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Company Information for

ABC OUTDOOR LIMITED

BELFAST, BT9 6BS,
Company Registration Number
NI020709
Private Limited Company
Dissolved

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
BT9 6BS
Other companies in BT9
 
Previous Names
EXTERION MEDIA METRO SERVICES (UK) LIMITED20/01/2014
ABC OUTDOOR LIMITED12/11/2013
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 08:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC OUTDOOR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CUNNINGHAM WILKINSON MAXWELL & CO. LTD   FATS LIMITED   NICHOL ALLEN LTD   SONNER & COMPANY LIMITED
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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 addressLast known statusFormation 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
 Director 2013-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
CATHY MURPHY
 Company Secretary 2006-09-22 2015-11-04
AIDEN JOHN DUNNING
 Director 2013-10-15 2014-10-17
NICHOLAS PAUL THOMAS
 Director 2009-08-11 2013-10-15
DEBORAH JAYNE EMBLEY
 Director 2007-04-03 2009-10-23
CLIVE ANTHONY PUNTER
 Director 2008-05-12 2009-08-12
ANDREW OLDHAM
 Director 2007-04-03 2008-05-12
TOM GODDARD
 Director 2000-04-30 2007-04-03
CLAIRE SILCOCK
 Company Secretary 2005-06-01 2006-09-22
JAMES DEENY
 Director 2004-08-01 2005-12-31
TIMOTHY JOHN ELLIS
 Director 2004-08-01 2005-12-31
JOHN HYDE
 Company Secretary 1987-07-17 2005-06-01
TINA HAUT
 Director 2000-04-30 2004-08-01
JOHN SWAINSON
 Director 2000-07-31 2004-08-01
JEREMY MALE
 Director 1987-07-17 2000-07-31
WILLIAM MICHAEL APFELBAUM
 Director 1987-07-17 2000-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN BOOKER EXTERION LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
ANTHONY JOHN BOOKER DOUBLEPLAY II LIMITED Director 2016-06-23 CURRENT 2013-07-10 Active
ANTHONY JOHN BOOKER DOUBLEPLAY I LIMITED Director 2016-06-23 CURRENT 2013-07-10 Active
ANTHONY JOHN BOOKER DOUBLEPLAY III LIMITED Director 2016-06-23 CURRENT 2013-07-10 Active
ANTHONY JOHN BOOKER EXTERION MEDIA HOLDINGS LIMITED Director 2016-06-23 CURRENT 2015-04-16 Active
ANTHONY JOHN BOOKER EXTERION FIREWALKER II (BDA) LIMITED Director 2013-11-15 CURRENT 2013-10-01 Active
ANTHONY JOHN BOOKER EXTERION HOLDINGS II (UK) LIMITED Director 2013-10-31 CURRENT 1994-06-23 Liquidation
ANTHONY JOHN BOOKER EXTERION HOLDINGS I (UK) Director 2013-10-31 CURRENT 1999-01-12 Liquidation
ANTHONY JOHN BOOKER TDI TRANSIT ADVERTISING LIMITED Director 2013-10-15 CURRENT 1985-11-06 Dissolved 2014-02-04
ANTHONY JOHN BOOKER TDI M A I L HOLDINGS LIMITED Director 2013-10-15 CURRENT 1997-12-10 Dissolved 2014-11-18
ANTHONY JOHN BOOKER OUTDOOR IMAGES LIMITED Director 2013-10-15 CURRENT 1993-09-29 Dissolved 2014-02-04
ANTHONY JOHN BOOKER TDI (BP) LIMITED Director 2013-10-15 CURRENT 1992-09-02 Dissolved 2014-02-04
ANTHONY JOHN BOOKER METROBUS ADVERTISING LIMITED Director 2013-10-15 CURRENT 1992-10-09 Dissolved 2014-02-04
ANTHONY JOHN BOOKER TDI (FB) LIMITED Director 2013-10-15 CURRENT 1994-10-06 Dissolved 2014-02-04
ANTHONY JOHN BOOKER EXTERION LEASING (BDA) LIMITED Director 2013-10-15 CURRENT 2013-03-27 Active
ANTHONY JOHN BOOKER EXTERION MEDIA METRO SERVICES (UK) LIMITED Director 2013-10-01 CURRENT 2013-07-10 Liquidation
ANTHONY JOHN BOOKER GLOBAL OUTDOOR MEDIA LIMITED Director 2010-11-15 CURRENT 1993-10-26 Active
ANTHONY JOHN BOOKER EXTERION HOLDINGS (UK) LIMITED Director 2008-10-31 CURRENT 2007-08-22 Active
ANTHONY JOHN BOOKER EXTERION GROUP HOLDINGS LIMITED Director 2008-09-08 CURRENT 2007-08-20 Active
ANTHONY JOHN BOOKER KB CONSULTING SERVICES LIMITED Director 2007-07-23 CURRENT 2007-07-23 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2016-04-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-034.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 15/12/2015
2016-01-034.72(NI)MEMBERS RETURN OF FINAL MEETING
2015-11-05TM02APPOINTMENT TERMINATED, SECRETARY CATHY MURPHY
2015-10-024.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 24/09/2015
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR AIDEN DUNNING
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM ELLIOTT DUFFY GARRETT SOLICITORS ROYSTON HOUSE 34 UPPER QUEEN STREET BELFAST BT1 6FD
2014-10-074.71(NI)DECLARATION OF SOLVENCY
2014-10-07VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-07LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2014-01-20RES15CHANGE OF NAME 20/01/2014
2014-01-20CERTNMCOMPANY NAME CHANGED EXTERION MEDIA METRO SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 20/01/14
2014-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-06AR0115/12/13 FULL LIST
2013-11-20AP01DIRECTOR APPOINTED MR ANTHONY BOOKER
2013-11-20AP01DIRECTOR APPOINTED MR AIDEN DUNNING
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS
2013-11-12RES15CHANGE OF NAME 12/11/2013
2013-11-12CERTNMCOMPANY NAME CHANGED ABC OUTDOOR LIMITED CERTIFICATE ISSUED ON 12/11/13
2013-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-28AR0115/12/12 FULL LIST
2012-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-12AR0115/12/11 FULL LIST
2011-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-12AR0115/12/10 FULL LIST
2011-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL THOMAS / 28/05/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL THOMAS / 07/02/2010
2010-02-25AR0115/12/09 FULL LIST
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH EMBLEY
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE PUNTER
2009-12-22AP01DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS
2009-02-22371SR(NI)15/12/08
2009-02-18296(NI)CHANGE OF DIRS/SEC
2008-12-16296(NI)CHANGE OF DIRS/SEC
2008-02-05371S(NI)15/12/07 ANNUAL RETURN SHUTTLE
2007-11-16AC(NI)31/12/06 ANNUAL ACCTS
2007-10-02296(NI)CHANGE OF DIRS/SEC
2007-10-02296(NI)CHANGE OF DIRS/SEC
2007-01-30CERTC(NI)CERT CHANGE
2007-01-30CNR-D(NI)CHNG NAME RES FEE WAIVED
2007-01-30UDM+A(NI)UPDATED MEM AND ARTS
2007-01-25AC(NI)31/12/05 ANNUAL ACCTS
2006-12-18371S(NI)15/12/06 ANNUAL RETURN SHUTTLE
2006-12-15296(NI)CHANGE OF DIRS/SEC
2006-04-28AC(NI)31/12/04 ANNUAL ACCTS
2006-02-17296(NI)CHANGE OF DIRS/SEC
2006-02-01296(NI)CHANGE OF DIRS/SEC
2006-01-16371S(NI)15/12/05 ANNUAL RETURN SHUTTLE
2005-09-16296(NI)CHANGE OF DIRS/SEC
2005-09-16295(NI)CHANGE IN SIT REG ADD
2005-06-06411A(NI)MORTGAGE SATISFACTION
2005-05-20371S(NI)15/12/04 ANNUAL RETURN SHUTTLE
2005-04-08296(NI)CHANGE OF DIRS/SEC
2005-02-18296(NI)CHANGE OF DIRS/SEC
2005-02-18296(NI)CHANGE OF DIRS/SEC
2004-09-23AC(NI)31/12/03 ANNUAL ACCTS
2004-08-06295(NI)CHANGE IN SIT REG ADD
2004-04-28371S(NI)15/12/03 ANNUAL RETURN SHUTTLE
2003-12-11AC(NI)31/12/02 ANNUAL ACCTS
2003-02-18AURES(NI)AUDITOR RESIGNATION
2002-12-30371S(NI)15/12/02 ANNUAL RETURN SHUTTLE
2002-11-27411A(NI)MORTGAGE SATISFACTION
2002-10-31AC(NI)31/12/01 ANNUAL ACCTS
2002-01-27AC(NI)31/12/00 ANNUAL ACCTS
2002-01-15295(NI)CHANGE IN SIT REG ADD
2002-01-07371S(NI)15/12/01 ANNUAL RETURN SHUTTLE
2001-07-07UDM+A(NI)UPDATED MEM AND ARTS
2001-06-18CNRES(NI)RESOLUTION TO CHANGE NAME
2001-03-10AC(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.
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Risks
Legal Notices
Final Meetings2015-11-13
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 1993-06-29 Satisfied MIDLAND BANK PLC
MORTGAGE OR CHARGE 1993-06-29 Satisfied MIDLAND BANK PLC
MORTGAGE OR CHARGE 1993-06-29 Satisfied MIDLAND BANK PLC
SOLICITORS LETTER OF UNDERTAKING 1993-03-10 Satisfied MIDLAND BANK PLC
MORTGAGE OR CHARGE 1988-10-19 Satisfied MIDLAND BANK PLC
FIXED CHARGE ON BOOK DEBTS 1988-10-19 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
Trademarks
We have not found any records of ABC OUTDOOR LIMITED registering or being granted any trademarks
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:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
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 TypeFinal Meetings
Defending partyABC OUTDOOR LIMITEDEvent Date2015-11-13
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 TypeAppointment of Liquidators
Defending partyEvent Date2014-09-25
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 TypeNotices to Creditors
Defending partyNotices to CreditorsEvent 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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    Other companies at postcode BT9 6BS