Abbeyvale Management Limited

Company Name	Abbeyvale Management Limited
Company Status	Dissolved
Company Number	05924103
Category	Private Limited Company
Incorporation Date	4 September 2006(17 years, 7 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)
Previous Name	Citywind Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gary George Houghton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2009(3 years after company formation)
Appointment Duration	2 years, 4 months (closed 10 January 2012)
Role	Property Developer
Country of Residence	England
Correspondence Address	Breckney House Dissington Lane Ponteland Newcastle Upon Tyne NE15 0AB

Secretary Name	Mr Gary George Houghton
Nationality	British
Status	Closed
Appointed	07 September 2009(3 years after company formation)
Appointment Duration	2 years, 4 months (closed 10 January 2012)
Role	Property Developer
Country of Residence	England
Correspondence Address	Breckney House Dissington Lane Ponteland Newcastle Upon Tyne NE15 0AB

Director Name	Mr David John Bennison
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	10 Fieldfare Court Burnopfield Newcastle Upon Tyne NE16 6LW

Director Name	Mr George Houghton
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Primrose Lodge South Dissington Lane House Farm Ponteland Newcastle Upon Tyne NE15 0AB

Secretary Name	Mr David John Bennison
Nationality	British
Status	Resigned
Appointed	06 September 2006(2 days after company formation)
Appointment Duration	3 years (resigned 07 September 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	10 Fieldfare Court Burnopfield Newcastle Upon Tyne NE16 6LW

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	20 Quay Level St Peters Wharf Newcastle Upon Tyne NE6 1TZ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside

Shareholders

1 at £1	Gary George Houghton 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
15 September 2011	Application to strike the company off the register (3 pages)
15 September 2011	Application to strike the company off the register (3 pages)
29 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 1 (4 pages)
29 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 1 (4 pages)
29 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 1 (4 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 September 2009	Registered office changed on 16/09/2009 from houghton house new road team valley trading estate gateshead NE11 0JU (1 page)
16 September 2009	Registered office changed on 16/09/2009 from houghton house new road team valley trading estate gateshead NE11 0JU (1 page)
12 September 2009	Company name changed citywind LIMITED\certificate issued on 14/09/09 (2 pages)
12 September 2009	Company name changed citywind LIMITED\certificate issued on 14/09/09 (2 pages)
10 September 2009	Director and secretary appointed gary george houghton (1 page)
10 September 2009	Director and secretary appointed gary george houghton (1 page)
10 September 2009	Appointment terminated director and secretary david bennison (1 page)
10 September 2009	Appointment Terminated Director george houghton (1 page)
10 September 2009	Appointment Terminated Director and Secretary david bennison (1 page)
10 September 2009	Appointment terminated director george houghton (1 page)
8 September 2009	Return made up to 04/09/09; full list of members (4 pages)
8 September 2009	Return made up to 04/09/09; full list of members (4 pages)
11 February 2009	Capitals not rolled up (1 page)
11 February 2009	Capitals not rolled up (1 page)
6 February 2009	Return made up to 04/09/08; full list of members (3 pages)
6 February 2009	Return made up to 04/09/08; full list of members (3 pages)
22 January 2009	Registered office changed on 22/01/2009 from 381G jedburgh court team valley gateshead tyne& wear NE11 0BQ (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 381G jedburgh court team valley gateshead tyne& wear NE11 0BQ (1 page)
26 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
26 August 2008	Accounts made up to 31 December 2007 (5 pages)
18 January 2008	New secretary appointed (2 pages)
18 January 2008	Return made up to 04/09/07; full list of members (7 pages)
18 January 2008	Return made up to 04/09/07; full list of members (7 pages)
18 January 2008	New secretary appointed (2 pages)
29 December 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
29 December 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 381G jedburgh court team valley gateshead tyne& wear NE11 0BQ (1 page)
21 September 2006	New director appointed (3 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (3 pages)
21 September 2006	Registered office changed on 21/09/06 from: 381G jedburgh court team valley gateshead tyne& wear NE11 0BQ (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
4 September 2006	Incorporation (13 pages)
4 September 2006	Incorporation (13 pages)

Abbeyvale Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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