This company is commonly known as Abbeyfield Consultancy Ltd. The company was founded 19 years ago and was given the registration number 05403931. The firm's registered office is in NEWBURY. You can find them at C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ABBEYFIELD CONSULTANCY LTD |
|---|---|---|
| Company Number | : | 05403931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 March 2005 |
| End of financial year | : | 31 July 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 1 The Grove, 12 Beaufoys Avenue, Ferndown, United Kingdom, BH22 9FZ | Director | 24 March 2005 | Active |
| 102 The Moresby Tower, Admirals Quay, Oceans Way, Southampton, England, SO14 3LG | Secretary | 24 March 2005 | Active |
| 102 The Moresby Tower, Admirals Quay, Oceans Way, Southampton, England, SO14 3LG | Director | 03 July 2015 | Active |
| Mrs Emma Harriet Butler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 102 The Moresby Tower, Admirals Quay, Southampton, England, SO14 3LG |
| Nature of control | : |
|
| Mr Adrian Nickolas Butler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 1 The Grove, 12 Beaufoys Avenue, Ferndown, United Kingdom, BH22 9FZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-26 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-10-26 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-01-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-28 | Resolution | Resolution. | Download |
| 2019-07-05 | Officers | Change person director company. | Download |
| 2019-07-05 | Officers | Change person director company with change date. | Download |
| 2019-07-05 | Officers | Change person director company with change date. | Download |
| 2019-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-06 | Accounts | Change account reference date company previous extended. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-29 | Officers | Termination director company with name termination date. | Download |
| 2018-01-29 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-27 | Officers | Change person director company with change date. | Download |
| 2017-09-27 | Officers | Change person director company with change date. | Download |
| 2017-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-27 | Officers | Change person secretary company with change date. | Download |
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