Abbey Grey Security Ltd

Company Registration Number: 09352694

Company registered in England and Wales

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Abbey Grey Security Ltd is a Private Company Limited by Shares first registered on 12 December 2014. Its current registered address is in Crawley, West Sussex.

Registered Address

23 HIGHWOOD PARK
CRAWLEY
WEST SUSSEX
ENGLAND
RH11 9PP

There are 7 companies currently registered at this postcode, including this one.

All companies at RH11 9PP

Registration Data

Company Number

09352694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £11,231
of which Cash £11,231
Total Assets £11,231
Current Liabilities £16,178
Net Current Assets £-4,947
Total Net Worth £-4,947

Previous Names

No previous names

Company Officers

  • FILMER, Francis Wayne

    Secretary

    Appointed on 18 April 2016

     

    23
    Highwood Park
    Crawley
    West Sussex
    RH11 9PP
    England

  • FILMER, Francis Wayne

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1970

    23
    Highwood Park
    Crawley
    West Sussex
    RH11 9PP
    England

  • PRICE, Nigel James

    Director

    Appointed on 7 March 2015

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1969

    23
    Highwood Park
    Crawley
    West Sussex
    RH11 9PP
    England

  • HORNE, Derek

    Secretary

    Appointed on 1 May 2015

    Resigned on 18 April 2016

    Nationality: British

    Hamilton House
    Mabledon Place
    London
    WC1H 9BD
    England

  • BISHOP, Martin William

    Director

    Appointed on 29 May 2015

    Resigned on 17 May 2016

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1947

    6
    Hurlingham Court
    Ranelagh Gardens
    London
    SW6 3SH
    England

  • FILMER, Francis Wayne

    Director

    Appointed on 12 December 2014

    Resigned on 20 February 2016

    Nationality: British

    Occupation: Security Consultant

    Month of birth: August 1970

    23
    Highwood Park
    Crawley
    West Sussex
    RH11 9PP
    United Kingdom

  • HARDY, Katie Jane

    Director

    Appointed on 22 September 2015

    Resigned on 28 December 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1975

    22
    Corbett Road
    Hawkinge
    Folkestone
    Kent
    CT18 7SP
    England

  • HORNE, Derek

    Director

    Appointed on 12 December 2014

    Resigned on 17 May 2016

    Nationality: British

    Occupation: Security Consultant

    Month of birth: December 1966

    Hamilton House
    Mabledon Place
    London
    WC1H 9BD
    England

  • KEARNEY, Rosalind Louise

    Director

    Appointed on 7 May 2015

    Resigned on 17 May 2016

    Nationality: British

    Occupation: Businesswoman

    Month of birth: February 1975

    22
    Corbett Road
    Hawkinge
    Folkestone
    Kent
    CT18 7SP
    England

  • NORRIS, Steven

    Director

    Appointed on 17 July 2015

    Resigned on 17 May 2016

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: May 1945

    5-8
    The Sanctuary
    Westminster
    London
    SW1P 3JS
    England

  • O' SULLIVAN, Thomas William John

    Director

    Appointed on 22 September 2015

    Resigned on 28 December 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1985

    Old Farm House
    Martin
    Fordingbridge
    Hampshire
    SP6 3LD
    England

  • O'SULLIVAN, Thomas William John

    Director

    Appointed on 1 July 2015

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Selfemployed

    Month of birth: July 1985

    No 6, 145
    Seymour Place
    Marylebone
    London
    W1H 4PA
    England

  • PRICE, Nigel James

    Director

    Appointed on 1 July 2015

    Resigned on 12 October 2015

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1969

    No 6, 145
    Seymour Place
    Marylebone
    London
    W1H 4PA
    England

  • PRICE, Nigel James

    Director

    Appointed on 29 May 2015

    Resigned on 28 December 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1969

    23
    Highwood Park
    Crawley
    West Sussex
    RH11 9PP
    England

  • RIDLEY, David Philip

    Director

    Appointed on 29 May 2015

    Resigned on 17 May 2016

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1943

    Smeaton Manor
    Great Smeaton
    Northallerton
    North Yorkshire
    DL6 2NF
    England

  • SMITH, Anthony Gerald

    Director

    Appointed on 7 November 2015

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    3
    Simmonds Road
    Canterbury
    Kent
    CT1 3RA
    England

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

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Latest Filings

  1. 14 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2ODM2MzA3NGFkaXF6a2N4.

  2. 29 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjMyNjkzN2FkaXF6a2N4.

  3. 21 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JHMEQW. Transaction: MzE2MTg2MDY5NGFkaXF6a2N4.

  4. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5DHKA. Transaction: MzE1NzA1OTMzMGFkaXF6a2N4.

  5. 17 August 2016 Director's details changed for Mr. Francis Wayne Filmer on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X5DJZN7L. Transaction: MzE1NTMwODIzOWFkaXF6a2N4.

  6. 20 May 2016 Registered office address changed from Hamilton House Mabledon Place London WC1H 9BD England to 23 Highwood Park Crawley West Sussex RH11 9PP on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: X57DHXHE. Transaction: MzE0OTAwMDIxNWFkaXF6a2N4.

  7. 18 May 2016 Termination of appointment of David Philip Ridley as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM01. Barcode: X5786K5S. Transaction: MzE0ODc5NDIxNWFkaXF6a2N4.

  8. 18 May 2016 Termination of appointment of Steven Norris as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM01. Barcode: X5786KAJ. Transaction: MzE0ODc5NDE5NWFkaXF6a2N4.

  9. 18 May 2016 Termination of appointment of Rosalind Louise Kearney as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM01. Barcode: X5786K20. Transaction: MzE0ODc5NDEzMGFkaXF6a2N4.

  10. 18 May 2016 Termination of appointment of Martin William Bishop as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM01. Barcode: X5786JOA. Transaction: MzE0ODc5NDAzOGFkaXF6a2N4.

  11. 18 May 2016 Termination of appointment of Derek Horne as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM01. Barcode: X5786JT2. Transaction: MzE0ODc5NDA1N2FkaXF6a2N4.

  12. 26 April 2016 Appointment of Mr Francis Wayne Filmer as a secretary on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP03. Barcode: X55P4ETE. Transaction: MzE0NzIxNDc4MmFkaXF6a2N4.

  13. 26 April 2016 Termination of appointment of Derek Horne as a secretary on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM02. Barcode: X55P4BAG. Transaction: MzE0NzIxMzkxMWFkaXF6a2N4.

  14. 19 April 2016 Appointment of Mr Nigel James Price as a director on 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Officers. Type: AP01. Barcode: X556NTSI. Transaction: MzE0NjU1MTQ4MWFkaXF6a2N4.

  15. 18 April 2016 Secretary's details changed for Mr Derek Horne on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: CH03. Barcode: X556NWK8. Transaction: MzE0NjU1MjIxM2FkaXF6a2N4.

  16. 18 April 2016 Termination of appointment of Anthony Gerald Smith as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X556NP7V. Transaction: MzE0NjU1MDAwMGFkaXF6a2N4.

  17. 26 February 2016 Appointment of Mr. Francis Wayne Filmer as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X51JOUSQ. Transaction: MzE0Mjg2MzMyM2FkaXF6a2N4.

  18. 20 February 2016 Termination of appointment of Francis Wayne Filmer as a director on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: TM01. Barcode: X516DXHF. Transaction: MzE0MjM1NTQ1NmFkaXF6a2N4.

  19. 27 January 2016 Registered office address changed from No 6 145 Seymour Place Marylebone London W1H 4PA England to Hamilton House Mabledon Place London WC1H 9BD on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: X4ZI8RBU. Transaction: MzE0MDYzNDgzMGFkaXF6a2N4.

  20. 18 January 2016 Registered office address changed from Hamilton House Mabledon Place London WC1H 9BD England to No 6 145 Seymour Place Marylebone London W1H 4PA on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUOO0J. Transaction: MzEzOTg4NTc4OGFkaXF6a2N4.

  21. 15 January 2016 Registered office address changed from No 6, 145 Seymour Place Marylebone London W1H 4PA to Hamilton House Mabledon Place London WC1H 9BD on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Address. Type: AD01. Barcode: X4YN10WW. Transaction: MzEzOTc5ODk2MWFkaXF6a2N4.

  22. 2 January 2016 Termination of appointment of Nigel James Price as a director on 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Officers. Type: TM01. Barcode: X4XRJT76. Transaction: MzEzODgwMTQxOWFkaXF6a2N4.

  23. 2 January 2016 Termination of appointment of Thomas William John O' Sullivan as a director on 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Officers. Type: TM01. Barcode: X4XRJT4Q. Transaction: MzEzODgwMTQwNmFkaXF6a2N4.

  24. 2 January 2016 Termination of appointment of Katie-Jane Hardy as a director on 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Officers. Type: TM01. Barcode: X4XRJT3M. Transaction: MzEzODgwMTM3MWFkaXF6a2N4.

  25. 16 December 2015 Appointment of Mr. Anthony Gerald Smith as a director on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Officers. Type: AP01. Barcode: X4MC970A. Transaction: MzEzNzczODU3OGFkaXF6a2N4.

  26. 20 October 2015 Termination of appointment of Thomas William John O'sullivan as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X4IERZDK. Transaction: MzEzMzQwMjk4NmFkaXF6a2N4.

  27. 16 October 2015 Appointment of Mr Derek Horne as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X4I4EICQ. Transaction: MzEzMzE4NDEyM2FkaXF6a2N4.

  28. 13 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTY6RA. Transaction: MzEzMjg1NzM3N2FkaXF6a2N4.

  29. 12 October 2015 Termination of appointment of Nigel James Price as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4HTY1Y2. Transaction: MzEzMjg1NjIxN2FkaXF6a2N4.

  30. 8 October 2015 Appointment of Mr Nigel James Price as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4HJIDXV. Transaction: MzEzMjU3ODc4MGFkaXF6a2N4.

  31. 7 October 2015 Appointment of Mr Thomas William John O'sullivan as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4HJICXD. Transaction: MzEzMjU3ODQzMWFkaXF6a2N4.

  32. 24 September 2015 Appointment of Miss Katie-Jane Hardy as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4GLFAF4. Transaction: MzEzMTY0ODczNmFkaXF6a2N4.

  33. 24 September 2015 Appointment of Mr. Thomas William John O' Sullivan as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4GLF7JV. Transaction: MzEzMTY0Nzk1M2FkaXF6a2N4.

  34. 24 July 2015 Appointment of Mr Steven Norris as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP01. Barcode: X4CBZFVS. Transaction: MzEyNzcyMTM4MmFkaXF6a2N4.

  35. 27 June 2015 Registered office address changed from 22 Corbett Road Hawkinge Folkestone Kent CT18 7SP United Kingdom to No 6, 145 Seymour Place Marylebone London W1H 4PA on 27 June 2015 [View PDF]

    Action Date: 27 June 2015. Category: Address. Type: AD01. Barcode: X4AG7DZD. Transaction: MzEyNjAwNDY0OGFkaXF6a2N4.

  36. 29 May 2015 Appointment of Mr. Nigel James Price as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X48FC0L5. Transaction: MzEyNDE3MDExN2FkaXF6a2N4.

  37. 29 May 2015 Appointment of Mr. David Philip Ridley as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X48FBN60. Transaction: MzEyNDE2NzE2MWFkaXF6a2N4.

  38. 29 May 2015 Appointment of Mr. Martin William Bishop as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X48FBQA1. Transaction: MzEyNDE2Nzk0NGFkaXF6a2N4.

  39. 8 May 2015 Appointment of Mrs Rosalind Louise Kearney as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X46Z71YW. Transaction: MzEyMjc5NjA0NmFkaXF6a2N4.

  40. 12 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MI9FL5. Transaction: MzExMzMyNDUzNGFkaXF6a2N4.

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