ABC OUTDOOR LIMITED

Overview

Company Name	ABC OUTDOOR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI020709
Jurisdiction	Northern Ireland
Date of Creation	Jul 17, 1987
Date of Cessation	Apr 03, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ABC OUTDOOR LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is ABC OUTDOOR LIMITED located?

Registered Office Address	27 College Gardens BT9 6BS Belfast
Undeliverable Registered Office Address	No

What were the previous names of ABC OUTDOOR LIMITED?

Previous Company Names
Company Name	From	Until
EXTERION MEDIA METRO SERVICES (UK) LIMITED	Nov 12, 2013	Nov 12, 2013
ABC OUTDOOR LIMITED	Nov 12, 2004	Nov 12, 2004

What are the latest accounts for ABC OUTDOOR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for ABC OUTDOOR LIMITED?

Annual Return

Last Annual Return	Dec 15, 2013

What are the latest filings for ABC OUTDOOR LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 03, 2016

Statement of receipts and payments to Dec 15, 2015

6 pages

4.69(NI)

Jan 03, 2016

Return of final meeting in a members' voluntary winding up

3 pages

4.72(NI)

Nov 05, 2015

Termination of appointment of Cathy Murphy as a secretary on Nov 04, 2015

1 pages

TM02

Oct 02, 2015

Statement of receipts and payments to Sep 24, 2015

6 pages

4.69(NI)

Oct 27, 2014

Termination of appointment of Aiden John Dunning as a director on Oct 17, 2014

1 pages

TM01

Oct 07, 2014

Registered office address changed from Elliott Duffy Garrett Solicitors Royston House 34 Upper Queen Street Belfast BT1 6FD to 27 College Gardens Belfast BT9 6BS on Oct 07, 2014

2 pages

AD01

Oct 07, 2014

Declaration of solvency

3 pages

4.71(NI)

Oct 07, 2014

Appointment of a liquidator

1 pages

VL1

Oct 07, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Jan 20, 2014

Certificate of change of name

Company name changed exterion media metro services (uk) LIMITED\certificate issued on 20/01/14

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 20, 2014	RES15

Jan 20, 2014

Change of name notice

2 pages

CONNOT

Jan 06, 2014

Annual return made up to Dec 15, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 1,000	SH01

Nov 20, 2013

Appointment of Mr Anthony Booker as a director on Oct 15, 2013

2 pages

AP01

Nov 20, 2013

Appointment of Mr Aiden Dunning as a director on Oct 15, 2013

2 pages

AP01

Nov 18, 2013

Termination of appointment of Nicholas Paul Thomas as a director on Oct 15, 2013

1 pages

TM01

Nov 12, 2013

Certificate of change of name

Company name changed abc outdoor LIMITED\certificate issued on 12/11/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 12, 2013	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 12, 2013	RES15

Oct 08, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Feb 28, 2013

Annual return made up to Dec 15, 2012 with full list of shareholders

4 pages

AR01

Oct 05, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Jan 12, 2012

Annual return made up to Dec 15, 2011 with full list of shareholders

4 pages

AR01

Nov 15, 2011

Accounts for a dormant company made up to Dec 31, 2010

12 pages

Jan 12, 2011

Annual return made up to Dec 15, 2010 with full list of shareholders

4 pages

AR01

Jan 10, 2011

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Jul 28, 2010

Director's details changed for Mr Nicholas Paul Thomas on May 28, 2010

7 pages

CH01

View All Filings

Who are the officers of ABC OUTDOOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOOKER, Anthony John College Gardens BT9 6BS Belfast 27	Oct 15, 2013		Director	College Gardens BT9 6BS Belfast 27	United Kingdom	British	1970-3	Finance Director	123183570001
HYDE, John 26 Fitzwilliam Square Dublin 2 Ireland	Jul 17, 1987	Jun 01, 2005	Secretary	26 Fitzwilliam Square Dublin 2 Ireland					143973400001
MURPHY, Cathy C/O Elliott Duffy Garrett Royston House BT6 9GQ 34 Upper Queen Street Belfast	Sep 22, 2006	Nov 04, 2015	Secretary	C/O Elliott Duffy Garrett Royston House BT6 9GQ 34 Upper Queen Street Belfast					143973490001
SILCOCK, Claire Apt 24 2 Half Penny Mews Grove Street East BT5 5GJ Belfast	Jun 01, 2005	Sep 22, 2006	Secretary	Apt 24 2 Half Penny Mews Grove Street East BT5 5GJ Belfast					143973480001
APFELBAUM, William Michael Cayuga Trail Harrison NY105 New York	Jul 17, 1987	Apr 30, 2000	Director	Cayuga Trail Harrison NY105 New York		American	1947-2	Director	143973420001
DEENY, James 24 The Roystons Barrylands KT5 8HH Surbiton Surrey	Aug 01, 2004	Dec 31, 2005	Director	24 The Roystons Barrylands KT5 8HH Surbiton Surrey	United Kingdom	British	1960-3	Accountant	150396670001
DUNNING, Aiden John College Gardens BT9 6BS Belfast 27	Oct 15, 2013	Oct 17, 2014	Director	College Gardens BT9 6BS Belfast 27	England	British	1974-6	Finance Director	182433970001
ELLIS, Timothy John 8 West Square London SE11 4SN	Aug 01, 2004	Dec 31, 2005	Director	8 West Square London SE11 4SN	England	British	1952-8	Vp European Taxes	43237950002
EMBLEY, Deborah Jayne 64 Cromwell Avenue London N6 5HQ	Apr 03, 2007	Oct 23, 2009	Director	64 Cromwell Avenue London N6 5HQ	England	British	1963-12	Director	75933680001
GODDARD, Tom Fernacres Fumer Common Rd SLE 6HN Fulmer England	Apr 30, 2000	Apr 03, 2007	Director	Fernacres Fumer Common Rd SLE 6HN Fulmer England		Irish	1950-10	Director	143973430001
HAUT, Tina 15 Westerleigh Road Purchase New York 10577 Westchester	Apr 30, 2000	Aug 01, 2004	Director	15 Westerleigh Road Purchase New York 10577 Westchester		Us	1960-12	Attorney	143973440001
MALE, Jeremy 34 Cadogan Road Surbiton KT6 4DJ Surrey	Jul 17, 1987	Jul 31, 2000	Director	34 Cadogan Road Surbiton KT6 4DJ Surrey		British	1957-11	Director	143973410001
OLDHAM, Andrew 3 Hollycroft Avenue London NW3 7QC	Apr 03, 2007	May 12, 2008	Director	3 Hollycroft Avenue London NW3 7QC		British	1964-12	Director	143973500001
PUNTER, Clive Anthony Woodspeen Grange Woodspeen RG20 8BT Newbury Berkshire	May 12, 2008	Aug 12, 2009	Director	Woodspeen Grange Woodspeen RG20 8BT Newbury Berkshire	England	British	1966-12	Director	151362910001
SWAINSON, John 15 Chaldon Way Coulson CR5 1DG Surrey	Jul 31, 2000	Aug 01, 2004	Director	15 Chaldon Way Coulson CR5 1DG Surrey		Uk	1953-4	Finance Director	143973450001
THOMAS, Nicholas Paul 28 Jamestown Road NW1 7BY London C/O Cbs Outdoor Limited, Camden Wharf	Aug 11, 2009	Oct 15, 2013	Director	28 Jamestown Road NW1 7BY London C/O Cbs Outdoor Limited, Camden Wharf	England	British	1962-3	Director	140299870002

View Detailed Information on Officers and People with Significant Control

Does ABC OUTDOOR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Jun 29, 1993 Delivered On Jul 05, 1993	Satisfied	Amount secured 0
	Short particulars All monies legal mortgage & charge.. .................... lands and hereditaments are known as 438/440 crumlin road and 159 woodvale road, ardoyne, belfast ...... see doc 35 for further details.
	Persons Entitled Midland Bank PLC
	Transactions Jul 05, 1993Statement of satisfaction of a charge in full or part (411A NI)
Mortgage or charge	Created On Jun 29, 1993 Delivered On Jul 05, 1993	Satisfied	Amount secured 0
	Short particulars All monies legal mortgage & charge.. ................... lands are known as 120/124 mountpottinger road, belfast contained in folio AN13977L .......................................... see doc 36 for further details.
	Persons Entitled Midland Bank PLC
	Transactions Jul 05, 1993Statement of satisfaction of a charge in full or part (411A NI)
Mortgage or charge	Created On Jun 29, 1993 Delivered On Jul 05, 1993	Satisfied	Amount secured 0
	Short particulars All monies legal mortgage or charge.. All that freehold land situate to the east side of great victoria street in the county of the city of belfast contained in folio AN14528 county borough of belfast and folio AN21178 county of antrim which said lands are known as bruce street link, belfast ............... see doc 34 for further details.
	Persons Entitled Midland Bank PLC
	Transactions Jul 05, 1993Statement of satisfaction of a charge in full or part (411A NI)
Solicitors letter of undertaking	Created On Mar 10, 1993 Delivered On Mar 12, 1993	Satisfied	Amount secured 0
	Short particulars All monies letter of undertaking.. 1. lands at bruce street link, belfast.. 2. lands at 438/440 crumlin road/159 woodvale road, belfast.. 3. lands at 120/124 mountpottinger road, belfast.
	Persons Entitled Midland Bank PLC
	Transactions Mar 12, 1993Statement of satisfaction of a charge in full or part (411A NI)
Fixed charge on book debts	Created On Oct 19, 1988 Delivered On Nov 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts.
	Persons Entitled Midland Bank PLC
	Transactions Nov 09, 1988 Nov 27, 2002Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Oct 19, 1988 Delivered On Nov 09, 1988	Satisfied	Amount secured 0
	Short particulars All monies floating charge.. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.
	Persons Entitled Midland Bank PLC
	Transactions Nov 09, 1988Statement of satisfaction of a charge in full or part (411A NI)

View Detailed Information on Charges

Does ABC OUTDOOR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 25, 2014	Commencement of winding up
Apr 03, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Mckeague Mckeague Morgan And Company 27 College Gardens BT9 6BS Belfast	practitioner	Mckeague Morgan And Company 27 College Gardens BT9 6BS Belfast	Sep 25, 2014

View Detailed Information on Insolvency Cases

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.
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