ABB BUILDING TECHNOLOGIES LIMITED

Overview

Company Name	ABB BUILDING TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00756091
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1963
Date of Cessation	May 07, 2024

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 BUILDING TECHNOLOGIES LIMITED?

(7499) /

Where is ABB BUILDING TECHNOLOGIES LIMITED located?

Registered Office Address	C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP 3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What were the previous names of ABB BUILDING TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
ABB STEWARD LIMITED	Jan 12, 1996	Jan 12, 1996
WILLIAM STEWARD & COMPANY LIMITED	Apr 02, 1963	Apr 02, 1963

What are the latest accounts for ABB BUILDING TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ABB BUILDING TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

May 07, 2024

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 20, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 09, 2024

Declaration of solvency

pages

4.70

Oct 19, 2022

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Jan 04, 2022

Final Gazette dissolved via compulsory strike-off

pages

GAZ2

Oct 07, 2020

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 16, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 03, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 31, 2013

Restoration by order of the court

3 pages

AC92

Sep 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 11, 2010

Liquidators' statement of receipts and payments to Jun 04, 2010

6 pages

4.68

Jun 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 09, 2009

legacy

1 pages

287

Sep 08, 2009

Appointment of a voluntary liquidator

2 pages

600

Sep 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Sep 08, 2009

Declaration of solvency

3 pages

4.70

Sep 07, 2009

legacy

1 pages

403a

Sep 07, 2009

legacy

1 pages

403a

Sep 07, 2009

legacy

1 pages

403a

Sep 07, 2009

legacy

1 pages

403a

Sep 07, 2009

legacy

1 pages

403a

Sep 07, 2009

legacy

1 pages

403a

Aug 05, 2009

legacy

1 pages

288b

Aug 05, 2009

legacy

1 pages

288a

Jan 15, 2009

legacy

5 pages

363a

View All Filings

Who are the officers of ABB BUILDING TECHNOLOGIES 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	May 08, 2003		Secretary	Hillcroft High Street CW6 0AX Tarporley Cheshire		British		63042590001
BENN, David Hillcroft High Street CW6 0AX Tarporley Cheshire	Jul 31, 2009		Director	Hillcroft High Street CW6 0AX Tarporley Cheshire	United Kingdom	British	1950-2	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
HUGHES, David Alun Celandine House Hipplecote Martley WR6 6PW Worcester Worcestershire	Jun 21, 1996	Sep 01, 1999	Secretary	Celandine House Hipplecote Martley WR6 6PW Worcester Worcestershire		British		45608100001
JACOBS, Robert Michael Timberley Dene 71 Portsmouth Road GU15 1JD Camberley Surrey		Jun 02, 1993	Secretary	Timberley Dene 71 Portsmouth Road GU15 1JD Camberley Surrey		British		10949170001
JAMES, Paul James 4 Heathview Court 70 Parkside Wimbledon SW19 5NL London	Jun 02, 1993	Jun 21, 1996	Secretary	4 Heathview Court 70 Parkside Wimbledon SW19 5NL London		British		35384310003
METCALFE, Garry James Sloane House, The Linfields RH20 3DT Thakenham West Sussex	Dec 22, 2000	May 08, 2003	Secretary	Sloane House, The Linfields RH20 3DT Thakenham West Sussex		British		73623600001
VARNEY, Robert Alexander 19 Conalan Avenue S17 4PG Sheffield South Yorkshire	Nov 22, 2001	May 08, 2003	Secretary	19 Conalan Avenue S17 4PG Sheffield South Yorkshire		British		79453730001
WHITEHEAD, Michael Charles 28 Blackhill Lane WA16 9DD Knutsford Cheshire	Sep 01, 1999	Dec 22, 2000	Secretary	28 Blackhill Lane WA16 9DD Knutsford Cheshire		British		37903360001
COTTAM, James Barrie 2 Earls Court Gardens SW5 0TD London	Jun 02, 1993	Mar 29, 1996	Director	2 Earls Court Gardens SW5 0TD London		British	1947-6	9193730001
DICKENS, Michael Robert 6 Bannister Gardens GU46 6BW Yateley Hampshire	May 08, 2003	Mar 31, 2004	Director	6 Bannister Gardens GU46 6BW Yateley Hampshire		British	1956-3	38823410001
DIX, Richard Geoffrey 5 Rowanhayes Close IP2 9SX Ipswich Suffolk		Aug 01, 1997	Director	5 Rowanhayes Close IP2 9SX Ipswich Suffolk	England	British	1945-7	23380250001
DREWERY, Eric 33 Cresta House 133 Finchley Road NW3 6HT London	Nov 13, 1995	Sep 30, 2002	Director	33 Cresta House 133 Finchley Road NW3 6HT London		British	1939-6	1986310003
FISHER, Graham 43a Chatsworth Crescent LS23 8LB Pudsey Leeds West Yorkshire		Aug 01, 1997	Director	43a Chatsworth Crescent LS23 8LB Pudsey Leeds West Yorkshire		British	1941-12	22611170001
GARDNER, Stephen John 24 Windrush Avenue Brickhill MK41 7BS Bedford Bedfordshire	Nov 13, 1995	Aug 31, 1999	Director	24 Windrush Avenue Brickhill MK41 7BS Bedford Bedfordshire	England	British	1959-6	21320720002
GUTH, Josef Im Marbach 8 Thalwil 8800 Zurich Switzerland	Nov 13, 1995	May 08, 2003	Director	Im Marbach 8 Thalwil 8800 Zurich Switzerland		Austrian	1950-2	46309980002
JACOBS, Robert Michael Timberley Dene 71 Portsmouth Road GU15 1JD Camberley Surrey		Jun 02, 1993	Director	Timberley Dene 71 Portsmouth Road GU15 1JD Camberley Surrey		British	1945-8	10949170001
JAMES, Paul James 4 Heathview Court 70 Parkside Wimbledon SW19 5NL London	Dec 31, 1995	Jul 22, 1997	Director	4 Heathview Court 70 Parkside Wimbledon SW19 5NL London		British	1954-1	35384310003
JENSEN, Peer-Haken Skrukkerodtoppen 1 Porsgrunn 3924 Norway	Sep 11, 2000	Jul 06, 2004	Director	Skrukkerodtoppen 1 Porsgrunn 3924 Norway		Norwegian	1943-9	72260080001
KARG, Rolf Hans-Juergen Haldelistrasse 3 Neerach 8173 Zh Switzerland	Mar 22, 1999	May 08, 2003	Director	Haldelistrasse 3 Neerach 8173 Zh Switzerland		German	1950-2	63608310001
LAMB, Robert David 14 Minster Close Knowle B93 9LZ Solihull West Midlands	Dec 31, 1995	Sep 11, 2000	Director	14 Minster Close Knowle B93 9LZ Solihull West Midlands		British	1944-4	33025240002
METCALFE, Garry James Sloane House, The Linfields RH20 3DT Thakenham West Sussex	Nov 22, 2001	May 08, 2003	Director	Sloane House, The Linfields RH20 3DT Thakenham West Sussex	England	British	1957-10	73623600001
MULHOLLAND, Joseph Kevin 30 Hill Crescent Newton PR4 3TR Preston Lancashire		Aug 01, 1997	Director	30 Hill Crescent Newton PR4 3TR Preston Lancashire		British	1947-1	10949200001
MUMFORD, David Brian 10 Hilltop Way Dronfield S18 1YL Sheffield	May 08, 2003	Dec 31, 2003	Director	10 Hilltop Way Dronfield S18 1YL Sheffield		British	1955-9	85077680001
RING, Edgar Henry 25 Canons Drive HA8 7RB Edgware Middlesex		Mar 30, 1993	Director	25 Canons Drive HA8 7RB Edgware Middlesex		British	1930-12	3981350001
SINCLAIR, John Telfer Greystones Main Street DE6 3LD Kirk Ireton Derbyshire	Mar 31, 2004	Jul 31, 2009	Director	Greystones Main Street DE6 3LD Kirk Ireton Derbyshire		British	1961-3	96954860001
STEWARD, Michael Station Farm Copdock IP8 3JL Ipswich Suffolk		Aug 01, 1997	Director	Station Farm Copdock IP8 3JL Ipswich Suffolk		British	1932-2	32313930001
THOMPSON, Brian Arthur 58 Buckingham Avenue Whetsone N20 9DH London		Aug 01, 1997	Director	58 Buckingham Avenue Whetsone N20 9DH London	England	British	1947-11	118904560001

View Detailed Information on Officers and People with Significant Control

Does ABB BUILDING TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Apr 15, 1992 Delivered On Apr 28, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all goodwill and uncalled capital for the time being of the company.
	Persons Entitled Midland Bank PLC
	Transactions Apr 28, 1992Registration of a charge (395) Sep 05, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 18, 1983 Delivered On Mar 21, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north side of st martin's lane, norwich norfolk. Title no. Nk 39220.
	Persons Entitled Midland Bank PLC
	Transactions Mar 21, 1983Registration of a charge Sep 05, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 07, 1980 Delivered On Aug 15, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 167, fishponds road, london S.W. 17. together with all fixtures present & future. Title no. Sgl 209715.
	Persons Entitled Midland Bank PLC
	Transactions Aug 15, 1980Registration of a charge Sep 05, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 07, 1980 Delivered On Aug 15, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 89, rugeley road, chase terrace, walsall. Together with all fixtures present & future.
	Persons Entitled Midland Bank PLC
	Transactions Aug 15, 1980Registration of a charge Sep 05, 2009Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 07, 1980 Delivered On Aug 15, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges on undertaking and all property and assets present and future including book debts & uncalled capital (see doc M53).
	Persons Entitled Midland Bank PLC
	Transactions Aug 15, 1980Registration of a charge Sep 05, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 07, 1980 Delivered On Aug 15, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold nash house, larchfield mills estate, pym street leeds together with all fixtures present & future.
	Persons Entitled Midland Bank PLC
	Transactions Aug 15, 1980Registration of a charge Sep 05, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ABB BUILDING TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lindsey J Cooper 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester	Sep 03, 2009
Donald Bailey 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester	Sep 03, 2009

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.
license: CC0