person with significant control on 2016-04-06
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-03-17CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-10-28CH01Director's details changed for Mr James Edward Blake Bowden on 2021-10-28
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN SAMPLE
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-01-04AP01DIRECTOR APPOINTED MR JAMES EDWARD BLAKE BOWDEN
2020-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN JULIAN DRINKALL
2016-03-24MR05All of the property or undertaking has been released from charge for charge number 3
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PURCHASE
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0101/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM GEORGE ABLE
2014-07-17AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN JULIAN DRINKALL
2014-06-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0101/03/14 ANNUAL RETURN FULL LIST
2013-05-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-15AR0101/03/13 ANNUAL RETURN FULL LIST
2013-01-03MG01Particulars of a mortgage or charge / charge no: 3
2012-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-24AP01DIRECTOR APPOINTED MR MARK JOHN SAMPLE
2012-06-29AP03Appointment of Miss Julia Caroline Norton as company secretary
2012-06-29AP01DIRECTOR APPOINTED MR GRAHAM GEORGE ABLE
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BIRD
2012-06-29TM02APPOINTMENT TERMINATED, SECRETARY ROGER BIRD
2012-04-25AA31/08/11 TOTAL EXEMPTION FULL
2012-03-12AR0101/03/12 FULL LIST
2011-04-14AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-01AR0101/03/11 FULL LIST
2010-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-03-05AR0101/03/10 FULL LIST
2010-01-12AP01DIRECTOR APPOINTED MR RICHARD JOHN PURCHASE
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER NICHOLAS BIRD / 03/01/2010
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER NICHOLAS BIRD / 03/01/2010
2009-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-03-03363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-04-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-23RES13FACILITIES AGREEMENT 17/04/2008
2008-04-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-17288aDIRECTOR APPOINTED PAUL DAVID BRETT
2008-03-04363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-12-20288bDIRECTOR RESIGNED
2007-03-24363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-05288bSECRETARY RESIGNED
2006-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-03-08363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-07-12288aNEW SECRETARY APPOINTED
2005-07-12288bSECRETARY RESIGNED
2005-06-09287REGISTERED OFFICE CHANGED ON 09/06/05 FROM: CONSORT HOUSE 6-28 QUEENSWAY LONDON W2 3RX
2005-03-18363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-03-18288aNEW DIRECTOR APPOINTED
2005-03-18288aNEW SECRETARY APPOINTED
2005-03-18288bSECRETARY RESIGNED
2005-03-18288aNEW DIRECTOR APPOINTED
2005-03-18288bDIRECTOR RESIGNED
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-14288bSECRETARY RESIGNED
2005-02-14288aNEW SECRETARY APPOINTED
2005-02-14288bDIRECTOR RESIGNED
2004-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-03-06363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-04-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-01363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-09288bDIRECTOR RESIGNED
2002-07-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
We could not find any licences issued to ABBEY COLLEGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBEY COLLEGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEBENTURE 2013-01-03 Outstanding DV4 HOLDINGS ALPHA PLUS CO. LIMITED
DEBENTURE 2008-04-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND OTHERS (THE SECURITY TRUSTEE)
DEBENTURE 2008-04-18 Satisfied DV4 INVESTMENT ALPHA PLUS CO. LIMITED (THE BONDHOLDER)
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 ABBEY COLLEGE LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY COLLEGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY COLLEGE LIMITED
Trademarks
We have not found any records of ABBEY COLLEGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABBEY COLLEGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Huntingdonshire District Council 2014-10-30 GBP £1,510 Water
Peterborough City Council 2014-09-19 GBP £750
Huntingdonshire District Council 2014-04-03 GBP £2,359 Gen Building Mtce - Responsive
Huntingdonshire District Council 2013-09-26 GBP £1,226 Water
Huntingdonshire District Council 2013-05-16 GBP £777 Water
Huntingdonshire District Council 2013-02-14 GBP £624 Grounds Mtce Contractors
Huntingdonshire District Council 2013-02-14 GBP £828 Water
Huntingdonshire District Council 2012-10-25 GBP £1,193 Water
Cambridgeshire County Council 2012-09-13 GBP £1,609 Joint / Partnership Funding
Cambridgeshire County Council 2012-04-23 GBP £2,016 Consultancy & Hired Services
Huntingdonshire District Council 2012-04-12 GBP £748 Water
Huntingdonshire District Council 2012-04-04 GBP £624 Gen Building Mtce - Planned
Cambridgeshire County Council 2012-03-26 GBP £1,195 Consultancy & Hired Services
Cambridgeshire County Council 2012-03-26 GBP £5,126 Educational Materials
Cambridgeshire County Council 2012-02-24 GBP £5,000 Formerly Standards Fund
Cambridgeshire County Council 2012-02-13 GBP £2,650 Standards Fund
Huntingdonshire District Council 2012-01-12 GBP £881 Water
Huntingdonshire District Council 2012-01-12 GBP £507 Water
Cambridgeshire County Council 2011-07-04 GBP £1,033 Consultancy & Hired Services
Cambridgeshire County Council 2011-07-04 GBP £1,094 Consultancy & Hired Services
Cambridgeshire County Council 2011-07-01 GBP £1,097 Consultancy & Hired Services
Cambridgeshire County Council 2011-01-19 GBP £770 Insurance Fund Expenditure / Payments
Cambridgeshire County Council 2010-12-13 GBP £934 Insurance Fund Expenditure / Payments
Cambridgeshire County Council 2010-11-09 GBP £731 Consultancy & Hired Services
Cambridgeshire County Council 2010-11-03 GBP £800 Consultancy & Hired Services
Cambridgeshire County Council 2010-08-05 GBP £987 Consultancy & Hired Services

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.

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY COLLEGE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY COLLEGE 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 COLLEGE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1T 3JJ