ABB FLEXIBLE AUTOMATION LIMITED

Overview

Company Name	ABB FLEXIBLE AUTOMATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00575902
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1956
Date of Cessation	Oct 11, 2011

Summary

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

What is the purpose of ABB FLEXIBLE AUTOMATION LIMITED?

(4525) /
(7499) /

Where is ABB FLEXIBLE AUTOMATION 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 FLEXIBLE AUTOMATION LIMITED?

Previous Company Names
Company Name	From	Until
ABB ROBOTICS LIMITED	Apr 15, 1988	Apr 15, 1988
ASEA MANUFACTURING SYSTEMS LIMITED	Nov 20, 1986	Nov 20, 1986
V.S. TECHNOLOGY LIMITED	Sep 29, 1986	Sep 29, 1986
V S TECHNOLOGY GROUP PUBLIC LIMITED COMPANY	Dec 19, 1956	Dec 19, 1956

What are the latest accounts for ABB FLEXIBLE AUTOMATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for ABB FLEXIBLE AUTOMATION LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 28, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 03, 2010

Resolutions

Resolutions

pages

RESOLUTIONS

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

Mar 02, 2010

Restoration by order of the court

2 pages

AC92

Sep 28, 2007

legacy

1 pages

LIQ

Jun 28, 2007

Liquidators' statement of receipts and payments

6 pages

4.68

Jun 28, 2007

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 30, 2007

Liquidators' statement of receipts and payments

6 pages

4.68

Mar 29, 2006

legacy

1 pages

287

Mar 20, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Mar 20, 2006

Appointment of a voluntary liquidator

2 pages

600

Mar 15, 2006

Declaration of solvency

3 pages

4.70

Jan 16, 2006

legacy

7 pages

363s

Oct 14, 2005

Accounts made up to Dec 31, 2004

7 pages

Jan 25, 2005

legacy

7 pages

363s

Oct 14, 2004

Accounts made up to Dec 31, 2003

9 pages

Sep 03, 2004

Full accounts made up to Dec 31, 2002

11 pages

Apr 07, 2004

legacy

1 pages

288a

Apr 07, 2004

legacy

1 pages

288b

Feb 14, 2004

legacy

1 pages

287

Jan 29, 2004

legacy

7 pages

363s

Jan 22, 2004

legacy

1 pages

288b

Jan 22, 2004

legacy

1 pages

288a

Nov 04, 2003

legacy

1 pages

244

Apr 10, 2003

legacy

1 pages

403a

View All Filings

Who are the officers of ABB FLEXIBLE AUTOMATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	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	96954860001
ALDOUS, Peter Lawrence Deben Lodge Harlow Road CM19 2HE Roydon Essex	Jan 05, 2001	Apr 05, 2002	Secretary	Deben Lodge Harlow Road CM19 2HE Roydon Essex		British		34824860001
ROLLS, Neil 33 Tameton Close LU2 8UX Luton Bedfordshire		Dec 20, 1999	Secretary	33 Tameton Close LU2 8UX Luton Bedfordshire		British		9807800002
ALDOUS, Peter Lawrence Deben Lodge Harlow Road CM19 2HE Roydon Essex	Jan 05, 2001	Apr 05, 2002	Director	Deben Lodge Harlow Road CM19 2HE Roydon Essex		British	1943-3	34824860001
BERGGREN, Lars-Gunnar Kopingsvagen 22 Vasteras 72460 FOREIGN Sweden		Oct 13, 1997	Director	Kopingsvagen 22 Vasteras 72460 FOREIGN Sweden		Swedish	1948-7	22713080001
DENMARK, Stelio Asea Robotics Ab S-72168 Vasteras FOREIGN Sweden		Mar 14, 1997	Director	Asea Robotics Ab S-72168 Vasteras FOREIGN Sweden		Swedish	1944-5	22713090001
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	38823410001
DREWERY, Eric 33 Cresta House 133 Finchley Road NW3 6HT London		Sep 30, 2002	Director	33 Cresta House 133 Finchley Road NW3 6HT London		British	1939-6	1986310003
GARDNER, Stephen John 24 Windrush Avenue Brickhill MK41 7BS Bedford Bedfordshire	Jun 13, 1994	Aug 31, 1999	Director	24 Windrush Avenue Brickhill MK41 7BS Bedford Bedfordshire	England	British	1959-6	21320720002
HUGHES, David Alun Celandine House Hipplecote Martley WR6 6PW Worcester Worcestershire	Aug 31, 1999	Jan 05, 2001	Director	Celandine House Hipplecote Martley WR6 6PW Worcester Worcestershire	United Kingdom	British	1961-11	45608100001
JARLEBORG, Nils Olot Holger, Dr Grueuer Weg 6 61169 Friedberg Germany	Mar 14, 1997	Dec 20, 1999	Director	Grueuer Weg 6 61169 Friedberg Germany		Swedish	1942-1	53540930001
JENSEN, Peer Hakon 3 Grange Park Place Thurston Road Wimbledon SW20 0EE London		Mar 20, 1995	Director	3 Grange Park Place Thurston Road Wimbledon SW20 0EE London		British	1943-9	32031710001
LAMB, Walter George 106 Halford Lane CV6 2GW Coventry West Midlands		Mar 31, 1993	Director	106 Halford Lane CV6 2GW Coventry West Midlands		British	1932-1	9807790001
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	85077680001
NORDSTROM, Roland 60 Ashpole Furlong Loughton MK5 8DX Milton Keynes Buckinghamshire	Aug 01, 1992	Jun 11, 1998	Director	60 Ashpole Furlong Loughton MK5 8DX Milton Keynes Buckinghamshire		Swedish	1947-5	29913840001
PATRING, Hans-Goran 3 Cinnamon Grove Walnut Tree MK7 7EL Milton Keynes Buckinghamshire	Feb 02, 1998	Dec 20, 1999	Director	3 Cinnamon Grove Walnut Tree MK7 7EL Milton Keynes Buckinghamshire		British	1949-10	57200480001
WARN, Kai 109 Walton End Wavendon Gate MK7 7AX Milton Keynes Buckinghamshire	Jun 11, 1998	Dec 20, 1999	Director	109 Walton End Wavendon Gate MK7 7AX Milton Keynes Buckinghamshire		Swedish	1959-1	59829200001

View Detailed Information on Officers and People with Significant Control

Does ABB FLEXIBLE AUTOMATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Gurantee & debenture	Created On Aug 31, 1983 Delivered On Sep 08, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 08, 1983Registration of a charge Apr 16, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 15, 1979 Delivered On Mar 30, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land formerly 75,77 and 79, duke st., Aforesaid, comprised in a lease dated 19.2.64.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 30, 1979Registration of a charge Apr 16, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 15, 1979 Delivered On Mar 27, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land formerly 63 and 65, duke st, luton, beds, as comprised in a lease dated 6.9.63.
	Persons Entitled Barclays Bank LTD
	Transactions Mar 27, 1979Registration of a charge Apr 16, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 28, 1960 Delivered On Nov 11, 1960	Satisfied	Amount secured Full monies due etc
	Short particulars 44,38 poles land in burt st, luton, beds.
	Persons Entitled Barclays Bank LTD
	Transactions Nov 11, 1960Registration of a charge Apr 10, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ABB FLEXIBLE AUTOMATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 08, 2006	Commencement of winding up
Mar 08, 2006	Declaration of solvency sworn on
Sep 28, 2007	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adrian David Allen Baker Tilly 2 Whitehall Quay LS1 4HG Leeds	practitioner	Baker Tilly 2 Whitehall Quay LS1 4HG Leeds	Mar 08, 2006
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

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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