Company NameAbbey Marketing Limited
Company StatusDissolved
Company Number06439322
CategoryPrivate Limited Company
Incorporation Date28 November 2007(16 years, 5 months ago)
Dissolution Date8 December 2020 (3 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMrs Charlotte Ann Macrae
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Fountains Way
Knaresborough
North Yorkshire
HG5 8HU
Director NameMr Robert Macrae
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2007(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address29 Fountains Way
Knaresborough
North Yorkshire
HG5 8HU
Secretary NameMrs Charlotte Ann Macrae
NationalityBritish
StatusClosed
Appointed28 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Fountains Way
Knaresborough
North Yorkshire
HG5 8HU

Location

Registered AddressHattersley Clark
55 Grove Road
Harrogate
N Yorkshire
HG1 5EP
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHigh Harrogate
Built Up AreaHarrogate

Shareholders

50 at £1Charlotte Anne Macrae
50.00%
Ordinary
50 at £1Robert Macrae
50.00%
Ordinary

Financials

Year2014
Net Worth£11,705
Cash£19,921
Current Liabilities£8,792

Accounts

Latest Accounts30 November 2019 (4 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

8 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2020First Gazette notice for voluntary strike-off (1 page)
14 September 2020Application to strike the company off the register (1 page)
28 July 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
20 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
19 June 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
13 December 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
16 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
9 January 2018Confirmation statement made on 28 November 2017 with no updates (3 pages)
5 September 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 September 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 June 2017Registered office address changed from Hattersley Clark Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP to Hattersley Clark 55 Grove Road Harrogate N Yorkshire HG1 5EP on 5 June 2017 (2 pages)
5 June 2017Registered office address changed from Hattersley Clark Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP to Hattersley Clark 55 Grove Road Harrogate N Yorkshire HG1 5EP on 5 June 2017 (2 pages)
23 December 2016Confirmation statement made on 28 November 2016 with updates (6 pages)
23 December 2016Confirmation statement made on 28 November 2016 with updates (6 pages)
6 September 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
6 September 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
18 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(5 pages)
18 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(5 pages)
13 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 January 2015Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(5 pages)
9 January 2015Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(5 pages)
2 September 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 September 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 February 2014Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
(5 pages)
20 February 2014Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
(5 pages)
3 April 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
3 April 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
21 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
1 June 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
1 June 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
20 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
21 February 2011Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
21 February 2011Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
1 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
11 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
11 December 2009Director's details changed for Charlotte Ann Macrae on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Charlotte Ann Macrae on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Robert Macrae on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Robert Macrae on 11 December 2009 (2 pages)
11 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
14 July 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
14 July 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
9 June 2009Compulsory strike-off action has been discontinued (1 page)
9 June 2009Compulsory strike-off action has been discontinued (1 page)
8 June 2009Registered office changed on 08/06/2009 from c/o hattersley clark copthall bridge house station bridge harrogate north yorkshire HG1 1SP (1 page)
8 June 2009Registered office changed on 08/06/2009 from c/o hattersley clark copthall bridge house station bridge harrogate north yorkshire HG1 1SP (1 page)
8 June 2009Return made up to 28/11/08; full list of members (4 pages)
8 June 2009Return made up to 28/11/08; full list of members (4 pages)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
22 April 2009Registered office changed on 22/04/2009 from hammerain house, hookstone avenue, harrogate north yorkshire HG2 8ER (1 page)
22 April 2009Registered office changed on 22/04/2009 from hammerain house, hookstone avenue, harrogate north yorkshire HG2 8ER (1 page)
28 November 2007Incorporation (12 pages)
28 November 2007Incorporation (12 pages)