Abney Investments Limited

Company Registration Number: 04141426

Company registered in England and Wales

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Abney Investments Limited is a Private Company Limited by Shares first registered on 15 January 2001. Its current registered address is in Manchester.

Registered Address

BRUNTWOOD LIMITED
YORK HOUSE
YORK STREET
MANCHESTER
ENGLAND
M2 3BB

There are 64 companies currently registered at this postcode, including this one.

All companies at M2 3BB

Registration Data

Company Number

04141426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20142013201220072006
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£0£0
of which Cash £0£0£0£0£0
Total Assets £1£1£1£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£0£0
Total Net Worth £1£1£1£0£0

Previous Names

  • BRUNTWOOD LIMITED, active until 1 October 2004
  • INHOCO 2255 LIMITED, active until 22 March 2001

Company Officers

  • VOKES, Katharine Jane

    Secretary

    Appointed on 15 March 2004

     

    Nationality: British

    Occupation: Company Director

    BRUNTWOOD LIMITED
    York House
    York Street
    Manchester
    M2 3BB
    England

  • OGLESBY, Christopher George

    Director

    Appointed on 15 March 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    BRUNTWOOD LIMITED
    York House
    York Street
    Manchester
    M2 3BB
    England

  • OGLESBY, Michael John

    Director

    Appointed on 22 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    BRUNTWOOD LIMITED
    York House
    York Street
    Manchester
    M2 3BB
    England

  • A B & C SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 15 January 2001

    Resigned on 22 March 2001

    100 Barbirolli Square
    Manchester
    M2 3AB

  • GREENWOOD, Clive Norman Kristian

    Secretary

    Appointed on 22 March 2001

    Resigned on 15 March 2004

    Meadows Farm
    Kettleshulme
    Cheshire
    SK12 7EH

  • GREENWOOD, Clive Norman Kristian

    Director

    Appointed on 22 March 2001

    Resigned on 30 March 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1950

    Meadows Farm
    Kettleshulme
    Cheshire
    SK12 7EH

  • INHOCO FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 January 2001

    Resigned on 22 March 2001

    100 Barbirolli Square
    Manchester
    M2 3AB

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

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Latest Filings

  1. 6 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjA4MjIyMmFkaXF6a2N4.

  2. 21 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDUzMDg3NWFkaXF6a2N4.

  3. 10 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57PO9J6. Transaction: MzE1MDUzMDUwNGFkaXF6a2N4.

  4. 7 June 2016 Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LZ3RK. Transaction: MzE1MDI3Mzc3N2FkaXF6a2N4.

  5. 14 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54WBPX5. Transaction: MzE0NjM3Mzc1MmFkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44G81UG. Transaction: MzEyMDUzODQ0OGFkaXF6a2N4.

  7. 23 March 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X43SBVPL. Transaction: MzExOTczNDIxM2FkaXF6a2N4.

  8. 21 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38CW3KW. Transaction: MzEwMDQzMDM1NWFkaXF6a2N4.

  9. 8 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35EG5T6. Transaction: MzA5Nzg1MjYzMmFkaXF6a2N4.

  10. 11 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ABO4A0. Transaction: MzA3OTU4MzE5MmFkaXF6a2N4.

  11. 4 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25L2ZAX. Transaction: MzA3NTY4NTI4M2FkaXF6a2N4.

  12. 11 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AVMY3D. Transaction: MzA1ODkzNjU0MGFkaXF6a2N4.

  13. 12 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q7FZD. Transaction: MzA1NTc0NTQzNmFkaXF6a2N4.

  14. 21 December 2011 Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0ONIS4R. Transaction: MzA0OTQwNjI4NWFkaXF6a2N4.

  15. 13 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AW1QXVNC. Transaction: MzA0MDM2NzI1OGFkaXF6a2N4.

  16. 6 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X9TI7T2J. Transaction: MzAzNTE1NTc5N2FkaXF6a2N4.

  17. 11 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKNJ1KPA. Transaction: MzAxNzM3MjY2OWFkaXF6a2N4.

  18. 8 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XDWG1IZ4. Transaction: MzAxMzA5MTYxOWFkaXF6a2N4.

  19. 8 April 2010 Director's details changed for Mr Michael John Oglesby on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDWG0IZ3. Transaction: MzAxMzA5MTM1OWFkaXF6a2N4.

  20. 8 April 2010 Director's details changed for Christopher George Oglesby on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDWFZIZ1. Transaction: MzAxMzA5MTM1OGFkaXF6a2N4.

  21. 8 April 2010 Secretary's details changed for Katharine Jane Vokes on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH03. Barcode: XDWFYIZ0. Transaction: MzAxMzA5MTM1N2FkaXF6a2N4.

  22. 10 March 2010 Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Address. Type: AD01. Barcode: XZNY6I6B. Transaction: MzAxMTE0MjI4NWFkaXF6a2N4.

  23. 20 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AB6AFCKC. Transaction: MjAzOTY0NzY3N2FkaXF6a2N4.

  24. 15 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63HB918. Transaction: MjAzMDYyOTgzM2FkaXF6a2N4.

  25. 15 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X63HA917. Transaction: MjAzMDYyOTcxNWFkaXF6a2N4.

  26. 15 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X63H9916. Transaction: MjAzMDYyOTcxNGFkaXF6a2N4.

  27. 15 April 2009 Registered office changed on 15/04/2009 from city tower piccadilly plaza manchester M1 4BD [View PDF]

    Category: Address. Type: 287. Barcode: X63H8915. Transaction: MjAzMDYyOTcxMWFkaXF6a2N4.

  28. 17 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9KKI1GM. Transaction: MjAwOTE3OTI0M2FkaXF6a2N4.

  29. 28 May 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3HVA03P. Transaction: MjAwNjE3MDUyOWFkaXF6a2N4.

  30. 10 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTEzODg4MWFkaXF6a2N4.

  31. 3 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjI1MTA4MWFkaXF6a2N4.

  32. 25 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgwOTM1M2FkaXF6a2N4.

  33. 11 December 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU0NTU0NWFkaXF6a2N4.

  34. 1 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc1MjkyNmFkaXF6a2N4.

  35. 18 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI1NjUyNGFkaXF6a2N4.

  36. 18 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYzMjM4NmFkaXF6a2N4.

  37. 19 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA5ODM0NGFkaXF6a2N4.

  38. 9 December 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NjU1MjE3N2FkaXF6a2N4.

  39. 1 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjgzMDEzOGFkaXF6a2N4.

  40. 8 June 2004 Registered office changed on 08/06/04 from: manchester technology centre oxford road manchester M1 7ED [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzA4NTQ5NmFkaXF6a2N4.

  41. 26 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTI2NTkyN2FkaXF6a2N4.

  42. 6 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMzODk4M2FkaXF6a2N4.

  43. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU3MDM3MWFkaXF6a2N4.

  44. 6 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ2NTY0NGFkaXF6a2N4.

  45. 23 December 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NDAzMjE5M2FkaXF6a2N4.

  46. 11 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc2ODEwN2FkaXF6a2N4.

  47. 4 February 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUwODc2M2FkaXF6a2N4.

  48. 17 December 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxODQ3MTAzM2FkaXF6a2N4.

  49. 30 January 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY4MDc2M2FkaXF6a2N4.

  50. 4 November 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMTE3MTQ4OWFkaXF6a2N4.

  51. 4 November 2001 Accounting reference date shortened from 31/01/02 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjgzNDk5NWFkaXF6a2N4.

  52. 3 April 2001 Registered office changed on 03/04/01 from: 100 barbirolli square manchester M2 3AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQ0MzIwM2FkaXF6a2N4.

  53. 3 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQ5OTQ0NGFkaXF6a2N4.

  54. 3 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQ4MTc3NWFkaXF6a2N4.

  55. 3 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA2OTk3MGFkaXF6a2N4.

  56. 3 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODMyNTIwMGFkaXF6a2N4.

  57. 3 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODU5MTY0OWFkaXF6a2N4.

  58. 3 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODUxNDUwMWFkaXF6a2N4.

  59. 3 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDYzNzQ5MmFkaXF6a2N4.

  60. 22 March 2001 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjM3MTc3OGFkaXF6a2N4.

  61. 15 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjU3Njg2M2FkaXF6a2N4.

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