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Company Information for

ABM RATCLIFFE LIMITED

MANCHESTER, M3,
Company Registration Number
07149936
Private Limited Company
Dissolved

Dissolved 2015-04-21

Company Overview

About Abm Ratcliffe Ltd
ABM RATCLIFFE LIMITED was founded on 2010-02-08 and had its registered office in Manchester. The company was dissolved on the 2015-04-21 and is no longer trading or active.

Key Data
Company Name
ABM RATCLIFFE LIMITED
 
Legal Registered Office
MANCHESTER
 
Filing Information
Company Number 07149936
Date formed 2010-02-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-10-31
Date Dissolved 2015-04-21
Type of accounts SMALL
Last Datalog update: 2015-09-20 18:54:53
Primary Source:Companies House
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Company Officers of ABM RATCLIFFE LIMITED

Current Directors
Officer Role Date Appointed
SEAN MINIHANE
 Company Secretary 2010-02-08
SEAN MINIHANE
 Director 2010-02-08
BRENDAN O'NEILL
 Director 2010-02-08
PATRICK O'NEILL
 Director 2010-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN MINIHANE ABM PRECAST SOLUTIONS LTD Director 2005-06-10 CURRENT 2005-06-10 Active
BRENDAN O'NEILL ABM PRECAST SOLUTIONS LTD Director 2005-06-10 CURRENT 2005-06-10 Active
PATRICK O'NEILL ABM PRECAST SOLUTIONS LTD Director 2005-06-10 CURRENT 2005-06-10 Active

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
2015-04-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-11-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2014
2013-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2013
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2013 FROM RATCLIFFE COURT SANDWASH CLOSE RAINFORD ST. HELENS WA11 8LY
2013-01-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2012
2011-10-174.20STATEMENT OF AFFAIRS/4.19
2011-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-10-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-09-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-03-07LATEST SOC07/03/11 STATEMENT OF CAPITAL;GBP 1
2011-03-07AR0108/02/11 FULL LIST
2011-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / SEAN MINIHANE / 07/03/2011
2010-05-26AA01CURRSHO FROM 28/02/2011 TO 31/10/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'NEILL / 11/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN O'NEILL / 11/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN MINIHANE / 11/05/2010
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ UNITED KINGDOM
2010-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to ABM RATCLIFFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-11-12
Fines / Sanctions
No fines or sanctions have been issued against ABM RATCLIFFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-20 Outstanding ABM CONSTRUCTION LIMITED
Intangible Assets
Patents
We have not found any records of ABM RATCLIFFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABM RATCLIFFE LIMITED
Trademarks
We have not found any records of ABM RATCLIFFE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABM RATCLIFFE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2012-01-18 GBP £13,298 Contractors - Main
Wirral Borough Council 2011-03-29 GBP £18,573 Main Contractor
Wirral Borough Council 2011-03-28 GBP £83,334 Main Contractor

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.

Outgoings
Business Rates/Property Tax
No properties were found where ABM RATCLIFFE 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 TypeFinal Meetings
Defending partyABM RATCLIFFE LIMITEDEvent Date2014-11-06
Dean Watson (IP No. 009661) and Gary N Lee (IP No. 009204), both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 10 October 2011 . Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 340 Deansgate, Manchester, M3 4LY on 9 January 2015 at 10.00am and 10.15am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by Tel: 0161 837 1700 Alternative contact: Kellie Bell, Email: kellie.bell@begbies-traynor.com Dean Watson , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABM RATCLIFFE 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 ABM RATCLIFFE 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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