ABC (NI) LTD

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

    Company NameABC (NI) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI040919
    JurisdictionNorthern Ireland
    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 (NI) LTD?

    • Manufacture of kitchen furniture (31020) / Manufacturing

    Where is ABC (NI) LTD located?

    Registered Office Address
    103 Glen Road
    BT46 5JG Maghera
    County Londonderry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABC (NI) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for ABC (NI) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2018

    10 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    12 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    8 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2016

    Statement of capital on Aug 05, 2016

    • Capital: GBP 20,001
    SH01

    Secretary's details changed for Mrs Patricia Mcmaster on Apr 06, 2016

    1 pagesCH03

    Registered office address changed from 103 Glen Road Maghera Co Derry BT46 5JN to 103 Glen Road Maghera County Londonderry BT46 5JG on Aug 05, 2016

    1 pagesAD01

    Director's details changed for Mr Danny Mcmaster on Apr 06, 2016

    2 pagesCH01

    Previous accounting period extended from Sep 30, 2015 to Feb 28, 2016

    3 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to May 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 20,001
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 20,001
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to May 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2013

    Statement of capital on May 31, 2013

    • Capital: GBP 20,001
    SH01

    Annual return made up to May 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    7 pagesAA

    Annual return made up to May 26, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Patricia Mcmaster on May 26, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2010

    14 pagesAA

    Who are the officers of ABC (NI) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMASTER, Patricia
    Glen Road
    BT46 5JG Maghera
    103
    County Londonderry
    Northern Ireland
    Secretary
    Glen Road
    BT46 5JG Maghera
    103
    County Londonderry
    Northern Ireland
    144713240001
    MCMASTER, Danny
    Glen Road
    BT46 5JG Maghera
    103
    County Londonderry
    Northern Ireland
    Director
    Glen Road
    BT46 5JG Maghera
    103
    County Londonderry
    Northern Ireland
    Northern IrelandNorthern Irish145489380002
    PALMER, Robert Desmond
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    Director
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    Northern IrelandBritish143255820001

    Who are the persons with significant control of ABC (NI) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Danny Mcmaster
    Glen Road
    BT46 5JG Maghera
    103
    County Londonderry
    Northern Ireland
    Apr 06, 2016
    Glen Road
    BT46 5JG Maghera
    103
    County Londonderry
    Northern Ireland
    No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    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.

    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