ABBEY WAREHOUSING LIMITED
Overview
| Company Name | ABBEY WAREHOUSING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07616924 |
| 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 WAREHOUSING LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is ABBEY WAREHOUSING LIMITED located?
| Registered Office Address | Suite 11, Stone Cross Place Stone Cross Lane North Lowton WA3 2SH Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEY WAREHOUSING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ABBEY WAREHOUSING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 26, 2024 |
What are the latest filings for ABBEY WAREHOUSING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Paul Jamieson as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Previous accounting period shortened from Jun 27, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Micro company accounts made up to Jul 01, 2023 | 3 pages | AA | ||
Termination of appointment of Steven Granite as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Robert Karel Saelens as a director on Oct 27, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nicolas Robert Andre Saelens as a director on Oct 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 27, 2022 | 3 pages | AA | ||
Termination of appointment of David Coulson as a director on May 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 03, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 27, 2020 | 3 pages | AA | ||
Previous accounting period shortened from Jun 30, 2020 to Jun 27, 2020 | 1 pages | AA01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Toby Male as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Termination of appointment of Christopher James Chambers as a director on Nov 16, 2018 | 1 pages | TM01 | ||
Who are the officers of ABBEY WAREHOUSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMIESON, Paul | Director | Stone Cross Lane North Lowton WA3 2SH Warrington Suite 11, Stone Cross Place England | England | British | Finance Director | 211863470001 | ||||
| MALE, Matthew Toby | Director | Stone Cross Lane North Lowton WA3 2SH Warrington Suite 11, Stone Cross Place England | England | British | Finance Director | 240828640001 | ||||
| SAELENS, David Robert Karel | Director | 8900 Ieper Pilkemseweg 113 Belgium | Belgium | Belgian | Director | 315301200001 | ||||
| SAELENS, Nicolas Robert Andre | Director | 8900 Ieper Pilkemseweg 113 Belgium | Belgium | Belgian | Director | 315301030001 | ||||
| JAMIESON, Paul | Secretary | Brasenose Road L20 8HE Bootle 2 Merseyside United Kingdom | 159677910001 | |||||||
| RANDLE, Tom | Secretary | Stone Cross Lane North Lowton WA3 2SH Warrington Suite 11, Stone Cross Place England | 241096360001 | |||||||
| CHAMBERS, Christopher James | Director | Stone Cross Lane North Lowton WA3 2SH Warrington Suite 11, Stone Cross Place England | England | British | Finance Director | 237692650001 | ||||
| COULSON, David | Director | Stone Cross Lane North Lowton WA3 2SH Warrington Suite 11, Stone Cross Place England | England | British | Director | 83484340001 | ||||
| GRANITE, Steven | Director | Stone Cross Lane North Lowton WA3 2SH Warrington Suite 11, Stone Cross Place England | England | British | Managing Director | 159677900001 | ||||
| JAMIESON, Paul | Director | Brasenose Road L20 8HE Bootle 2 Merseyside United Kingdom | England | British | Director | 211863470001 |
Who are the persons with significant control of ABBEY WAREHOUSING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbey Logistics Group Limited | Apr 28, 2016 | Brasenose Road L20 8HE Bootle 2 England | No | ||||||||||
| |||||||||||||
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