About

Registered Number: 03401572
Date of Incorporation: 10/07/1997 (26 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 23/05/2018 (5 years and 11 months ago)
Registered Address: Business Innovation Centre, Harry Weston Road, Coventry, West Midlands, CV3 2TX

 

Having been setup in 1997, Abbey Products Thermoforming Toolmakers Ltd are based in Coventry, West Midlands. We do not know the number of employees at the organisation. There are 2 directors listed as Hastings, Michael Raymond, Hastings, Susan Mary for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASTINGS, Michael Raymond 10 July 1997 - 1
HASTINGS, Susan Mary 10 July 1997 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 May 2018
LIQ10 - N/A 21 May 2018
LIQ14 - N/A 23 February 2018
MR04 - N/A 31 August 2017
MR04 - N/A 31 August 2017
MR04 - N/A 31 August 2017
AD01 - Change of registered office address 25 January 2017
RESOLUTIONS - N/A 11 January 2017
4.20 - N/A 11 January 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 11 January 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 27 June 2014
MR01 - N/A 17 March 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 26 June 2012
MG01 - Particulars of a mortgage or charge 22 November 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 09 June 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 14 September 2007
AA - Annual Accounts 02 July 2007
395 - Particulars of a mortgage or charge 13 February 2007
363a - Annual Return 01 August 2006
CERTNM - Change of name certificate 07 June 2006
AA - Annual Accounts 22 February 2006
363a - Annual Return 10 August 2005
AA - Annual Accounts 22 July 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 19 July 2004
363s - Annual Return 04 October 2003
AA - Annual Accounts 09 June 2003
363s - Annual Return 10 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2002
AA - Annual Accounts 25 February 2002
AA - Annual Accounts 08 August 2001
363s - Annual Return 26 July 2001
287 - Change in situation or address of Registered Office 26 July 2001
CERTNM - Change of name certificate 20 November 2000
363s - Annual Return 29 September 2000
AA - Annual Accounts 11 May 2000
363s - Annual Return 04 July 1999
SA - Shares agreement 12 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1999
RESOLUTIONS - N/A 22 March 1999
RESOLUTIONS - N/A 22 March 1999
RESOLUTIONS - N/A 22 March 1999
395 - Particulars of a mortgage or charge 20 March 1999
AA - Annual Accounts 19 February 1999
363s - Annual Return 29 October 1998
225 - Change of Accounting Reference Date 28 April 1998
395 - Particulars of a mortgage or charge 03 December 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
NEWINC - New incorporation documents 10 July 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 March 2014 Fully Satisfied

N/A

Debenture 03 November 2011 Fully Satisfied

N/A

Debenture 05 February 2007 Fully Satisfied

N/A

Debenture 16 March 1999 Fully Satisfied

N/A

Debenture 26 November 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.