Dissolved
Dissolved 2017-12-12
Company Information for ABM PARTNERS LTD
SOUTHEND-ON-SEA, ESSEX, SS1 2EG,
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Company Registration Number
07532295
Private Limited Company
Dissolved Dissolved 2017-12-12 |
Company Name | |
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ABM PARTNERS LTD | |
Legal Registered Office | |
SOUTHEND-ON-SEA ESSEX SS1 2EG Other companies in W1J | |
Company Number | 07532295 | |
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Date formed | 2011-02-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-05 | |
Date Dissolved | 2017-12-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:50:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABM PARTNERS PTY LTD | NSW 2032 | Active | Company formed on the 2007-01-15 | |
ABM PARTNERS OF OCALA, LLC | 2303 NORTH PINE AVE. OCALA FL 34475 | Inactive | Company formed on the 2006-02-21 | |
ABM PARTNERS LLC | 22023 STATE ROAD 7 BOCA RATON FL 33428 | Inactive | Company formed on the 2010-07-13 | |
ABM PARTNERS, LLC | 1730 S FEDERAL HWY DELRAY BEACH FL 33483 | Active | Company formed on the 2010-08-02 | |
ABM PARTNERS LTD | C/O ACCOUNTSCO 1 PURLEY PLACE LONDON N1 1QA | Active - Proposal to Strike off | Company formed on the 2018-07-04 | |
Abm Partners LLC | Connecticut | Unknown | ||
ABM PARTNERS LLC | Missouri | Unknown | ||
ABM PARTNERS, LLC | 67 Pine Wood Road Columbia Hudson NY 12534 | Active | Company formed on the 2022-02-07 | |
ABM PARTNERS LTD | 7 Bell Yard London WC2A 2JR | active | Company formed on the 2024-04-03 |
Officer | Role | Date Appointed |
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STEPHEN BURTON |
Officer | Role | Date Appointed | Date Resigned |
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SIDNEY CARR |
Company Secretary | ||
JAMES ANDERSON |
Director | ||
PAUL MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BORDEAUX CELLARS (NOMINEES) LTD | Director | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2013-08-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 52 BERKELEY SQUARE MAYFAIR LONDON W1J 5BT | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075322950002 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | 05/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 10/09/15 FULL LIST | |
AA | 05/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 10/09/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075322950002 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIDNEY CARR | |
LATEST SOC | 13/09/13 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 10/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 FULL LIST | |
AR01 | 16/02/12 FULL LIST | |
AA | 05/04/12 TOTAL EXEMPTION FULL | |
RES13 | INCREASE SHARE CAPITAL OF THE COMPANY 26/03/2012 | |
SH01 | 26/03/11 STATEMENT OF CAPITAL GBP 61000000 | |
AA01 | CURREXT FROM 29/02/2012 TO 05/04/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR PAUL MILLER | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDERSON | |
SH01 | 15/07/11 STATEMENT OF CAPITAL GBP 1000000 | |
AP03 | SECRETARY APPOINTED MR SIDNEY CARR | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 84 BROOK STREET LONDON LONDON W1K 5EH ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-06-07 |
Appointment of Liquidators | 2017-06-07 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HIGHPOINT TRUSTEES BC LIMITED | ||
DEBENTURE | Satisfied | JULIUS BAER & CO LIMITED |
Creditors Due Within One Year | 2012-04-06 | £ 61,868 |
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Creditors and other liabilities
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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 PARTNERS LTD
Called Up Share Capital | 2012-04-06 | £ 61,000,000 |
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Cash Bank In Hand | 2012-04-06 | £ 288,693 |
Current Assets | 2012-04-06 | £ 60,980,837 |
Debtors | 2012-04-06 | £ 20,000,000 |
Fixed Assets | 2012-04-06 | £ 30,346 |
Shareholder Funds | 2012-04-06 | £ 60,949,315 |
Stocks Inventory | 2012-04-06 | £ 40,692,144 |
Tangible Fixed Assets | 2012-04-06 | £ 30,346 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as ABM PARTNERS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ABM PARTNERS LIMITED | Event Date | 2017-05-26 |
At a General Meeting of the above named company, duly convened and held at 31st Floor, 40 Bank Street, London, E14 5NR on 26 May 2017, the following resolutions were passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1.That the Company be wound up voluntarily; and 2. "That Lloyd Biscoe and Jamie Taylor of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Lloyd Biscoe (IP Number: 009141 ) and Jamie Taylor (IP Number: 02748 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Robert Knight by e-mail at robert.knight@begbies-traynor or by telephone on 01702 467255. Stephen Burton : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ABM PARTNERS LIMITED | Event Date | 2017-05-26 |
Liquidator's name and address: Lloyd Biscoe and Jamie Taylor , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG : | |||
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. |