ABB COMBINED HEAT AND POWER LIMITED

Overview

Company Name	ABB COMBINED HEAT AND POWER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03230015
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1996
Date of Cessation	Jun 29, 2021

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 COMBINED HEAT AND POWER LIMITED?

Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

Where is ABB COMBINED HEAT AND POWER LIMITED located?

Registered Office Address	30 Finsbury Square EC2A 1AG London
Undeliverable Registered Office Address	No

What were the previous names of ABB COMBINED HEAT AND POWER LIMITED?

Previous Company Names
Company Name	From	Until
ABB ZANTINGH LIMITED	Oct 26, 1998	Oct 26, 1998
ZANTINGH ENERGY SYSTEMS LIMITED	Jul 26, 1996	Jul 26, 1996

What are the latest accounts for ABB COMBINED HEAT AND POWER LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for ABB COMBINED HEAT AND POWER LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 29, 2021

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

May 06, 2020

Appointment of a voluntary liquidator

4 pages

600

Apr 21, 2020

Registered office address changed from Daresbury Park Daresbury Warrington Cheshire WA4 4BT to 30 Finsbury Square London EC2A 1AG on Apr 21, 2020

2 pages

AD01

Apr 21, 2020

Register inspection address has been changed to Daresbury Park Daresbury Warrington Cheshire WA4 4BT

2 pages

AD02

Apr 14, 2020

Declaration of solvency

5 pages

LIQ01

Apr 14, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 20, 2020	LRESSP

Mar 06, 2020

Satisfaction of charge 5 in full

2 pages

MR04

Mar 06, 2020

Satisfaction of charge 1 in full

1 pages

MR04

Mar 06, 2020

Satisfaction of charge 3 in full

1 pages

MR04

Mar 06, 2020

Satisfaction of charge 2 in full

1 pages

MR04

Dec 02, 2019

Appointment of Mr David John Hughes as a director on Dec 02, 2019

2 pages

AP01

Dec 02, 2019

Termination of appointment of Lena Maria Andersson as a director on Dec 02, 2019

1 pages

TM01

Dec 02, 2019

Termination of appointment of Ian Grant Funnell as a director on Dec 02, 2019

1 pages

TM01

Aug 05, 2019

Full accounts made up to Jun 30, 2018

18 pages

Jul 26, 2019

Confirmation statement made on Jul 26, 2019 with updates

4 pages

CS01

Sep 07, 2018

Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

3 pages

AA01

Aug 29, 2018

legacy

6 pages

RP04CS01

Aug 29, 2018

Second filing of a statement of capital following an allotment of shares on Aug 25, 2017

Capital: GBP 46,474,000.00

7 pages

RP04SH01

Jul 30, 2018

Auditor's resignation

1 pages

AUD

Jul 26, 2018

legacy

6 pages

CS01

Annotations
Date	Annotation
Jul 30, 2018	Clarification A second filed CS01 (shareholder information change) was registered on 30/07/2018.
Aug 29, 2018	Clarification A second filed CS01 (statement of capital change and shareholder information change) was registered on 29/08/2018

Sep 08, 2017

Statement of capital following an allotment of shares on Aug 25, 2017

Capital: GBP 3,000,000

5 pages

SH01

Annotations
Date	Annotation
Aug 29, 2018	Clarification A SECOND FILED SH01 WAS REGISTERED ON 29/08/2018

Sep 01, 2017

Confirmation statement made on Jul 26, 2017 with no updates

2 pages

CS01

Aug 25, 2017

Full accounts made up to Dec 31, 2016

17 pages

Jan 19, 2017

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

2 pages

TM01

View All Filings

Who are the officers of ABB COMBINED HEAT AND POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAC LEAN, Victoria Ann Finsbury Square EC2A 1AG London 30	Mar 01, 2014		Secretary	Finsbury Square EC2A 1AG London 30		British			185639340001
HUGHES, David John Finsbury Square EC2A 1AG London 30	Dec 02, 2019		Director	Finsbury Square EC2A 1AG London 30	England	British	1966-12	Country Managing Director	178402040001
BAKEWELL, Robert Canvin 2 The Fields Berrisford Road TF9 1JH Market Drayton Salop	Mar 13, 2000	Mar 16, 2001	Secretary	2 The Fields Berrisford Road TF9 1JH Market Drayton Salop		British			69223320001
BENN, David Daresbury Park Daresbury WA4 4BT Warrington Cheshire	Jul 30, 2003	Mar 01, 2014	Secretary	Daresbury Park Daresbury WA4 4BT Warrington Cheshire		British			63042590001
DICKENS, Nigel William Yewcourt Lodge Cobcroft Lane Cridling Stubbs WF11 0AZ Knottingley West Yorkshire	Jul 26, 1996	Mar 07, 2000	Secretary	Yewcourt Lodge Cobcroft Lane Cridling Stubbs WF11 0AZ Knottingley West Yorkshire		British		Company Director	48739550003
NEWMAN, Louise Jane 23 Amaranth Way Up Hatherley GL51 3YU Cheltenham Gloucestershire	Mar 16, 2001	Jul 30, 2003	Secretary	23 Amaranth Way Up Hatherley GL51 3YU Cheltenham Gloucestershire		British		Chartered Accountant	76524090001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Jul 26, 1996	Jul 26, 1996	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
ANDERSSON, Lena Maria Daresbury Park Daresbury WA4 4BT Warrington Cheshire	Oct 22, 2015	Dec 02, 2019	Director	Daresbury Park Daresbury WA4 4BT Warrington Cheshire	England	Finnish	1966-9	Chief Financial Officer	193565700001
DICKENS, Nigel William Yewcourt Lodge Cobcroft Lane Cridling Stubbs WF11 0AZ Knottingley West Yorkshire	Jul 26, 1996	Mar 07, 2000	Director	Yewcourt Lodge Cobcroft Lane Cridling Stubbs WF11 0AZ Knottingley West Yorkshire		British	1960-7	Company Director	48739550003
DREWERY, Eric 33 Cresta House 133 Finchley Road NW3 6HT London	Mar 13, 2000	Sep 30, 2002	Director	33 Cresta House 133 Finchley Road NW3 6HT London		British	1939-6	Chief Executive Officer	1986310003
FISKEN, Thomas Charis Old Smithy Road TF10 8PR Tibberton Shropshire	Feb 22, 2005	Jun 09, 2009	Director	Charis Old Smithy Road TF10 8PR Tibberton Shropshire		British	1957-4	Managing Director	140748080001
FUNNELL, Ian Grant Daresbury Park Daresbury WA4 4BT Warrington Cheshire	Oct 22, 2015	Dec 02, 2019	Director	Daresbury Park Daresbury WA4 4BT Warrington Cheshire	United Kingdom	British	1957-1	Chief Financial Officer	195421140001
GREGORY, Trevor John Daresbury Park Daresbury WA4 4BT Warrington Cheshire	Mar 13, 2000	Dec 31, 2016	Director	Daresbury Park Daresbury WA4 4BT Warrington Cheshire	England	British	1956-6	Director	62944480001
HAYTON, Christopher James 16 Langtree Close Ellenbrook, Worsley M28 7XT Manchester	Jan 17, 2003	Jan 06, 2004	Director	16 Langtree Close Ellenbrook, Worsley M28 7XT Manchester		British	1969-5	Engineer	99757040001
HELLENBERG, Remko Noordenseweg 7a 2421 XW Nieuwkoop Zuid-Holland Netherlands	Sep 23, 1998	Jul 01, 1999	Director	Noordenseweg 7a 2421 XW Nieuwkoop Zuid-Holland Netherlands		Dutch	1962-8	Company Director	61179910001
HONEYMAN, Alexander Hughes 80 Angus Road PH2 6RB Scone Perthshire	Jun 29, 2005	May 01, 2008	Director	80 Angus Road PH2 6RB Scone Perthshire	United Kingdom	British	1960-2	Comercial Director	213163040001
LAND, Gerrit Frederik Botterstraat 141 5081 JW Elburg Gelderland The Netherlands	Sep 23, 1998	Aug 28, 2002	Director	Botterstraat 141 5081 JW Elburg Gelderland The Netherlands		Dutch	1964-1	Company Director	61179970001
MCLAUGHLIN, William Daresbury Park Daresbury WA4 4BT Warrington Cheshire	Jan 06, 2004	Apr 01, 2014	Director	Daresbury Park Daresbury WA4 4BT Warrington Cheshire	United Kingdom	British	1950-9	Finance Director	93697590003
SHEPPARD, Philip Charles 7 Linnet Lane FY8 4AJ Lytham St. Annes Lancashire	Jul 26, 1996	Mar 07, 2000	Director	7 Linnet Lane FY8 4AJ Lytham St. Annes Lancashire		British	1954-9	Engineer	71428750001
TAN, Wun Bing 8 Hatherley Gate GL51 6DT Cheltenham Gloucestershire	Apr 16, 2001	Nov 30, 2002	Director	8 Hatherley Gate GL51 6DT Cheltenham Gloucestershire		Singapore	1961-6	Engineer	75757480001
UILING, Hendrik Jan Knibbelweg 68 Zevenhuizen The Netherlands 2761 Je	Sep 23, 1998	May 31, 2001	Director	Knibbelweg 68 Zevenhuizen The Netherlands 2761 Je		Dutch	1952-3	Director	62342890001
ZANTINGH, Jan Gerrit Bennebroker Weg G2 Rusenhout FOREIGN Noord Holland The Netherlands	Jul 26, 1996	May 28, 1998	Director	Bennebroker Weg G2 Rusenhout FOREIGN Noord Holland The Netherlands		Dutch	1935-8	Managing Director	48888600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABB COMBINED HEAT AND POWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abb Holdings Limited

Apr 06, 2016

Daresbury Park

WA4 4BT Warrington

3100

United Kingdom

Legal Form	Private Liimted Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	The Registrar Of Companies Uk
Registration Number	02923872

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 COMBINED HEAT AND POWER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security assignment schedule	Created On Aug 04, 2004 Delivered On Aug 18, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All interest in the equipment. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Aug 18, 2004Registration of a charge (395) Mar 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Security assignment schedule	Created On Feb 19, 2004 Delivered On Mar 06, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies due from mid staffordshire general hospital nhs trust under an offer dates 17 february 2003 with all right, title, benefit and interest, and full benefit of any guarantees, indemnities, debentures, mortgages, charges, insurance claims and other securities and all interest in the equipment.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Mar 06, 2004Registration of a charge (395) Mar 06, 2020Satisfaction of a charge (MR04)
Deed of assignment by way of charge	Created On Oct 20, 2000 Delivered On Oct 30, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a master hire purchase agreement dated 15 may 2000
	Short particulars All rentals due or to become due and the benefits relating to the equipment.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Oct 30, 2000Registration of a charge (395) Mar 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Oct 16, 1998 Delivered On Oct 27, 1998	Satisfied	Amount secured All monies due or to become due from the company formerly known as zantingh energy systems limited to the chargee under a lease dated 16TH october 1998
	Short particulars The sum of £3,110.00 which was deposited with the chargees on 16TH october 1998 and with all net interest earnings accruing thereon.
	Persons Entitled Apreit Iv Limited Apreit Iv Nominees Limited
	Transactions Oct 27, 1998Registration of a charge (395) Mar 06, 2020Satisfaction of a charge (MR04)
Deed of assignment by way of charge	Created On Mar 26, 1998 Delivered On Apr 01, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies and other payments due and to become due under or by virtue of the krupp agreement and all other of its rights and benefits thereunder.
	Persons Entitled First Roodhill Leasing Limited
	Transactions Apr 01, 1998Registration of a charge (395) Mar 06, 2020Satisfaction of a charge (MR04)
Deed of assignment	Created On Mar 19, 1997 Delivered On Apr 09, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with a lease/hire purchase/rental agreement (the lease agreement) dated 19TH march 1997 or the deed of assignment
	Short particulars All of its right title benefit and interest present and future under or arising out of or in respect of the sub-hire agreements and all monies due or owing to the company under or arising out of the sub-hire agreements. See the mortgage charge document for full details.
	Persons Entitled De Lage Landen Leasing Limited
	Transactions Apr 09, 1997Registration of a charge (395) Mar 06, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ABB COMBINED HEAT AND POWER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2020	Commencement of winding up
Jun 29, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Mar 20, 2020

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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