Dissolved 2015-10-10
Company Information for ACCOUNT BUSINESS MANAGEMENT SOLUTIONS LTD
NETHER POPPLETON, YORK, YO26,
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Company Registration Number
05014178
Private Limited Company
Dissolved Dissolved 2015-10-10 |
Company Name | |
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ACCOUNT BUSINESS MANAGEMENT SOLUTIONS LTD | |
Legal Registered Office | |
NETHER POPPLETON YORK | |
Company Number | 05014178 | |
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Date formed | 2004-01-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-01-31 | |
Date Dissolved | 2015-10-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:51:03 |
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Officer | Role | Date Appointed |
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ADRIAN LAWRENCE |
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STEWART AINLEY |
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ADRIAN LAWRENCE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TRUSTBUILD (NORTHERN) LTD | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 12/01/2014 | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 12/01/2015 | |
LIQ MISC | INSOLVENCY:MISCELLANEOUS - ANNUAL PROGRESS REPORT B/F 12/01/2012. | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM UNIT 2 TOWER HOUSE ASKHAM FIELDS LANE ASKHAM BRYAN YORK NORTH YORKSHIRE YO23 3NU UNITED KINGDOM | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM ALC OFFICE 71 MONKTON ROAD YORK NORTH YORKSHIRE YO31 9AL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LAWRENCE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART AINLEY / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN LAWRENCE / 01/01/2010 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-03-20 |
Appointment of Liquidators | 2011-02-08 |
Winding-Up Orders | 2011-01-20 |
Petitions to Wind Up (Companies) | 2010-09-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 8 |
MortgagesNumMortOutstanding | 0.20 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.07 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 7412 - Accounting, auditing; tax consult
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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 ACCOUNT BUSINESS MANAGEMENT SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (7412 - Accounting, auditing; tax consult) as ACCOUNT BUSINESS MANAGEMENT SOLUTIONS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ACCOUNT BUSINESS MANAGEMENT SOLUTIONS LIMITED | Event Date | 2011-01-13 |
In the High Court of Justice, Chancery Division, Companies Court case number 05966 Nature of Business: Accountancy and Business Management Consultancy J W Butler and A J Nichols of Westminster Business Centre, Nether Poppleton, York YO26 6RB (Office holder number(s): 9591 and 8367 ) (Telephone: 01904 520 116) : By Whom Appointed: Secretary of State | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ACCOUNT BUSINESS MANAGEMENT SOLUTIONS LIMITED | Event Date | 2011-01-13 |
In the High Court of Justice, Chancery Division, Companies Court case number 5966 Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of creditors of the above named company will be held at the offices of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB, on 5 June 2015 at 10.00 am for the purposes of:- 1. receiving the liquidators report; and 2. determining whether the liquidator should have his release under Section 174 of the Insolvency Act 1986. Any creditor wishing to vote at the meeting must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meeting in order to be entitled to vote at the meeting. Liquidators name and address: J W Butler of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York, YO26 6RB . T: 01904 520116, Office holder number: 9591 . Date of appointment: Winding up order made: 15 December 2010 and I was appointed liquidator by the Secretary of State on 13 January 2011 | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | ACCOUNT BUSINESS MANAGEMENT SOLUTIONS LTD | Event Date | 2010-12-15 |
In the High Court Of Justice case number 005966 Liquidator appointed: Suite J, Anchor House, The Maltings, Silvester Street, Hull, HU1 3HA. Tel 01482 323729, Email Hull.or@insolvency.gsi.gov.uk. : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ACCOUNT BUSINESS MANAGEMENT SOLUTIONS LTD | Event Date | 2010-07-22 |
In the High Court of Justice (Chancery Division) Companies Court case number 05966 A Petition to wind up the above-named Company, Registration Number 05014178, of Unit 2 Tower House, Askham Fields Lane, Askham Bryan, York, North Yorkshire, United Kingdom YO23 3NU , presented on 22 July 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 22 September 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 September 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731. (Ref SLR 1465496/37/W/CG.) : | |||
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. |