A.B.M. (GB) LIMITED

Overview

Company Name	A.B.M. (GB) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04314711
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2001
Date of Cessation	Jul 25, 2017

Summary

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

What is the purpose of A.B.M. (GB) LIMITED?

(4544) /
(4545) /

Where is A.B.M. (GB) LIMITED located?

Registered Office Address	Griffins Tavistock House South WC1H 9LG Tavistock Square London
Undeliverable Registered Office Address	No

What were the previous names of A.B.M. (GB) LIMITED?

Previous Company Names
Company Name	From	Until
EURO FORWARDING LIMITED	Nov 01, 2001	Nov 01, 2001

What are the latest accounts for A.B.M. (GB) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for A.B.M. (GB) LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 25, 2017	Liquidators' statement of receipts and payments to Apr 10, 2017	5 pages	4.68

Apr 25, 2017	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Feb 20, 2017	Liquidators' statement of receipts and payments to Jan 10, 2017	5 pages	4.68

Aug 10, 2016	Liquidators' statement of receipts and payments to Jul 10, 2016	5 pages	4.68

Feb 12, 2016	Liquidators' statement of receipts and payments to Jan 10, 2016	5 pages	4.68

Aug 14, 2015	Liquidators' statement of receipts and payments to Jul 10, 2015	5 pages	4.68

Jan 29, 2015	Liquidators' statement of receipts and payments to Jan 10, 2015	5 pages	4.68

Aug 04, 2014	Liquidators' statement of receipts and payments to Jul 10, 2014	5 pages	4.68

Feb 17, 2014	Insolvency court order Court order insolvency:removal of liquidator	19 pages	LIQ MISC OC

Feb 17, 2014	Insolvency filing Insolvency:s/s cert. Release of liquidator	1 pages	LIQ MISC

Feb 17, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jan 16, 2014	Liquidators' statement of receipts and payments to Jan 10, 2014	5 pages	4.68

Aug 07, 2013	Liquidators' statement of receipts and payments to Jul 10, 2013	5 pages	4.68

Aug 07, 2013	Liquidators' statement of receipts and payments	5 pages	4.68

Aug 07, 2013	Liquidators' statement of receipts and payments	5 pages	4.68

Aug 07, 2013	Liquidators' statement of receipts and payments	5 pages	4.68

Aug 07, 2013	Liquidators' statement of receipts and payments	5 pages	4.68

Aug 07, 2013	Liquidators' statement of receipts and payments	5 pages	4.68

Apr 11, 2013	Registered office address changed from * C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester B49 5JG* on Apr 11, 2013	2 pages	AD01

Apr 08, 2013	Liquidators' statement of receipts and payments to Jan 10, 2013	5 pages	4.68

Mar 22, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 02, 2012	Liquidators' statement of receipts and payments to Jul 10, 2012	5 pages	4.68

May 17, 2012	Appointment of a voluntary liquidator	1 pages	600

May 17, 2012	Insolvency court order Court order insolvency:c/o - replacement of liquidator	8 pages	LIQ MISC OC

View All Filings

Who are the officers of A.B.M. (GB) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Tracey 22 Falcon Way SS16 5JA Basildon Essex	Jun 21, 2002		Secretary	22 Falcon Way SS16 5JA Basildon Essex		British		63230680002
COOPER, Lee Anthony 22 Falcon Way SS16 5JA Basildon Essex	Mar 01, 2003		Director	22 Falcon Way SS16 5JA Basildon Essex	England	British	1970-2	92020960001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Nov 01, 2001	Jun 21, 2002	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
COOPER, Lee Anthony 22 Falcon Way SS16 5JA Basildon Essex	Jun 21, 2002	Aug 01, 2002	Director	22 Falcon Way SS16 5JA Basildon Essex	England	British	1970-2	92020960001
WADE, Roger 121 Mill Lane RM6 6RS Romford Essex	Aug 01, 2002	Feb 28, 2003	Director	121 Mill Lane RM6 6RS Romford Essex		British	1950-5	83782640001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Nov 01, 2001	Jun 21, 2002	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Does A.B.M. (GB) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 06, 2006 Delivered On Oct 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 7 the cpastan centre thurrock park way tilbury essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 07, 2006Registration of a charge (395)
Debenture	Created On Sep 01, 2006 Delivered On Sep 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 05, 2006Registration of a charge (395)
Legal charge	Created On Nov 04, 2004 Delivered On Nov 05, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 7 the capstan centre thurrock park way tilbury essex RM18 7HH.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 05, 2004Registration of a charge (395)
Debenture	Created On Oct 12, 2004 Delivered On Oct 19, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 19, 2004Registration of a charge (395)

View Detailed Information on Charges

Does A.B.M. (GB) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 11, 2010	Commencement of winding up
Jul 25, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
T Papanicola Suite 2, 1st Floor Turnpike Gate House Birmingham Road B49 5JG Alcester	practitioner	Suite 2, 1st Floor Turnpike Gate House Birmingham Road B49 5JG Alcester	Jan 11, 2010	Nov 08, 2011
Costas Morfakis Suite 2 1st Floor Turnpike Gate House Birmingham Road B49 5JG Alcester	practitioner	Suite 2 1st Floor Turnpike Gate House Birmingham Road B49 5JG Alcester	Jan 11, 2010	Mar 08, 2013
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Mar 20, 2012
Kevin John Hellard Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Mar 20, 2012	Nov 27, 2013

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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