ABL REALISATIONS LIMITED

Dissolved on 24 Feb 2017

Address

ABL REALISATIONS LIMITED
C/O DELOITTE LLP
4 BRINDLEY PLACE
BIRMINGHAM
B1 2HZ
(181 companies also use this postcode)

Phone: 01623 511 111
Web:
Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Company Registration No.:
00612235
Incorporation Date:
2 Oct 1958
Dissolution Date:
24 Feb 2017
Dissolved after 58 Years
Financial Year End:
31 Dec
Capital:
£5,000.00 on 22 Jun 2012
For period ending:
31 Dec 2011
Filed on:
4 Oct 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Jun 2012
Filed on:
22 Jun 2012
Purchase latest return for £4.99

Information correct as of: 6 Mar 2017 - Check for updates

Map


Notices published in the Gazette

13 Sep 2016

ABL REALISATIONS LIMITED (Company Number 00612235) Previous Name of Company: Abacus Lighting Limited Registered office: Four Brindleyplace, Birmingham B1 2HZ Principal trading address: Oddicroft Lane, Sutton in Ashfield, Nottinghamshire, NG17 5FT Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that meetings of the members and creditors of the above Company will be held at Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ on 14 November 2016 at 10.00 am and 10.30 am respectively, for the purpose of laying before the meetings an account of the Joint Liquidator’s acts and dealings and an account of the winding up. Members or creditors wishing to vote at the respective meetings must lodge their proxies (unless they are attending in person) with the Joint Liquidators at Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ not later than 12.00 noon on the business day before the meetings. Date of Appointment: 02 May 2014 Office Holder details: Dominic Lee Zoong Wong,(IP No. 009232) and Paul James Meadows,(IP No. 009232) both of Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ and Christopher James Farrington,(IP No. 008751) of Deloitte LLP, 1 Woodborough Road, Nottingham NG1 3FG. Please contact Brian Walford at bwalford@deloitte.co.uk or +44 (0)121 695 5285 for further information. Dominic Lee Zoong Wong, Joint Liquidator 07 September 2016

13 May 2014

Company Number: 00612235 Name of Company: ABL REALISATIONS LIMITED Previous Name of Company: Abacus Lighting Limited Nature of Business: Designs, manufactures and installs lighting systems for the exterior lighting market Type of Liquidation: Creditors Registered office: c/o Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ Principal trading address: (Formerly) Oddicroft Lane, Sutton in Ashfield, Nottingham, NG17 5FT Dominic Lee Zoong Wong and Paul James Meadows, of Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ and Christopher James Farrington, of Deloitte LLP, 1 Woodborough Road, Nottingham, NG1 3FG . Office Holder Number(s): 9232 11890 8751 Further details contact: Joe Barry, Tel: 0121 695 5309. Date of Appointment: 06 May 2014 By whom Appointed: Made pursuant to Schedule B1 Paragraph 83 of the Insolvency Act 1986

Recently Filed Documents - 107 available


Directors and Secretaries

John Lawson
4 Jan 2011 ⇒ Company Dissolved / Closed Director
Andrew Morris-richardson
before 21 Jun 1991 ⇒ Company Dissolved / Closed Director
Ruth Pratt
30 Sep 2010 ⇒ Company Dissolved / Closed Director
Christopher Welbourn
5 Jan 2004 ⇒ Company Dissolved / Closed Director
Elizabeth Whitehead
4 Jan 2011 ⇒ Company Dissolved / Closed Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 28 May 2010

Previous Company Names

ABACUS LIGHTING LIMITED
Changed 7 May 2013

Previous Addresses

ODDICROFT LANE
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 5FT
Changed 16 May 2013


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
19 £59,729.89
East Lindsey District Council [13592]
4 £2,703.82

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.ablrealisations.co.uk
www.ablrealisations.com
www.ablrealisations.net
www.ablrealisations.productions
www.abacuslighting.equipment
www.abacuslighting.productions
www.abacuslighting.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 4 Oct 2012 10
31 Dec 2010 23 Sep 2011 9
31 Dec 2009 23 Sep 2010 9
31 Dec 2008 1 Apr 2009 4
31 Dec 2007 27 Mar 2008 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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