Abbey Business Centre (Midlands) Limited

Company Registration Number: 04040615

Company registered in England and Wales

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Abbey Business Centre (Midlands) Limited is a Private Company Limited by Shares first registered on 25 July 2000. It was dissolved on 27 October 2015.

Registered Address

63 Fosse Way
Syston
Leicestershire
LE7 1NF

There are 217 companies currently registered at this postcode, including this one.

All companies at LE7 1NF

Registration Data

Company Number

04040615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 July 2000

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

16 June 2013

Returns Next Due

14 July 2014

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £67,039£54,234£43,132£38,191£27,828
of which Cash £14,908£13,829£8,756£2,866£3
Total Assets £67,039£54,234£43,132£38,191£27,828
Current Liabilities £62,544£52,129£46,527£41,497£33,246
Net Current Assets £4,495£2,105£-3,395£-3,306£-5,418
Total Net Worth £4,497£2,107£3,376£2,627£2,720

Previous Names

No previous names

Company Officers

  • MOUNTSEAL UK LIMITED

    Corporate Secretary

    Appointed on 31 July 2005

     

    63
    Fosse Way
    Syston
    Leicestershire
    LE7 1NF
    England

  • CONNOLLY, Paul William

    Director

    Appointed on 1 September 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    4a Bridle Path
    Elmesthorpe
    Leicestershire
    LE9 7SA

  • GRETTON, Rodney

    Director

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    21
    Palm Hill Drive
    Palm Hills Golf Club
    Phetskasen
    Char Am
    Thailand

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 25 July 2000

    Resigned on 25 July 2000

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • GRETTON, Rodney

    Secretary

    Appointed on 1 August 2000

    Resigned on 30 June 2001

    Cedar Court
    Ivydene Close
    Leicestershire
    LE9 7NR

  • WILEMAN, Jodie Faith

    Secretary

    Appointed on 30 June 2001

    Resigned on 31 July 2005

    Cedar Court
    Iveydene Close
    Earl Shilton
    Leicestershire
    LE9 7DG

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 25 July 2000

    Resigned on 25 July 2000

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • CONNOLLY, Paul William

    Director

    Appointed on 1 August 2000

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1946

    4a Bridle Path
    Elmesthorpe
    Leicestershire
    LE9 7SA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzA0MjIyOWFkaXF6a2N4.

  2. 11 July 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNjg1MTkwNWFkaXF6a2N4.

  3. 19 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMjY5MDIwMGFkaXF6a2N4.

  4. 30 October 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExMDM1NDAwNmFkaXF6a2N4.

  5. 16 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzE5NDkwMGFkaXF6a2N4.

  6. 14 January 2014 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE4NzQ2NmFkaXF6a2N4.

  7. 2 September 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2G2KWOA. Transaction: MzA4NDI1NTU5N2FkaXF6a2N4.

  8. 30 April 2013 Previous accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X27DVDLK. Transaction: MzA3NzIxNTE5OGFkaXF6a2N4.

  9. 1 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1C8QB8O. Transaction: MzA2MDA3NzE1MWFkaXF6a2N4.

  10. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L89QG. Transaction: MzA1NjQ4NDg3MGFkaXF6a2N4.

  11. 5 July 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X41OHVKM. Transaction: MzAzOTk0NjEwNGFkaXF6a2N4.

  12. 19 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XY2F4V4F. Transaction: MzAzOTAzMDQyMmFkaXF6a2N4.

  13. 7 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XRA7BLGH. Transaction: MzAxOTAxMjI2OWFkaXF6a2N4.

  14. 6 July 2010 Director's details changed for Paul William Connolly on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XRA79LGF. Transaction: MzAxOTAxMjI1NmFkaXF6a2N4.

  15. 6 July 2010 Director's details changed for Rodney Gretton on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XRA7ALGG. Transaction: MzAxOTAxMjI1N2FkaXF6a2N4.

  16. 6 July 2010 Secretary's details changed for Mountseal Uk Limited on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH04. Barcode: XRA78LGE. Transaction: MzAxOTAxMjI0NGFkaXF6a2N4.

  17. 27 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5OKLF7U. Transaction: MzAwMzgxNDQyMGFkaXF6a2N4.

  18. 28 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKWPB23. Transaction: MjAzNjAwODE4MmFkaXF6a2N4.

  19. 28 June 2009 Director's change of particulars / rodney gretton / 16/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOKWOB22. Transaction: MjAzNjAwNzg0MWFkaXF6a2N4.

  20. 30 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZ0KJ9DY. Transaction: MjAzMTg3MzMxOGFkaXF6a2N4.

  21. 15 December 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XC83I5MT. Transaction: MjAyMDIzNjM1M2FkaXF6a2N4.

  22. 12 December 2008 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: XC3AK5AL. Transaction: MjAyMDEwNTMzOGFkaXF6a2N4.

  23. 1 December 2008 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Barcode: X8UWZ587. Transaction: MjAxOTA1Njc3OGFkaXF6a2N4.

  24. 8 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC40F170. Transaction: MjAwODYyMjY2NWFkaXF6a2N4.

  25. 8 July 2008 Registered office changed on 08/07/2008 from 63 fosse way syston leicestershire LE7 1NF [View PDF]

    Category: Address. Type: 287. Barcode: XC40D17Y. Transaction: MjAwODU4MjMyOGFkaXF6a2N4.

  26. 7 July 2008 Director's change of particulars / rodney gretton / 16/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC40E17Z. Transaction: MjAwODU4MjMzMGFkaXF6a2N4.

  27. 18 June 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA1NTI1NGFkaXF6a2N4.

  28. 18 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk1NzY4OWFkaXF6a2N4.

  29. 18 June 2007 Registered office changed on 18/06/07 from: 63 fosse way syston leicestershire LE7 1NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQxOTEzOWFkaXF6a2N4.

  30. 18 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTYyMzA3MmFkaXF6a2N4.

  31. 18 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTY3OTAyM2FkaXF6a2N4.

  32. 18 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTgwNTU4NmFkaXF6a2N4.

  33. 20 June 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEzMDg5N2FkaXF6a2N4.

  34. 20 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEzMDIzMWFkaXF6a2N4.

  35. 20 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjEzMzUxOGFkaXF6a2N4.

  36. 20 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjEzMzUxNmFkaXF6a2N4.

  37. 20 June 2006 Registered office changed on 20/06/06 from: 63 fosse way syston leicestershire LE7 1NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjEzMDIzMGFkaXF6a2N4.

  38. 20 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEzMzIxOGFkaXF6a2N4.

  39. 20 June 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MjEzMzUwNWFkaXF6a2N4.

  40. 20 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjEzMDIyOWFkaXF6a2N4.

  41. 19 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzExMzY0NWFkaXF6a2N4.

  42. 31 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MzI2MzA2MGFkaXF6a2N4.

  43. 1 July 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI2MzU1OWFkaXF6a2N4.

  44. 3 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MjQxNDgyMmFkaXF6a2N4.

  45. 29 July 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjUxNTQ3NmFkaXF6a2N4.

  46. 2 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNjYyNjk5N2FkaXF6a2N4.

  47. 25 July 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM2MTQwMGFkaXF6a2N4.

  48. 31 December 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3MDEyNjM5M2FkaXF6a2N4.

  49. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjExMDQ5M2FkaXF6a2N4.

  50. 13 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDYyNjc4MmFkaXF6a2N4.

  51. 13 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA1MTE5NWFkaXF6a2N4.

  52. 13 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTgzMTMyNmFkaXF6a2N4.

  53. 27 July 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQzMDYyOGFkaXF6a2N4.

  54. 20 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkwNTA0OWFkaXF6a2N4.

  55. 9 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI2NDg1M2FkaXF6a2N4.

  56. 9 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg2OTQzMmFkaXF6a2N4.

  57. 9 August 2000 Ad 01/08/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTE1NTk3OGFkaXF6a2N4.

  58. 9 August 2000 Registered office changed on 09/08/00 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODU4NjQ1MmFkaXF6a2N4.

  59. 9 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU4MDkzMGFkaXF6a2N4.

  60. 25 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzU4MTM3OGFkaXF6a2N4.

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