Dissolved
Dissolved 2017-04-04
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Company Information for ABBEY PARK INDUSTRIAL ESTATE MANAGEMENT LIMITED
UPMINSTER, ESSEX, RM14,
|
Company Registration Number
 03160801 Private Limited Company
Dissolved 2017-04-04 |
Company Overview
About Abbey Park Industrial Estate Management Ltd
ABBEY PARK INDUSTRIAL ESTATE MANAGEMENT LIMITED was founded on 1996-02-16 and had its registered office in Upminster. The company was dissolved on the 2017-04-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABBEY PARK INDUSTRIAL ESTATE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| UPMINSTER ESSEX | |
Filing Information
| Company Number | 03160801 | |
|---|---|---|
| Date formed | 1996-02-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-04-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
|
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Company Officers of ABBEY PARK INDUSTRIAL ESTATE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PSS MANAGEMENT SERVICES LTD |
||
ANDREW ROGER MORGAN |
||
PARTNERSHIP SECRETARIAL SERVICES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KER SECRETARIES LIMITED |
Nominated Secretary | ||
KER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TREHAVEN MANAGEMENT LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
| WILLOWS CENTRE MANAGEMENT LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
| BRAINTREE & AMERSHAM MANAGEMENT LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
| EGMONT PROPERTIES LIMITED | Director | 2012-03-30 | CURRENT | 1989-05-25 | Active - Proposal to Strike off | |
| CHIPSTEAD PROPERTIES LIMITED | Director | 2012-02-01 | CURRENT | 1989-05-15 | Dissolved 2015-06-09 | |
| HEDINGHAM HOMES LIMITED | Director | 1991-08-09 | CURRENT | 1991-08-01 | Active | |
| PARTNERSHIP SECRETARIAL SERVICES LTD | Director | 1988-12-12 | CURRENT | 1987-03-09 | Active | |
| PSS MANAGEMENT SERVICES LIMITED | Director | 1988-07-14 | CURRENT | 1987-04-03 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 13/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/02/16 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/02/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM C/O ROGER MORGAN PO BOX 261 THE POST OFFICE CORBETS TEY UPMINSTER ESSEX RM14 9AR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/02/14 FULL LIST | |
| AA01 | CURREXT FROM 28/02/2014 TO 31/03/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 12/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
| AR01 | 12/02/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PSS MANAGEMENT SERVICES LTD / 14/02/2012 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARTNERSHIP SECRETARIAL SERVICES LIMITED / 14/02/2012 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW ROGER MORGAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 12/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 12/02/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 12 EVERSLEIGH GARDENS UPMINSTER ESSEX RM14 1DR | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PSS MANAGEMENT SERVICES LTD / 12/02/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARTNERSHIP SECRETARIAL SERVICES LIMITED / 12/03/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARTNERSHIP SECRETARIAL SERVICES LIMITED / 15/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PSS MANAGEMENT SERVICES LTD / 15/10/2009 | |
| 363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 3 ST THOMAS ROAD BRENTWOOD ESSEX CM14 4DB | |
| 363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
| 363s | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
| 363s | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED STONECASTLE LIMITED CERTIFICATE ISSUED ON 23/01/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 162-166 SOUTH STREET ROMFORD ESSEX RM1 1SX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | |
| 363s | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ABBEY PARK INDUSTRIAL ESTATE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PARK INDUSTRIAL ESTATE MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | ARBUTHNOT LATHAM AND SONS LIMITED |
Filed Financial Reports
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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 ABBEY PARK INDUSTRIAL ESTATE MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of ABBEY PARK INDUSTRIAL ESTATE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABBEY PARK INDUSTRIAL ESTATE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for ABBEY PARK INDUSTRIAL ESTATE MANAGEMENT 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 (68209 - Other letting and operating of own or leased real estate) as ABBEY PARK INDUSTRIAL ESTATE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY PARK INDUSTRIAL ESTATE MANAGEMENT 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 PARK INDUSTRIAL ESTATE MANAGEMENT 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 PARK INDUSTRIAL ESTATE MANAGEMENT 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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