A.B.M.CHEMICALS LIMITED

Overview

Company Name	A.B.M.CHEMICALS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00259624
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1931

Summary

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

What is the purpose of A.B.M.CHEMICALS LIMITED?

(7499) /

Where is A.B.M.CHEMICALS LIMITED located?

Registered Office Address	C/O Baker Tilly 1st Floor 46 Clarendon Road WD17 1JJ Watford
Undeliverable Registered Office Address	No

What are the latest accounts for A.B.M.CHEMICALS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What is the status of the latest confirmation statement for A.B.M.CHEMICALS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 27, 2017
Next Confirmation Statement Due	Mar 13, 2017
Overdue	Yes

What is the status of the latest annual return for A.B.M.CHEMICALS LIMITED?

Annual Return

Last Annual Return	Feb 28, 2003
Next Confirmation Statement Due	Mar 27, 2004
Last Confirmation Statement Made Up To	Feb 28, 2004
Overdue	Yes

What are the latest filings for A.B.M.CHEMICALS LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2011

Termination of appointment of Alistair Steel as a director

2 pages

TM01

Feb 23, 2011

Appointment of Robert William Tyler as a director

3 pages

AP01

Feb 09, 2011

Restoration by order of the court

2 pages

AC92

May 17, 2006

legacy

1 pages

LIQ

Feb 17, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 17, 2006

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 22, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 16, 2005

legacy

1 pages

288b

Jul 04, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 04, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 09, 2004

legacy

1 pages

287

Dec 30, 2003

Declaration of solvency

3 pages

4.70

Dec 30, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 30, 2003

Appointment of a voluntary liquidator

1 pages

600

Oct 31, 2003

Accounts for a dormant company made up to Dec 31, 2002

4 pages

Aug 12, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re- ,members 31/07/03	RES13

May 30, 2003

legacy

1 pages

288b

Apr 07, 2003

legacy

5 pages

363a

Apr 02, 2003

Auditor's resignation

1 pages

AUD

Apr 02, 2003

legacy

1 pages

287

Oct 08, 2002

Accounts for a dormant company made up to Dec 31, 2001

4 pages

Mar 13, 2002

legacy

5 pages

363a

Jan 24, 2002

legacy

1 pages

288b

Oct 11, 2001

Accounts for a dormant company made up to Dec 31, 2000

4 pages

Mar 26, 2001

legacy

7 pages

363s

View All Filings

Who are the officers of A.B.M.CHEMICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TYLER, Robert William C/O Baker Tilly 1st Floor 46 Clarendon Road WD17 1JJ Watford	Feb 21, 2011		Director	C/O Baker Tilly 1st Floor 46 Clarendon Road WD17 1JJ Watford	United Kingdom	British	1947-2	74466720001
BEASLEY, Christopher Ernest 213a Archway Road Highgate N6 5BN London	Aug 07, 1998	Sep 19, 2005	Secretary	213a Archway Road Highgate N6 5BN London		British		513720003
BIRDSALL, Graham 14 Tapley Avenue Poynton SK12 1XX Stockport Cheshire		Mar 23, 1992	Secretary	14 Tapley Avenue Poynton SK12 1XX Stockport Cheshire		British		10197210001
CUNNINGHAM, Keith Edward 21 Heathfields Eight Ash Green CO6 3QP Colchester Essex	May 01, 1998	Aug 07, 1998	Secretary	21 Heathfields Eight Ash Green CO6 3QP Colchester Essex		British		58590830001
WOOLLEY, Frank Nicholas Writtle Park Farmhouse Highwood CM1 3QF Chelmsford Essex	Mar 23, 1992	Apr 30, 1998	Secretary	Writtle Park Farmhouse Highwood CM1 3QF Chelmsford Essex		British		11171880001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Sep 21, 2000	Oct 31, 2000	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
ANDREWS, Christopher Howard 3 Highview Stylecroft Road HP8 4HH Chalfont St Giles Buckinghamshire	Jan 30, 1998	Nov 30, 2000	Director	3 Highview Stylecroft Road HP8 4HH Chalfont St Giles Buckinghamshire		British	1941-2	38049650002
BEASLEY, Christopher Ernest 213a Archway Road Highgate N6 5BN London	Aug 07, 1998	May 21, 2003	Director	213a Archway Road Highgate N6 5BN London		British	1952-5	513720003
BENNETT, Peter William 20 Woodlands Road Handforth SK9 3AU Wilmslow Cheshire		Mar 23, 1992	Director	20 Woodlands Road Handforth SK9 3AU Wilmslow Cheshire		British	1935-5	10197220001
DAVIES, Bryan William 9 Willow Hayes Ashton CH3 8BT Chester Cheshire		Jul 12, 1991	Director	9 Willow Hayes Ashton CH3 8BT Chester Cheshire	United Kingdom	British	1945-8	7726410001
GUIGOU, Didier Paul Alberic 11 Thurloe Street SW7 2SS London	Sep 01, 1993	Jul 24, 1996	Director	11 Thurloe Street SW7 2SS London		French	1952-2	36148340002
LANGLOIS D'ESTAINOT, Xavier 28 Woodsford Square W14 8DP London	Jul 24, 1996	Mar 11, 1997	Director	28 Woodsford Square W14 8DP London		French	1960-3	49321450002
MATTHEWS, John David Tite House Hawkhurst Court Wisborough Green RH14 0HS Billingshurst West Sussex		Mar 23, 1992	Director	Tite House Hawkhurst Court Wisborough Green RH14 0HS Billingshurst West Sussex		British	1947-3	9441880001
MORGAN, Allan Sidney James Little Dendrons Magnolia Dene HP15 7QE Hazlemere Bucks	Mar 23, 1992	Jun 30, 2000	Director	Little Dendrons Magnolia Dene HP15 7QE Hazlemere Bucks		British	1939-8	26301390001
RIDGWAY, David Kenneth 7 Katherine Close HP10 8ET Penn Buckinghamshire	Jun 30, 2000	Dec 01, 2000	Director	7 Katherine Close HP10 8ET Penn Buckinghamshire	United Kingdom	British	1954-8	84898580001
STEAD, Ian 36 Clement Road Marple Bridge SK6 5AG Stockport Cheshire		Mar 23, 1992	Director	36 Clement Road Marple Bridge SK6 5AG Stockport Cheshire		British	1941-11	10213500001
STEEL, Alistair James Badgers Retreat Roundheads End Forty Green HP9 1YB Beaconsfield Buckinghamshire	Nov 30, 2000	Feb 21, 2011	Director	Badgers Retreat Roundheads End Forty Green HP9 1YB Beaconsfield Buckinghamshire		British	1951-4	2794620002
TYLER, Robert William 58 Thrupp Lane GL5 2ER Stroud Gloucestershire	Jan 30, 1998	Oct 09, 1998	Director	58 Thrupp Lane GL5 2ER Stroud Gloucestershire	United Kingdom	British	1947-2	74466720001
VIDAL, Philippe House No 1 2 Frithwood Avenue HA6 3LX Northwood Middlesex	Jan 30, 1998	Dec 21, 2001	Director	House No 1 2 Frithwood Avenue HA6 3LX Northwood Middlesex		French	1941-6	56741630001
WEYENETH, Miquelon Lalo 129 Chiltern Avenue WD2 3QE Bushey Heath Herts	Mar 23, 1992	Jul 30, 1993	Director	129 Chiltern Avenue WD2 3QE Bushey Heath Herts		American	1948-8	25188770002
WOOLLEY, Frank Nicholas Writtle Park Farmhouse Highwood CM1 3QF Chelmsford Essex	Mar 23, 1992	Apr 30, 1998	Director	Writtle Park Farmhouse Highwood CM1 3QF Chelmsford Essex		British	1937-12	11171880001

View Detailed Information on Officers and People with Significant Control

Does A.B.M.CHEMICALS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2003	Commencement of winding up
Dec 19, 2003	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tracy Elizabeth Callaghan Baker Tilly 1st Floor WD17 1HE 46 Clarendon Road Watford Herts	practitioner	Baker Tilly 1st Floor WD17 1HE 46 Clarendon Road Watford Herts	Dec 19, 2003
Mark John Wilson 1st Floor Centinal WD17 1HE 46 Clarendon Road Watford	practitioner	1st Floor Centinal WD17 1HE 46 Clarendon Road Watford	Dec 19, 2003

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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