About

Registered Number: 03731679
Date of Incorporation: 12/03/1999 (26 years ago)
Company Status: Dissolved
Date of Dissolution: 26/11/2018 (6 years and 4 months ago)
Registered Address: Duff & Phelps, 35 Newhall Street, Birmingham, B3 3PL

 

Abbot Grange Ltd was founded on 12 March 1999 and are based in Birmingham, it's status at Companies House is "Dissolved". The company has no directors listed. We don't currently know the number of employees at Abbot Grange Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 November 2018
AM23 - N/A 26 August 2018
AM10 - N/A 12 March 2018
AM19 - N/A 16 January 2018
AM10 - N/A 06 September 2017
F2.18 - N/A 03 May 2017
F2.18 - N/A 20 April 2017
2.17B - N/A 03 April 2017
2.16B - N/A 30 March 2017
2.12B - N/A 24 February 2017
AD01 - Change of registered office address 22 February 2017
MR04 - N/A 06 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 25 March 2013
CH03 - Change of particulars for secretary 21 March 2013
CH01 - Change of particulars for director 19 March 2013
CH01 - Change of particulars for director 19 March 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 01 April 2008
395 - Particulars of a mortgage or charge 19 October 2007
395 - Particulars of a mortgage or charge 19 October 2007
AA - Annual Accounts 19 October 2007
395 - Particulars of a mortgage or charge 13 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 12 July 2006
363s - Annual Return 06 April 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 30 April 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 23 April 2003
AA - Annual Accounts 17 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2002
395 - Particulars of a mortgage or charge 18 July 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 30 October 2000
395 - Particulars of a mortgage or charge 07 June 2000
363s - Annual Return 30 March 2000
287 - Change in situation or address of Registered Office 07 October 1999
225 - Change of Accounting Reference Date 21 July 1999
395 - Particulars of a mortgage or charge 29 April 1999
395 - Particulars of a mortgage or charge 29 April 1999
NEWINC - New incorporation documents 12 March 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 October 2007 Outstanding

N/A

Legal charge 15 October 2007 Outstanding

N/A

Debenture 05 October 2007 Outstanding

N/A

Debenture 10 July 2002 Fully Satisfied

N/A

Debenture 31 May 2000 Fully Satisfied

N/A

Debenture 21 April 1999 Fully Satisfied

N/A

Mortgage 21 April 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.