Liquidation
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Company Information for ABM TECHNOLOGY LIMITED
GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
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Company Registration Number
 06366808 Private Limited Company
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Company Overview
About Abm Technology Ltd
ABM TECHNOLOGY LIMITED was founded on 2007-09-11 and has its registered office in Tavistock Square. The organisation's status is listed as "Liquidation". Abm Technology Limited is a Private Limited Company registered in United Kingdom 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 | |
|---|---|
| ABM TECHNOLOGY LIMITED | |
| Legal Registered Office | |
| GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE TAVISTOCK SQUARE LONDON WC1H 9LG Other companies in WC1H | |
Filing Information
| Company Number | 06366808 | |
|---|---|---|
| Company ID Number | 06366808 | |
| Date formed | 2007-09-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2011-09-30 | |
| Account next due | 2013-06-30 | |
| Latest return | 2012-09-11 | |
| Return next due | 2016-09-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:50:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABM TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GARY COTTAM ACCOUNTANTS LIMITED ISIS BUSINESS SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GARY COTTAM ACCOUNTANTS LIMITED ISIS BUSINESS SOLUTIONS LTD
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Companies with same name ABM TECHNOLOGY LIMITED
The following companies were found which have the same name as ABM TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ABM TECHNOLOGY LONDON LTD | DOCKLANDS BUSINESS CENTRE SUITE 3H & 3G, 10-16 TILLER ROAD CANARY WHARF, LONDON E14 8PX | Active - Proposal to Strike off | Company formed on the 2013-06-17 | |
 |
ABM TECHNOLOGY LIMITED | Unknown | Company formed on the 2012-10-15 | |
 |
ABM TECHNOLOGY CORP | California | Unknown | |
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ABM TECHNOLOGY INCORPORATED | New Jersey | Unknown | |
| ABM TECHNOLOGY LIMITED | 105 The Larches Road Uxbridge UB10 0DW | Active | Company formed on the 2021-01-08 |
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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/07/2017:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/07/2017:LIQ. CASE NO.1 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 47-49 PARK ROYAL ROAD PARK ROYAL LONDON NW10 7LQ UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 08/10/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 11/09/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LUBNA MIRZA | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 42 BRENTMEAD GARDENS WEST TWYFORD LONDON NW10 7DS | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to ABM TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2014-09-09 |
| Resolutions for Winding-up | 2013-08-01 |
| Appointment of Liquidators | 2013-08-01 |
| Notices to Creditors | 2013-08-01 |
Fines / Sanctions
No fines or sanctions have been issued against ABM TECHNOLOGY 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 | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 ABM TECHNOLOGY LIMITED
Intangible Assets
Patents
We have not found any records of ABM TECHNOLOGY LIMITED registering or being granted any patents Domain Names
ABM TECHNOLOGY LIMITED owns 4 domain names.
jewelleryfouru.co.uk jewellerypod.co.uk jewelpod.co.uk bestkidsbooks.co.uk
Income
Government Income
We have not found government income sources for ABM TECHNOLOGY 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 (46900 - Non-specialised wholesale trade) as ABM TECHNOLOGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABM TECHNOLOGY 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.
Import/Export of Goods
Goods imported/exported by ABM TECHNOLOGY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | ABM TECHNOLOGY LIMITED | Event Date | 2014-09-03 |
| Notice is hereby given that a meeting of creditors of ABM Technology Limited will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG , on 23 October 2014 , at 10.00 am. The meeting is summoned by the Liquidator pursuant to Rule 4.54 of the Insolvency Rules 1986 for the purpose of agreeing the basis of the Liquidators remuneration. A 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 creditor. A creditor also has the right to propose a resolution to be voted on by the meeting. At the meeting I will be proposing the following resolution: To approve that the Liquidator be remunerated on the basis of the time properly spent by the Liquidator and his staff in dealing with the Liquidation. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at the offices of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 10 July 2013. Office Holder details: T J Bramston (IP No 8278) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Further details contact Raymond Khan, Email: Raymond.khan@griffins.net | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ABM TECHNOLOGY LIMITED | Event Date | 2013-07-10 |
| Passed - 10 July 2013 At a general meeting of the members of the above named company, duly convened and held at Wembley Point, 1 Harrow Road, Wembley HA9 6DE on 10 July 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Gagen Dulari Sharma be and is hereby appointed Liquidator for the purposes of such winding up. Atif Birlas Mirza Director : Timothy James Bramston (IP Number 8278) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG was appointed as Liquidator of the Company on 10 July 2013 . The Companys registered office and principal trading address is 47-49 Park Royal Road, Park Royal, London NW10 7LQ . | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ABM TECHNOLOGY LIMITED | Event Date | 2013-07-10 |
| Timothy James Bramston , Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ABM TECHNOLOGY LIMITED | Event Date | 2013-07-10 |
| In accordance with Rule 4.106A, I, Timothy James Bramston of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG give notice that on 10 July 2013 I was appointed Liquidator of ABM Technology Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, are required, on or before 31 August 2013 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Timothy James Bramston of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Timothy James Bramston Liquidator : Timothy James Bramston (IP Number 8278) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG was appointed as Liquidator of the Company on 10 July 2013 . The Companys registered office and principal trading address is 47-49 Park Royal Road, Park Royal, London NW10 7LQ . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABM TECHNOLOGY 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 TECHNOLOGY 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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