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Home > England & Wales Companies > AB PROCUREMENT CONSULTANCY LIMITED
Company Information for

AB PROCUREMENT CONSULTANCY LIMITED

THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG,
Company Registration Number
08307496
Private Limited Company
Liquidation

Company Overview

About Ab Procurement Consultancy Ltd
AB PROCUREMENT CONSULTANCY LIMITED was founded on 2012-11-26 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Ab Procurement Consultancy Limited is a Private Limited Company registered in 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
AB PROCUREMENT CONSULTANCY LIMITED
 
Legal Registered Office
THE PINNACLE 3RD FLOOR
73 KING STREET
MANCHESTER
M2 4NG
Other companies in NN18
 
Filing Information
Company Number 08307496
Company ID Number 08307496
Date formed 2012-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:16:32
Primary Source:Companies House
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Company Officers of AB PROCUREMENT CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ANDY GARY BOWLES
Director 2012-11-26

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
2018-07-13LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-02-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/01/2018:LIQ. CASE NO.1
2017-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 8 BOURNE CLOSE CORBY NORTHAMPTONSHIRE NN18 8ND
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 8 BOURNE CLOSE CORBY NORTHAMPTONSHIRE NN18 8ND
2017-02-104.70DECLARATION OF SOLVENCY
2017-02-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-104.70DECLARATION OF SOLVENCY
2017-02-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-08-23AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0126/11/15 FULL LIST
2015-08-20AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0126/11/14 FULL LIST
2014-08-18AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11AR0126/11/13 FULL LIST
2012-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AB PROCUREMENT CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-08
Notices to Creditors2017-02-08
Resolutions for Winding-up2017-02-08
Fines / Sanctions
No fines or sanctions have been issued against AB PROCUREMENT CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AB PROCUREMENT CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30

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 AB PROCUREMENT CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of AB PROCUREMENT CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AB PROCUREMENT CONSULTANCY LIMITED
Trademarks
We have not found any records of AB PROCUREMENT CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AB PROCUREMENT CONSULTANCY 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 (82990 - Other business support service activities n.e.c.) as AB PROCUREMENT CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AB PROCUREMENT CONSULTANCY 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 TypeAppointment of Liquidators
Defending partyAB PROCUREMENT CONSULTANCY LIMITEDEvent Date2017-01-26
Toyah Marie Poole , (IP No. 9740) and John Paul Bell , (IP No. 8608) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG . : For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: 0161 907 4044. Ag FF110494
 
Initiating party Event TypeNotices to Creditors
Defending partyAB PROCUREMENT CONSULTANCY LIMITEDEvent Date2017-01-26
Notice is hereby given that the creditors of the above-named company are required on or before 28 February 2017 to send their names and addresses and particulars of their debts or claims, and the names and addresses of the solicitors (if any) to Toyah Marie Poole, Joint Liquidator of the said company, at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG and if so required by notice in writing from the Joint Liquidator, by their Solicitors or personally, to come in and prove their said 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 such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 26 January 2017 Office Holder details: Toyah Marie Poole , (IP No. 9740) and John Paul Bell , (IP No. 8608) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG . For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: 0161 907 4044. Ag FF110494
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAB PROCUREMENT CONSULTANCY LIMITEDEvent Date2017-01-26
At a General Meeting of the above named company, duly convened and held at 8 Bourne Close, Corby, Northamptonshire, NN18 8ND, on 26 January 2017 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the company be wound up voluntarily and Toyah Marie Poole , (IP No. 9740) and John Paul Bell , (IP No. 8608) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: 0161 907 4044. Ag FF110494
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AB PROCUREMENT CONSULTANCY 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 AB PROCUREMENT CONSULTANCY 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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