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ABX LOGISTICS (UK) LIMITED

Learn more about ABX LOGISTICS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT

ABX LOGISTICS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01060116
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.03
dissolution date: 2012.02.02
last member list: 2009.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.08
NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE ON BOOK AND OTHER DEBTS - PART of the property or undertaking has been released from charge on 2005.05.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2011
Form type: 4.68
Date: 2011.11.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2010 FROM, SCANDINAVIA HOUSE REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG
Form type: AD01
Date: 2010.10.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR RENE OLESEN
Form type: TM01
Date: 2010.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK GIBSON
Form type: TM01
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RENE FALCH OLESEN / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MAURICE RIDSDALE / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK IAN GIBSON / 01/10/2009
Form type: CH01
Date: 2009.10.16
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SECRETARY'S CHANGE OF PARTICULARS / MR GARY MAURICE RIDSDALE / 01/10/2009
Form type: CH03
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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REGISTERED OFFICE CHANGED ON 29/05/2009 FROM, 3 CLOTH STREET, BARBICAN, LONDON, EC1A 7NP
Form type: 287
Date: 2009.05.29
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SECRETARY APPOINTED MR GARY RIDSDALE
Form type: 288a
Date: 2009.05.29
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APPOINTMENT TERMINATED SECRETARY JOHN MORRALL
Form type: 288b
Date: 2009.05.29
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.04.28
Child documents:
Document type: ANNOTATION
Date: 2009.04.28
Form type: RES01
Document description: ALTER MEM AND ARTS 27/03/2009
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.04.21
Child documents:
Document type: ANNOTATION
Date: 2009.04.21
Form type: RES01
Document description: ALTER MEM AND ARTS 27/03/2009
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APPOINTMENT TERMINATED DIRECTOR RAJNIKANT PATEL
Form type: 288b
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR LEE MARSHALL
Form type: 288b
Date: 2009.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.25
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APPOINTMENT TERMINATED DIRECTOR PAUL WILKINSON
Form type: 288b
Date: 2008.11.13
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DIRECTOR APPOINTED MR GARY MAURICE RIDSDALE
Form type: 288a
Date: 2008.11.13
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DIRECTOR APPOINTED MR RENE FALCH OLESEN
Form type: 288a
Date: 2008.11.13
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APPOINTMENT TERMINATED DIRECTOR HANS SCHLAUSCH
Form type: 288b
Date: 2008.11.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR KRIS GEYSELS
Form type: 288b
Date: 2008.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, 2 PEARCROFT ROAD, LONDON, E11 4DR
Form type: 287
Date: 2008.10.20
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REGISTERED OFFICE CHANGED ON 08/10/2008 FROM, 3 CLOTH STREET, BARBICAN, LONDON, EC1A 7NP
Form type: 287
Date: 2008.10.08
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, 86 GOLDEN DRIVE, EAGLESTONE, MILTON KEYNES, MK6 5BN
Form type: 287
Date: 2008.08.07
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, 3 CLOTH STREET, LONDON, EC1A 7NP
Form type: 287
Date: 2008.07.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.06.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.07
£2.95
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NC INC ALREADY ADJUSTED, 20/12/06
Form type: 123
Date: 2007.02.05
£2.95
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£ NC 7350000/12350000, 20/
Form type: RES04
Date: 2007.02.05
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AD 21/12/06---------, £ SI [email protected]=1212995, £ IC 6737005/7950000
Form type: 88(2)R
Date: 2007.02.05
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.19
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
Child documents:
Document type: ANNOTATION
Date: 2006.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.17
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23

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Company directors and board members:

GARY MAURICE RIDSDALE (dissolve)
Secretary, 2009.05.29 - 2012.02.02
CARDINAL HOUSE 46 ST NICHOLAS STREET , IPSWICH
IP1 1TT, SUFFOLK
GARY MAURICE RIDSDALE (dissolve)
Director, ACCOUNTANT, 2008.11.13 - 2012.02.02
CARDINAL HOUSE 46 ST NICHOLAS STREET , IPSWICH
IP1 1TT, SUFFOLK
JOHN STEPHEN MORRALL (dissolve)
Secretary, 2001.01.30 - 2009.05.29
30 AYLESTONE AVENUE BRONDESBURY PARK , LONDON
NW6 7AA
DEREK BUCKLE WEST (dissolve)
Secretary, 1991.08.07 - 2001.01.30
11 ASHDOWN ROAD , EPSOM
KT17 3PL, SURREY
HERWIG PAUL BAMELIS (dissolve)
Director, COMPANY DIRECTOR, 2001.12.06 - 2003.05.31
ZEEDIJK CENTRUM ODK 0472 0104 , KOKSIJDE
8670
BELGIUM
GEBHARD BOITO (dissolve)
Director, FREIGHT FORWARDER, 1996.07.01 - 1996.11.11
27 ROWAN WALK , HORNCHURCH
RM11 2JA, ESSEX
GIANFRANCO BOSCHETTI (dissolve)
Director, COMPANY EXECUTIVE, 1991.08.07 - 2000.07.07
VIA DELLA MOSCOVA 46/1 MILAN ,
ITALY
JEAN LOUISE DERMAUX (dissolve)
Director, CO DIRECTOR, 2000.07.07 - 2001.12.07
9 WOLVENHEIDE , 1861 WOLVERTEN
BELGIUM
GIANFRANCO GERMINIANI (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 2002.01.31
6 THE DENE CLEVELANDS , LONDON
W13 8AY
KRIS PAUL LUDO GEYSELS (dissolve)
Director, COMPANY DIRECTOR, 2001.12.06 - 2008.10.02
DENNENSTRAAT 19 , AARSCHOT
3200
BELGIUM
DEREK IAN GIBSON (dissolve)
Director, COMPANY DIRECTOR, 1995.07.01 - 2010.04.13
SCANDINAVIA HOUSE REFINERY ROAD PARKESTON , HARWICH
CO12 4QG, ESSEX
CLIVE BERESFORD MALLINSON (dissolve)
Director, 1995.07.01 - 2002.01.31
LOCH FERN LODGE , DALBEATTIE
DG5 4PL, KIRKCUDBRIGHTSHIRE
LEE JAMES MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 2001.07.10 - 2009.02.27
159 WINGLETYE LANE , HORNCHURCH
RM11 3AR, ESSEX
RENE FALCH OLESEN (dissolve)
Director, 2008.11.13 - 2010.04.13
SCANDINAVIA HOUSE REFINERY ROAD PARKESTON , HARWICH
CO12 4QG, ESSEX
RAJNIKANT JIVANJI PATEL (dissolve)
Director, FINANCIAL DIRECTOR, 1991.08.07 - 2009.02.27
OAKMEAD OAKLEIGH ROAD HATCH END , PINNER
HA5 4HB, MIDDLESEX
ALWIN KENNETH PRESTON (dissolve)
Director, 1995.07.01 - 1998.12.31
THE CROFT CHURCH LANE BARNWELL , PETERBOROUGH
PE8 5PG
HANS JURGEN SCHLAUSCH (dissolve)
Director, MANAGING DIRECTOR, 2004.09.01 - 2008.10.20
UPPER BORG 28 , BREMEN
FOREIGN, 28357
GERMANY
ETIENNE ADOLF SCHOUPPE (dissolve)
Director, COMPANY DIRECTOR, 2001.12.06 - 2003.02.28
KERSELARLAAN 17 , LIEDEKERKE
FOREIGN, BELGIUM 1770
PAUL WILLIAM WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 2001.07.10 - 2008.11.13
74 SCHOOL ROAD , DOWNHAM
CM11 1QN, ESSEX
PAUL BERT LEO WOUTERS (dissolve)
Director, 2002.01.01 - 2004.06.18
VROMENHOVE 23 , ZWIJNDRECHT
2070
BELGIUM

Companies near to ABX LOGISTICS (UK) ltd.

Information about the Private Limited Company ABX LOGISTICS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data