ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED
Overview
| Company Name | ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04492651 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLAYMORE ENERGY LIMITED | Jul 23, 2002 | Jul 23, 2002 |
What are the latest accounts for ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 23, 2021 |
What are the latest filings for ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||||||
Termination of appointment of Randal Philip Edwards as a director on Dec 23, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Andrew Wick as a director on Dec 23, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Carl David Sutton on Oct 12, 2017 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||||||||||||||
Change of details for The Abbey Group Cambridgeshire Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 23, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2016
| 3 pages | SH01 | ||||||||||||||
Who are the officers of ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALISBURY, Tracey Jayne | Secretary | Nene Lodge Funthams Lane, Whittlesey PE7 2PB Peterborough Cambridgeshire | British | 48823220001 | ||||||
| SUTTON, Carl David | Director | Nene Lodge Funthams Lane, Whittlesey PE7 2PB Peterborough Cambridgeshire | United Kingdom | British | Company Director | 150881640025 | ||||
| SUTTON, David Clifford | Director | Nene Lodge Funthams Lane, Whittlesey PE7 2PB Peterborough Cambridgeshire | United Kingdom | British | Company Director | 1427910002 | ||||
| SUTTON, Nicholas Robert | Director | Nene Lodge Funthams Lane, Whittlesey PE7 2PB Peterborough Cambridgeshire | United Kingdom | British | Company Director | 73695340004 | ||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| EDWARDS, Randal Philip | Director | Nene Lodge Funthams Lane, Whittlesey PE7 2PB Peterborough Cambridgeshire | United Kingdom | British | Co Director | 95471570001 | ||||
| WICK, Christopher Andrew | Director | Nene Lodge Funthams Lane, Whittlesey PE7 2PB Peterborough Cambridgeshire | England | British | Co Director | 95471700001 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Abbey Group Cambridgeshire Limited | Apr 06, 2016 | Funthams Lane Whittlesey PE7 2PB Peterborough Nene Lodge Cambs United Kingdom | No | ||||||||||
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Natures of Control
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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