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ABC SOUTH LIMITED

ABC SOUTH LIMITED

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

    • Overview

    Company NameABC SOUTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12039652
    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 SOUTH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ABC SOUTH LIMITED located?

    Registered Office Address
    1 Rushmills
    NN4 7YB Northampton
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ABC SOUTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORTUS SOUTH LIMITEDJun 07, 2019Jun 07, 2019

    What are the latest accounts for ABC SOUTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ABC SOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Gordon John Johnston as a director on Jul 13, 2021

    		1 pagesTM01

    Termination of appointment of Nathan James Tinkler as a director on Jul 13, 2021

    		1 pagesTM01

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nathan James Tinkler on May 28, 2021

    		2 pagesCH01

    Termination of appointment of Andrew Stephen Minifie as a director on Mar 31, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2021

    		RES15

    Appointment of Mr Gordon John Johnston as a director on Nov 19, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on May 31, 2020 with updates

    		5 pagesCS01

    Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on Mar 25, 2020

    		1 pagesAD01

    Notification of Fortus Limited as a person with significant control on Mar 20, 2020

    		2 pagesPSC02

    Cessation of Craig Robert Herbert as a person with significant control on Mar 20, 2020

    		1 pagesPSC07

    Current accounting period shortened from Jun 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Appointment of Mr Nathan James Tinkler as a director on Mar 20, 2020

    		2 pagesAP01

    Appointment of Mr Andrew Stephen Minifie as a director on Mar 20, 2020

    		2 pagesAP01

    Appointment of Mr Christopher Luke Timms as a director on Mar 20, 2020

    		2 pagesAP01

    Termination of appointment of Craig Robert Herbert as a director on Mar 20, 2020

    		1 pagesTM01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2019

    Statement of capital on Jun 07, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ABC SOUTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIMMS, Christopher Luke
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    		Director
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    		EnglandBritish152658530002
    HERBERT, Craig Robert
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2175
    United Kingdom
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2175
    United Kingdom
    		EnglandBritish182041730001
    JOHNSTON, Gordon John
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Director
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		EnglandEnglish222976230002
    MINIFIE, Andrew Stephen
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Director
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		EnglandBritish240525710001
    TINKLER, Nathan James
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Director
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		United KingdomBritish102364840005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABC SOUTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fortus Limited
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Mar 20, 2020
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Law
    Place RegisteredEngland & Wales
    Registration Number12191980
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Craig Robert Herbert
    Century Way
    LS15 8ZB Leeds
    2175
    United Kingdom
    		Jun 07, 2019
    Century Way
    LS15 8ZB Leeds
    2175
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    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