ABB MOTION LIMITED

Overview

Company Name	ABB MOTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02188833
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1987
Date of Cessation	Jun 01, 2019

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 MOTION LIMITED?

Manufacture of telegraph and telephone apparatus and equipment (26301) / Manufacturing

Where is ABB MOTION LIMITED located?

Registered Office Address	1020 Eskdale Road Winnersh RG41 5TS Wokingham
Undeliverable Registered Office Address	No

What were the previous names of ABB MOTION LIMITED?

Previous Company Names
Company Name	From	Until
BALDOR UK LIMITED	Jun 26, 2000	Jun 26, 2000
OPTIMISED CONTROL LIMITED	Feb 03, 1988	Feb 03, 1988
OVAL (357) LIMITED	Nov 04, 1987	Nov 04, 1987

What are the latest accounts for ABB MOTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for ABB MOTION LIMITED?

Filings

Date

Description

Document

Type

Jun 01, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 01, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Aug 23, 2018

Liquidators' statement of receipts and payments to Jun 28, 2018

8 pages

LIQ03

Jul 11, 2017

Registered office address changed from Mint Motion Centre 6 Bristol Distribution Park Hawkley Drive Bristol BS32 0BF to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jul 11, 2017

2 pages

AD01

Jul 08, 2017

Declaration of solvency

5 pages

LIQ01

Jul 08, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 08, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 29, 2017	LRESSP

Jul 08, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 06, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 20, 2017

Confirmation statement made on Dec 28, 2016 with updates

60 pages

CS01

Jan 19, 2017

Termination of appointment of Trevor John Gregory as a director on Dec 31, 2016

2 pages

TM01

Oct 13, 2016

Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

3 pages

AA01

Jan 14, 2016

Annual return made up to Dec 28, 2015 with full list of shareholders

19 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2016	Statement of capital on Jan 14, 2016 Capital: GBP 5,378,131	SH01

Oct 09, 2015

Full accounts made up to Dec 31, 2014

23 pages

Jun 29, 2015

Certificate of change of name

Company name changed baldor uk LIMITED\certificate issued on 29/06/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 22, 2015	RES15

Jun 29, 2015

Change of name notice

2 pages

CONNOT

Jan 23, 2015

Full accounts made up to Dec 31, 2013

23 pages

Jan 15, 2015

Annual return made up to Dec 28, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2015	Statement of capital on Jan 15, 2015 Capital: GBP 5,378,131	SH01

Apr 24, 2014

Termination of appointment of Gene Houston as a director

2 pages

TM01

Apr 24, 2014

Appointment of Trevor John Gregory as a director

3 pages

AP01

Apr 24, 2014

Termination of appointment of William Mclaughlin as a director

2 pages

TM01

Jan 21, 2014

Annual return made up to Dec 28, 2013 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2014	Statement of capital on Jan 21, 2014 Capital: GBP 5,378,131	SH01

Jan 03, 2014

Termination of appointment of Mark Crocker as a director

2 pages

TM01

Dec 24, 2013

Appointment of Mr William Mclaughlin as a director

3 pages

AP01

Oct 04, 2013

Full accounts made up to Dec 31, 2012

22 pages

View All Filings

Who are the officers of ABB MOTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLEAN, Victoria Ann Daresbury WA4 4BT Warrington Daresbury Park Cheshire United Kingdom	Aug 13, 2012		Secretary	Daresbury WA4 4BT Warrington Daresbury Park Cheshire United Kingdom		British		171595270001
TUCKER, Ronald 2101 Ramsgate Way, Fort Smith 72908 Arkamsas United States	Aug 19, 2002		Director	2101 Ramsgate Way, Fort Smith 72908 Arkamsas United States		American	1957-7	84014520002
GILLBE, Ivor Stephen Greensleeves Bridge Road Leigh Woods BS8 3PE Bristol Avon		Apr 05, 1997	Secretary	Greensleeves Bridge Road Leigh Woods BS8 3PE Bristol Avon		British		21171630002
QUAYSECO LIMITED Glass Wharf BS2 0ZX Bristol One United Kingdom	Mar 31, 2003	May 08, 2012	Secretary	Glass Wharf BS2 0ZX Bristol One United Kingdom				50174700001
TG REGISTRARS LIMITED 150 Aldersgate Street EC1A 4EJ London	Apr 05, 1997	Mar 31, 2003	Secretary	150 Aldersgate Street EC1A 4EJ London				51207120001
CLEE, Miles Paul Fairoaks Cadbury Camp Lane Clapton In Gordano BS20 7SA Bristol		Jun 04, 2003	Director	Fairoaks Cadbury Camp Lane Clapton In Gordano BS20 7SA Bristol	England	British	1965-3	21171640003
CROCKER, Mark Middleton House 192 Clevedon Road Tickenham BS21 6RT Clevedon Avon	Sep 01, 1995	Dec 11, 2013	Director	Middleton House 192 Clevedon Road Tickenham BS21 6RT Clevedon Avon	England	British	1966-11	45674210002
DAVIS, Lloyd Gary 1816 Bramble Brae 72908 Fort Smith Arkansas 72908 Usa	Apr 05, 1997	Oct 03, 2002	Director	1816 Bramble Brae 72908 Fort Smith Arkansas 72908 Usa		U S Citizen	1947-6	50947350002
GILLBE, Ivor Stephen Greensleeves Bridge Road Leigh Woods BS8 3PE Bristol Avon		Jan 31, 1999	Director	Greensleeves Bridge Road Leigh Woods BS8 3PE Bristol Avon	England	British	1962-10	21171630002
GREGORY, Trevor John Daresbury Park Daresbury WA4 4BT Warrington C/O Abb Limited Cheshire United Kingdom	Apr 11, 2014	Dec 31, 2016	Director	Daresbury Park Daresbury WA4 4BT Warrington C/O Abb Limited Cheshire United Kingdom	England	British	1956-6	62944480001
HOUSTON, Gene 1509 Harvard Avenue Fort Smith Arkansas 72908 Usa	Oct 03, 2002	Apr 11, 2014	Director	1509 Harvard Avenue Fort Smith Arkansas 72908 Usa		Us	1950-9	86443700001
LANGLEY JOHNSON, Gavin 27 Paul Street SN13 9DG Corsham Wiltshire	Jun 25, 2003	Feb 23, 2010	Director	27 Paul Street SN13 9DG Corsham Wiltshire		British	1962-6	91827310003
MCFARLAND, John Ashley 10413 Stoneleige 72903 Fort Smith Arkansas Usa	Apr 05, 1997	Dec 12, 2012	Director	10413 Stoneleige 72903 Fort Smith Arkansas Usa		American	1951-10	52821040001
MCLAUGHLIN, William c/o Abb Limited Daresbury Park Daresbury WA4 4BT Warrington C/O Abb Limited Cheshire United Kingdom	Dec 10, 2013	Apr 11, 2014	Director	c/o Abb Limited Daresbury Park Daresbury WA4 4BT Warrington C/O Abb Limited Cheshire United Kingdom	United Kingdom	British	1950-9	93697590003
PEEPLES III, John Louis 17 Trogerstrasse Munchen 81675 Germany	Feb 01, 1999	Apr 30, 2002	Director	17 Trogerstrasse Munchen 81675 Germany		American	1952-12	65644820001
QUALLS, Robert, Dr 2407 Green Ridge Drive 72903 Fort Smith Arkansas Usa	Apr 05, 1997	Dec 20, 2002	Director	2407 Green Ridge Drive 72903 Fort Smith Arkansas Usa		American	1933-6	52820770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABB MOTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abb Limited

Apr 06, 2016

Daresbury Park

WA4 4BT Warrington

3100

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	The Registrar Of Companies Uk
Registration Number	03780764

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ABB MOTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 21, 1995 Delivered On Apr 26, 1995	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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 26, 1995Registration of a charge (395) Apr 09, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 01, 1991 Delivered On Mar 14, 1991	Satisfied	Amount secured Sterling pounds 60000 and all other monies due or to become due from the company to the chargee under the terms of the deed
	Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The County Council of Avon
	Transactions Mar 14, 1991Registration of a charge Aug 23, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 02, 1988 Delivered On Aug 08, 1988	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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 08, 1988Registration of a charge Nov 19, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ABB MOTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2017	Commencement of winding up
Jun 01, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	practitioner	Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	Jun 29, 2017

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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