ABB MOTION LIMITED

Address

ABB MOTION LIMITED
MINT MOTION CENTRE
6 BRISTOL DISTRIBUTION PARK
HAWKLEY DRIVE
BRISTOL
BS32 0BF
Web:
Classification:

Manufacture of telegraph and telephone apparatus and equipment

Legal Information

Company Registration No.:
02188833
VAT Number:
GB668 1364 13
Incorporation Date:
4 Nov 1987 (29 Years old)
Financial Year End:
31 Dec
Capital:
£5,378,131.00 on 15 Jan 2015
For period ending:
31 Dec 2013
Filed on:
23 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Dec 2014
Filed on:
15 Jan 2015
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Map


Notices published in the Gazette

6 Jul 2017

ABB MOTION LIMITED (Company Number 02188833) Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS Principal trading address: Mint Motion Centre, 6 Bristol Distribution Park, Hawkley Drive, Bristol, BS32 0BF Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 29 June 2017 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Ronald Tucker, Director Date of Appointment: 29 June 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com. 29 June 2017 ABERFORTH GEARED INCOME TRUST PLC (Company Number 07189761) Registered office: c/o Ernst & Young, 1 More London Place, London, SE1 2AF On 30 June 2017 the following resolution was passed by the shareholders of the company as a special resolution: "the Company be wound up voluntarily under the provisions of the Insolvency Act 1986 and Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP (the Liquidators) be and they are hereby appointed joint liquidators of the Company for the purposes of such winding up with power to act jointly and severally for the purpose of winding up the affairs and distributing the assets of the Company in accordance with the Scheme under the provisions of the Insolvency Act 1986, and any power conferred on them by law or this resolution and any act required or authorised under any enactment to be done by them may be done jointly and severally; and the Liquidators be and are hereby authorised pursuant to section 165 of the Insolvency Act 1986 to exercise the powers set out in Part 1 of Schedule 4 to that Act and to divide among the members in specie the whole or any part of the assets of the Company." Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908) of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ. Date of Appointment: 30 June 2017. Further information about this case is available from Gregoire Rey at the offices of Ernst & Young LLP on 01317772341. Jonathan Harry Cartwright , Director

6 Jul 2017

ABB MOTION LIMITED (Company Number 02188833) Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS Principal trading address: Mint Motion Centre, 6 Bristol Distribution Park, Hawkley Drive, Bristol, BS32 0BF Nature of Business: Dormant company. Final Date For Submission: 18 August 2017. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in member's voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidator’s hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 29 June 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com. 29 June 2017 ABERFORTH GEARED INCOME TRUST PLC (Company Number 07189761) Registered office: c/o Ernst & Young, 1 More London Place, London, SE1 2AF As Joint Liquidators of the company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 4 August 2017 and creditors of the company should by that date send their full names and addresses and particulars of their debts or claims to me, D N Hyslop of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908) of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ. Date of Appointment: 30 June 2017. Further information about this case is available from Gregoire Rey at the offices of Ernst & Young LLP on 01317772341. Derek Neil Hyslop and Colin Peter Dempster , Joint Liquidators

6 Jul 2017

Name of Company: ABB MOTION LIMITED Company Number: 02188833 Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS Principal trading address: Mint Motion Centre, 6 Bristol Distribution Park, Hawkley Drive, Bristol, BS32 0BF Nature of Business: Dormant company Type of Liquidation: Member's Voluntary Date of Appointment: 29 June 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com. By whom Appointed: The Company 29 June 2017

Recently Filed Documents - 141 available


Directors and Secretaries

Trevor Gregory
11 Apr 2014 ⇒ Present ( 3 Years ) Director
Victoria Maclean
13 Aug 2012 ⇒ Present ( 4 Years ) Company Secretary
Ronald Tucker
19 Aug 2002 ⇒ Present ( 14 Years ) Director

Previous Company Names

BALDOR UK LIMITED
Changed 29 Jun 2015
BALDOR OPTIMISED CONTROL LIMITED
Changed 26 Jun 2000
OPTIMISED CONTROL LIMITED
Changed 11 Jun 1997

Previous Addresses

REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
Changed 28 Apr 2003

178-180 HOTWELL ROAD
BRISTOL
BS8 4RP
Changed 12 May 1997

46-48 DOWNEND ROAD
HORFIELD
BRISTOL
BS7 9PF
Changed 1 Dec 1994

30 QUEEN CHARLOTTE STREET
BRISTOL
BS99 7QQ
Changed 9 Mar 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.abbmotion.co.uk
www.abb.equipment
www.abbmotion.org
www.abbmotion.equipment
www.abbmotion.org.uk
www.abbmotion.net
www.abbmotion.productions

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 23 Jan 2015 13
31 Dec 2012 4 Oct 2013 10
31 Dec 2011 29 Aug 2012 8
31 Dec 2010 26 Sep 2011 9
31 Dec 2009 2 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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