Company Information for ABC DISTRIBUTION LTD
THE ESTATE OFFICE OLD HALL ESTATE, CODDENHAM, IPSWICH, SUFFOLK, IP6 9QQ,
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Company Registration Number
06823278
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ABC DISTRIBUTION LTD | |
Legal Registered Office | |
THE ESTATE OFFICE OLD HALL ESTATE CODDENHAM IPSWICH SUFFOLK IP6 9QQ Other companies in IP14 | |
Company Number | 06823278 | |
---|---|---|
Company ID Number | 06823278 | |
Date formed | 2009-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2021 | |
Account next due | 30/11/2022 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 22:24:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABC DISTRIBUTION PARTNERSHIP, L.L.L.P. | 1133 14th St #3200 Denver CO 80202 | Voluntarily Dissolved | Company formed on the 2001-10-17 | |
ABC DISTRIBUTION SERVICES LLC | 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 | Dissolved | Company formed on the 2009-09-23 | |
ABC DISTRIBUTION CENTER LLC | 3230 RAINIER AVE S #3 SEATTLE WA 98144 | Dissolved | Company formed on the 2011-04-26 | |
ABC DISTRIBUTION LLC | RED LEAF CT NUNICA 49448 Michigan 13429 | UNKNOWN | Company formed on the 2012-06-18 | |
Abc Distribution & Marketing LLC | Delaware | Unknown | ||
Abc Distribution Services LLC | Delaware | Unknown | ||
Abc Distribution, LLC | Delaware | Unknown | ||
ABC DISTRIBUTION SDN. BHD. | Unknown | |||
ABC DISTRIBUTION CENTER, INC. | 290 NW 165 ST MIAMI FL 33169 | Inactive | Company formed on the 1990-03-07 | |
ABC DISTRIBUTION AND CONSULTING CORP | 18361 NE 20TH AVENUE NORTH MIAMI BEACH FL 33179 | Inactive | Company formed on the 2014-02-03 | |
ABC DISTRIBUTION CORP. | C/O ONE STOP CARGO MIAMI FL 33166 | Inactive | Company formed on the 2000-10-24 | |
ABC DISTRIBUTION USA LLC | Delaware | Unknown | ||
ABC DISTRIBUTION LLC | New Jersey | Unknown | ||
ABC DISTRIBUTION LLC | California | Unknown | ||
ABC DISTRIBUTION INCORPORATED | California | Unknown | ||
ABC Distribution and Shipping LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2019-02-05 | |
Abc Distribution LLC | Maryland | Unknown | ||
ABC DISTRIBUTION INC | Arizona | Unknown | ||
ABC Distribution LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2020-03-12 | |
ABC DISTRIBUTION LLC | 10265 SW 70 ST MIAMI FL 33173 | Active | Company formed on the 2020-08-25 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS LEE DENNIS TOOMEY |
||
PENNY TOOMEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER TOOMEY |
Company Secretary | ||
TERESA PARSONS |
Company Secretary | ||
NOMINEE SECRETARY LTD |
Company Secretary | ||
EDWINA COALES |
Director | ||
NOMINEE DIRECTOR LTD |
Director |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES ROBERT TOOMEY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/21 FROM Petersfield Mill Road Mendlesham Stowmarket IP14 5TA | |
AP01 | DIRECTOR APPOINTED MR ADAM JAMES ROBERT TOOMEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AAMD | Amended mirco entity accounts made up to 2018-02-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Penny Toomey on 2017-03-01 | |
TM02 | Termination of appointment of Peter Toomey on 2017-03-01 | |
AP03 | Appointment of Mr Thomas Lee Dennis Toomey as company secretary on 2017-03-01 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Peter Toomey as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TERESA PARSONS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, 3 WICK FARM, WICK LANE, ARDLEIGH, COLCHESTER, CO7 7RE, ENGLAND | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PENNY TOOMEY / 19/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR, UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR TERESA PARSONS | |
AP01 | DIRECTOR APPOINTED MS PENNY TOOMEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | |
SH01 | 15/02/10 STATEMENT OF CAPITAL GBP 1 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR, UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-02-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.70 | 9 |
MortgagesNumMortOutstanding | 0.98 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities
Creditors Due After One Year | 2012-02-29 | £ 12,000 |
---|---|---|
Creditors Due Within One Year | 2012-02-29 | £ 125 |
Provisions For Liabilities Charges | 2012-02-29 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABC DISTRIBUTION LTD
Called Up Share Capital | 2012-02-29 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 10 |
Current Assets | 2012-02-29 | £ 2,247 |
Debtors | 2012-02-29 | £ 2,237 |
Fixed Assets | 2012-02-29 | £ 12,409 |
Shareholder Funds | 2012-02-29 | £ 2,531 |
Tangible Fixed Assets | 2012-02-29 | £ 12,409 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as ABC DISTRIBUTION LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ABC DISTRIBUTION LTD | Event Date | 2012-02-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |