ABB VENTILATION & REFRIGERATION LIMITED

Overview

Company Name	ABB VENTILATION & REFRIGERATION LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00162602
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1920
Date of Cessation	Sep 11, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ABB VENTILATION & REFRIGERATION LIMITED?

(7499) /

Where is ABB VENTILATION & REFRIGERATION LIMITED located?

Registered Office Address	C/O Baker Tilly Brazennose House M2 5BL Lincoln Square Manchester
Undeliverable Registered Office Address	No

What were the previous names of ABB VENTILATION & REFRIGERATION LIMITED?

Previous Company Names
Company Name	From	Until
ABB FLAKT INDOOR CLIMATE LTD	Jul 20, 1992	Jul 20, 1992
FLAKT BARRETT & WRIGHT LIMITED	Jun 13, 1991	Jun 13, 1991
FLAKE BARRETT & WRIGHT LTD.	Jun 05, 1991	Jun 05, 1991
BARRETT & WRIGHT GROUP LIMITED	Jan 09, 1920	Jan 09, 1920

What are the latest accounts for ABB VENTILATION & REFRIGERATION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2005
Next Accounts Due On	Oct 31, 2006
Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What is the status of the latest confirmation statement for ABB VENTILATION & REFRIGERATION LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 29, 2016
Next Confirmation Statement Due	Sep 12, 2016
Overdue	Yes

What is the status of the latest annual return for ABB VENTILATION & REFRIGERATION LIMITED?

Annual Return

Last Annual Return	Aug 29, 2005
Overdue	Yes

What are the latest filings for ABB VENTILATION & REFRIGERATION LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2017

Restoration by order of the court

3 pages

AC92

Sep 11, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 29, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 12, 2011

Restoration by order of the court

4 pages

AC92

Feb 02, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 20, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 04, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Mar 03, 2009

Court order

Order of court - dissolution void

4 pages

OC-DV

Oct 17, 2008

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 17, 2008

Liquidators' statement of receipts and payments to Jul 09, 2008

6 pages

4.68

Jul 17, 2008

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 20, 2008

Liquidators' statement of receipts and payments to Sep 07, 2008

5 pages

4.68

Oct 09, 2007

Liquidators' statement of receipts and payments

6 pages

4.68

Mar 30, 2007

Liquidators' statement of receipts and payments

6 pages

4.68

Mar 21, 2006

legacy

1 pages

287

Mar 17, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 17, 2006

Appointment of a voluntary liquidator

2 pages

600

Mar 15, 2006

Declaration of solvency

3 pages

4.70

Oct 14, 2005

Accounts for a dormant company made up to Dec 31, 2004

6 pages

Sep 20, 2005

legacy

7 pages

363s

Oct 14, 2004

Accounts for a dormant company made up to Dec 31, 2003

5 pages

Sep 15, 2004

legacy

7 pages

363s

Apr 07, 2004

legacy

1 pages

288a

Apr 07, 2004

legacy

1 pages

288b

Feb 14, 2004

legacy

1 pages

287

View All Filings

Who are the officers of ABB VENTILATION & REFRIGERATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENN, David Hillcroft High Street CW6 0AX Tarporley Cheshire	Apr 05, 2002		Secretary	Hillcroft High Street CW6 0AX Tarporley Cheshire		British			63042590001
MCLAUGHLIN, William Balebeck Lower Road Hardwick HP22 4DZ Aylesbury Buckinghamshire	Dec 31, 2003		Director	Balebeck Lower Road Hardwick HP22 4DZ Aylesbury Buckinghamshire		British	1950-9	Finance Director	93697590001
SINCLAIR, John Telfer Greystones Main Street DE6 3LD Kirk Ireton Derbyshire	Mar 31, 2004		Director	Greystones Main Street DE6 3LD Kirk Ireton Derbyshire		British	1961-3	Senior Vp Finance	96954860001
ALDOUS, Peter Lawrence Deben Lodge Harlow Road CM19 2HE Roydon Essex	Jan 02, 1996	Apr 05, 2002	Secretary	Deben Lodge Harlow Road CM19 2HE Roydon Essex		British		Group Financial Controller	34824860001
FELIX, James Walter Tiggers Farm Basingstoke Road Riseley RG7 1QD Reading Berkshire		Feb 06, 1992	Secretary	Tiggers Farm Basingstoke Road Riseley RG7 1QD Reading Berkshire		British			3102780001
HOLM, Oddbjorn 29 Somerset Road Edgbaston B15 2QB Birmingham		Apr 11, 1994	Secretary	29 Somerset Road Edgbaston B15 2QB Birmingham		British			36662190001
HUGHES, David Alun Celandine House Hipplecote Martley WR6 6PW Worcester Worcestershire	Apr 11, 1994	Jan 02, 1996	Secretary	Celandine House Hipplecote Martley WR6 6PW Worcester Worcestershire		British		Company Secretary	45608100001
MIDDLETON, Andrew Jonathan 6 Park House Close Birstall LE4 4AW Leicester Leicestershire	Dec 14, 1992	Sep 01, 1993	Secretary	6 Park House Close Birstall LE4 4AW Leicester Leicestershire		British			26956980001
WATSON, John Kevin 98 Herongate Road Wanstead E12 5EQ London	Feb 06, 1992	Dec 14, 1992	Secretary	98 Herongate Road Wanstead E12 5EQ London		British			37361190001
ALDOUS, Peter Lawrence Deben Lodge Harlow Road CM19 2HE Roydon Essex	Jan 02, 1996	Apr 05, 2002	Director	Deben Lodge Harlow Road CM19 2HE Roydon Essex		British	1943-3	Group Financial Controller	34824860001
BENNET, Ulf Tomas Kraftstrasse 37 CH 8044 Zurich Switzerland	Mar 01, 1994	Feb 16, 1996	Director	Kraftstrasse 37 CH 8044 Zurich Switzerland		Swedish	1935-4	Senior Vice President	52062860001
DICKENS, Michael Robert 6 Bannister Gardens GU46 6BW Yateley Hampshire	Sep 30, 2002	Mar 31, 2004	Director	6 Bannister Gardens GU46 6BW Yateley Hampshire		British	1956-3	Financial Controller	38823410001
DREWERY, Eric 33 Cresta House 133 Finchley Road NW3 6HT London	Jun 30, 1992	Sep 30, 2002	Director	33 Cresta House 133 Finchley Road NW3 6HT London		British	1939-6	Company Director	1986310003
DUNSMORE, Ian John 39 Park Avenue B91 3ES Solihull West Midlands		Jun 30, 1992	Director	39 Park Avenue B91 3ES Solihull West Midlands		British	1931-11	Company Director	15944900001
FELIX, James Walter Tiggers Farm Basingstoke Road Riseley RG7 1QD Reading Berkshire		Feb 06, 1992	Director	Tiggers Farm Basingstoke Road Riseley RG7 1QD Reading Berkshire		British	1930-6	Company Director	3102780001
FORSLOF, Hans Roland 30 Bramble Rise KT11 2HP Cobham Surrey		Mar 17, 1992	Director	30 Bramble Rise KT11 2HP Cobham Surrey		Swedish	1950-10	Company Director	14164100001
JENSEN, Peer Hakon 3 Grange Park Place Thurston Road Wimbledon SW20 0EE London	Jun 30, 1992	Feb 16, 1996	Director	3 Grange Park Place Thurston Road Wimbledon SW20 0EE London		British	1943-9	Company Director	32031710001
LAMB, Robert David 14 Minster Close Knowle B93 9LZ Solihull West Midlands	Dec 14, 1992	Feb 16, 1996	Director	14 Minster Close Knowle B93 9LZ Solihull West Midlands		British	1944-4		33025240002
LODGE, Anthony John Smithy Cottage The Village Prestbury SK10 4AW Macclesfield Cheshire	Jun 30, 1992	Mar 01, 1994	Director	Smithy Cottage The Village Prestbury SK10 4AW Macclesfield Cheshire		British	1933-7	Company Director	40700160001
LOID, Hans Peder Sparhaga Intagsvag 1 S-427 50 Billdal Sweden	Jun 30, 1992	Aug 04, 1994	Director	Sparhaga Intagsvag 1 S-427 50 Billdal Sweden		Swedish	1941-2	Company Director	39641820001
MODEN, Hakan Carl Drakskeppsvagen 14a S-18363 Taby Sweden	Aug 04, 1994	Feb 16, 1996	Director	Drakskeppsvagen 14a S-18363 Taby Sweden		Swedish	1947-2	Company Director	40234380001
MUMFORD, David Brian 10 Hilltop Way Dronfield S18 1YL Sheffield	Sep 30, 2002	Dec 31, 2003	Director	10 Hilltop Way Dronfield S18 1YL Sheffield		British	1955-9	Financial Director	85077680001
NORELIUS, John Einar Sedelgatan 20 S-603 79 Norrkoping Sweden	Mar 01, 1994	Feb 19, 1996	Director	Sedelgatan 20 S-603 79 Norrkoping Sweden		Swedish	1938-1	Business Area Manager	40234260001
SNEATH, Christopher Gilbert 31 Brookmans Avenue Brookmans Park AL9 7QH Hatfield Hertfordshire		Jun 09, 1992	Director	31 Brookmans Avenue Brookmans Park AL9 7QH Hatfield Hertfordshire	United Kingdom	British	1938-6	Company Director	3682820001
YOUNG, Eric Cecil 55 Derwent Drive SL6 6LE Maidenhead Berkshire		Sep 30, 1992	Director	55 Derwent Drive SL6 6LE Maidenhead Berkshire		English	1931-3	Finance Director	10380700001

View Detailed Information on Officers and People with Significant Control

Does ABB VENTILATION & REFRIGERATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 08, 2006	Commencement of winding up
Oct 17, 2008	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lindsey J Cooper Baker Tilly Brazennose House M2 5BL Lincoln Square Manchester	practitioner	Baker Tilly Brazennose House M2 5BL Lincoln Square Manchester	Mar 08, 2006
Adrian David Allen Baker Tilly 2 Whitehall Quay LS1 4HG Leeds	practitioner	Baker Tilly 2 Whitehall Quay LS1 4HG Leeds	Mar 08, 2006

View Detailed Information on Insolvency Cases

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.
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