ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED

ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABBEY LOGISTICS CAMBRIDGESHIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04492651
    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 ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED located?

    Registered Office Address
    Nene Lodge
    Funthams Lane, Whittlesey
    PE7 2PB Peterborough
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLAYMORE ENERGY LIMITEDJul 23, 2002Jul 23, 2002

    What are the latest accounts for ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2021

    What are the latest filings for ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Satisfaction of charge 1 in full

    1 pagesMR04

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    13 pagesAA

    Termination of appointment of Randal Philip Edwards as a director on Dec 23, 2020

    1 pagesTM01

    Termination of appointment of Christopher Andrew Wick as a director on Dec 23, 2020

    1 pagesTM01

    Confirmation statement made on Jul 23, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    13 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Carl David Sutton on Oct 12, 2017

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2016

    13 pagesAA

    Change of details for The Abbey Group Cambridgeshire Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Jul 23, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    20 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    6 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Mar 18, 2016

    • Capital: GBP 3,000
    3 pagesSH01

    Who are the officers of ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALISBURY, Tracey Jayne
    Nene Lodge
    Funthams Lane, Whittlesey
    PE7 2PB Peterborough
    Cambridgeshire
    Secretary
    Nene Lodge
    Funthams Lane, Whittlesey
    PE7 2PB Peterborough
    Cambridgeshire
    British48823220001
    SUTTON, Carl David
    Nene Lodge
    Funthams Lane, Whittlesey
    PE7 2PB Peterborough
    Cambridgeshire
    Director
    Nene Lodge
    Funthams Lane, Whittlesey
    PE7 2PB Peterborough
    Cambridgeshire
    United KingdomBritishCompany Director150881640025
    SUTTON, David Clifford
    Nene Lodge
    Funthams Lane, Whittlesey
    PE7 2PB Peterborough
    Cambridgeshire
    Director
    Nene Lodge
    Funthams Lane, Whittlesey
    PE7 2PB Peterborough
    Cambridgeshire
    United KingdomBritishCompany Director1427910002
    SUTTON, Nicholas Robert
    Nene Lodge
    Funthams Lane, Whittlesey
    PE7 2PB Peterborough
    Cambridgeshire
    Director
    Nene Lodge
    Funthams Lane, Whittlesey
    PE7 2PB Peterborough
    Cambridgeshire
    United KingdomBritishCompany Director73695340004
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    EDWARDS, Randal Philip
    Nene Lodge
    Funthams Lane, Whittlesey
    PE7 2PB Peterborough
    Cambridgeshire
    Director
    Nene Lodge
    Funthams Lane, Whittlesey
    PE7 2PB Peterborough
    Cambridgeshire
    United KingdomBritishCo Director95471570001
    WICK, Christopher Andrew
    Nene Lodge
    Funthams Lane, Whittlesey
    PE7 2PB Peterborough
    Cambridgeshire
    Director
    Nene Lodge
    Funthams Lane, Whittlesey
    PE7 2PB Peterborough
    Cambridgeshire
    EnglandBritishCo Director95471700001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Abbey Group Cambridgeshire Limited
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    Cambs
    United Kingdom
    Apr 06, 2016
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    Cambs
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number02197844
    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.

    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