ADVANCED BUILDING MANAGEMENT SYSTEMS LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

ADVANCED BUILDING MANAGEMENT SYSTEMS LIMITED
HILLCAIRNIE HOUSE
ST ANDREWS ROAD
DROITWICH
WORCESTERSHIRE
WR9 8DJ
(284 companies also use this postcode)

Classification:

Electrical installation

Legal Information

Company Registration No.:
06941676
Incorporation Date:
23 Jun 2009
Financial Year End:
30 Jun
Capital:
£2.00 on 8 Sep 2014
For period ending:
30 Jun 2014
Filed on:
25 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 May 2014
Filed on:
8 Sep 2014
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Map


Financial Summary

30 Jun 2014 30 Jun 2013 30 Jun 2012
Cash at bank: £950 £6,607 £5,240
Debtors: £16,386 £47,700 £37,689
Creditors due within one year: £12,028 £54,336 £44,108
Total Assets less Current Liabilities: £7,472 -£29 -£1,179
Shareholders Funds / Net Worth: £13,134 £3,303 £2,391
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

21 Apr 2016

ADVANCED BUILDING MANAGEMENT SYSTEMS LIMITED (Company Number 06941676) Registered office: MB Insolvency, Hillcairnie House, St Andrews Road, Worcestershire, Droitwich, WR9 8DJ Principal trading address: Meadowcroft, Bishampton Road, Flyford Flavell, Worcs, Worcs, WR7 4BT Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at MB Insolvency, Hillcainrie House, ST Andrews Road, Droitwich, WR9 8DJ on 24 June 2016 at 11.00 am for Members and 11.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to MB Insolvency, Hillcainrie House, ST Andrews Road, Droitwich, WR9 8DJ, no later than 12 noon on the business day before the meeting. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. Date of Appointment: 12 May 2015. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb- i.co.uk. Mark Elijah Thomas Bowen , Liquidator

18 May 2015

ADVANCED BUILDING MANAGEMENT SYSTEMS LIMITED (Company Number 06941676) Registered office: MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, WR9 8DJ Principal trading address: Meadowcroft, Bishampton Road, Flyford Flavell, Worcs WR7 4BT Notice is hereby given, pursuant to Section 85 of the INSOLVENCY ACT 1986, that the following resolutions were passed by the members of the above-named Company on 12 May 2015: Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 12 May 2015 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ was appointed Liquidator of the Company on 12 May 2015. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. Mr Thomas Broderick, Director

18 May 2015

Company Number: 06941676 Name of Company: ADVANCED BUILDING MANAGEMENT SYSTEMS LIMITED Nature of Business: Manufacture and installation of residential control systems Type of Liquidation: Creditors Registered office: MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, WR9 8DJ Principal trading address: Meadowcroft, Bishampton Road, Flyford Flavell, Worcs WR7 4BT Mark Elijah Thomas Bowen of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ Office Holder Number: 8711. Date of Appointment: 12 May 2015 By whom Appointed: Members and Creditors Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

5 May 2015

ADVANCED BUILDING MANAGEMENT SYSTEMS LIMITED (Company Number 06941676) Registered office: Meadowcroft, Bishampton Road, Flyford Flavell, WorcsWR7 4BT Principal trading address: Meadowcroft, Bishampton Road, Flyford Flavell, WorcsWR7 4BT NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at MB Insolvency, HIllcairnie House, St Andrews Road, Droitwich, WR9 8DJ on 12 May 2015 at 10.15 am for the purposes mentioned in sections 99 to 101 of the said Act. Mark Elijah Thomas Bowen (IP number: 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution 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 cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. Thomas Broderick, Director

Recently Filed Documents - 23 available


Directors and Secretaries

Thomas Broderick
16 Jul 2009 ⇒ Present ( 8 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 25 Sep 2014 3
30 Jun 2013 28 Mar 2014 9
30 Jun 2013 30 Jun 2013 0
30 Jun 2012 17 Oct 2012 4
30 Jun 2011 6 Jul 2011 1

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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