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Company Information for

ABM MICROBANK LIMITED

READING, BERKSHIRE, RG1,
Company Registration Number
04781218
Private Limited Company
Dissolved

Dissolved 2016-03-08

Company Overview

About Abm Microbank Ltd
ABM MICROBANK LIMITED was founded on 2003-05-30 and had its registered office in Reading. The company was dissolved on the 2016-03-08 and is no longer trading or active.

Key Data
Company Name
ABM MICROBANK LIMITED
 
Legal Registered Office
READING
BERKSHIRE
 
Previous Names
A1 SOFTWARE (UK) LTD01/04/2004
Filing Information
Company Number 04781218
Date formed 2003-05-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-03-08
Type of accounts DORMANT
Last Datalog update: 2019-03-08 07:50:58
Primary Source:Companies House
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Company Officers of ABM MICROBANK LIMITED

Current Directors
Officer Role Date Appointed
HARPAUL DHARWAR
 Director 2009-06-12
PAUL FANNON
 Director 2003-06-01
NIGEL KEVIN SAVORY
 Director 2013-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
HARPAUL DHARWAR
 Company Secretary 2007-06-26 2012-05-30
PETER STANLEY FORTUNE
 Director 2003-06-01 2009-05-15
PETER STANLEY FORTUNE
 Company Secretary 2003-06-01 2007-06-26
UK COMPANY SECRETARIES LIMITED
 Company Secretary 2003-05-30 2003-05-30
UK INCORPORATIONS LIMITED
 Director 2003-05-30 2003-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARPAUL DHARWAR ARIAN SOFTWARE LIMITED Director 2014-11-21 CURRENT 2013-02-21 Liquidation
HARPAUL DHARWAR SIMPLEX GTP LIMITED Director 2013-08-20 CURRENT 1997-12-22 Active
HARPAUL DHARWAR ALBANY SOFTWARE LIMITED Director 2012-09-11 CURRENT 1989-03-29 Active
HARPAUL DHARWAR BOTTOMLINE TECHNOLOGIES LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active
HARPAUL DHARWAR PROCESS FLOW LTD Director 2011-11-11 CURRENT 2008-07-23 Active
HARPAUL DHARWAR INTEGRATED DOCUMENT TECHNOLOGY LIMITED Director 2011-11-10 CURRENT 1997-07-17 Active
HARPAUL DHARWAR DIRECT DEBIT LIMITED Director 2011-02-14 CURRENT 1988-10-11 Active
HARPAUL DHARWAR EUROPEAN DIRECT DEBIT ASSOCIATION Director 2011-02-14 CURRENT 2007-12-13 Active
HARPAUL DHARWAR SMA FINANCIAL LTD Director 2010-10-26 CURRENT 1995-07-11 Dissolved 2016-03-08
HARPAUL DHARWAR MICRO SUPPLIES LIMITED Director 2009-06-12 CURRENT 1981-02-24 Dissolved 2016-03-08
HARPAUL DHARWAR TRANMIT LIMITED Director 2009-06-12 CURRENT 1988-11-28 Dissolved 2016-03-08
HARPAUL DHARWAR H.M.S.L. GROUP LIMITED Director 2009-06-12 CURRENT 1977-03-21 Dissolved 2016-03-08
HARPAUL DHARWAR FORMSCAPE (UK) LIMITED Director 2009-06-12 CURRENT 1998-12-10 Dissolved 2016-03-08
HARPAUL DHARWAR FORMSCAPE SOFTWARE LIMITED Director 2009-06-12 CURRENT 1993-06-16 Dissolved 2016-03-08
HARPAUL DHARWAR CALEDONIAN REPROGRAPHICS LIMITED Director 2009-06-12 CURRENT 1970-07-30 Dissolved 2016-03-08
HARPAUL DHARWAR CHECKPAY LIMITED Director 2009-06-12 CURRENT 1989-12-28 Dissolved 2016-03-08
HARPAUL DHARWAR CREATE ! FORM INTERNATIONAL LIMITED Director 2009-06-12 CURRENT 1997-01-02 Dissolved 2016-03-08
HARPAUL DHARWAR BOTTOMLINE TRANSACTIONAL SERVICES LIMITED Director 2009-06-12 CURRENT 1995-03-31 Dissolved 2016-03-08
HARPAUL DHARWAR CHATHAM STREET TECHNOLOGIES LIMITED Director 2009-06-12 CURRENT 1985-05-08 Active
HARPAUL DHARWAR AFP HOLDINGS LIMITED Director 2009-06-12 CURRENT 1993-08-20 Active
HARPAUL DHARWAR OPTIOSOFTWARE UK LIMITED Director 2009-06-12 CURRENT 1998-11-06 Active
HARPAUL DHARWAR BOTTOMLINE TECHNOLOGIES EUROPE LIMITED Director 2009-06-12 CURRENT 1999-01-11 Active
HARPAUL DHARWAR VERTISOFT LIMITED Director 2009-06-12 CURRENT 2001-07-19 Active
HARPAUL DHARWAR FORMSCAPE GROUP LIMITED Director 2009-06-12 CURRENT 2003-02-12 Active
PAUL FANNON CHATHAM STREET TECHNOLOGIES LIMITED Director 1999-09-21 CURRENT 1985-05-08 Active
NIGEL KEVIN SAVORY BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED Director 2018-07-02 CURRENT 1995-08-09 Active - Proposal to Strike off
NIGEL KEVIN SAVORY BOTTOMLINE PAYMENT SERVICES LIMITED Director 2017-10-04 CURRENT 2000-05-04 Active
NIGEL KEVIN SAVORY CJJ INVESTMENTS LTD Director 2017-10-04 CURRENT 2013-07-09 Active
NIGEL KEVIN SAVORY PAYMENT SERVICES BUREAU LIMITED Director 2017-10-04 CURRENT 2016-11-29 Active - Proposal to Strike off
NIGEL KEVIN SAVORY ARIAN SOFTWARE LIMITED Director 2014-11-21 CURRENT 2013-02-21 Liquidation
NIGEL KEVIN SAVORY SIMPLEX GTP LIMITED Director 2013-08-20 CURRENT 1997-12-22 Active
NIGEL KEVIN SAVORY BOTTOMLINE TECHNOLOGIES LIMITED Director 2013-04-22 CURRENT 2012-06-08 Active
NIGEL KEVIN SAVORY ALBANY SOFTWARE LIMITED Director 2012-09-11 CURRENT 1989-03-29 Active
NIGEL KEVIN SAVORY PROCESS FLOW LTD Director 2011-11-11 CURRENT 2008-07-23 Active
NIGEL KEVIN SAVORY INTEGRATED DOCUMENT TECHNOLOGY LIMITED Director 2011-11-10 CURRENT 1997-07-17 Active
NIGEL KEVIN SAVORY DIRECT DEBIT LIMITED Director 2011-02-14 CURRENT 1988-10-11 Active
NIGEL KEVIN SAVORY EUROPEAN DIRECT DEBIT ASSOCIATION Director 2011-02-14 CURRENT 2007-12-13 Active
NIGEL KEVIN SAVORY SMA FINANCIAL LTD Director 2010-10-26 CURRENT 1995-07-11 Dissolved 2016-03-08
NIGEL KEVIN SAVORY OPTIOSOFTWARE UK LIMITED Director 2008-04-21 CURRENT 1998-11-06 Active
NIGEL KEVIN SAVORY VERTISOFT LIMITED Director 2008-04-21 CURRENT 2001-07-19 Active
NIGEL KEVIN SAVORY H.M.S.L. GROUP LIMITED Director 2008-01-28 CURRENT 1977-03-21 Dissolved 2016-03-08
NIGEL KEVIN SAVORY CREATE ! FORM INTERNATIONAL LIMITED Director 2007-11-26 CURRENT 1997-01-02 Dissolved 2016-03-08
NIGEL KEVIN SAVORY BOTTOMLINE TECHNOLOGIES EUROPE LIMITED Director 2007-11-26 CURRENT 1999-01-11 Active
NIGEL KEVIN SAVORY FORMSCAPE (UK) LIMITED Director 2006-10-13 CURRENT 1998-12-10 Dissolved 2016-03-08
NIGEL KEVIN SAVORY FORMSCAPE SOFTWARE LIMITED Director 2006-10-13 CURRENT 1993-06-16 Dissolved 2016-03-08
NIGEL KEVIN SAVORY AFP HOLDINGS LIMITED Director 2006-10-13 CURRENT 1993-08-20 Active
NIGEL KEVIN SAVORY FORMSCAPE GROUP LIMITED Director 2006-10-13 CURRENT 2003-02-12 Active
NIGEL KEVIN SAVORY TRANMIT LIMITED Director 2006-01-30 CURRENT 1988-11-28 Dissolved 2016-03-08
NIGEL KEVIN SAVORY BOTTOMLINE TRANSACTIONAL SERVICES LIMITED Director 2002-06-26 CURRENT 1995-03-31 Dissolved 2016-03-08
NIGEL KEVIN SAVORY CHECKPAY LIMITED Director 2000-08-28 CURRENT 1989-12-28 Dissolved 2016-03-08
NIGEL KEVIN SAVORY CHATHAM STREET TECHNOLOGIES LIMITED Director 1999-09-21 CURRENT 1985-05-08 Active

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
2016-03-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-09DS01APPLICATION FOR STRIKING-OFF
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0130/05/15 FULL LIST
2015-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0130/05/14 FULL LIST
2014-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-05AR0130/05/13 FULL LIST
2013-06-05AP01DIRECTOR APPOINTED MR NIGEL KEVIN SAVORY
2013-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-13AR0130/05/12 FULL LIST
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAUL DHARWAR / 30/05/2012
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FANNON / 30/05/2012
2012-06-13TM02APPOINTMENT TERMINATED, SECRETARY HARPAUL DHARWAR
2012-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-05-31AR0130/05/11 FULL LIST
2011-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-22AR0130/05/10 FULL LIST
2010-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL DHARWAR / 30/05/2010
2009-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-23363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-12288aDIRECTOR APPOINTED MR HARPAUL DHARWAR
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR PETER FORTUNE
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-23363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-21363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2007-07-10288bSECRETARY RESIGNED
2007-07-10288aNEW SECRETARY APPOINTED
2007-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-12363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-10363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-01363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-04-01CERTNMCOMPANY NAME CHANGED A1 SOFTWARE (UK) LTD CERTIFICATE ISSUED ON 01/04/04
2003-11-19225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-17287REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2003-06-17288bSECRETARY RESIGNED
2003-06-17288bDIRECTOR RESIGNED
2003-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ABM MICROBANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABM MICROBANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABM MICROBANK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

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 ABM MICROBANK LIMITED

Intangible Assets
Patents
We have not found any records of ABM MICROBANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABM MICROBANK LIMITED
Trademarks
We have not found any records of ABM MICROBANK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABM MICROBANK 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 (99999 - Dormant Company) as ABM MICROBANK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ABM MICROBANK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABM MICROBANK 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 ABM MICROBANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1