Company NameAbbey Heating Coverplan Limited
Company StatusDissolved
Company Number09219637
CategoryPrivate Limited Company
Incorporation Date16 September 2014(6 years, 7 months ago)
Dissolution Date20 September 2016 (4 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Lee Alan Robson
Date of BirthApril 1988 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Kershope Walk
The Middles
Stanley
County Durham
DH9 6BZ
Director NameMr Osker Heiman
Date of BirthMay 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2014(same day as company formation)
RoleCompany Formation 1st Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered Address3 Kershope Walk
The Middles
Stanley
County Durham
DH9 6BZ
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishStanley
WardCraghead and South Moor
Built Up AreaStanley (County Durham)

Shareholders

1 at £1Lee Alan Robson
100.00%
Ordinary

Accounts

Latest Accounts30 September 2015 (5 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
25 June 2016Application to strike the company off the register (3 pages)
25 June 2016Application to strike the company off the register (3 pages)
25 May 2016Micro company accounts made up to 30 September 2015 (4 pages)
25 May 2016Micro company accounts made up to 30 September 2015 (4 pages)
8 December 2015Director's details changed for Mr Lee Alan Robson on 8 December 2015 (2 pages)
8 December 2015Registered office address changed from 73 Lancaster Terrace Chester Le Street County Durham DH3 3NP to 3 Kershope Walk the Middles Stanley County Durham DH9 6BZ on 8 December 2015 (1 page)
8 December 2015Director's details changed for Mr Lee Alan Robson on 8 December 2015 (2 pages)
8 December 2015Registered office address changed from 73 Lancaster Terrace Chester Le Street County Durham DH3 3NP to 3 Kershope Walk the Middles Stanley County Durham DH9 6BZ on 8 December 2015 (1 page)
18 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
(3 pages)
18 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
(3 pages)
1 October 2014Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom to 73 Lancaster Terrace Chester Le Street County Durham DH3 3NP on 1 October 2014 (1 page)
1 October 2014Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom to 73 Lancaster Terrace Chester Le Street County Durham DH3 3NP on 1 October 2014 (1 page)
1 October 2014Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom to 73 Lancaster Terrace Chester Le Street County Durham DH3 3NP on 1 October 2014 (1 page)
17 September 2014Appointment of Mr Lee Alan Robson as a director on 16 September 2014 (2 pages)
17 September 2014Appointment of Mr Lee Alan Robson as a director on 16 September 2014 (2 pages)
16 September 2014Termination of appointment of Osker Heiman as a director on 16 September 2014 (1 page)
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 1
(28 pages)
16 September 2014Termination of appointment of Osker Heiman as a director on 16 September 2014 (1 page)
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 1
(28 pages)