Dissolved
Dissolved 2016-06-04
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Company Information for AAB TRADESMEN LLP
40 MELTON STREET, LONDON, NW1,
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Company Registration Number
 OC361341 Limited Liability Partnership
Dissolved 2016-06-04 |
Company Overview
About Aab Tradesmen Llp
AAB TRADESMEN LLP was founded on 2011-01-31 and had its registered office in 40 Melton Street. The company was dissolved on the 2016-06-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AAB TRADESMEN LLP | ||
| Legal Registered Office | ||
| 40 MELTON STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | OC361341 | |
|---|---|---|
| Date formed | 2011-01-31 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-06-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
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Company Officers of AAB TRADESMEN LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HARVEST MANAGEMENT LIMITED |
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SANDRA WEISE |
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ANDREW ANTHONY BLAKE |
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CENTRAL TAX AND TRUSTEE PLANNING LIMITED LIABILITY PARTNERSHIP |
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TOBY CLARKE |
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SUSAN MCCARTHY |
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SIMON READ |
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PAUL REKERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOMINIC OGARRO-WILLIAMS |
Limited Liability Partnership (LLP) Member | ||
DION MARTIN |
Limited Liability Partnership (LLP) Member | ||
JAMES BOYLE |
Limited Liability Partnership (LLP) Member | ||
ROBERT TAYLOR PETRONS |
Limited Liability Partnership (LLP) Designated Member | ||
IAN JAMES MILNE |
Limited Liability Partnership (LLP) Designated Member | ||
ANNE LOUISE SMITH |
Limited Liability Partnership (LLP) Designated Member |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEISE INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2011-02-11 | CURRENT | 2011-02-11 | Dissolved 2015-09-22 |
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 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| DETERMINAT | DETERMINATION FOR LLPS | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX | |
| LLAR01 | ANNUAL RETURN MADE UP TO 31/01/14 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ANREW BLAKE / 05/03/2011 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 31/01/13 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DOMINIC OGARRO-WILLIAMS | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DION MARTIN | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JAMES BOYLE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LLAA01 | PREVEXT FROM 31/01/2012 TO 31/03/2012 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 31/01/12 | |
| LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
| LLAP01 | LLP MEMBER APPOINTED MR ANREW BLAKE | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED CENTRAL TAX AND TRUSTEE PLANNING LIMITED LIABILITY PARTNERSHIP | |
| LLAP01 | LLP MEMBER APPOINTED MR TOBY CLARKE | |
| LLAP01 | LLP MEMBER APPOINTED MRS SUSAN MCCARTHY | |
| LLAP01 | LLP MEMBER APPOINTED MR DOMINIC OGARRO-WILLIAMS | |
| LLAP01 | LLP MEMBER APPOINTED MR PAUL REKERT | |
| LLAP01 | LLP MEMBER APPOINTED MR SIMON READ | |
| LLAP01 | LLP MEMBER APPOINTED MR JAMES BOYLE | |
| LLAP01 | LLP MEMBER APPOINTED MISS DION MARTIN | |
| LLNM01 | NAME CHANGED LLP FORMATIONS NO 71 LLP | |
| CERTNM | COMPANY NAME CHANGED LLP FORMATIONS NO 71 LLP CERTIFICATE ISSUED ON 23/03/11 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ROBERT PETRONS | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED HARVEST MANAGEMENT LIMITED | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 18 GREEN LANE PENGE LONDON SE20 7JA ENGLAND | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX | |
| LLAP01 | LLP MEMBER APPOINTED MR ROBERT TAYLOR PETRONS | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANNE SMITH | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER IAN MILNE | |
| LLAP01 | LLP MEMBER APPOINTED MS SANDRA WEISE | |
| LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to AAB TRADESMEN LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-23 |
| Appointment of Liquidators | 2015-01-13 |
| Notices to Creditors | 2015-01-13 |
| Resolutions for Winding-up | 2015-01-13 |
| Meetings of Creditors | 2014-12-18 |
Fines / Sanctions
No fines or sanctions have been issued against AAB TRADESMEN LLP 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 |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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 AAB TRADESMEN LLP
Income
Government Income
We have not found government income sources for AAB TRADESMEN LLP. 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 (None Supplied) as AAB TRADESMEN LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where AAB TRADESMEN LLP 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 | AAB TRADESMEN LLP | Event Date | 2015-01-08 |
| Joanne Kim Rolls and Trevor John Binyon , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD . : Further details contact: Richard Shaw, Email: richard.shaw@opusllp.com Tel: 020 7268 3331. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AAB TRADESMEN LLP | Event Date | 2015-01-08 |
| We, Joanne Kim Rolls and Trevor John Binyon (IP Nos. 8867 and 9285) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, give notice that we were appointed Joint Liquidators of the above named LLP on 8 January 2015. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 27 February 2015 to prove their debts by sending to the undersigned, Joanne Kim Rolls of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the LLP 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 before his debt was proved. Further details contact: Richard Shaw, Email: richard.shaw@opusllp.com Tel: 020 7268 3331. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AAB TRADESMEN LLP | Event Date | 2015-01-08 |
| At a General Meeting of the above named company duly convened and held at One Euston Square, 40 Melton Street, London, NW1 2FD, on 08 January 2015 the following resolutions were duly passed as a special and ordinary resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Joanne Kim Rolls and Trevor John Binyon , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD , (IP Nos 8867 and 9285) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up, and that they act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Joanne Kim Rolls and Trevor John Binyon as Joint Liquidators. Further details contact: Richard Shaw, Email: richard.shaw@opusllp.com Tel: 020 7268 3331. Andrew Blake , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | AAB TRADESMEN LLP | Event Date | 2015-01-08 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of AAB Tradesmen LLP will be held at Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD on 23 February 2016 at 10.00 am to be followed at 10.30 am on the same day by a meeting of the creditors of the LLP. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the LLP 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 Joint Liquidators final report and receipts and payments account be approved and that the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 08 January 2015 Office Holder details: Joanne Kim Rolls , (IP No. 8867) and Trevor John Binyon , (IP No. 9285) both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD . For further details contact: Richard Shaw on email: richard.shaw@opusllp.com or on tel: 020 7268 3331. Joanne Kim Rolls , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AAB TRADESMEN LLP | Event Date | 2014-12-11 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named LLP will be held at Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD , on 08 January 2015 , at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the LLPs creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, no later than 12 noon on 7 January 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Names and address of Insolvency Practitioners calling the meetings: Joanne Rolls (IP No: 8867) and Trevor John Binyon (IP No: 9285), both of Opus Restructuring LLP, 1 Euston Square, 40 Melton Street, London, NW1 2FD. Further details contact: Richard Shaw, Email: richard.shaw@opusllp.com Tel: 020 7268 3331 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAB TRADESMEN LLP 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 AAB TRADESMEN LLP 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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