ABBEY OFFICE SOLUTIONS (HAMPSHIRE) LTD

Company 07041302 • In Administration Insolvency notice • Private limited company

Company age

16 years

Company overview

Incorporation date: 14 October 2009
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

30 September 2026

Notice of Intended Dividends
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ABBEY OFFICE SOLUTIONS (HAMPSHIRE) LTD is a private limited company incorporated on 14 October 2009, with its registered office in London. Companies House lists its business as repair of other equipment. Its most recent accounts were made up to 30 September 2022. Its next accounts, due by 30 June 2024, are overdue. Its confirmation statement, due by 10 August 2024, is overdue.

On 30 September 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by Lloyds Bank PLC. It has 2 serving directors.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

Industry classification (SIC codes)

33190

Previous company names

ABBEY OFFICE SOLUTIONS (ROMSEY) LTD.

21 November 2009 - 11 January 2010

ABBY OFFICE SOLUTIONS (ROMSEY) LTD

14 October 2009 - 21 November 2009

Officers & directors (8)

LOON, Claire

Secretary

Appointed: 14 October 2009

Active

GARTSHORE, Joseph Blake

Director

Appointed: 5 May 2021

Active

LOON, Wayne Darren

Director

Appointed: 13 September 2010

Active

LOON, Claire

Director

Appointed: 1 September 2013 • Resigned: 3 October 2016

LOON, Claire

Director

Appointed: 14 October 2009 • Resigned: 1 August 2013

PETRIE, Stuart Tony

Director

Appointed: 1 September 2013 • Resigned: 9 September 2016

PETRIE, Stuart Tony

Director

Appointed: 14 October 2009 • Resigned: 1 August 2013

WOODHOUSE, James Andrew

Director

Appointed: 5 May 2021 • Resigned: 30 May 2023

Recent filing history (85)

23 June 2026

Administrator's progress report

Insolvency • Form AM10

10 December 2025

Administrator's progress report

Insolvency • Form AM10

14 November 2025

Notice of extension of period of Administration

Insolvency • Form AM19

10 June 2025

Administrator's progress report

Insolvency • Form AM10

5 December 2024

Administrator's progress report

Insolvency • Form AM10

25 October 2024

Notice of extension of period of Administration

Insolvency • Form AM19

13 June 2024

Administrator's progress report

Insolvency • Form AM10

14 December 2023

Notice of deemed approval of proposals

Insolvency • Form AM06

30 November 2023

Statement of administrator's proposal

Insolvency • Form AM03

20 November 2023

Registered office address changed from The Old School House 77 Rumbridge Street Totton Southampton Hampshire SO40 9DT to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 20 November 2023

Address • Form AD01

20 November 2023

Appointment of an administrator

Insolvency • Form AM01

4 September 2023

Confirmation statement made on 27 July 2023 with no updates

Confirmation statement • Form CS01

30 May 2023

Termination of appointment of James Andrew Woodhouse as a director on 30 May 2023

Officers • Form TM01

4 January 2023

Total exemption full accounts made up to 30 September 2022

Accounts • Form AA

9 August 2022

Change of details for Mr Wayne Darren Loon as a person with significant control on 9 August 2022

Persons with significant control • Form PSC04

Persons with significant control (3)

Mrs Claire Suzanne Loon

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors as a member of a firm

Notified: 3 August 2022

Mr Joseph Blake Gartshore

Individual

Has significant influence or control

Notified: 13 December 2021

Wayne Darren Loon

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Ownership of voting rights - 75% or more as a member of a firm Right to appoint or remove directors Right to appoint or remove directors as a member of a firm Has significant influence or control as a member of a firm

Notified: 1 September 2016

Charges & mortgages (1)

A registered charge

Lloyds Bank PLC

Created: 21 July 2020 • Delivered: 22 July 2020

Outstanding

Insolvency history

In administration

Administration started: 14 November 2023

Practitioners:

Alex David Cadwallader - C/O Leonard Curtis Riverside House Level 5 The Grove

Neil A Bennett - Level 5 Grove House 248a Marylebone Road

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Filing status

Accounts

Next due: 30 June 2024

OVERDUE

Confirmation statement

Next due: 10 August 2024

OVERDUE

Additional information

Has charges Yes

Super secure PSCs No

External links

View on Companies House → ← Back to search