AMERICAN BUSINESS SYSTEMS LIMITED

Overview

Company Name	AMERICAN BUSINESS SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01227261
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1975
Date of Cessation	Oct 09, 2010

Summary

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

What is the purpose of AMERICAN BUSINESS SYSTEMS LIMITED?

(7499) /

Where is AMERICAN BUSINESS SYSTEMS LIMITED located?

Registered Office Address	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of AMERICAN BUSINESS SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
DANKA BUSINESS SYSTEMS LIMITED	May 23, 1991	May 23, 1991
NCNR MANAGEMENT LIMITED	Dec 31, 1976	Dec 31, 1976
SHOURNEGLOW SECURITIES LIMITED	Sep 22, 1975	Sep 22, 1975

What are the latest accounts for AMERICAN BUSINESS SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for AMERICAN BUSINESS SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 09, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 27, 2010

Insolvency court order

Court order insolvency:- replacement of liquidator

8 pages

LIQ MISC OC

Apr 27, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 17, 2010

Liquidators' statement of receipts and payments to Jan 30, 2010

5 pages

4.68

Aug 29, 2009

Liquidators' statement of receipts and payments to Jul 30, 2009

5 pages

4.68

Feb 24, 2009

Liquidators' statement of receipts and payments to Jan 30, 2009

5 pages

4.68

Feb 13, 2008

legacy

1 pages

287

Feb 11, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Feb 11, 2008

Declaration of solvency

3 pages

4.70

Feb 11, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 06, 2007

legacy

1 pages

288a

Nov 06, 2007

legacy

1 pages

288a

Nov 06, 2007

legacy

1 pages

288b

Nov 06, 2007

legacy

1 pages

288b

Jul 05, 2007

legacy

2 pages

363a

Mar 29, 2007

legacy

2 pages

288a

Mar 29, 2007

legacy

1 pages

288b

Mar 28, 2007

Full accounts made up to Mar 31, 2006

15 pages

Mar 01, 2007

legacy

2 pages

288a

Mar 01, 2007

legacy

2 pages

288a

Nov 28, 2006

legacy

1 pages

288b

Jun 15, 2006

legacy

7 pages

363s

Jan 11, 2006

Full accounts made up to Mar 31, 2005

14 pages

View All Filings

Who are the officers of AMERICAN BUSINESS SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Jean Jean Marie 435 16th Avenue N.E. St Petersburg Florida 33704 Usa	Oct 16, 2007		Secretary	435 16th Avenue N.E. St Petersburg Florida 33704 Usa		British		125670490001
PRIOLO, Mary Katherine 827 Seabreeze Drive Ruskin Florida 33570 Usa	Oct 16, 2007		Director	827 Seabreeze Drive Ruskin Florida 33570 Usa		Us	1972-1	125665650001
QUIBELL, Edward Keith 2600 Brookside Drive FOREIGN Roswell Georgia 30076 Usa	Jan 22, 2007		Director	2600 Brookside Drive FOREIGN Roswell Georgia 30076 Usa		American	1946-11	117070810001
DUMOND, Paul George 68 Philbeach Gardens SW5 9EE London		Feb 01, 2007	Secretary	68 Philbeach Gardens SW5 9EE London		British		266200001
KRITZINGER, Louis Francois Flat 6 52 Credition Hill West Hampstead NW6 1HR London	Feb 13, 2007	Oct 16, 2007	Secretary	Flat 6 52 Credition Hill West Hampstead NW6 1HR London		British,South African		118680170001
DUMOND, Paul George 68 Philbeach Gardens SW5 9EE London	Jul 25, 1997	Feb 01, 2007	Director	68 Philbeach Gardens SW5 9EE London	United Kingdom	British	1955-4	266200001
HOOKER, David Symonds 12 Lindsay Square SW1V 3SB London		Jul 25, 1997	Director	12 Lindsay Square SW1V 3SB London	England	British	1942-10	32191550001
KENDALL, David William 41 Albion Street W2 2AU London	Apr 30, 1999	Mar 01, 2001	Director	41 Albion Street W2 2AU London	United Kingdom	British	1935-5	9207490001
KRITZINGER, Louis Francois Flat 6 52 Credition Hill West Hampstead NW6 1HR London	Jan 22, 2007	Oct 16, 2007	Director	Flat 6 52 Credition Hill West Hampstead NW6 1HR London	United Kingdom	British,South African	1957-9	118680170001
NELSEN, Keith 2603 Sanders Drive FOREIGN Tampa Florida 33611 Usa	Jul 31, 2001	Oct 14, 2006	Director	2603 Sanders Drive FOREIGN Tampa Florida 33611 Usa		Us Citizen	1963-11	77429440001
STARK, Jason Alexander 36 Grove Lane KT1 2ST Kingston Surrey	Dec 19, 1994	Jul 01, 1997	Director	36 Grove Lane KT1 2ST Kingston Surrey	United Kingdom	British	1963-10	80079940001
TRICKETT, Deborah Joan Flat B 1 Sydenham Park SE26 4EE London	Mar 11, 1998	Apr 30, 1999	Director	Flat B 1 Sydenham Park SE26 4EE London		British	1958-4	69302930001
VAUGHAN-LEE, Mark Andrew Ashcombe Farm Cottage Tollard Royal SP5 5QG Salisbury Wiltshire		Oct 23, 1998	Director	Ashcombe Farm Cottage Tollard Royal SP5 5QG Salisbury Wiltshire		British	1945-11	65097930002
WILLSEA, Robert 32 Settrington Road SW6 3BA London	Jul 01, 1997	Mar 11, 1998	Director	32 Settrington Road SW6 3BA London		British	1966-10	53863500001

View Detailed Information on Officers and People with Significant Control

Does AMERICAN BUSINESS SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2008	Commencement of winding up
Oct 09, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jan 31, 2008
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Jan 31, 2008	Apr 13, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

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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