ABC PROMOTIONAL GIFTS LIMITED

ABC PROMOTIONAL GIFTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABC PROMOTIONAL GIFTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03203795
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABC PROMOTIONAL GIFTS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is ABC PROMOTIONAL GIFTS LIMITED located?

    Registered Office Address
    Realtex House
    Leeds Road, Rawdon
    LS19 6AX Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABC PROMOTIONAL GIFTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for ABC PROMOTIONAL GIFTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    7 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    8 pagesAA

    Annual return made up to May 24, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mark Paver on May 24, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Karen Paver on May 24, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    Who are the officers of ABC PROMOTIONAL GIFTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAVER, Karen
    2 Leeds Road
    Rawdon
    LS19 6AX Leeds
    Realtex House
    England
    Secretary
    2 Leeds Road
    Rawdon
    LS19 6AX Leeds
    Realtex House
    England
    Other135700840001
    PAVER, Mark
    2 Leeds Road
    Rawdon
    LS19 6AX Leeds
    Realtex House
    England
    Director
    2 Leeds Road
    Rawdon
    LS19 6AX Leeds
    Realtex House
    England
    EnglandBritishSales Director55149310003
    DALBY, Peter
    Stoneleigh Southway
    Manor Park, Burley In Wharfedale
    LS29 7HJ Ilkley
    West Yorkshire
    Secretary
    Stoneleigh Southway
    Manor Park, Burley In Wharfedale
    LS29 7HJ Ilkley
    West Yorkshire
    BritishRetired6048490002
    YOUNGER, Miriam
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    Nominee Secretary
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    British900009660001
    DALBY, Peter
    Stoneleigh Southway
    Manor Park, Burley In Wharfedale
    LS29 7HJ Ilkley
    West Yorkshire
    Director
    Stoneleigh Southway
    Manor Park, Burley In Wharfedale
    LS29 7HJ Ilkley
    West Yorkshire
    BritishCivil Servant6048490002
    DALBY, Yvonne Marjorie
    Tudor House
    Stowe Street
    WS13 6AQ Lichfield
    Staffordshire
    Director
    Tudor House
    Stowe Street
    WS13 6AQ Lichfield
    Staffordshire
    BritishManaging Director6048500001
    ROGERS, Julie Mary
    3 Tudor R0ad
    WS7 0BN Burntwood
    Staffordshire
    Director
    3 Tudor R0ad
    WS7 0BN Burntwood
    Staffordshire
    BritishOffice Manageress55149150003
    YOUNGER, Norman
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    Nominee Director
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    British900005990001

    Who are the persons with significant control of ABC PROMOTIONAL GIFTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Andrew Paver
    2 Leeds Road
    Rawdon
    LS19 6AX Leeds
    Realtex House
    England
    Apr 06, 2016
    2 Leeds Road
    Rawdon
    LS19 6AX Leeds
    Realtex House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Karen Paver
    2 Leeds Road
    Rawdon
    LS19 6AX Leeds
    Realtex House
    England
    Apr 06, 2016
    2 Leeds Road
    Rawdon
    LS19 6AX Leeds
    Realtex House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0