Dissolved
Dissolved 2016-07-12
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Company Information for A.B.M. CONTRACTS LIMITED
UPMINSTER, ESSEX, RM14,
|
Company Registration Number
 06334244 Private Limited Company
Dissolved 2016-07-12 |
Company Overview
About A.b.m. Contracts Ltd
A.B.M. CONTRACTS LIMITED was founded on 2007-08-06 and had its registered office in Upminster. The company was dissolved on the 2016-07-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A.B.M. CONTRACTS LIMITED | |
| Legal Registered Office | |
| UPMINSTER ESSEX | |
Filing Information
| Company Number | 06334244 | |
|---|---|---|
| Date formed | 2007-08-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2016-07-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
|
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Company Officers of A.B.M. CONTRACTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRACEY COOPER |
||
LEE ANTHONY COOPER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A.B.M. (GB) LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2001-11-01 | Dissolved 2017-07-25 | |
| DAROLE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active - Proposal to Strike off | |
| ABM CONTRACTING LTD | Director | 2015-01-01 | CURRENT | 2013-04-23 | Active | |
| A.B.M. (GB) LIMITED | Director | 2003-03-01 | CURRENT | 2001-11-01 | Dissolved 2017-07-25 | |
| H.D. BUILDERS & SONS LIMITED | Director | 1997-05-14 | CURRENT | 1997-05-14 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 36 HIGH STREET STANFORD LE HOPE ESSEX SS17 0HQ ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 06/08/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/08/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 22 FALCON WAY BASILDON ESSEX. SS16 5JA UK | |
| AR01 | 06/08/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 06/08/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/08/2010 TO 31/07/2010 | |
| AR01 | 31/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY COOPER / 31/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| AR01 | 06/08/09 FULL LIST | |
| 363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| GAZ1 | FIRST GAZETTE | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 22 FALCON WAY BASILDON ESSEX SS16 5JA | |
| NEWINC | INCORPORATION 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
431 - Demolition and site preparation
43110 - Demolition
Licences & Regulatory approval
We could not find any licences issued to A.B.M. CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-02-08 |
| Resolutions for Winding-up | 2014-01-31 |
| Appointment of Liquidators | 2014-01-31 |
| Notices to Creditors | 2014-01-31 |
| Petitions to Wind Up (Companies) | 2014-01-15 |
| Proposal to Strike Off | 2013-07-30 |
| Proposal to Strike Off | 2012-07-31 |
| Proposal to Strike Off | 2009-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against A.B.M. CONTRACTS 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.M. CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.95 | 9 |
| MortgagesNumMortOutstanding | 0.63 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43110 - Demolition
Creditors
| Creditors Due Within One Year | 2011-08-01 | £ 116,415 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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.M. CONTRACTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 1 |
|---|---|---|
| Current Assets | 2011-08-01 | £ 125,035 |
| Debtors | 2011-08-01 | £ 105,035 |
| Fixed Assets | 2011-08-01 | £ 2,953 |
| Shareholder Funds | 2011-08-01 | £ 9,573 |
| Stocks Inventory | 2011-08-01 | £ 20,000 |
| Tangible Fixed Assets | 2011-08-01 | £ 2,953 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A.B.M. CONTRACTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A.B.M. CONTRACTS LIMITED
Income
Government Income
We have not found government income sources for A.B.M. CONTRACTS 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 (43110 - Demolition) as A.B.M. CONTRACTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A.B.M. CONTRACTS 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | A.B.M. CONTRACTS LIMITED | Event Date | 2014-01-24 |
| Liquidator's Name and Address: Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR . : Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | A.B.M. CONTRACTS LIMITED | Event Date | 2014-01-24 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members of A.B.M. Contracts Limited will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 30 March 2016 at 11.00 am to be followed at 11.30 am on the same day by a meeting of the creditors of the Company for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved; That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 24 January 2014 Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . For further details contact: Terence Harington, Email: terry@aspectplus.co.uk Tel: 0800 988 1897 Darren Edwards , Liquidator : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | A.B.M CONTRACTS LIMITED | Event Date | 2013-11-22 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8210 A Petition to wind up the above-named Company, Registration Number 06334244, of 36 High Street, Stanford-Le-Hope, Essex, England, SS17 0HQ, presented on 22 November 2013 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 January 2014 , 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 24 January 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6268 . (Ref SLR1698893/U.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A.B.M. CONTRACTS LIMITED | Event Date | 2013-07-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A.B.M. CONTRACTS LIMITED | Event Date | 2012-07-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A.B.M. CONTRACTS LIMITED | Event Date | 2009-02-17 |
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A.B.M. CONTRACTS LIMITED | Event Date | |
| At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 24 January 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No 10350) be appointed liquidator of the company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Lee Cooper , Chairman : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | A.B.M. CONTRACTS LIMITED | Event Date | |
| I, Darren Edwards (IP No 10350), of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 24 January 2014. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 11 March 2014 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Darren Edwards , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.B.M. CONTRACTS 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.M. CONTRACTS 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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