Dissolved
Dissolved 2017-03-21
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Home > England & Wales Companies > ABBEYCROSS UK 2 LIMITED
Company Information for ABBEYCROSS UK 2 LIMITED
1 KNIGHTRIDER COURT, LONDON, EC4V,
|
Company Registration Number
 04950565 Private Limited Company
Dissolved 2017-03-21 |
Company Overview
About Abbeycross Uk 2 Ltd
ABBEYCROSS UK 2 LIMITED was founded on 2003-11-03 and had its registered office in 1 Knightrider Court. The company was dissolved on the 2017-03-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABBEYCROSS UK 2 LIMITED | |
| Legal Registered Office | |
| 1 KNIGHTRIDER COURT LONDON | |
Filing Information
| Company Number | 04950565 | |
|---|---|---|
| Date formed | 2003-11-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-03-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
|
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Company Officers of ABBEYCROSS UK 2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CORNHILL SERVICES LIMITED |
||
AMITY LTD |
||
CHRISTOPHER GEORGE RYLATT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BTC DIRECTORS S.A. |
Director | ||
SEBASTIEN HAYOZ |
Director | ||
JONATHAN PAUL KIRBY |
Director | ||
BERENICE GUIGNARD NAVA |
Director | ||
CHRISTOPHER GEORGE RYLATT |
Director | ||
DAVID MICHAEL HEANEY |
Director | ||
MARTIN JOHN PUGH |
Director | ||
GITA SHAH |
Company Secretary | ||
RAJAN SHAH |
Director | ||
MARK JONATHAN LEWIN |
Company Secretary | ||
JANE ELICIA CARTY |
Director | ||
MARK JONATHAN LEWIN |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMITY MANAGERS LIMITED | Company Secretary | 2018-06-20 | CURRENT | 2018-01-29 | Active | |
| KELSEY & TASKER CORPORATION LIMITED | Company Secretary | 2017-12-28 | CURRENT | 2017-12-28 | Active - Proposal to Strike off | |
| ZINC SUPPLIERS TRADING LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
| UVITE LIMITED | Company Secretary | 2017-12-11 | CURRENT | 2017-12-11 | Active - Proposal to Strike off | |
| NORTH STAR INTERNATIONAL TRADING LIMITED | Company Secretary | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
| UNIQUE SOLAR INTERNATIONAL TRADING LIMITED | Company Secretary | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
| MATELOT CONSULTANCY LIMITED | Company Secretary | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
| PANASIA ALUMINIUM (UK) LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
| LONUS TRADING LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-03-28 | |
| PYRENE LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| VICTORY OAK LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
| ICONISUS ADVERTISING LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-10-04 | |
| FIBER TELECOM HOLDING PLC | Company Secretary | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2016-06-28 | |
| TEC TELECOM PLC | Company Secretary | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2017-11-07 | |
| 9STARS RIVIERA LTD. | Company Secretary | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2016-03-01 | |
| PROFESSIONAL REPRESENTATION NETWORK LIMITED | Company Secretary | 2013-06-20 | CURRENT | 2013-05-16 | Converted / Closed | |
| IXION CARS LTD | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2016-11-15 | |
| AETHEL MINING PORTUGAL LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
| RUSHMORE INVESTMENT COMPANY LIMITED | Company Secretary | 2012-02-22 | CURRENT | 2012-02-22 | Dissolved 2017-01-24 | |
| GLOBE WISE MARKETING LTD | Company Secretary | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
| KMS TECHNIC INTERNATIONAL LIMITED | Company Secretary | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
| AESTIN MANAGEMENT LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2014-12-30 | |
| THE PRIME ENERGIZE HOLDING LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2011-10-06 | Active | |
| NEON INVESTMENTS LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2011-10-03 | Dissolved 2017-03-14 | |
| REXXON TRADING LIMITED | Company Secretary | 2010-11-29 | CURRENT | 2005-07-26 | Active - Proposal to Strike off | |
| HARRIS BAY LIMITED | Company Secretary | 2010-05-07 | CURRENT | 2009-08-18 | Dissolved 2017-07-04 | |
| MTC EUROPEAN BUSINESS AND CONSULTING LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2006-05-22 | Active | |
| MILLENIUM ADVISOR LTD | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
| GOLDEN MIDDLEWAY LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
| INSULAR DEVELOPMENT SERVICES LTD | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Dissolved 2017-11-07 | |
| VERDURE ENERGY SERVICES LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Dissolved 2013-08-20 | |
| SOLEXIM LTD. | Company Secretary | 2007-07-27 | CURRENT | 2007-03-28 | Dissolved 2015-08-04 | |
| OAKLAND INVESTMENT COMPANY LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Dissolved 2014-06-07 | |
| LILYBRIDGE ENTERPRISES LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-10-20 | |
| JOHNSON CENTRAL TRADING LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2013-10-29 | |
| GENPHARMA LTD | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2014-07-29 | |
| ABBEYCROSS UK 1 LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2003-11-03 | Dissolved 2017-03-21 | |
| CHIRMOYA HOLDING LTD | Company Secretary | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2014-10-14 | |
| KANZ LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2004-09-24 | Active | |
| FREEDOM UNIVERSE LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Dissolved 2014-06-17 | |
| CONDOR RIDGE LIMITED | Company Secretary | 2003-11-10 | CURRENT | 1996-05-02 | Active | |
| BLUE ROOSTER LIMITED | Company Secretary | 2003-11-10 | CURRENT | 1999-01-29 | Active | |
| MOURAVIEFF-APOSTOL LIMITED | Company Secretary | 2003-11-10 | CURRENT | 1998-02-19 | Active | |
| WORLD YACHT TRADING LIMITED | Company Secretary | 2003-11-10 | CURRENT | 2001-02-28 | Active | |
| POLEX TRADE LIMITED | Company Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Dissolved 2015-01-13 | |
| ACACIA HEALTH LTD | Company Secretary | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2017-09-19 | |
| PAVILLION ENTERPRISES LIMITED | Company Secretary | 2002-03-04 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
| COOL BLUE PROPERTIES LIMITED | Company Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active | |
| ABBEYCROSS UK 1 LIMITED | Director | 2016-03-10 | CURRENT | 2003-11-03 | Dissolved 2017-03-21 |
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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KIRBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN HAYOZ | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE RYLATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BTC DIRECTORS S.A. | |
| AP02 | CORPORATE DIRECTOR APPOINTED AMITY LTD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/10/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/10/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERENICE NAVA | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 23/12/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYLATT | |
| AP01 | DIRECTOR APPOINTED MR. SEBASTIEN HAYOZ | |
| AP01 | DIRECTOR APPOINTED MR. JONATHAN PAUL KIRBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYLATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERENICE NAVA | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PUGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEANEY | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER GEORGE RYLATT | |
| AP02 | CORPORATE DIRECTOR APPOINTED BTC DIRECTORS S.A. | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049505650004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049505650003 | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 4TH FLOOR KNIGHTRIDER COURT LONDON EC4V 5BJ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
| LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN PUGH / 09/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN PUGH / 09/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HEANEY / 02/05/2011 | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 28/10/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 28/10/11 FULL LIST | |
| AR01 | 28/10/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 28/10/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: UNIT 7 OPTIMA BUSINESS PARK PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0DY | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ABBEYCROSS UK 2 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 ABBEYCROSS UK 2 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | ||
| Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | ||
| MORTGAGE DEED | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| MORTGAGE DEED | Outstanding | BRISTOL & WEST PLC |
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 ABBEYCROSS UK 2 LIMITED
Intangible Assets
Patents
We have not found any records of ABBEYCROSS UK 2 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABBEYCROSS UK 2 LIMITED
Income
Government Income
We have not found government income sources for ABBEYCROSS UK 2 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 (70100 - Activities of head offices) as ABBEYCROSS UK 2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABBEYCROSS UK 2 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 ABBEYCROSS UK 2 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 ABBEYCROSS UK 2 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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