ABBEY WHARF (PROPERTIES) LIMITED - company is dissolved. This is historic information.

Company Overview

About Abbey Wharf (properties) Ltd

ABBEY WHARF (PROPERTIES) LIMITED was founded on 1996-09-04 and had its registered office in Kingston. The company was dissolved on the 2016-04-12 and is no longer trading or active.

Key Data

Company Name

ABBEY WHARF (PROPERTIES) LIMITED

Legal Registered Office

KINGSTON
SURREY

Previous Names

CONSTRUCTION BY DESIGN LIMITED

10/11/1999

Filing Information

Company Number		03245589
Date formed		1996-09-04
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2005-12-31
Date Dissolved		2016-04-12
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 07:50:58
Primary Source:	Companies House

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Company Officers of ABBEY WHARF (PROPERTIES) LIMITED

Current Directors

Officer	Role	Date Appointed
PETER DAVID NORMAN	Company Secretary	2011-04-01
BRIAN ANTHONY DYER	Director	1996-09-04
PETER DAVID NORMAN	Director	1996-09-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH DAVID KENNAIRD	Company Secretary	2006-09-01	2011-04-01
KEITH DAVID KENNAIRD	Director	2004-08-12	2011-04-01
BRIAN ANTHONY DYER	Company Secretary	2004-02-24	2004-08-12
KEITH DAVID KENNAIRD	Company Secretary	2004-08-12	2004-08-12
KEITH DAVID KENNAIRD	Company Secretary	1996-09-04	2004-02-24
KEITH DAVID KENNAIRD	Director	1996-09-04	2004-02-24
CHRISTOPHER PIGGOTT	Director	1996-09-04	1996-12-10
M & N SECRETARIES LIMITED	Nominated Secretary	1996-09-04	1996-09-04
GLASSMILL LIMITED	Nominated Director	1996-09-04	1996-09-04

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.

Date	Document Type	Document Description
2016-04-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-20	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2015-03-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-17	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2014-08-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-01-26	DS01	APPLICATION FOR STRIKING-OFF
2011-04-14	AP03	SECRETARY APPOINTED MR PETER DAVID NORMAN
2011-04-13	TM02	APPOINTMENT TERMINATED, SECRETARY KEITH KENNAIRD
2011-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH KENNAIRD
2011-04-07	LATEST SOC	07/04/11 STATEMENT OF CAPITAL;GBP 4500
2011-04-07	AR01	28/08/10 FULL LIST
2011-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID KENNAIRD / 28/08/2010
2010-03-12	LQ02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-03-05	LQ02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2009-09-24	405(1)	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-09-07	363a	RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2008-11-05	363a	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2007-09-12	363s	RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-08-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-09-18	363s	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-09-18	288a	NEW SECRETARY APPOINTED
2006-06-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-26	363s	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2005-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-16	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2004-09-03	363(288)	SECRETARY RESIGNED
2004-09-03	363s	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-08-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-18	288b	SECRETARY RESIGNED
2004-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/04 FROM: HAREFIELD OIL TERMINAL HARVIL ROAD UXBRIDGE UB9 6JL
2004-03-10	288a	NEW SECRETARY APPOINTED
2004-03-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/03 FROM: HAREFIELD OIL TERMINAL HARVIL ROAD UXBRIDGE UB9 6JL
2003-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 7-9 TOWERS AVENUE HILLINGDON UXBRIDGE MIDDLESEX UB10 0QQ
2003-08-20	363s	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
2002-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-11-11	363s	RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2001-08-31	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-08-31	363s	RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2000-09-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-18	363s	RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-09-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-09	CERTNM	COMPANY NAME CHANGED CONSTRUCTION BY DESIGN LIMITED CERTIFICATE ISSUED ON 10/11/99
1999-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-08-31	363s	RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
1998-11-26	363s	RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-04-30	225	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1998-04-28	DISS40	STRIKE-OFF ACTION DISCONTINUED
1998-04-23	363b	RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1998-04-23	288a	NEW SECRETARY APPOINTED
1998-04-15	288b	DIRECTOR RESIGNED
1998-04-15	88(2)R	AD 04/09/96-06/12/96 £ SI 1500@1=1500 £ IC 6000/7500
1998-02-24	GAZ1	FIRST GAZETTE
1997-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
1996-09-26	288	NEW DIRECTOR APPOINTED
1996-09-23	88(2)R	AD 04/09/96--------- £ SI 5998@1=5998 £ IC 2/6000
1996-09-15	288	DIRECTOR RESIGNED
1996-09-15	288	NEW DIRECTOR APPOINTED
1996-09-15	288	NEW DIRECTOR APPOINTED
1996-09-15	288	NEW DIRECTOR APPOINTED
1996-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/96 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate
7020 - Letting of own property

Licences & Regulatory approval

We could not find any licences issued to ABBEY WHARF (PROPERTIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1998-02-24

Fines / Sanctions

No fines or sanctions have been issued against ABBEY WHARF (PROPERTIES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-03-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1997-01-10	Satisfied	THE MURPHY PENSION SCHEME

Intangible Assets

Patents

We have not found any records of ABBEY WHARF (PROPERTIES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABBEY WHARF (PROPERTIES) LIMITED

Trademarks

We have not found any records of ABBEY WHARF (PROPERTIES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBEY WHARF (PROPERTIES) 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 (7011 - Development & sell real estate) as ABBEY WHARF (PROPERTIES) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABBEY WHARF (PROPERTIES) 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	Proposal to Strike Off
Defending party	ABBEY WHARF (PROPERTIES) LIMITED	Event Date	1998-02-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABBEY WHARF (PROPERTIES) 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 WHARF (PROPERTIES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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