ABB LOW VOLTAGE SYSTEMS LIMITED

Overview

Company Name	ABB LOW VOLTAGE SYSTEMS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01146825
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1973
Date of Cessation	Dec 09, 2014

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 LOW VOLTAGE SYSTEMS LIMITED?

(3162) /

Where is ABB LOW VOLTAGE SYSTEMS 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 LOW VOLTAGE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
ABB DURHAM SWITCHGEAR LIMITED	Jul 03, 1997	Jul 03, 1997
DURHAM SWITCHGEAR LIMITED	Dec 31, 1981	Dec 31, 1981
SEPKARN LIMITED	Nov 21, 1973	Nov 21, 1973

What are the latest accounts for ABB LOW VOLTAGE SYSTEMS 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 LOW VOLTAGE SYSTEMS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 26, 2017
Next Confirmation Statement Due	Feb 09, 2017
Overdue	Yes

What is the status of the latest annual return for ABB LOW VOLTAGE SYSTEMS LIMITED?

Annual Return

Last Annual Return	Jan 26, 2005
Overdue	Yes

What are the latest filings for ABB LOW VOLTAGE SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2017

Restoration by order of the court

3 pages

AC92

Dec 09, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 26, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 14, 2013

Restoration by order of the court

3 pages

AC92

Dec 16, 2008

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 16, 2008

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

6 pages

4.68

Sep 16, 2008

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Mar 20, 2008

Liquidators' statement of receipts and payments

6 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

Appointment of a voluntary liquidator

2 pages

600

Mar 20, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Divide & distribute 08/03/06	RES13

Mar 20, 2006

legacy

1 pages

287

Mar 15, 2006

Declaration of solvency

3 pages

4.70

Feb 22, 2006

legacy

1 pages

288b

Oct 14, 2005

Accounts made up to Dec 31, 2004

7 pages

Mar 31, 2005

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 31, 2005	legacy	363(287)

Oct 06, 2004

Accounts made up to Dec 31, 2003

8 pages

Sep 09, 2004

legacy

1 pages

288a

Sep 09, 2004

legacy

1 pages

288a

Sep 01, 2004

legacy

1 pages

288b

Sep 01, 2004

legacy

1 pages

288b

Sep 01, 2004

legacy

1 pages

288b

Sep 01, 2004

legacy

1 pages

288a

View All Filings

Who are the officers of ABB LOW VOLTAGE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
BENN, David Hillcroft High Street CW6 0AX Tarporley Cheshire	Aug 12, 2004		Secretary	Hillcroft High Street CW6 0AX Tarporley Cheshire	British		63042590001
MCLAUGHLIN, William Balebeck Lower Road Hardwick HP22 4DZ Aylesbury Buckinghamshire	Aug 24, 2004		Director	Balebeck Lower Road Hardwick HP22 4DZ Aylesbury Buckinghamshire	British	1950-9	93697590001
SINCLAIR, John Telfer Greystones Main Street DE6 3LD Kirk Ireton Derbyshire	Aug 24, 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	Dec 05, 1995	Aug 16, 1996	Secretary	Deben Lodge Harlow Road CM19 2HE Roydon Essex	British		34824860001
BURBERRY, Robert Leslie Roy Freemont North Street West Rainton DH4 6NU Houghton Le Spring Tyne And Wear	Jan 31, 1995	Dec 05, 1995	Secretary	Freemont North Street West Rainton DH4 6NU Houghton Le Spring Tyne And Wear	British		22583030001
BURBERRY, Robert Leslie Roy Freemont North Street West Rainton DH4 6NU Houghton Le Spring Tyne And Wear		Oct 05, 1992	Secretary	Freemont North Street West Rainton DH4 6NU Houghton Le Spring Tyne And Wear	British		22583030001
COLEMAN, Janet 12 Lambton Court Oakerside Park SR8 1NG Peterlee County Durham	Oct 05, 1992	Jan 31, 1995	Secretary	12 Lambton Court Oakerside Park SR8 1NG Peterlee County Durham	British		38265000001
GIBSON, Colin Graham 44 Darras Road Ponteland NE20 9PA Newcastle Upon Tyne	Aug 16, 1996	Jul 10, 2000	Secretary	44 Darras Road Ponteland NE20 9PA Newcastle Upon Tyne	British		49348670002
HOLMES, Samantha Jane 58 Borough Road TS10 2EG Redcar Cleveland	Jul 10, 2000	Feb 12, 2001	Secretary	58 Borough Road TS10 2EG Redcar Cleveland	British		71098880001
JAMES, Paul James 4 Heathview Court 70 Parkside Wimbledon SW19 5NL London	Sep 15, 1995	Dec 05, 1995	Secretary	4 Heathview Court 70 Parkside Wimbledon SW19 5NL London	British		35384310003
JAMES, Paul James 82 Tharp Road SM6 8LE Wallington Surrey	Jul 21, 1993	Jan 20, 1994	Secretary	82 Tharp Road SM6 8LE Wallington Surrey	British		35384310001
MURDY, Neil 3 Buckingham Close Whitburn SR6 7AX Sunderland Tyne & Wear	Feb 12, 2001	Aug 12, 2004	Secretary	3 Buckingham Close Whitburn SR6 7AX Sunderland Tyne & Wear	British		74914590001
ALDOUS, Peter Lawrence Deben Lodge Harlow Road CM19 2HE Roydon Essex	Dec 05, 1995	Apr 05, 2002	Director	Deben Lodge Harlow Road CM19 2HE Roydon Essex	British	1943-3	34824860001
ALLEN, Robert Henry Edward 32 Blythe Way B91 3EY Solihull West Midlands	Jan 20, 1997	Aug 12, 2004	Director	32 Blythe Way B91 3EY Solihull West Midlands	British	1941-11	22582230001
ANTHONY, Christopher 73 Bramhall Drive Rickelton NE38 9DE Washington Tyne & Wear	May 01, 2001	Feb 15, 2006	Director	73 Bramhall Drive Rickelton NE38 9DE Washington Tyne & Wear	British	1953-4	75776510003
ANTHONY, Christopher 24 Abbotts Way WV16 4JZ Bridgnorth Salop	Feb 12, 1999	Aug 31, 1999	Director	24 Abbotts Way WV16 4JZ Bridgnorth Salop	British	1953-4	75776510001
BUCHMULLER, Reino Wolfgang, Dr Schwarz Waldstrasse Mannheim 68163 Germany	Feb 12, 1999	Aug 12, 2004	Director	Schwarz Waldstrasse Mannheim 68163 Germany	German	1947-7	62710320001
BURBERRY, Judith Ann Freemont North Street DH4 6NU West Rainton Tyne & Wear		Dec 05, 1995	Director	Freemont North Street DH4 6NU West Rainton Tyne & Wear	British	1941-2	5087140001
BURBERRY, Robert Leslie Roy Freemont North Street West Rainton DH4 6NU Houghton Le Spring Tyne And Wear		May 01, 2001	Director	Freemont North Street West Rainton DH4 6NU Houghton Le Spring Tyne And Wear	British	1940-10	22583030001
CURTIS, Malcolm John 23 Milner Road SW19 3AB London	Nov 21, 1994	Dec 12, 1995	Director	23 Milner Road SW19 3AB London	British	1949-12	41262980001
DREWERY, Eric 33 Cresta House 133 Finchley Road NW3 6HT London	Dec 05, 1995	Sep 30, 2002	Director	33 Cresta House 133 Finchley Road NW3 6HT London	British	1939-6	1986310003
KAUNISTO, Kauko Raimo Juhani Sonniituntie 21540 Preitila Finnish	Aug 24, 1998	Nov 19, 1998	Director	Sonniituntie 21540 Preitila Finnish	Finland	1952-12	60219980001

View Detailed Information on Officers and People with Significant Control

Does ABB LOW VOLTAGE SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Apr 10, 1992 Delivered On Apr 28, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 19/1/86
	Short particulars First fixed charge on all goodwill uncalled capital patents/applications and trade marks etc. (for full details see form 395 tc ref: M520C).
	Persons Entitled Midland Bank PLC
	Transactions Apr 28, 1992Registration of a charge (395)
Legal charge	Created On Aug 01, 1989 Delivered On Aug 02, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land and buildings to the west of hanover place, deptford, sunderland tyne & wear.
	Persons Entitled Midland Bank PLC
	Transactions Aug 02, 1989Registration of a charge
Fixed and floating charge	Created On Jan 29, 1986 Delivered On Feb 12, 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 the undertaking and all property and assets present and future including book debts. Uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 12, 1986Registration of a charge Feb 15, 1997Statement of satisfaction of a charge in full or part (403a)
Deed of counter indemnity	Created On Sep 20, 1984 Delivered On Sep 26, 1984	Outstanding	Amount secured All moneys due or to become due from the company to the chargee as trustee for and/or on behalf of the steward companies as defined in the charge
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capitall (see doc M24 for full details).
	Persons Entitled William Steward (Holdings) Limited
	Transactions Sep 26, 1984Registration of a charge
Debenture	Created On Jun 15, 1982 Delivered On Jun 17, 1982	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 charge on the undertaking and all property and assets present and future including goodwill book & other debts uncalled capital. And all fixtures (incl trade fixtures) fixed plant & machinery and heritable property and assets in scotland (please see doc M20).
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 17, 1982Registration of a charge Sep 18, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 30, 1981 Delivered On Apr 08, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h & l/h properties fixed & floating charges over the undertaking & all property & assets both present & future including goodwill & book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 08, 1981Registration of a charge
Charge	Created On Jun 04, 1980 Delivered On Jun 16, 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 over (see doc M18). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 16, 1980Registration of a charge

View Detailed Information on Charges

Does ABB LOW VOLTAGE SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 08, 2006	Commencement of winding up
Dec 16, 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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