Dissolved
Dissolved 2016-10-21
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Company Information for ABTECH POWER LIMITED
LYNCH WOOD, PETERBOROUGH, PE2,
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Company Registration Number
 04516196 Private Limited Company
Dissolved 2016-10-21 |
Company Overview
About Abtech Power Ltd
ABTECH POWER LIMITED was founded on 2002-08-21 and had its registered office in Lynch Wood. The company was dissolved on the 2016-10-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABTECH POWER LIMITED | |
| Legal Registered Office | |
| LYNCH WOOD PETERBOROUGH | |
Filing Information
| Company Number | 04516196 | |
|---|---|---|
| Date formed | 2002-08-21 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-10-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB808511344 |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
|
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Company Officers of ABTECH POWER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW GORDON BRAND |
||
ANDREW GORDON BRAND |
||
GILLIAN VALERIE BRAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM WALTER BIRCH |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABTECH SOLAR LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Dissolved 2015-09-08 | |
| S A RUTLAND LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
| RICHWOOD MEWS MANAGEMENT COMPANY LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 21/10/2016: DEFER TO 21/10/2016 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 21/08/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/12 FULL LIST | |
| AA01 | CURREXT FROM 31/08/2012 TO 31/12/2012 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 21/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN VALARIE BRAND / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON BRAND / 01/08/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GORDON BRAND / 01/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/09 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BRAND / 01/02/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRAND / 01/02/2009 | |
| 363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 20A CHURCH STREET OAKHAM RUTLAND LE15 6AA | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BRAND / 01/04/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRAND / 01/04/2008 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 88(2)R | AD 30/07/04--------- £ SI 9999@1 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES04 | NC INC ALREADY ADJUSTED 30/07/04 | |
| 123 | £ NC 1000/10000 30/07/04 | |
| 363s | RETURN MADE UP TO 21/08/04; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to ABTECH POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2014-04-09 |
| Petitions to Wind Up (Companies) | 2014-03-03 |
Fines / Sanctions
No fines or sanctions have been issued against ABTECH POWER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 1 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | ABDULLA AL HADY | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Partially Satisfied | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABTECH POWER LIMITED
Intangible Assets
Patents
We have not found any records of ABTECH POWER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABTECH POWER LIMITED
Income
Government Income
We have not found government income sources for ABTECH POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as ABTECH POWER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABTECH POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ABTECH POWER LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84242000 | Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines) | ||
| 85021180 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 7,5 kVA but <= 75 kVA | ||
| 85021200 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 75 kVA but <= 375 kVA |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ABTECH POWER LIMITED | Event Date | 2014-03-27 |
| In the Peterborough County Court case number 8 Liquidator appointed: A Hannon 3rd Floor Eastbrook , Shaftesbury Road , Cambridge , CB28DR , telephone: 01223 324480 , email: Cambridge.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | ABTECH POWER LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ABTECH POWER LIMITED | Event Date | 2014-01-22 |
| In the Peterborough County Court case number 8 A Petition to wind up the above-named Company Abtech Power Limited, Registered No 04516196, Registered Office at Rutland House, Minerva Business Park, Lynchwood, Peterborough PE2 6PZ , presented on 22 January 2014 by ABTECH POWER LIMITED , of Rutland House, Minerva Business Park, Lynchwood, Peterborough PE2 6PZ , will be heard at Peterborough County Court, at Peterborough Combined Court Centre, Crown Buildings, Peterborough PE1 1EJ , on 27 March 2014 , at 11.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 26 March 2014 . The Petitioner’s Solicitor is Buckles Solicitors LLP , Grant House, 101 Bourges Boulevard, Peterborough PE1 1NG : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABTECH POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABTECH POWER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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