Abbey Properties (Midlands) Limited

Company Registration Number: 02840817

Company registered in England and Wales

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Abbey Properties (Midlands) Limited is a Private Company Limited by Shares first registered on 29 July 1993. Its current registered address is in Birmingham, West Midlands.

Registered Address

VAGHELA UNADKAT &CO 12 THE WHARF
BRIDGE STREET
BIRMINGHAM
WEST MIDLANDS
B1 2JS

There are 70 companies currently registered at this postcode, including this one.

All companies at B1 2JS

Registration Data

Company Number

02840817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

SMALL

Accounts Last Made Up

30 November 1997

Accounts Next Due

30 September 1999

Returns Last Made Up

29 July 1998

Returns Next Due

26 August 1999

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • MATHESON, Pilomena Mary Anne

    Secretary

    Appointed on 5 August 1993

     

    Woodhill House
    Hellidon
    Daventry
    Northamptonshire
    NN11 6LG

  • MATHESON, Iain James

    Director

    Appointed on 5 August 1993

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1948

    Woodhill House
    Hellidon
    Daventry
    Northamptonshire
    NN11 6LG

  • SHOOSMITH, Brian Guy

    Director

    Appointed on 4 February 1997

     

    Nationality: British

    Occupation: Consultancy

    Month of birth: July 1941

    Culter Allers
    Coulter
    Biggar
    Lanarkshire
    ML12 6PZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1993

    Resigned on 5 August 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 July 1993

    Resigned on 5 August 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 November 2001 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAyNTI0NTEzOGFkaXF6a2N4.

  2. 21 May 2001 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDExOTEwODAwM2FkaXF6a2N4.

  3. 21 November 2000 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA1OTk5MjA1NGFkaXF6a2N4.

  4. 23 May 2000 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEyNDg5MDUwN2FkaXF6a2N4.

  5. 26 May 1999 Registered office changed on 26/05/99 from: 145-157 st john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTY1NjI4N2FkaXF6a2N4.

  6. 25 May 1999 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDEyMjk1Mjg0M2FkaXF6a2N4.

  7. 25 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODExODgxOGFkaXF6a2N4.

  8. 25 May 1999 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDAyNTEyOTU5OWFkaXF6a2N4.

  9. 21 August 1998 Return made up to 29/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjkzODI5MmFkaXF6a2N4.

  10. 20 August 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAzNDQ1NTAzOWFkaXF6a2N4.

  11. 20 August 1998 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDExNTkzMzY0OGFkaXF6a2N4.

  12. 21 August 1997 Return made up to 29/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE4NzA0NGFkaXF6a2N4.

  13. 21 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg5NDg1M2FkaXF6a2N4.

  14. 14 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjgyOTU5OGFkaXF6a2N4.

  15. 13 March 1997 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEyMzM5NjI4OWFkaXF6a2N4.

  16. 29 November 1996 Return made up to 29/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYwOTk1NmFkaXF6a2N4.

  17. 1 November 1995 Accounts for a small company made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA0ODcyOTUxNWFkaXF6a2N4.

  18. 18 August 1995 Return made up to 29/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEzMDQwNGFkaXF6a2N4.

  19. 15 August 1994 Return made up to 29/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjY0MjQzMWFkaXF6a2N4.

  20. 26 February 1994 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDExMDE4ODAxMmFkaXF6a2N4.

  21. 2 December 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzYyMDk1MWFkaXF6a2N4.

  22. 11 August 1993 Registered office changed on 11/08/93 from: classic house 174-180 old st london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDEzMTk2MTMyMmFkaXF6a2N4.

  23. 10 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTk3MzIxN2FkaXF6a2N4.

  24. 10 August 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MDkyMjc2NmFkaXF6a2N4.

  25. 29 July 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjIyOTUwN2FkaXF6a2N4.

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