AABB LIMITED
Overview
| Company Name | AABB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00138404 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AABB LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AABB LIMITED located?
| Registered Office Address | Birchin Court 20 Birchin Lane EC3V 9DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AABB LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSBY VALVE AND ENGINEERING COMPANY,LIMITED | Nov 24, 1914 | Nov 24, 1914 |
What are the latest accounts for AABB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for AABB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DU on Apr 28, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Brenda Janette Mennie as a director on Apr 20, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from One St Paul's Churchyard London EC4M 8AP United Kingdom to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on Aug 02, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 12, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert a Daneck as a director on Mar 12, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Aurelia Gorman as a director on Mar 12, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Joseph Campbell as a director on Mar 12, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Brenda Janette Mennie as a secretary on Oct 07, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Eversecretary Limited as a secretary on Oct 07, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to One St Paul's Churchyard London EC4M 8AP on Oct 23, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of AABB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MENNIE, Brenda Janette | Secretary | 20 Birchin Lane EC3V 9DU London Birchin Court | 263677970001 | |||||||||||
| CAMPBELL, James Joseph | Director | Pitreavie Business Park Pitreavie Crescent KY11 8UD Dunfermline Technipfmc Scotland | Scotland | British | 155672320002 | |||||||||
| MENNIE, Brenda Janette | Director | 20 Birchin Lane EC3V 9DU London Birchin Court | Scotland | British | 294822280001 | |||||||||
| BLANSHAN, Brenda Kay | Secretary | Pitreavie Business Park Pitreavie Crescent KY11 8UD Dunfermline Fmc Technologies Limited Fife United Kingdom | 187087130001 | |||||||||||
| CARR, Jeffrey | Secretary | 76 South Flagstone Path 77381 The Woodlands Texas Usa | American | 56881000001 | ||||||||||
| MCINTOSH, James Mcardle | Secretary | 370 South Washington Street FOREIGN North Attleboro Massachusetts 02760 Usa | British | 58186600001 | ||||||||||
| NELSON, James Jeffrey | Secretary | 5001 Woodway FOREIGN 1702 Houston Texas Usa | American | 401740002 | ||||||||||
| NEWTON, Eric Thomas | Secretary | 3 Firs Close Houghton On The Hill LE7 9GF Leicester Leicestershire | British | 32292170001 | ||||||||||
| PROHL, Robert Carl | Secretary | 17 Bracken Fern Court The Woodlands 77380 Montgomery Texas Usa | Usa | 45731300001 | ||||||||||
| SPEED, Eric James | Secretary | 5 Moncreiffe Terrace PH2 0DB Perth Perthshire | British | 65003280001 | ||||||||||
| WISHART, Iain | Secretary | Pitreavie Business Park Pitreavie Crescent KY11 8UD Dunfermline Fmc Technologies Limited Fife United Kingdom | British | 69992190001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| CIOTTI, George Anthony | Director | 2711 Laurel Ridge FOREIGN Kingwood Texas 77345 Usa | Usa | 18071930001 | ||||||||||
| DANECK, Robert A | Director | 1255 Edward Street 60540 Naperville Illinois United States | American | 68480780001 | ||||||||||
| FRIEL, William Joseph | Director | Mabrel House 1 Concra Park Woburn Sands MK17 8NS Milton Keynes Buckinghamshire | British | 23239770001 | ||||||||||
| GORMAN, Aurelia Sylvie Kyra | Director | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | England | British | 264985660001 | |||||||||
| HARMON, Lee Estabrook | Director | 5414 Court Of York Houston Texas 77069 Usa | Usa | 45731190001 | ||||||||||
| LEVIS, Richard Terrance | Director | 27 Grogans Point Road The Woodlands Houston Tx 77380 FOREIGN Usa Usa | American | 401710004 | ||||||||||
| MCCLUSKEY, Eugene Mark | Director | 2413 Seminole Court 60015 Riverwoods Illinois Usa | American | 68816210001 | ||||||||||
| MCEWAN, Iain William | Director | 130 North Park NR21 9RH Fakenham Norfolk | British | 55841370001 | ||||||||||
| MCINTOSH, James Mcardle | Director | 370 South Washington Street FOREIGN North Attleboro Massachusetts 02760 Usa | British | 58186600001 | ||||||||||
| NELSON, James Jeffrey | Director | 5001 Woodway FOREIGN 1702 Houston Texas Usa | American | 401740002 | ||||||||||
| NETHERLAND, Joseph Homer | Director | 2819 Pine Lake Trail TX77068 Houston Texas Usa | Usa | 31354820002 | ||||||||||
| NEWTON, Eric Thomas | Director | 3 Firs Close Houghton On The Hill LE7 9GF Leicester Leicestershire | England | British | 32292170001 | |||||||||
| POTTER, Robert Lynn | Director | 3435 Chapel Square Drive 77388 Spring Tx Usa | American | 45901270001 | ||||||||||
| PROHL, Robert C | Director | 1440 N State Parkway Chicago FOREIGN Illinois 60610 Us | Us | 66710630001 | ||||||||||
| PROHL, Robert Carl | Director | 17 Bracken Fern Court The Woodlands 77380 Montgomery Texas Usa | Usa | 45731300001 | ||||||||||
| ROPP, David John | Director | 3 Ewing Drive 08822 Flemington New Jersey Usa | American | 45900640001 | ||||||||||
| RYAN, Bruce Edward | Director | 14 York Drive St Louis Missouri 63144 FOREIGN Usa | American | 41799790001 | ||||||||||
| SHORT, Howard Richard | Director | Burnside Mill Croft Old Rayne AB52 6RY Insch Aberdeenshire | British | 41794560001 | ||||||||||
| TINER, Michael Loyd | Director | 5415 Sugar Hill Drive 16505 Houston Tx 77056 U.S.A Usa | American | 32694730002 | ||||||||||
| WOOD, Graham Robert | Director | Chemin Dela Fraite 4 1380 Ohain FOREIGN Belgium | British | 53936170001 |
Who are the persons with significant control of AABB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fmc Technologies Limited | Apr 06, 2016 | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does AABB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 21, 1989 Delivered On Nov 24, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings at crosby road, market harborough, leicestershire. (Formerly k/as land at louthhill street, market harborough.). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Chattals mortgage | Created On Apr 24, 1986 Delivered On Apr 25, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars One- new cincinnati milacran t-10/pl processing centre comprising of T10 horizontal machine centre with automatic tool-changer & with storage for 90 tools 8 pallet automatic workchanger (includes 8 pallets) and arranged with aeromatic 900 cnc control together with 20-4000 rpm spindle speed carrier complete with all standard equipment & accessories. Serial no: 7010-D01-85-0005. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Apr 21, 1986 Delivered On Apr 25, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H known as factory and office premises at junction of steven street, logan street and north leigh grove. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Apr 21, 1986 Delivered On Apr 25, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Jan 21, 1980 Delivered On Jan 21, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on the undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does AABB LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0