Abbotsyard Three Ltd

Company Registration Number: 05640464

Company registered in England and Wales

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Abbotsyard Three Ltd is a Private Company Limited by Shares first registered on 30 November 2005. It was dissolved on 8 March 2016.

Registered Address

The Old Barn, Ox Lane
Tenterden
Kent
TN30 6NG

There are 9 companies currently registered at this postcode, including this one.

All companies at TN30 6NG

Registration Data

Company Number

05640464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 November 2005

Dissolution Date

8 March 2016

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 FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

30 November 2014

Returns Next Due

28 December 2015

Mortgages

2 in total
2 outstanding

Financial Summary

2014
Fixed Assets £0
Current Assets £105,559
of which Cash £100,710
Total Assets £105,559
Current Liabilities £16,979
Net Current Assets £88,580
Total Net Worth £88,580

Previous Names

No previous names

Company Officers

  • MORLEY, John Robert

    Secretary

    Appointed on 1 December 2005

     

    Nationality: Uk

    Occupation: Director

    The Old Barn
    Ox Lane
    Tenterden
    Kent
    TN30 6NG

  • MORLEY, John Robert

    Director

    Appointed on 1 December 2005

     

    Nationality: Uk

    Occupation: Director

    Month of birth: November 1945

    The Old Barn
    Ox Lane
    Tenterden
    Kent
    TN30 6NG

  • SMART, Richard Nicholas William Loius

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: December 1957

    85 Burkes Road
    Beaconsfield
    HP9 1EW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 30 November 2005

    Resigned on 1 December 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 30 November 2005

    Resigned on 1 December 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjkwNjE2MWFkaXF6a2N4.

  2. 22 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzUzMTk4NWFkaXF6a2N4.

  3. 14 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4LLERI1. Transaction: MzEzNzA1Mzc4MGFkaXF6a2N4.

  4. 28 January 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3ZG23P4. Transaction: MzExNTg1ODExMGFkaXF6a2N4.

  5. 16 January 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z87F75. Transaction: MzExNTQ5OTI0MWFkaXF6a2N4.

  6. 12 January 2015 Previous accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A3NE9AIO. Transaction: MzExNDgwMjk4MWFkaXF6a2N4.

  7. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0V1WA. Transaction: MzExMzkzNzUxMGFkaXF6a2N4.

  8. 15 January 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZK15MJ. Transaction: MzA5MjYyMTg3N2FkaXF6a2N4.

  9. 22 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NS53E4. Transaction: MzA5MTM1NTcyNWFkaXF6a2N4.

  10. 4 January 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZC3HJE. Transaction: MzA3MDQ5NjExM2FkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7OKCI. Transaction: MzA2OTg3NzUwMWFkaXF6a2N4.

  12. 30 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0P81M88. Transaction: MzA0OTgyMTc5MGFkaXF6a2N4.

  13. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80FW1. Transaction: MzA0OTgwODg2OWFkaXF6a2N4.

  14. 11 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AR9T5QIG. Transaction: MzAzMDIyODE0N2FkaXF6a2N4.

  15. 23 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XB3NMQ5F. Transaction: MzAyOTIyMTAyOGFkaXF6a2N4.

  16. 8 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD0CCH6Y. Transaction: MzAwODkxMDAyMmFkaXF6a2N4.

  17. 16 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XZ8MMGOG. Transaction: MzAwNzIwNzkxMmFkaXF6a2N4.

  18. 16 January 2010 Director's details changed for Richard Nicholas William Loius Smart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ8MLGOF. Transaction: MzAwNzIwNzQxNGFkaXF6a2N4.

  19. 19 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJHZC6KB. Transaction: MjAyMzYzODkwOGFkaXF6a2N4.

  20. 30 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF94R63P. Transaction: MjAyMTc0MTE4NmFkaXF6a2N4.

  21. 31 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk0NzgxOGFkaXF6a2N4.

  22. 2 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA0ODcwMGFkaXF6a2N4.

  23. 29 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM2MjYyNGFkaXF6a2N4.

  24. 29 December 2006 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDM2MjYyM2FkaXF6a2N4.

  25. 19 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDI5Njk3MGFkaXF6a2N4.

  26. 31 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDI0NTQ3M2FkaXF6a2N4.

  27. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM0NDAzMWFkaXF6a2N4.

  28. 20 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgzODIyMGFkaXF6a2N4.

  29. 1 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzExODk3MWFkaXF6a2N4.

  30. 1 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTkyODQzNmFkaXF6a2N4.

  31. 30 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjA4MDI1MWFkaXF6a2N4.

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