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Company Information for

AB ONLINE LIMITED

DORCHESTER, DORSET, DT1,
Company Registration Number
06665376
Private Limited Company
Dissolved

Dissolved 2018-02-02

Company Overview

About Ab Online Ltd
AB ONLINE LIMITED was founded on 2008-08-06 and had its registered office in Dorchester. The company was dissolved on the 2018-02-02 and is no longer trading or active.

Key Data
Company Name
AB ONLINE LIMITED
 
Legal Registered Office
DORCHESTER
DORSET
DT1
Other companies in TN24
 
Filing Information
Company Number 06665376
Date formed 2008-08-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-24
Date Dissolved 2018-02-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:54
Primary Source:Companies House
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Companies with same name AB ONLINE LIMITED
The following companies were found which have the same name as AB ONLINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AB ONLINE MARKETERS LTD 19 2/1,WEST STREET PAISLEY RENFREWSHIRE UNITED KINGDOM PA1 2UQ Dissolved Company formed on the 2013-04-29
AB ONLINE SALES LTD UNIT 4E ENTERPRISE COURT FARFIELD PARK ROTHERHAM S63 5DB Active - Proposal to Strike off Company formed on the 2014-02-07
AB ONLINE INNOVATIONS LLC 16671 THIBODAUX DR TYLER Texas 75703 Forfeited Company formed on the 2016-09-08
AB ONLINE MEDIA LP Delaware Unknown
AB ONLINE - THE PASHMINA ATELIER LTD UNIT 29499, PO BOX 6945 UNIT 29499, PO BOX 6945 LONDON W1A 6US Active - Proposal to Strike off Company formed on the 2018-08-28
AB ONLINE LLC 2669 TAHOE TER SAINT CLOUD FL 34771 Active Company formed on the 2019-10-16
AB ONLINE MARKETING SERIES LLC Oklahoma Unknown
AB ONLINE STORES LLC 308 WHITE RD NASSAU MINEOLA NEW YORK 11501 Active Company formed on the 2021-04-28
AB ONLINE LTD 481 GREEN LANES LONDON N13 4BS Active - Proposal to Strike off Company formed on the 2021-06-01
AB ONLINE STORES LLC 7901 4TH ST N ST. PETERSBURG FL 33702 Active Company formed on the 2021-06-02
AB ONLINE VENTURES LLC 3301 KBS CT APT A KILLEEN TX 76549 Forfeited Company formed on the 2021-12-29
AB ONLINE VENTURES LTD MARK MASIAK 11 OUSE LANE TOWCESTER NORTHAMPTONSHIRE NN12 6YJ Active Company formed on the 2022-04-07
AB ONLINE LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-04-21
AB ONLINE STORE LTD 7 BELL YARD LONDON WC2A 2JR Active Company formed on the 2023-11-13
AB ONLINE PRODUCTS LLC 3800 GREENWAY POINTE DR PORT ARTHUR TX 77642 Active Company formed on the 2024-01-15

Company Officers of AB ONLINE LIMITED

Current Directors
Officer Role Date Appointed
ALAN EDWARD BENABO
Company Secretary 2008-08-06
ALAN EDWARD BENABO
Director 2008-08-06
ANGELA MOIRA OGILVIE BENABO
Director 2008-08-06
IAN JOHN OGILVIE HUGHES
Director 2011-01-01

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
2018-02-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-02LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2017 FROM C/O PURNELLS TREVERVA FARM TREVERVA PENRYN NEAR FALMOUTH CORNWALL TR10 9BL
2016-11-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2016
2015-10-19F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2015 FROM UNIT 1 VANGUARD INDUSTRIAL ESTATE HENWOOD ASHFORD KENT TN24 8DH
2015-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-124.20STATEMENT OF AFFAIRS/4.19
2015-09-30AA24/09/15 TOTAL EXEMPTION SMALL
2015-09-29AA01PREVSHO FROM 31/12/2015 TO 24/09/2015
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-19AR0106/08/15 FULL LIST
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-11AR0106/08/14 FULL LIST
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM UNIT 13 WILLESBOROUGH INDUSTRIAL PARK KENNINGTON ROAD WILLESBOROUGH ASHFORD KENT TN24 0TD ENGLAND
2014-03-20AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-28AR0106/08/13 FULL LIST
2013-05-15AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-15AR0106/08/12 FULL LIST
2012-03-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-23AR0106/08/11 FULL LIST
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 15 ALEC PEMBLE CLOSE KENNINGTON ASHFORD KENT TN24 9PF
2011-04-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-22AP01DIRECTOR APPOINTED IAN JOHN OGILVIE HUGHES
2011-01-25SH0104/01/11 STATEMENT OF CAPITAL GBP 200
2010-08-16AR0106/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MOIRA OGILVIE BENABO / 01/10/2009
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BENABO / 01/10/2009
2010-03-08AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2008-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / ANGELA BENABO / 06/08/2008
2008-08-20225CURREXT FROM 31/08/2009 TO 31/12/2009
2008-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to AB ONLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-10-07
Appointment of Liquidators2015-10-07
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-09-30
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-09-30
Meetings of Creditors2015-09-16
Fines / Sanctions
No fines or sanctions have been issued against AB ONLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AB ONLINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-09-24

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 AB ONLINE LIMITED

Intangible Assets
Patents
We have not found any records of AB ONLINE LIMITED registering or being granted any patents
Domain Names

AB ONLINE LIMITED owns 1 domain names.

spareyourblushes.co.uk  

Trademarks
We have not found any records of AB ONLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AB ONLINE 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 (47910 - Retail sale via mail order houses or via Internet) as AB ONLINE LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where AB ONLINE 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.
Import/Export of Goods
Goods imported/exported by AB ONLINE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2014-01-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-11-0121061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2013-10-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2013-10-0129362900Vitamins and their derivatives, used primarily as vitamins, unmixed (excl. vitamins A, B1, B2, B3, B5, B6, B12, C, E and their derivatives)
2013-09-0121061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2013-09-0129362900Vitamins and their derivatives, used primarily as vitamins, unmixed (excl. vitamins A, B1, B2, B3, B5, B6, B12, C, E and their derivatives)
2013-08-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2013-07-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2013-06-0121061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2013-04-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2013-03-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2013-02-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2012-12-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2012-11-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2012-10-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2012-09-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2012-07-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2012-06-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2012-05-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2012-04-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2012-02-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2012-01-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2011-12-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2011-12-0195030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2011-10-0121061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2011-08-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2011-06-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2011-04-0129362900Vitamins and their derivatives, used primarily as vitamins, unmixed (excl. vitamins A, B1, B2, B3, B5, B6, B12, C, E and their derivatives)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyAB ONLINE LIMITEDEvent Date2015-09-30
On 25 September 2015 the above named Company went into insolvent liquidation. I, Alan Edward Benabo of 15, Alec Pemble Close, Kennington, Ashford, Kent TN24 9PF was a Director of the above named company during the twelve months ending the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in Section 216 (3) of the Insolvency Act 1986 in connection with, or for the purpose of, the carrying on of the whole or substantially the whole of the business of the above named insolvent company under the following name: Safeplayuk Limited T/A Save Embarrassment
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyAB ONLINE LIMITEDEvent Date2015-09-30
On 25 September 2015 the above named Company went into insolvent liquidation. I, Angela Moira Ogilvie Benabo of 15, Alec Pemble Close, Kennington, Ashford, Kent TN24 9PF was a Director of the above named company during the twelve months ending the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in Section 216 (3) of the Insolvency Act 1986 in connection with, or for the purpose of, the carrying on of the whole or substantially the whole of the business of the above named insolvent company under the following name: Safeplayuk Limited T/A Save Embarrassment
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAB ONLINE LIMITEDEvent Date2015-09-25
At a General Meeting of the Members of the above named Company, duly convened and held at: Holiday Inn Maidstone - Sevenoaks, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS on 25 September 2015 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Chris Parkman (IP Number 9588 ) and Alessandro Sidoli (IP Number 14270 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: chris@purnells.co.uk or elizabeth@purnells.co.uk Alan Edward Benabo - Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAB ONLINE LIMITEDEvent Date2015-09-25
Chris Parkman and Alessandro Sidoli , Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAB ONLINE LIMITEDEvent Date2015-09-11
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company will be held at Holiday Inn Maidstone Sevenoaks, London Road, Wrotham Heath, Sevenoaks, Kent TN15 7RS on 25 September 2015 at 1.15 pm for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at Holiday Inn Maidstone Sevenoaks, London Road, Wrotham Heath, Sevenoaks, Kent TN15 7RS , being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the Company care of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL by 12.00 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , before the meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: chris@purnells.co.uk or elizabeth@purnells.co.uk By Order of the Board of Directors
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AB ONLINE 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 AB ONLINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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