ABX LOGISTICS (UK) LIMITED
Vue d'ensemble
| Nom de la société | ABX LOGISTICS (UK) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01060116 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe ABX LOGISTICS (UK) LIMITED ?
| Adresse du siège social | Cardinal House 46 St Nicholas Street IP1 1TT Ipswich Suffolk |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ABX LOGISTICS (UK) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour ABX LOGISTICS (UK) LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 oct. 2011 | 7 pages | 4.68 | ||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 6 pages | 4.71 | ||||||||||||||
Changement d'adresse du siège social de Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG le 18 oct. 2010 | 2 pages | AD01 | ||||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Cessation de la nomination de Derek Gibson en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Rene Olesen en tant que directeur | 1 pages | TM01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2008 | 19 pages | AA | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Rene Falch Olesen le 01 oct. 2009 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Gary Maurice Ridsdale le 01 oct. 2009 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Derek Ian Gibson le 01 oct. 2009 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées du secrétaire Mr Gary Maurice Ridsdale le 01 oct. 2009 | 1 pages | CH03 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statuts | 14 pages | MA | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Qui sont les dirigeants de ABX LOGISTICS (UK) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDSDALE, Gary Maurice | Secrétaire | 46 St Nicholas Street IP1 1TT Ipswich Cardinal House Suffolk | Other | 56040610001 | ||||||
| RIDSDALE, Gary Maurice | Administrateur | 46 St Nicholas Street IP1 1TT Ipswich Cardinal House Suffolk | England | Other | Accountant | 56040610001 | ||||
| MORRALL, John Stephen | Secrétaire | 30 Aylestone Avenue Brondesbury Park NW6 7AA London | British | 38122710002 | ||||||
| WEST, Derek Buckle | Secrétaire | 11 Ashdown Road KT17 3PL Epsom Surrey | British | 7273770001 | ||||||
| BAMELIS, Herwig Paul | Administrateur | Zeedijk Centrum Odk 0472 0104 Koksijde 8670 Belgium | Belgian | Company Director | 79946880001 | |||||
| BOITO, Gebhard | Administrateur | 27 Rowan Walk RM11 2JA Hornchurch Essex | England | Italian | Freight Forwarder | 48526870002 | ||||
| BOSCHETTI, Gianfranco | Administrateur | Via Della Moscova 46/1 Milan Italy | Italian | Company Executive | 14661130001 | |||||
| DERMAUX, Jean Louise | Administrateur | 9 Wolvenheide 1861 Wolverten Belgium | Belgian | Co Director | 75310690001 | |||||
| GERMINIANI, Gianfranco | Administrateur | 6 The Dene Clevelands W13 8AY London | Italian | Company Director | 14597960001 | |||||
| GEYSELS, Kris Paul Ludo | Administrateur | Dennenstraat 19 Aarschot 3200 Belgium | Belgian | Company Director | 79654300001 | |||||
| GIBSON, Derek Ian | Administrateur | Refinery Road Parkeston CO12 4QG Harwich Scandinavia House Essex | England | British | Company Director | 17527120004 | ||||
| MALLINSON, Clive Beresford | Administrateur | Loch Fern Lodge DG5 4PL Dalbeattie Kirkcudbrightshire | British | Director | 14597970002 | |||||
| MARSHALL, Lee James | Administrateur | 159 Wingletye Lane RM11 3AR Hornchurch Essex | England | British | Company Director | 90902270001 | ||||
| OLESEN, Rene Falch | Administrateur | Refinery Road Parkeston CO12 4QG Harwich Scandinavia House Essex | England | Danish | Director | 65581140002 | ||||
| PATEL, Rajnikant Jivanji | Administrateur | Oakmead Oakleigh Road Hatch End HA5 4HB Pinner Middlesex | British | Financial Director | 14661140001 | |||||
| PRESTON, Alwin Kenneth | Administrateur | The Croft Church Lane Barnwell PE8 5PG Peterborough | British | Director | 43996690001 | |||||
| SCHLAUSCH, Hans Jurgen | Administrateur | Upper Borg 28 FOREIGN Bremen 28357 Germany | German | Managing Director | 101107440001 | |||||
| SCHOUPPE, Etienne Adolf | Administrateur | Kerselarlaan 17 FOREIGN Liedekerke Belgium 1770 | Belgiam | Company Director | 75359460001 | |||||
| WILKINSON, Paul William | Administrateur | 74 School Road CM11 1QN Downham Essex | United Kingdom | British | Company Director | 147265280001 | ||||
| WOUTERS, Paul Bert Leo | Administrateur | Vromenhove 23 Zwijndrecht 2070 Belgium | Belgian | Director | 82767720001 |
ABX LOGISTICS (UK) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A security over cash collateral accounts agreement | Créé le 16 août 2006 Livré le 29 août 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest in the deposit being the credit balance from time to time in respect of the account and all rights benefits and proceeds in respect thereof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A security over collection accounts agreement | Créé le 03 août 2006 Livré le 17 août 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from teh company to any opco secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest in each deposit. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A disclosed deed of pledge of bank accounts (second ranking) | Créé le 03 août 2006 Livré le 17 août 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee and from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions A right of pledge over all its rights. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A security assignment over receivables agreement | Créé le 03 août 2006 Livré le 17 août 2006 | Totalement satisfaite | Montant garanti All monies due or to becoem due from the company to any opco secured party on any accountw hatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest in under and to the receivables together with all claims and causes in respect thereof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge on book and other debts | Créé le 29 avr. 2005 Livré le 10 mai 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed charge all book debts and other debts of the company present and future and the proceeds of payment or realisation of each of them. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 24 sept. 2003 Livré le 08 oct. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions £6,462.50. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 juin 2003 Livré le 08 juil. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings lying to the north east of huntingdon road (now known as halden parkway) thrapston east northamptonshire t/n NN171461. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 nov. 2002 Livré le 26 nov. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Cash deposit of £260,300. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 02 déc. 1994 Livré le 09 déc. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of or in connection with a facility letter dated 25TH october 1994 | |
Brèves mentions Plot 3 aimi link thrapston northamptonshire and/or the proceeds of sale thereof the goodwill and the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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ABX LOGISTICS (UK) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0