APPROACHABLE DISTRIBUTION LIMITED

APPROACHABLE DISTRIBUTION LIMITED

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

    Company NameAPPROACHABLE DISTRIBUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI630426
    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 APPROACHABLE DISTRIBUTION LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is APPROACHABLE DISTRIBUTION LIMITED located?

    Registered Office Address
    27 Hibernia Street
    BT18 9JE Holywood
    Co Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPROACHABLE DISTRIBUTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for APPROACHABLE DISTRIBUTION 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

    3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Director's details changed for Mr Philip George Patterson on May 30, 2017

    2 pagesCH01

    Registered office address changed from 61 Main Street Moira Craigavon County Armagh BT67 0LQ Northern Ireland to 27 Hibernia Street Holywood Co Down BT18 9JE on May 24, 2017

    2 pagesAD01

    Confirmation statement made on Apr 01, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Philip George Patterson on Apr 13, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Previous accounting period extended from Apr 30, 2016 to Aug 31, 2016

    1 pagesAA01

    Registered office address changed from C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB Northern Ireland to 61 Main Street Moira Craigavon County Armagh BT67 0LQ on Apr 13, 2016

    1 pagesAD01

    Annual return made up to Apr 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    SH01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of APPROACHABLE DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTERSON, Philip George
    Hibernia Street
    BT18 9JE Holywood
    27
    Co Down
    Director
    Hibernia Street
    BT18 9JE Holywood
    27
    Co Down
    Northern IrelandBritish186520080004

    Who are the persons with significant control of APPROACHABLE DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Approachable Group Limited
    Moira
    BT67 0LQ Craigavon
    61 Main Street
    County Armagh
    Northern Ireland
    Apr 06, 2016
    Moira
    BT67 0LQ Craigavon
    61 Main Street
    County Armagh
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi630397
    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