ABBEY ROSE INVESTMENTS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2BT

Company number 03103406
Status Active - Proposal to Strike off
Incorporation Date 19 September 1995
Company Type Private Limited Company
Address UNIT 4 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Order of court to rescind winding up; Order of court to wind up. The most likely internet sites of ABBEY ROSE INVESTMENTS LIMITED are www.abbeyroseinvestments.co.uk, and www.abbey-rose-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Abbey Rose Investments Limited is a Private Limited Company. The company registration number is 03103406. Abbey Rose Investments Limited has been working since 19 September 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Abbey Rose Investments Limited is Unit 4 Stirling Court Stirling Way Borehamwood Hertfordshire England Wd6 2bt. . MIDDLEDITCH, Janet Elizabeth is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary WINTER, Alan Lawrence has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MIDDLEDITCH, Janet Elizabeth
Appointed Date: 19 September 1995
72 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995
Secretary
WINTER, Alan Lawrence
Resigned: 30 April 2011
Appointed Date: 19 September 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995

Persons With Significant Control

Janet Elizabeth Middleditch
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ABBEY ROSE INVESTMENTS LIMITED Events

28 Jan 2017
Confirmation statement made on 19 September 2016 with updates
25 Nov 2016
Order of court to rescind winding up
05 Oct 2016
Order of court to wind up
17 May 2016
Compulsory strike-off action has been suspended
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 62 more events
09 Oct 1995
New secretary appointed
25 Sep 1995
Secretary resigned
25 Sep 1995
Director resigned
25 Sep 1995
Registered office changed on 25/09/95 from: international house 31 church road hendon london NW4 4EB
19 Sep 1995
Incorporation

ABBEY ROSE INVESTMENTS LIMITED Charges

5 March 1996
Legal charge
Delivered: 8 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25-41 (odd numbers) new wanstead l/b of redbridge t/no…
29 February 1996
Floating charge
Delivered: 12 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.

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