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Home > England & Wales Companies > A B & D B ELECTRICAL LIMITED
Company Information for

A B & D B ELECTRICAL LIMITED

C/O BRIDGESTONES, 125-127 UNION STREET, OLDHAM, OL1 1TE,
Company Registration Number
05420423
Private Limited Company
Liquidation

Company Overview

About A B & D B Electrical Ltd
A B & D B ELECTRICAL LIMITED was founded on 2005-04-10 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". A B & D B Electrical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A B & D B ELECTRICAL LIMITED
 
Legal Registered Office
C/O BRIDGESTONES
125-127 UNION STREET
OLDHAM
OL1 1TE
Other companies in OL7
 
Filing Information
Company Number 05420423
Company ID Number 05420423
Date formed 2005-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-09 16:47:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A B & D B ELECTRICAL LIMITED
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Companies with same name A B & D B ELECTRICAL LIMITED
The following companies were found which have the same name as A B & D B ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A B & D B ELECTRICAL LIMITED Unknown

Company Officers of A B & D B ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
ALAN BRUCE
Company Secretary 2005-04-10
ALAN BRUCE
Director 2005-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HARRY BRUCE
Director 2005-04-10 2008-07-31

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
2020-06-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-29
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM St James Building 79 Oxford Street Manchester M1 6HT
2019-03-25600Appointment of a voluntary liquidator
2019-03-15LIQ09Voluntary liquidation. Death of a liquidator
2018-08-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-29
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 3 WESTBOURNE DRIVE ASHTON UNDER LYNE LANCASHIRE OL7 9DZ
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 3 WESTBOURNE DRIVE ASHTON UNDER LYNE LANCASHIRE OL7 9DZ
2017-07-14LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-14LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-10-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0110/04/16 ANNUAL RETURN FULL LIST
2015-12-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0110/04/15 ANNUAL RETURN FULL LIST
2015-01-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0110/04/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0110/04/13 ANNUAL RETURN FULL LIST
2012-08-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0110/04/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0110/04/11 ANNUAL RETURN FULL LIST
2010-10-07AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0110/04/10 ANNUAL RETURN FULL LIST
2010-01-25AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-09-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID BRUCE
2008-05-20363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-12363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-04363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to A B & D B ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-07-11
Appointment of Liquidators2017-07-11
Deemed Consent2017-06-15
Fines / Sanctions
No fines or sanctions have been issued against A B & D B ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A B & D B ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 A B & D B ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of A B & D B ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A B & D B ELECTRICAL LIMITED
Trademarks
We have not found any records of A B & D B ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A B & D B ELECTRICAL 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 (43210 - Electrical installation) as A B & D B ELECTRICAL LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where A B & D B ELECTRICAL 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 TypeResolutions for Winding-up
Defending partyA B & D B ELECTRICAL LIMITEDEvent Date2017-06-30
Passed 30 June 2017 At a General Meeting of the company duly convened and held at St James Building, 79 Oxford Street, Manchester, M1 6HT on 30 June 2017 at 11.00 am the following resolutions were passed, Resolution No 1 as a Special Resolution and Resolution No 2 as an Ordinary Resolution. 1. THAT the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. THAT N A Hancock (IP no 8697 ) of the firm of UHY Hacker Young turnaround and recovery, Chartered Accountants, St James Building, 79 Oxford Street, Manchester, M1 6HT be appointed liquidator of the company for the purpose of such winding-up. For further information, please contact Ian Buckley on email i.buckley@uhy-uk.com or tel number 0131 236 6936. Mr A Bruce :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA B & D B ELECTRICAL LIMITEDEvent Date2017-06-30
Liquidator's name and address: Nicholas Andrew Hancock, UHY Hacker Young turnaround and recovery, 3rd Floor, St James Building, 79 Oxford Street, Manchester, M1 6HT : For further details please contact Ian Buckley on 0161 236 6936 or by email on i.buckley@uhy-uk.com
 
Initiating party Event TypeDeemed Consent
Defending partyA B & D B ELECTRICAL LIMITEDEvent Date2017-06-15
A decision procedure by deemed consent has been summoned by Mr Alan Bruce, the director of the company for 30 June 2017 in accordance with sections 99 to 101 of Insolvency Act 1986 for the purpose of nominating one or more insolvency practitioners as liquidator or liquidators. The proposed decision is that Nicholas Andrew Hancock (IP No 8697) of UHY Hacker Young, 3rd Floor, St James Building, 79 Oxford Street, Manchester M1 6HT be appointed Liquidator of the company. If by the decision date less than 10% in value of creditors of a particular class (who if the decision were to be made by a creditors decision procedure, would be entitled to vote) object to the proposed decision, the decision is treated as having been made. If 10% or more in value of creditors object to the proposed decision, the decision is treated as not having been made and a physical meeting of creditors must be convened to seek a decision on the nomination of a Liquidator. The Convenor will keep count of votes received to ensure that required action be taken once the threshold has been met. To object to the proposed decision a creditor including any creditor whose debt is less than 1,000 must submit a notice of objection together with a proof of debt to the offices of UHY Hacker Young turnaround and recovery, 3rd Floor, St James Building, 79 Oxford Street, Manchester M1 6HT by no later than 23.59 on the decision date. Where a creditor has previously sent a Notice to Opt-out, they may nevertheless object to the proposed decision if they have provided a proof of debt. Secured creditors (unless they surrender their security) must give particulars of their security and its value. A General meeting of the company's shareholders has been convened for 30 June 2017, at which a special resolution for the voluntary winding up of the company is to be proposed. N A Hancock (IP No 8697) of UHY Hacker Young turnaround & recovery who is qualified to act as an insolvency practitioner will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require pursuant to Section 100. To obtain further information please contact Ian Buckley on email i.buckley@uhy-uk.com or tel number 0161 236 6936. Alan Bruce , Director :
 
Initiating party Event Type
Defending partyA B & D B ELECTRICAL LIMITEDEvent Date
In the High Court of Justice case number 4729 Registered Office for all companies listed above: Bridgestones 125/127 Union Street Oldham OL1 1TE Robert Lochmohr Cooksey (IP No 9040) & Victoria Louise Galbraith (IP No 12470) were appointed Joint Liquidators by Block Transfer Order on 20th February 2019. The Joint Liquidators or Chris Ball the Case Manager can be contacted at Bridgestones, 125/127 Union Street, Oldham OL1 1TE, on 0161 785 3700 or by email to mail@bridgestones.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A B & D B ELECTRICAL 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 A B & D B ELECTRICAL 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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