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ABB CONSULTANCY SERVICES LIMITED

ABB CONSULTANCY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameABB CONSULTANCY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06552871
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ABB CONSULTANCY SERVICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ABB CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    The Chapel
    Bridge Street
    YO25 6DA Driffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABB CONSULTANCY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for ABB CONSULTANCY SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2024

    What are the latest filings for ABB CONSULTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 54 Bootham York Yorkshire YO30 7XZ to The Chapel Bridge Street Driffield YO25 6DA on Aug 30, 2024

    		4 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 16, 2024

    		LRESSP

    Confirmation statement made on Apr 02, 2024 with updates

    		5 pagesCS01

    Change of details for Mrs. Linda Ann Barlow as a person with significant control on Oct 18, 2023

    		2 pagesPSC04

    Change of details for Mr. Andrew George Barlow as a person with significant control on Oct 18, 2023

    		2 pagesPSC04

    Director's details changed for Mrs. Linda Ann Barlow on Oct 18, 2023

    		2 pagesCH01

    Director's details changed for Mr. Andrew George Barlow on Oct 18, 2023

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Previous accounting period extended from Mar 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 02, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 02, 2022 with updates

    		5 pagesCS01

    Change of details for Mrs. Linda Ann Barlow as a person with significant control on Apr 01, 2022

    		2 pagesPSC04

    Change of details for Mr. Andrew George Barlow as a person with significant control on Apr 01, 2022

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Apr 02, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Apr 02, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA
    View All Filings

    Who are the officers of ABB CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARLOW, Andrew George, Mr.
    Moor Park Drive
    Addingham
    LS29 0PU Ilkley
    1
    England
    		Director
    Moor Park Drive
    Addingham
    LS29 0PU Ilkley
    1
    England
    		EnglandBritishConsultant129479500002
    BARLOW, Linda Ann, Mrs.
    Moor Park Drive
    Addingham
    LS29 0PU Ilkley
    1
    England
    		Director
    Moor Park Drive
    Addingham
    LS29 0PU Ilkley
    1
    England
    		EnglandBritishSecretary130454870002
    RM REGISTRARS LIMITED
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    		Secretary
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    		39155760003
    RM NOMINEES LIMITED
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    		Director
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    		128013830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABB CONSULTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Andrew George Barlow
    Moor Park Drive
    Addingham
    LS29 0PU Ilkley
    1
    England
    		Apr 06, 2016
    Moor Park Drive
    Addingham
    LS29 0PU Ilkley
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs. Linda Ann Barlow
    Moor Park Drive
    Addingham
    LS29 0PU Ilkley
    1
    England
    		Apr 06, 2016
    Moor Park Drive
    Addingham
    LS29 0PU Ilkley
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ABB CONSULTANCY SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 09, 2025Due to be dissolved on
    Aug 16, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John William Butler
    The Chapel Bridge Street
    YO25 6DA Driffield
    		practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield
    Andrew James Nichols
    The Chapel Bridge Street
    YO25 6DA Driffield
    		practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield
    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.
    • license: CC0