Dissolved
Dissolved 2016-04-03
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Company Information for ABC OUTDOOR LIMITED
BELFAST, BT9,
|
Company Registration Number
 NI020709 Private Limited Company
Dissolved 2016-04-03 |
Company Overview
About Abc Outdoor Ltd
ABC OUTDOOR LIMITED was founded on 1987-07-17 and had its registered office in Belfast. The company was dissolved on the 2016-04-03 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ABC OUTDOOR LIMITED | ||||
| Legal Registered Office | ||||
| BELFAST | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | NI020709 | |
|---|---|---|
| Date formed | 1987-07-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-04-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
|
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Companies with same name ABC OUTDOOR LIMITED
The following companies were found which have the same name as ABC OUTDOOR LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ABC OUTDOOR, LLC | 199 LEE AVE. SUITE 620 Kings BROOKLYN NY 11211 | Active | Company formed on the 2014-12-01 |
|
Abc Outdoor Maintenance LLC | Indiana | Unknown | |
|
ABC OUTDOOR POWER EQUIPMENT LLC | Massachusetts | Unknown | |
|
ABC OUTDOOR LLC | Pennsylvannia | Unknown |
Company Officers of ABC OUTDOOR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY JOHN BOOKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHY MURPHY |
Company Secretary | ||
AIDEN JOHN DUNNING |
Director | ||
NICHOLAS PAUL THOMAS |
Director | ||
DEBORAH JAYNE EMBLEY |
Director | ||
CLIVE ANTHONY PUNTER |
Director | ||
ANDREW OLDHAM |
Director | ||
TOM GODDARD |
Director | ||
CLAIRE SILCOCK |
Company Secretary | ||
JAMES DEENY |
Director | ||
TIMOTHY JOHN ELLIS |
Director | ||
JOHN HYDE |
Company Secretary | ||
TINA HAUT |
Director | ||
JOHN SWAINSON |
Director | ||
JEREMY MALE |
Director | ||
WILLIAM MICHAEL APFELBAUM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EXTERION LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
| DOUBLEPLAY II LIMITED | Director | 2016-06-23 | CURRENT | 2013-07-10 | Active | |
| DOUBLEPLAY I LIMITED | Director | 2016-06-23 | CURRENT | 2013-07-10 | Active | |
| DOUBLEPLAY III LIMITED | Director | 2016-06-23 | CURRENT | 2013-07-10 | Active | |
| EXTERION MEDIA HOLDINGS LIMITED | Director | 2016-06-23 | CURRENT | 2015-04-16 | Active | |
| EXTERION FIREWALKER II (BDA) LIMITED | Director | 2013-11-15 | CURRENT | 2013-10-01 | Active | |
| EXTERION HOLDINGS II (UK) LIMITED | Director | 2013-10-31 | CURRENT | 1994-06-23 | Liquidation | |
| EXTERION HOLDINGS I (UK) | Director | 2013-10-31 | CURRENT | 1999-01-12 | Liquidation | |
| TDI TRANSIT ADVERTISING LIMITED | Director | 2013-10-15 | CURRENT | 1985-11-06 | Dissolved 2014-02-04 | |
| TDI M A I L HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1997-12-10 | Dissolved 2014-11-18 | |
| OUTDOOR IMAGES LIMITED | Director | 2013-10-15 | CURRENT | 1993-09-29 | Dissolved 2014-02-04 | |
| TDI (BP) LIMITED | Director | 2013-10-15 | CURRENT | 1992-09-02 | Dissolved 2014-02-04 | |
| METROBUS ADVERTISING LIMITED | Director | 2013-10-15 | CURRENT | 1992-10-09 | Dissolved 2014-02-04 | |
| TDI (FB) LIMITED | Director | 2013-10-15 | CURRENT | 1994-10-06 | Dissolved 2014-02-04 | |
| EXTERION LEASING (BDA) LIMITED | Director | 2013-10-15 | CURRENT | 2013-03-27 | Active | |
| EXTERION MEDIA METRO SERVICES (UK) LIMITED | Director | 2013-10-01 | CURRENT | 2013-07-10 | Liquidation | |
| GLOBAL OUTDOOR MEDIA LIMITED | Director | 2010-11-15 | CURRENT | 1993-10-26 | Active | |
| EXTERION HOLDINGS (UK) LIMITED | Director | 2008-10-31 | CURRENT | 2007-08-22 | Active | |
| EXTERION GROUP HOLDINGS LIMITED | Director | 2008-09-08 | CURRENT | 2007-08-20 | Active | |
| KB CONSULTING SERVICES LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-23 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 15/12/2015 | |
| 4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CATHY MURPHY | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 24/09/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDEN DUNNING | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM ELLIOTT DUFFY GARRETT SOLICITORS ROYSTON HOUSE 34 UPPER QUEEN STREET BELFAST BT1 6FD | |
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| RES15 | CHANGE OF NAME 20/01/2014 | |
| CERTNM | COMPANY NAME CHANGED EXTERION MEDIA METRO SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 20/01/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/12/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY BOOKER | |
| AP01 | DIRECTOR APPOINTED MR AIDEN DUNNING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS | |
| RES15 | CHANGE OF NAME 12/11/2013 | |
| CERTNM | COMPANY NAME CHANGED ABC OUTDOOR LIMITED CERTIFICATE ISSUED ON 12/11/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 15/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 15/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 15/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL THOMAS / 28/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL THOMAS / 07/02/2010 | |
| AR01 | 15/12/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH EMBLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PUNTER | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS | |
| 371SR(NI) | 15/12/08 | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 15/12/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| CERTC(NI) | CERT CHANGE | |
| CNR-D(NI) | CHNG NAME RES FEE WAIVED | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 371S(NI) | 15/12/06 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/04 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 15/12/05 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 371S(NI) | 15/12/04 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/03 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 15/12/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/02 ANNUAL ACCTS | |
| AURES(NI) | AUDITOR RESIGNATION | |
| 371S(NI) | 15/12/02 ANNUAL RETURN SHUTTLE | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| AC(NI) | 31/12/01 ANNUAL ACCTS | |
| AC(NI) | 31/12/00 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 15/12/01 ANNUAL RETURN SHUTTLE | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| AC(NI) | 31/12/99 ANNUAL ACCTS |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to ABC OUTDOOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-13 |
Fines / Sanctions
No fines or sanctions have been issued against ABC OUTDOOR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE OR CHARGE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE OR CHARGE | Satisfied | MIDLAND BANK PLC | |
| SOLICITORS LETTER OF UNDERTAKING | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE OR CHARGE | Satisfied | MIDLAND BANK PLC | |
| FIXED CHARGE ON BOOK DEBTS | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of ABC OUTDOOR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABC OUTDOOR LIMITED
Income
Government Income
We have not found government income sources for ABC OUTDOOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ABC OUTDOOR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABC OUTDOOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ABC OUTDOOR LIMITED | Event Date | 2015-11-13 |
| Notice is hereby given pursuant to Article 80 of the Insolvency (NI) Order 1989, that the final meeting of members of the above named Company will be held at the offices of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS on Tuesday 15th December 2015 commencing at 11.00 am, for the purposes of having accounts laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. I confirm that all known creditors have been paid in full | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | Event Date | 2014-09-25 | |
| Name of Company: ABC OUTDOOR LIMITED . Company Number: NI020709. Nature of Business: Outdoor Advertising. Type of Liquidation: Members Voluntary Liquidation. Address of Registered Office: c/o Elliott Duffy Garrett, 34 Upper Queen Street, Belfast, BT1 6FD. Liquidator's Name and Address: Nicholas McKeague, McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS Office Holder Number: GBNI 018. Date of Appointment: 25 September 2014. By whom Appointed: Members. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | Notices to Creditors | Event Date | |
| In the Matter of and in the Matter of (In Members Voluntary Liquidation) (Company Number NI020709) I, Nicholas McKeague give notice that I was appointed liquidator of the above named company on 25th September 2014 by a resolution of members. Notice is hereby given that the creditors of the above named company are required on or before 14th November 2014 to send their names and addresses and the particulars of their debts or claims and the names of their solicitors if any, to Nicholas McKeague of McKeague Morgan & Co 27 College gardens, Belfast, BT9 6BS, the liquidator of the said company, and, if so by notice in writing from the said liquidator, or by their solicitor, or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This company is solvent and all known creditors have been or will be paid in full. Dated 3rd October 2014 N McKeague , Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABC OUTDOOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABC OUTDOOR LIMITED any grants or awards. Ownership
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