Liquidation
Company Information for AB & ASSOCIATES LIMITED
C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
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Company Registration Number
09272921
Private Limited Company
Liquidation |
Company Name | |
---|---|
AB & ASSOCIATES LIMITED | |
Legal Registered Office | |
C/O VALENTINE & CO GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF Other companies in SW6 | |
Company Number | 09272921 | |
---|---|---|
Company ID Number | 09272921 | |
Date formed | 2014-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 21/07/2016 | |
Latest return | ||
Return next due | 18/11/2015 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-05 09:04:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AB & ASSOCIATES, LLC | 1466 28TH ST WEST DES MOINES IA 50266 | Active | Company formed on the 2012-01-01 | |
AB & ASSOCIATES, LLC | 3300 DUPUY RD SOUTH CHESTERFIELD VA 23834 | Active | Company formed on the 2013-04-05 | |
AB & ASSOCIATES CONTRACTING LLC | 333 SMITHTOWN BLVD SUFFOLK RONKONKOMA NEW YORK 11779 | Active | Company formed on the 2016-04-06 | |
AB & ASSOCIATES | NV | Permanently Revoked | Company formed on the 2002-02-27 | |
AB & ASSOCIATES PTY LTD | ACT 2904 | Dissolved | Company formed on the 2004-02-20 | |
AB & ASSOCIATES CONSTRUCTION SERVICES, INC | 6637 HIAWASSEE MEADOWS DRIVE ORLANDO FL 32818 | Inactive | Company formed on the 2011-03-25 | |
AB & ASSOCIATES CONSTRUCTION INC | 2811 SHERINGHAM ROAD ORLANDO FL 32808 | Inactive | Company formed on the 2004-11-03 | |
AB & ASSOCIATES PTY LTD | Active | Company formed on the 2021-10-26 | ||
AB & Associates Ltd. | 1619 Crediton Pky Mississauga Ontario L5G 3X2 | Active | Company formed on the 2023-03-23 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM C/O VALENTINE & CO 5 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM SUITE 2 38A HIGH STREET HUNSTANTON NORFOLK PE36 5AF | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AD02 | SAIL ADDRESS CREATED | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 404-406 NORTHEND ROAD FULHAM BROADWAY LONDON SW61LU ENGLAND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2019-01-04 |
Appointmen | 2017-06-05 |
Resolution | 2017-06-05 |
Meetings o | 2017-05-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.
The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as AB & ASSOCIATES LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | AB & ASSOCIATES LIMITED | Event Date | 2019-01-04 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AB & ASSOCIATES LIMITED | Event Date | 2017-05-26 |
Liquidator's name and address: Mark Reynolds (IP No. 008838 ) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX : Ag JF30012 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AB & ASSOCIATES LIMITED | Event Date | 2017-05-26 |
Notice is hereby given that the following resolutions were passed on 26 May 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838 ) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be appointed Liquidator for the purposes of such voluntary winding up." The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX as liquidator was confirmed by the creditors on the same day. Further details contact: Mark Reynolds, Tel: 020 8343 3710 Alternative contact: Elia Evagora Ag JF30012 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AB & ASSOCIATES LIMITED | Event Date | 2017-04-28 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company will be held at 11.45 am on 26 May 2017 (the Decision Date). A resolution to wind up the Company is to be considered on 26 May 2017. Decisions to be sought are: The creditors nomination of a Liquidator. It is proposed that Mark Reynolds (IP No 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX be appointed. Mark Reynolds is qualified to act as an insolvency practitioner in relation to the above; That the unpaid pre-appointment costs of Valentine & Co. as detailed below be approved for payment; Specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and preparing the financial information report for creditors; Whether a liquidation committee should be established if sufficient creditors are willing to be members of a committee and if so, who the creditors wish to nominate for membership of the committee. The dial-in telephone number for the virtual meeting is +44 (0)330 998 1256. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given.) A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date. Proofs and proxies may be delivered to Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. A list of the names and addresses of the Company's creditors may be inspected free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further details contact: Mark Reynolds, Tel: 020 8343 3710 . Alternative contact: Elia Evagora. Ag IF20758 | |||
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. |