| Company Name | Abney Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04141426 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2001(23 years, 3 months ago) |
| Dissolution Date | 6 September 2016 (7 years, 7 months ago) |
| Previous Names | Inhoco 2255 Limited and Bruntwood Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael John Oglesby |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2001(2 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 06 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | York House York Street Manchester M2 3BB |
| Director Name | Mr Christopher George Oglesby |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2004(3 years, 2 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 06 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | York House York Street Manchester M2 3BB |
| Secretary Name | Ms Katharine Jane Vokes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2004(3 years, 2 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 06 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | York House York Street Manchester M2 3BB |
| Director Name | Mr Clive Norman Kristian Greenwood |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2001(2 months after company formation) |
| Appointment Duration | 5 years (resigned 30 March 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadows Farm Kettleshulme Cheshire SK12 7EH |
| Secretary Name | Mr Clive Norman Kristian Greenwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2001(2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 15 March 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadows Farm Kettleshulme Cheshire SK12 7EH |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2001(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2001(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | York House York Street Manchester M2 3BB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bruntwood Estates A LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2016 | Application to strike the company off the register (3 pages) |
| 10 June 2016 | Application to strike the company off the register (3 pages) |
| 7 June 2016 | Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 7 June 2016 (1 page) |
| 7 June 2016 | Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 7 June 2016 (1 page) |
| 14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 23 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 8 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 11 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 4 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 11 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 11 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 21 December 2011 (1 page) |
| 21 December 2011 | Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 21 December 2011 (1 page) |
| 13 July 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Christopher George Oglesby on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Michael John Oglesby on 8 April 2010 (2 pages) |
| 8 April 2010 | Secretary's details changed for Katharine Jane Vokes on 8 April 2010 (1 page) |
| 8 April 2010 | Director's details changed for Christopher George Oglesby on 8 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Mr Michael John Oglesby on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Christopher George Oglesby on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Michael John Oglesby on 8 April 2010 (2 pages) |
| 8 April 2010 | Secretary's details changed for Katharine Jane Vokes on 8 April 2010 (1 page) |
| 8 April 2010 | Secretary's details changed for Katharine Jane Vokes on 8 April 2010 (1 page) |
| 10 March 2010 | Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 10 March 2010 (1 page) |
| 10 March 2010 | Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 10 March 2010 (1 page) |
| 20 August 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 20 August 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from city tower piccadilly plaza manchester M1 4BD (1 page) |
| 15 April 2009 | Location of debenture register (1 page) |
| 15 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 15 April 2009 | Registered office changed on 15/04/2009 from city tower piccadilly plaza manchester M1 4BD (1 page) |
| 15 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 15 April 2009 | Location of debenture register (1 page) |
| 15 April 2009 | Location of register of members (1 page) |
| 15 April 2009 | Location of register of members (1 page) |
| 17 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 17 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 28 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 10 December 2007 | Secretary's particulars changed (1 page) |
| 10 December 2007 | Secretary's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 25 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 11 December 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 1 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 1 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 18 April 2006 | Director resigned (1 page) |
| 18 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 18 April 2006 | Director resigned (1 page) |
| 19 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 19 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 9 December 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 9 December 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 1 October 2004 | Company name changed bruntwood LIMITED\certificate issued on 01/10/04 (2 pages) |
| 1 October 2004 | Company name changed bruntwood LIMITED\certificate issued on 01/10/04 (2 pages) |
| 8 June 2004 | Registered office changed on 08/06/04 from: manchester technology centre oxford road manchester M1 7ED (1 page) |
| 8 June 2004 | Registered office changed on 08/06/04 from: manchester technology centre oxford road manchester M1 7ED (1 page) |
| 26 April 2004 | Return made up to 31/03/04; full list of members
|
| 26 April 2004 | Return made up to 31/03/04; full list of members
|
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | New secretary appointed (2 pages) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | Secretary resigned (1 page) |
| 6 April 2004 | Secretary resigned (1 page) |
| 6 April 2004 | New secretary appointed (2 pages) |
| 23 December 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 23 December 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 11 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 11 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 4 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 4 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 17 December 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 17 December 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 30 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 30 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 4 November 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 4 November 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 4 November 2001 | Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page) |
| 4 November 2001 | Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page) |
| 3 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2001 | Registered office changed on 03/04/01 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 3 April 2001 | Secretary resigned (1 page) |
| 3 April 2001 | New director appointed (3 pages) |
| 3 April 2001 | New director appointed (3 pages) |
| 3 April 2001 | Director resigned (1 page) |
| 3 April 2001 | Registered office changed on 03/04/01 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 3 April 2001 | Director resigned (1 page) |
| 3 April 2001 | Secretary resigned (1 page) |
| 3 April 2001 | Resolutions
|
| 3 April 2001 | Resolutions
|
| 3 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2001 | Incorporation (22 pages) |
| 15 January 2001 | Incorporation (22 pages) |