Liquidation
Company Information for A B & D B ELECTRICAL LIMITED
C/O BRIDGESTONES, 125-127 UNION STREET, OLDHAM, OL1 1TE,
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Company Registration Number
05420423
Private Limited Company
Liquidation |
Company Name | |
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A B & D B ELECTRICAL LIMITED | |
Legal Registered Office | |
C/O BRIDGESTONES 125-127 UNION STREET OLDHAM OL1 1TE Other companies in OL7 | |
Company Number | 05420423 | |
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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 |
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Registered address | Last known status | Formation date | ||
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A B & D B ELECTRICAL LIMITED | Unknown |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/19 FROM St James Building 79 Oxford Street Manchester M1 6HT | |
600 | Appointment of a voluntary liquidator | |
LIQ09 | Voluntary liquidation. Death of a liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 3 WESTBOURNE DRIVE ASHTON UNDER LYNE LANCASHIRE OL7 9DZ | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 3 WESTBOURNE DRIVE ASHTON UNDER LYNE LANCASHIRE OL7 9DZ | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BRUCE | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-07-11 |
Appointment of Liquidators | 2017-07-11 |
Deemed Consent | 2017-06-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
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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 A B & D B ELECTRICAL LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as A B & D B ELECTRICAL LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | A B & D B ELECTRICAL LIMITED | Event Date | 2017-06-30 |
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 Type | Appointment of Liquidators | |
Defending party | A B & D B ELECTRICAL LIMITED | Event Date | 2017-06-30 |
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 Type | Deemed Consent | |
Defending party | A B & D B ELECTRICAL LIMITED | Event Date | 2017-06-15 |
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 party | A B & D B ELECTRICAL LIMITED | Event 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. | |||
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. |