ABCX000012 LTD

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

    Company NameABCX000012 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14373198
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABCX000012 LTD?

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

    Where is ABCX000012 LTD located?

    Registered Office Address
    14373198 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of ABCX000012 LTD?

    Previous Company Names
    Company NameFromUntil
    TCR BLOODSTOCK SHIPPING LIMITEDSep 23, 2022Sep 23, 2022

    What are the latest filings for ABCX000012 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed to PO Box 4385, 14373198 - Companies House Default Address, Cardiff, CF14 8LH on May 08, 2024

    1 pagesRP05

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Certificate of change of name

    Company name changed tcr bloodstock shipping LIMITED\certificate issued on 03/11/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 03, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2023

    RES15

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 40 George Street Warminster Wiltshire BA12 8QB United Kingdom to 15 Woodlea Grange Alderbury Salisbury Wiltshire SP5 3PA on Sep 28, 2023

    1 pagesAD01
    Annotations
    DateAnnotation
    May 08, 2024Clarification The address on the form AD01 was removed from public view on 08/05/2024.

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2022

    Statement of capital on Sep 23, 2022

    • Capital: GBP 10,000
    SH01

    Who are the officers of ABCX000012 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RABLEY, Terence Conrad
    George Street
    BA12 8QB Warminster
    40
    Wiltshire
    United Kingdom
    Director
    George Street
    BA12 8QB Warminster
    40
    Wiltshire
    United Kingdom
    EnglandBritish245105830001

    Who are the persons with significant control of ABCX000012 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Conrad Rabley
    George Street
    BA12 8QB Warminster
    40
    United Kingdom
    Sep 23, 2022
    George Street
    BA12 8QB Warminster
    40
    United Kingdom
    No
    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.

    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