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Abby Logistics Limited Is Abby Logistics Limited in compulsory liquidation?
Last verified 27 May 2026
Yes, Abby Logistics Limited (company number 08415228) entered compulsory liquidation on 24 September 2024, by order of the court. Dean Anthony Nelson of null was appointed as liquidator.
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Abby Logistics Limited is now in compulsory liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Compulsory Liquidation |
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| Company number | 08415228 |
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| Incorporated | 22 February 2013 (13 years old) |
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| Registered office | Prospect House, 1 Prospect House, Pride Park, Derby, DE24 8HG |
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| Nature of business (SIC) | 49410: Freight transport by road (Transport & logistics) |
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| Date entered compulsory liquidation | 24 September 2024 |
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| Liquidator | Dean Anthony Nelson, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Abby Logistics Limited is a transport & logistics business based in Pride Park, incorporated in 2013 and 11 years old when the liquidator was appointed. Its registered activity is freight transport by road (SIC 49410). There have been 6 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 2 people with significant control. 1 charge has been registered against the company, 1 of which is still outstanding.
Directors
6 people have been appointed as directors of Abby Logistics Limited.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mrs Ruth Elizabeth Giles
individual person with significant control · British · England
Ownership of shares 25-50%Voting rights 25-50%
Mr Mark James Giles
individual person with significant control · British · England
Ownership of shares 25-50%Voting rights 25-50%Right to appoint and remove directors
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 0 satisfied.
Status · Creditor · Type · Dates
OutstandingGENER8 Finance Limited
Debenture · Created 6 Mar 2013 · Pending
What happened
EventDateType
Progress report in a winding up by the court28 May 2026WU07
Registered office address changed22 May 2025AD01 Appointment of a liquidator10 April 2025WU04
Notice to Registrar of Companies of Notice of disclaimer22 November 2024NDISC
Compulsory strike-off action has been suspended1 October 2024DISS16(SOAS) +55 earlier events · 2013 to 2024
Order of court to wind up30 September 2024COCOMP
First Gazette notice for compulsory strike-off24 September 2024GAZ1 Compulsory strike-off action has been discontinued20 July 2024DISS40 Confirmation statement made with no updates18 July 2024CS01 First Gazette notice for compulsory strike-off16 July 2024GAZ1 Compulsory strike-off action has been suspended13 July 2024DISS16(SOAS) Registered office address changed29 May 2024AD01 Change of details as a person with significant control7 November 2023PSC04 Registered office address changed29 August 2023AD01 Total exemption full accounts made up7 August 2023AA Compulsory strike-off action has been discontinued25 July 2023DISS40 Notification as a person with significant control24 July 2023PSC01 Change of details as a person with significant control24 July 2023PSC04 Confirmation statement made with updates24 July 2023CS01 First Gazette notice for compulsory strike-off18 July 2023GAZ1 Director's details changed28 March 2023CH01 Change of details as a person with significant control28 March 2023PSC04 Director's details changed28 March 2023CH01 Registered office address changed24 February 2023AD01 Confirmation statement made with no updates6 May 2022CS01 Total exemption full accounts made up26 April 2022AA Registered office address changed7 March 2022AD01 Total exemption full accounts made up30 April 2021AA Confirmation statement made with no updates28 April 2021CS01 Total exemption full accounts made up10 June 2020AA Confirmation statement made with updates29 April 2020CS01 Confirmation statement made with no updates4 February 2020CS01 Director's details changed4 February 2020CH01 Director's details changed4 February 2020CH01 Total exemption full accounts made up30 April 2019AA Confirmation statement made with no updates12 February 2019CS01 Change of details as a person with significant control8 February 2019PSC04 Confirmation statement made with updates27 January 2018CS01 Total exemption full accounts made up5 January 2018AA Second filing of a statement of capital following an allotment of shares30 November 2017RP04SH01 Previous accounting period extended25 October 2017AA01 Statement of capital following an allotment of shares19 October 2017SH01 Confirmation statement made with updates15 September 2017CS01 Confirmation statement made with updates2 March 2017CS01 Total exemption small company accounts made up15 November 2016AA Annual return made up with full list of shareholders22 February 2016AR01 Termination of appointment as a director5 February 2016TM01 Appointment as a director3 February 2016AP01 Annual return made up with full list of shareholders27 May 2015AR01 Total exemption small company accounts made up23 April 2015AA Total exemption small company accounts made up19 November 2014AA Annual return made up with full list of shareholders19 May 2014AR01 Termination of appointment as a director30 October 2013TM01 Annual return made up with full list of shareholders3 May 2013AR01 Appointment as a director5 March 2013AP01 Termination of appointment as a director5 March 2013TM01 Appointment as a director1 March 2013AP01 Appointment as a director1 March 2013AP01 Termination of appointment as a director1 March 2013TM01 Incorporation22 February 2013NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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The bigger picture
Frequently asked questions
- Is Abby Logistics Limited in compulsory liquidation?
- Yes. Abby Logistics Limited (company number 08415228) entered compulsory liquidation on 24 September 2024, by order of the court. Dean Anthony Nelson of null was appointed as liquidator.
- Who is the liquidator of Abby Logistics Limited?
- Dean Anthony Nelson, a licensed insolvency practitioner at null, was appointed liquidator of Abby Logistics Limited on 24 September 2024. Creditors can contact the liquidator directly to submit a claim.
- What does Abby Logistics Limited do?
- Abby Logistics Limited's registered nature of business is freight transport by road (SIC 49410). It is classified in the transport & logistics sector.
- Where is Abby Logistics Limited based?
- Abby Logistics Limited's registered office is Prospect House, 1 Prospect House, Pride Park, Derby, DE24 8HG. The registered office is the address held on the public register, which is not always the trading address.
- When was Abby Logistics Limited founded?
- Abby Logistics Limited was incorporated on 22 February 2013, 11 years before the liquidator was appointed.
- What is Abby Logistics Limited's company number?
- Abby Logistics Limited's registered company number is 08415228.
- Who has significant control of Abby Logistics Limited?
- 2 active people with significant control over Abby Logistics Limited are on the register: Mrs Ruth Elizabeth Giles, Mr Mark James Giles.
- Does Abby Logistics Limited have any outstanding charges?
- an outstanding charge is registered against Abby Logistics Limited out of 1 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Abby Logistics Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Abby Logistics Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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