Abbey Pools & Leisure Limited

Company Registration Number: 03920407

Company registered in England and Wales

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Abbey Pools & Leisure Limited is a Private Company Limited by Shares first registered on 7 February 2000. It was dissolved on 19 February 2016.

Registered Address

FRP ADVISORY LLP
2nd Floor Trident House
42-48 Victoria Street
St. Albans
Hertfordshire
AL1 3HZ

There are 97 companies currently registered at this postcode, including this one.

All companies at AL1 3HZ

Registration Data

Company Number

03920407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 February 2000

Dissolution Date

19 February 2016

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

30 January 2010

Returns Next Due

27 February 2011

Mortgages

1 in total
1 outstanding

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £133,610£212,633£255,392£224,463£194,644
of which Cash £475£293£475£744£360
Total Assets £133,610£212,633£255,392£224,463£194,644
Current Liabilities £309,164£259,897£291,773£226,689£217,586
Net Current Assets £-175,554£-47,264£-36,381£-2,226£-22,942
Total Net Worth £128,409£1,832£17,370£28,220£5,015

Previous Names

No previous names

Company Officers

  • BASQUILLE-BYRNE, Margaret

    Director

    Appointed on 7 February 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    Tythe Farm
    Tythe Road, Wood End
    Wootton
    Bedfordshire
    MK45 5DD

  • BYRNE, Patrick Edward

    Director

    Appointed on 7 February 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    Tythe Farm
    Tithe Road
    Wood End
    Kempston
    Bedfordshire
    MK43 9BE

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 7 February 2000

    Resigned on 7 February 2000

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • WEINBERG, Ivan

    Secretary

    Appointed on 7 February 2000

    Resigned on 22 December 2008

    30 Old Road
    Barton Le Clay
    Bedfordshire
    MK45 4LB

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 7 February 2000

    Resigned on 7 February 2000

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjI2NTU1MWFkaXF6a2N4.

  2. 19 November 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4K5ZACR. Transaction: MzEzNTU2ODI3N2FkaXF6a2N4.

  3. 6 November 2014 Liquidators statement of receipts and payments to 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3JQWVGX. Transaction: MzExMDg2NzE3N2FkaXF6a2N4.

  4. 25 October 2013 Liquidators statement of receipts and payments to 13 October 2013 [View PDF]

    Action Date: 13 October 2013. Category: Insolvency. Type: 4.68. Barcode: A2JNBVBV. Transaction: MzA4NzYyMzAwNGFkaXF6a2N4.

  5. 25 October 2012 Liquidators statement of receipts and payments to 13 October 2012 [View PDF]

    Action Date: 13 October 2012. Category: Insolvency. Type: 4.68. Barcode: A1JXAC0R. Transaction: MzA2NjQ2NTc3MWFkaXF6a2N4.

  6. 17 February 2012 Registered office address changed from 49 London Road St. Albans Hertfordshire AL1 1LJ on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Address. Type: AD01. Barcode: A12VHZME. Transaction: MzA1MjY0NjAzMWFkaXF6a2N4.

  7. 8 November 2011 Liquidators statement of receipts and payments to 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Insolvency. Type: 4.68. Barcode: AQD1OYZZ. Transaction: MzA0NjgwNjQ0M2FkaXF6a2N4.

  8. 21 October 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: ARQJGOCQ. Transaction: MzAyNTYzNTUxM2FkaXF6a2N4.

  9. 21 October 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: ARQJEOCO. Transaction: MzAyNTYzNTMzMGFkaXF6a2N4.

  10. 21 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTYzNTIzNGFkaXF6a2N4.

  11. 21 October 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVJRSkZPQ1BhZGlxemtjeA.

  12. 25 September 2010 Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Address. Type: AD01. Barcode: A51SSNNA. Transaction: MzAyNDAxNTc2OGFkaXF6a2N4.

  13. 9 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XAN6FHD9. Transaction: MzAwOTA2NzM2NGFkaXF6a2N4.

  14. 9 February 2010 Director's details changed for Patrick Edward Byrne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAN6EHD8. Transaction: MzAwOTA2MzgwN2FkaXF6a2N4.

  15. 9 February 2010 Director's details changed for Margaret Basquille-Byrne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAN6DHD7. Transaction: MzAwOTA2MzgwNGFkaXF6a2N4.

  16. 13 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8BG4CDH. Transaction: MjAzOTE3ODQwOGFkaXF6a2N4.

  17. 8 April 2009 Appointment terminate, secretary ivan weinberg logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A7BU58SR. Transaction: MjAzMDI4MzI1MmFkaXF6a2N4.

  18. 9 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPFN3786. Transaction: MjAyNTQwMjI1OWFkaXF6a2N4.

  19. 22 January 2009 Appointment terminated secretary ivan weinberg [View PDF]

    Category: Officers. Type: 288b. Barcode: XKQKD6Q0. Transaction: MjAyMzk2NTkxM2FkaXF6a2N4.

  20. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWPY25VV. Transaction: MjAyMTE1MTkzOGFkaXF6a2N4.

  21. 29 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANKLOZAZ. Transaction: MjAwNDYyNTkxN2FkaXF6a2N4.

  22. 4 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY0NDUyMmFkaXF6a2N4.

  23. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ3NTM1OWFkaXF6a2N4.

  24. 26 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3MTAwMWFkaXF6a2N4.

  25. 26 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjY3MjMxOGFkaXF6a2N4.

  26. 26 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjY3MTc1OGFkaXF6a2N4.

  27. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYxMDQwM2FkaXF6a2N4.

  28. 31 January 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDU2NTY0N2FkaXF6a2N4.

  29. 11 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjkwNDk0MmFkaXF6a2N4.

  30. 11 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ0ODMwM2FkaXF6a2N4.

  31. 29 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDk0NTk0MWFkaXF6a2N4.

  32. 19 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMyNjEyOGFkaXF6a2N4.

  33. 30 January 2004 Ad 14/01/04--------- £ si [email protected]=24998 £ ic 2/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDc1NjQyN2FkaXF6a2N4.

  34. 30 January 2004 Nc inc already adjusted 14/01/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNDU3NDk5OGFkaXF6a2N4.

  35. 30 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDY2NjQyMWFkaXF6a2N4.

  36. 28 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4Mjk5ODEyOWFkaXF6a2N4.

  37. 7 February 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAzMjUwMWFkaXF6a2N4.

  38. 4 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MTcxNTQyMmFkaXF6a2N4.

  39. 4 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTkxOTI1MmFkaXF6a2N4.

  40. 5 February 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE4NjA5N2FkaXF6a2N4.

  41. 3 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTU1MDU3MWFkaXF6a2N4.

  42. 3 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMTgyMjc1NGFkaXF6a2N4.

  43. 15 February 2001 Return made up to 07/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUzNzY2OWFkaXF6a2N4.

  44. 24 March 2000 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTk2NjU2MmFkaXF6a2N4.

  45. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU0MjY1NGFkaXF6a2N4.

  46. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQyNzE0OGFkaXF6a2N4.

  47. 8 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM4MDE0MGFkaXF6a2N4.

  48. 16 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk1ODEwMmFkaXF6a2N4.

  49. 16 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzcwOTQ2OGFkaXF6a2N4.

  50. 16 February 2000 Registered office changed on 16/02/00 from: somerset house 40-49 price street birmingham west midlands B4 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk1ODQzNGFkaXF6a2N4.

  51. 16 February 2000 Ad 07/02/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzg0MjE2NGFkaXF6a2N4.

  52. 7 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzU5MjAxMWFkaXF6a2N4.

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