ABB INVESTMENTS LIMITED
Overview
| Company Name | ABB INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02459099 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABB INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABB INVESTMENTS LIMITED located?
| Registered Office Address | Daresbury Park Daresbury WA4 4BT Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABB INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABB HOLDINGS PLC | Jun 13, 1994 | Jun 13, 1994 |
| ABB INVESTMENTS PLC | Feb 06, 1990 | Feb 06, 1990 |
| LINESTOCK PUBLIC LIMITED COMPANY | Jan 12, 1990 | Jan 12, 1990 |
What are the latest accounts for ABB INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ABB INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Sep 14, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Victoria Ann Mac Lean as a director on Dec 02, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Malgorzata Elzbieta Moussa as a director on Dec 02, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Hughes as a director on Dec 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Grant Funnell as a director on Dec 02, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lena Maria Andersson as a director on Dec 02, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 2 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 28 pages | CS01 | ||||||||||
Termination of appointment of Trevor John Gregory as a director on Dec 31, 2016 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Who are the officers of ABB INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAC LEAN, Victoria Ann | Secretary | Daresbury Park Daresbury WA4 4BT Warrington Cheshire | British | 185645900001 | ||||||
| HUGHES, David John | Director | Daresbury Park Daresbury WA4 4BT Warrington Cheshire | England | British | 178402040001 | |||||
| MAC LEAN, Victoria Ann | Director | Daresbury Park Daresbury WA4 4BT Warrington Cheshire | United Kingdom | British | 246437060001 | |||||
| MOUSSA, Malgorzata Elzbieta | Director | Daresbury Park Daresbury WA4 4BT Warrington Cheshire | England | Polish | 264938640001 | |||||
| ALDOUS, Peter Lawrence | Secretary | Deben Lodge Harlow Road CM19 2HE Roydon Essex | British | 34824860001 | ||||||
| BENN, David | Secretary | Daresbury Park Daresbury WA4 4BT Warrington Cheshire | British | 63042590001 | ||||||
| ALDOUS, Peter Lawrence | Director | Deben Lodge Harlow Road CM19 2HE Roydon Essex | British | 34824860001 | ||||||
| ANDERSSON, Lena Maria | Director | Daresbury Park Daresbury WA4 4BT Warrington Cheshire | England | Finnish | 193565700001 | |||||
| DICKENS, Michael Robert | Director | 6 Bannister Gardens GU46 6BW Yateley Hampshire | British | 38823410001 | ||||||
| DREWERY, Eric | Director | 33 Cresta House 133 Finchley Road NW3 6HT London | British | 1986310003 | ||||||
| FUNNELL, Ian Grant | Director | Daresbury Park Daresbury WA4 4BT Warrington Cheshire | United Kingdom | British | 195421140001 | |||||
| GREGORY, Trevor John | Director | Daresbury Park Daresbury WA4 4BT Warrington Cheshire | England | British | 62944480001 | |||||
| MCLAUGHLIN, Bill | Director | Balebeck Lower Road Hardwick HP22 4DZ Aylesbury Buckinghamshire | British | 94237280001 | ||||||
| MUMFORD, Dave Brian | Director | 10 Hilltop Way S18 1YL Dronfield Derbyshire | British | 81931830001 | ||||||
| SINCLAIR, John Telfer | Director | Greystones Main Street DE6 3LD Kirk Ireton Derbyshire | British | 96954860001 |
Who are the persons with significant control of ABB INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abb Holdings Limited | Apr 06, 2016 | Daresbury Park WA4 4BT Warrington 3100 | No | ||||||||||
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Natures of Control
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Does ABB INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage over shares | Created On Aug 13, 1998 Delivered On Aug 19, 1998 | Outstanding | Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally,as principal or surety or in any other capacity whatsoever) of power asset development company limited (the debtor) to the chargee as trustee for itself and the other beneficiaries (as defined) and to any beneficiary under each of the beneficiaries financing agreements save that the maximum amount of the secured liabilities shall be limited to an amount equal to the aggregate of all present and future obligations and liabilities owed by seeboard powerlink limited to the debtor under any project document (as defined in the common terms agreement) or otherwise from time to time | |
Short particulars Shars in seepower limited,abb investments limited and bicc infrastructure investments limited together with all didivdends stocks and shares please refer to form 395 for full details. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage over shares | Created On Aug 13, 1998 Delivered On Aug 19, 1998 | Outstanding | Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally,as principal or surety or in any other capacity whatsoever) of power asset development company limited (the debtor) to the chargee as trustee for itself and the other beneficiaries (as defined) and to any beneficiary under each of the beneficiaries financing agreements | |
Short particulars The shares in seepower limited,abb investents limited and bicc infrastructure investments limited as defined in the deed together with all dividends,stocks and shares for full details please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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