Dissolved 2017-05-17
Company Information for ABL LABORATORIES LIMITED
45-53 CHORLEY NEW ROAD, BOLTON, BL1,
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Company Registration Number
05164016
Private Limited Company
Dissolved Dissolved 2017-05-17 |
Company Name | ||||
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ABL LABORATORIES LIMITED | ||||
Legal Registered Office | ||||
45-53 CHORLEY NEW ROAD BOLTON | ||||
Previous Names | ||||
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Company Number | 05164016 | |
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Date formed | 2004-06-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-31 | |
Date Dissolved | 2017-05-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN BRIAN FALDER |
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DAVID THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL DAVENPORT |
Company Secretary | ||
RACHEL SARAH DAVENPORT |
Director | ||
DAVID THOMAS |
Company Secretary | ||
WILLIAM THOMAS |
Director | ||
CHRISTIAN ZUNIGA |
Director | ||
KAREN ELIZABETH HOLLIS |
Company Secretary | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPIRA AERIAL APPLICATIONS LIMITED | Director | 2016-05-03 | CURRENT | 2015-11-24 | Active | |
LITTLE GREENE (HOLDINGS) LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
ECOSPRAY LIMITED | Director | 2013-09-01 | CURRENT | 1996-07-09 | Active | |
PRESERVATION PAINTS LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
HIGHAM VIEW CONSULTANCY SERVICES LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
BRIMSTONE PYROTECHNICS LIMITED | Director | 2003-10-20 | CURRENT | 2003-10-20 | Active | |
W.H. SCREETON ASSOCIATES LIMITED | Director | 2001-06-25 | CURRENT | 1994-06-15 | Active | |
HMG PAINTS LIMITED | Director | 2000-07-26 | CURRENT | 1960-09-08 | Active | |
BRITISH COATINGS FEDERATION LIMITED | Director | 1996-04-22 | CURRENT | 1962-12-27 | Active | |
H. MARCEL GUEST, LIMITED | Director | 1992-01-31 | CURRENT | 1930-10-04 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2016 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM UNIT 14 WEBSTER COURT CARINA PARK WARRINGTON CHESHIRE WA5 8WD | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM UNIT 14 WEBSTER COURT CARINA PARK WARRINGTON CHESHIRE WA5 8WD | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DAVENPORT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL DAVENPORT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051640160004 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RES15 | CHANGE OF NAME 01/10/2015 | |
CERTNM | COMPANY NAME CHANGED ALPHA BIOLABORATORIES LIMITED CERTIFICATE ISSUED ON 06/10/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/06/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS | |
AP01 | DIRECTOR APPOINTED MRS RACHEL SARAH DAVENPORT | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051640160004 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM GRIFFIN COURT CHAPEL STREET SALFORD M3 5EQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS / 03/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID THOMAS / 03/09/2014 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/06/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 28/06/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 28/06/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 28/06/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ADOPT ARTICLES 28/02/2011 | |
AR01 | 28/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BRIAN FALDER | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | SECRETARY APPOINTED RACHEL DAVENPORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS | |
AR01 | 28/06/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM UNIT 14 WEBSTER COURT WARRINGTON CHESHIRE WA5 8WD | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM BIOSCIENCES BUILDING MERSEYBIO CROWN STREET LIVERPOOL L69 7ZB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ZUNIGA | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTIAN ZUNIGA | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
CERTNM | COMPANY NAME CHANGED DNA DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 12/05/08 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: BIOSCIENCES BUILDING CROWN STREET LIVERPOOL MERSEYSIDE L69 7ZB | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 27/07/04--------- £ SI 998@1=998 £ IC 2/1000 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: THE CORN EXCHANGE, FENWICK STREET, LIVERPOOL MERSEYSIDE L2 7QL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2016-03-11 |
Appointment of Administrators | 2016-03-01 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | ||
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 22,726 |
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Creditors Due Within One Year | 2012-06-01 | £ 853,704 |
Provisions For Liabilities Charges | 2012-06-01 | £ 36,272 |
Creditors and other liabilities
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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 LABORATORIES LIMITED
Called Up Share Capital | 2012-06-01 | £ 1,000 |
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Cash Bank In Hand | 2012-06-01 | £ 346 |
Current Assets | 2012-06-01 | £ 727,940 |
Debtors | 2012-06-01 | £ 700,796 |
Fixed Assets | 2012-06-01 | £ 325,048 |
Shareholder Funds | 2012-06-01 | £ 140,286 |
Stocks Inventory | 2012-06-01 | £ 26,798 |
Tangible Fixed Assets | 2012-06-01 | £ 325,048 |
Debtors and other cash assets
ABL LABORATORIES LIMITED owns 4 domain names.
alphabiolabs.co.uk dnapaternitytestireland.co.uk drugtestireland.co.uk hairstrandtest.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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London Borough of Barking and Dagenham Council | |
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Childcare Services |
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S117 Liability |
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Childcare Services |
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Fees (new code) |
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Kent County Council | |
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Professional & Advisory Services |
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Furn, Equip & Mats |
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Professional Services - Consultancy |
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Supplies And Services-Miscellaneous Expenses |
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Childcare Services |
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Professional & Advisory Services |
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Supplies And Services-Miscellaneous Expenses |
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Professional Services - Consultancy |
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Professional & Advisory Services |
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Nottingham City Council | |
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456-Specialists Fees |
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Central Bedfordshire Council | |
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Professional Services - Consultancy |
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Professional & Advisory Services |
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Furn, Equip & Mats |
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LEGAL FEES |
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Third Party Payments-Other Committees/Establishmts |
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Supplies And Services-Miscellaneous Expenses |
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Supplies And Services-Miscellaneous Expenses |
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Supplies And Services-Miscellaneous Expenses |
Nottingham City Council | |
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Supplies And Services-Miscellaneous Expenses |
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Supplies And Services-Miscellaneous Expenses |
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Supplies And Services-Miscellaneous Expenses |
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Supplies And Services-Miscellaneous Expenses |
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Supplies And Servicesauthoritymiscellaneous Expenses |
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Supplies And Services-Miscellaneous Expenses |
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Supplies And Services-Miscellaneous Expenses |
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Third Party Payments-Other Committees/Establishmts |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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UNIT 14 WEBSTER COURT CARINA PARK WESTBROOK WARRINGTON WA5 8WD | 73,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | ABL LABORATORIES LIMITED | Event Date | 2016-03-08 |
In the High Court of Justice, Chancery Division Manchester District Registry case number 2215 Notice is hereby given that a meeting of the creditors of ABL Laboratories Limited (formerly Alpha Biolaboratories Limited) is to be held by correspondence under the provisions of Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The meeting is an initial creditors' meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 ("the Schedule"). Any creditor who has not received the requisite Form 2.25B to allow them to vote on the business of the meeting, can obtain a copy by contacting the Joint Administrators on 0161 827 1200 and speaking with Tanya Lemon. In order for creditors votes to count a completed Form 2.25B must be received by 12.00 noon on 23 March 2016 accompanied by a statement in writing giving details of the debt due to the creditor by the Company. Office Holder details: Jason Mark Elliott (IP No. 9496) and Craig Johns (IP No. 013152) both of Cowgill Holloway Business Recovery LLP, 45-53 Chorley New Road, Bolton, BL1 4QR. Date of Appointment: 24 February 2016. Telephone number through which Office Holders may be contacted: 0161 827 1200. Alternative contact name: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | ABL LABORATORIES LIMITED | Event Date | 2016-02-24 |
In the High Court of Justice, Chancery Division Manchester District Registry case number 2215 Jason Mark Elliott and Craig Johns (IP Nos 9496 and 013152 ), both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR For further details contact: The Joint Administrators, Tel: 0161 827 1200. Alternative contact: Tanya Lemon, Tel: 0161 827 1200 : | |||
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. |