ABM HOLDINGS LIMITED
Overview
| Company Name | ABM HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03847246 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABM HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ABM HOLDINGS LIMITED located?
| Registered Office Address | New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABM HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ABM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 18, 2018 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from The Old Hall Ashwell Oakham Rutland LE15 7LJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Aug 30, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Peet as a secretary on Sep 07, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Fraser-Burton as a secretary on Sep 07, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Roger Mills as a secretary on Sep 24, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen Fraser-Burton as a secretary on Sep 24, 2014 | 2 pages | AP03 | ||||||||||
Annual return made up to Sep 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of ABM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEET, Andrew | Secretary | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House | 201156080001 | |||||||
| MILLS, Elizabeth Anne | Director | The Old Hall LE15 7LJ Ashwell - Rutland | England | New Zealander | 17316710002 | |||||
| MILLS, John Roger | Director | Cottesmore Road Ashwell LE15 7LJ Oakham The Old Hall Rutland United Kingdom | England | British | 5763950006 | |||||
| FRASER-BURTON, Stephen | Secretary | Loughborough Road Ruddington NG11 6LL Nottingham Ruddington Hall England | 191221940001 | |||||||
| MILLS, John Roger | Secretary | Cottesmore Road Ashwell LE15 7LJ Oakham The Old Hall Rutland United Kingdom | British | 5763950006 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of ABM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Roger Mills | Jun 30, 2016 | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ABM HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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