Dissolved
Dissolved 2017-02-24
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Company Information for ABL REALISATIONS LIMITED
4 BRINDLEY PLACE, BIRMINGHAM, B1,
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Company Registration Number
 00612235 Private Limited Company
Dissolved 2017-02-24 |
Company Overview
About Abl Realisations Ltd
ABL REALISATIONS LIMITED was founded on 1958-10-02 and had its registered office in 4 Brindley Place. The company was dissolved on the 2017-02-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ABL REALISATIONS LIMITED | ||
| Legal Registered Office | ||
| 4 BRINDLEY PLACE BIRMINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00612235 | |
|---|---|---|
| Date formed | 1958-10-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2017-02-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
|
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Company Officers of ABL REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH BROWN WHITEHEAD |
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JOHN MICHAEL LAWSON |
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ANDREW JOHN MORRIS-RICHARDSON |
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RUTH PRATT |
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CHRISTOPHER CHARLES WELBOURN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JOHN MORRIS-RICHARDSON |
Company Secretary | ||
GEOFFREY HALL |
Director | ||
JOHN BATES LIGHTBODY |
Director | ||
DEREK CHRISTOPHER YATES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABACUS INVESTCORP LIMITED | Director | 2011-01-04 | CURRENT | 1995-08-18 | Dissolved 2015-01-22 | |
| VELAR HOLDINGS LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
| ABH REALISATIONS LIMITED | Director | 2003-06-25 | CURRENT | 1968-11-25 | Dissolved 2014-08-01 | |
| ABACUS INVESTCORP LIMITED | Director | 1995-08-18 | CURRENT | 1995-08-18 | Dissolved 2015-01-22 | |
| ABH REALISATIONS LIMITED | Director | 1991-06-21 | CURRENT | 1968-11-25 | Dissolved 2014-08-01 | |
| ABACUS INVESTCORP LIMITED | Director | 2013-05-02 | CURRENT | 1995-08-18 | Dissolved 2015-01-22 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2014 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2013 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM ODDICROFT LANE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 5FT | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| RES15 | CHANGE OF NAME 03/05/2013 | |
| CERTNM | COMPANY NAME CHANGED ABACUS LIGHTING LIMITED CERTIFICATE ISSUED ON 07/05/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| LATEST SOC | 22/06/12 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 21/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 21/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MORRIS-RICHARDSON / 04/01/2011 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES WELBOURN / 04/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MORRIS-RICHARDSON / 04/01/2011 | |
| AP03 | SECRETARY APPOINTED MRS ELIZABETH BROWN WHITEHEAD | |
| AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL LAWSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS-RICHARDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL | |
| AP01 | DIRECTOR APPOINTED MRS RUTH PRATT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 21/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES WELBOURN / 21/06/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 12/03/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ABL REALISATIONS 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 | 2016-09-12 |
| Notice of Intended Dividends | 2014-07-21 |
| Appointment of Liquidators | 2014-05-12 |
Fines / Sanctions
No fines or sanctions have been issued against ABL REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 ABL REALISATIONS LIMITED
Intangible Assets
Patents
We have not found any records of ABL REALISATIONS LIMITED registering or being granted any patents Domain Names
ABL REALISATIONS LIMITED owns 79 domain names.Showing the first 50 domains
abacuscontracting.co.uk abacuscontracts.co.uk abacusholdings.co.uk abacusinstallations.co.uk abacusinvestcorp.co.uk abacuslighting.co.uk abacusmunicipal.co.uk abacus-holdings.co.uk abacus-investcorp.co.uk abacus-lighting.co.uk amenitylighting.co.uk columnsdirect.co.uk folddowncolumn.co.uk highbay.co.uk highbaylighting.co.uk lowbay.co.uk lowbaylighting.co.uk monopoles.co.uk raiseandlower.co.uk raiseandlowercolumn.co.uk shanghaiabacus.co.uk shanghaiabacuslighting.co.uk stadiumlighting.co.uk sports-floodlighting.co.uk stadialighting.co.uk exteriorlighting.co.uk lightingportal.co.uk lightforsport.co.uk lighting4africa.co.uk lighting4airports.co.uk lighting4america.co.uk lighting4asia.co.uk lighting4carparks.co.uk lighting4china.co.uk lighting4europe.co.uk lighting4exterior.co.uk lighting4football.co.uk lighting4golf.co.uk lighting4hockey.co.uk lighting4ports.co.uk lighting4rail.co.uk lighting4rugby.co.uk lighting4schools.co.uk lighting4soccer.co.uk lighting4sport.co.uk lighting4stadia.co.uk lighting4tennis.co.uk lighting4university.co.uk lighting4usa.co.uk lightpollution.co.uk
Income
Government Income
We have not found government income sources for ABL REALISATIONS 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as ABL REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABL REALISATIONS 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | ABL REALISATIONS LIMITED | Event Date | 2014-07-16 |
| Principal Trading Address: Oddicroft Lane, Sutton in Ashfield, Nottingham, NG17 5FT Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators in this matter intend declaring a first and final dividend to unsecured creditors who are required on or before 13 August 2014, being the last date for proving, to submit their proofs of debt to the undersigned Dominic Lee Zoong Wong at Four Brindleyplace, Birmingham, B1 2HZ, and if so requested to provide such further details or produce such documentation or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. Should you wish to submit a claim the Proof of Debt form and documentation in support of your claim must be sent to the Joint Liquidators. The dividend will be declared within the period of two months from the last date for proving. Date of appointment: 2 May 2014. Office Holder details: Dominic Lee Zoong Wong, Paul James Meadows, (IP Nos. 009232 and 11890) of Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ and Christopher James Farrington (IP No. 8751) of Deloitte LLP, 1 Woodborough Road, Nottingham, NG1 3FG. Please contact Joe Barry on 0121 695 5309 or Email: jobarry@deloitte.co.uk for further information. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ABL REALISATIONS LIMITED | Event Date | 2014-05-06 |
| Dominic Lee Zoong Wong and Paul James Meadows , of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ and Christopher James Farrington , of Deloitte LLP , 1 Woodborough Road, Nottingham, NG1 3FG . : Further details contact: Joe Barry, Tel: 0121 695 5309. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ABL REALISATIONS LIMITED | Event Date | 2014-05-02 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the members and creditors of the above Company will be held at Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ on 14 November 2016 at 10.00 am and 10.30 am respectively, for the purpose of laying before the meetings an account of the Joint Liquidators acts and dealings and an account of the winding up. Members or creditors wishing to vote at the respective meetings must lodge their proxies (unless they are attending in person) with the Joint Liquidators at Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ not later than 12.00 noon on the business day before the meetings. Date of Appointment: 02 May 2014 Office Holder details: Dominic Lee Zoong Wong , (IP No. 009232) and Paul James Meadows , (IP No. 009232) both of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ and Christopher James Farrington , (IP No. 008751) of Deloitte LLP , 1 Woodborough Road, Nottingham NG1 3FG . Please contact Brian Walford at bwalford@deloitte.co.uk or +44 (0)121 695 5285 for further information. Dominic Lee Zoong Wong , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABL REALISATIONS 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 ABL REALISATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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