AV

ABB VENTILATION & REFRIGERATION LIMITED

Liquidation

Company number 00162602

Lincoln Square · Incorporated 9 January 1920

C/O Baker Tilly, Brazennose House, Lincoln Square, Manchester, M2 5BL

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Liquidation
Company age
106 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

BARRETT & WRIGHT GROUP LIMITED · 9 January 1920 – 5 June 1991

FLAKE BARRETT & WRIGHT LTD. · 5 June 1991 – 13 June 1991

FLAKT BARRETT & WRIGHT LIMITED · 13 June 1991 – 20 July 1992

ABB FLAKT INDOOR CLIMATE LTD · 20 July 1992 – 18 March 1994

Company overview

ABB VENTILATION & REFRIGERATION LIMITED is a private limited company incorporated on 9 January 1920 and registered in England and Wales and is currently in liquidation. It has changed its name 4 times, most recently from ABB FLAKT INDOOR CLIMATE LTD on 20 July 1992. Its registered office is at C/O Baker Tilly, Brazennose House, Lincoln Square, Manchester, M2 5BL. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: MCLAUGHLIN, William (appointed 31 December 2003) and SINCLAIR, John Telfer (appointed 31 March 2004). BENN, David serves as company secretary (appointed 5 April 2002). 22 former officers have previously served the company.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent dormant accounts, made up to 31 December 2004, were filed on 14 October 2005. The next accounts are due by 31 October 2006 and are currently overdue. Companies House holds 123 filings for this company, most recently a restoration filing on 2 August 2017.

Compliance

Annual accounts Overdue
Last filed
31 December 2004
Next due
31 October 2006
Overdue by 243 months
Confirmation statement Overdue
Last filed
—
Next due
12 September 2016
Overdue by 123 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2004

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SINCLAIR, John Telfer
Director
31 March 2004
MW
MCLAUGHLIN, William
Director
31 December 2003
BD
BENN, David
Secretary
5 April 2002
MD
MUMFORD, David Brian
Director · Resigned
30 September 2002
DM
DICKENS, Michael Robert
Director · Resigned
30 September 2002
AP
ALDOUS, Peter Lawrence
Director · Resigned
2 January 1996
MH
MODEN, Hakan Carl
Director · Resigned
4 August 1994
HD
HUGHES, David Alun
Secretary · Resigned
11 April 1994
BU
BENNET, Ulf Tomas
Director · Resigned
1 March 1994
NJ
NORELIUS, John Einar
Director · Resigned
1 March 1994
MA
MIDDLETON, Andrew Jonathan
Secretary · Resigned
14 December 1992
LR
LAMB, Robert David
Director · Resigned
14 December 1992
LA
LODGE, Anthony John
Director · Resigned
30 June 1992
LH
LOID, Hans Peder
Director · Resigned
30 June 1992
JP
JENSEN, Peer Hakon
Director · Resigned
30 June 1992
DE
DREWERY, Eric
Director · Resigned
30 June 1992
WJ
WATSON, John Kevin
Secretary · Resigned
6 February 1992
FJ
FELIX, James Walter
Director · Resigned
—
FH
FORSLOF, Hans Roland
Director · Resigned
—
SC
SNEATH, Christopher Gilbert
Director · Resigned
—
DI
DUNSMORE, Ian John
Director · Resigned
—
YE
YOUNG, Eric Cecil
Director · Resigned
—
HO
HOLM, Oddbjorn
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Restoration Order Of Court
Restoration
2 August 2017 View
Gazette Dissolved Compulsary
Gazette
11 September 2012 View
Gazette Notice Compulsary
Gazette
29 May 2012 View
Restoration Order Of Court
Restoration
12 April 2011 View
Gazette Dissolved Compulsary
Gazette
2 February 2010 View
Gazette Notice Compulsary
Gazette
20 October 2009 View
Resolution
Resolution
4 March 2009 View
Court Order
Miscellaneous
3 March 2009 View
Gazette Dissolved Liquidation
Gazette
17 October 2008 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 July 2008 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 July 2008 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 March 2008 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
9 October 2007 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
30 March 2007 View
Legacy
Address
21 March 2006 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 March 2006 View
Resolution
Resolution
17 March 2006 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 March 2006 View
Accounts With Accounts Type Dormant
Accounts
14 October 2005 View
Legacy
Annual Return
20 September 2005 View
Accounts With Accounts Type Dormant
Accounts
14 October 2004 View
Legacy
Annual Return
15 September 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Address
14 February 2004 View
Accounts With Accounts Type Dormant
Accounts
28 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Accounts
4 November 2003 View
Legacy
Annual Return
8 September 2003 View
Accounts With Accounts Type Dormant
Accounts
31 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Annual Return
8 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Annual Return
1 October 2001 View
Accounts With Accounts Type Full
Accounts
6 September 2001 View
Accounts With Accounts Type Full
Accounts
24 January 2001 View
Legacy
Accounts
29 November 2000 View
Legacy
Annual Return
27 September 2000 View
Legacy
Annual Return
28 September 1999 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Accounts With Accounts Type Full
Accounts
16 October 1998 View
Legacy
Annual Return
15 September 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
11 September 1997 View
Accounts With Accounts Type Full
Accounts
21 November 1996 View
Legacy
Annual Return
16 September 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Address
5 March 1996 View
Resolution
Resolution
2 January 1996 View
Legacy
Capital
2 January 1996 View
Resolution
Resolution
2 January 1996 View
Legacy
Capital
2 January 1996 View
Legacy
Annual Return
2 January 1996 View
Accounts With Accounts Type Full
Accounts
14 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 September 1994 View
Legacy
Officers
7 September 1994 View
Legacy
Officers
7 September 1994 View
Legacy
Annual Return
7 September 1994 View
Legacy
Officers
19 April 1994 View
Legacy
Officers
31 March 1994 View
Legacy
Officers
30 March 1994 View
Accounts With Accounts Type Full
Accounts
29 March 1994 View
Memorandum Articles
Incorporation
23 March 1994 View
Certificate Change Of Name Company
Change Of Name
17 March 1994 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Legacy
Officers
2 November 1993 View
Legacy
Officers
2 November 1993 View
Legacy
Annual Return
2 November 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Officers
14 October 1992 View
Legacy
Officers
14 October 1992 View
Legacy
Annual Return
14 October 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
20 August 1992 View
Legacy
Officers
20 August 1992 View
Legacy
Officers
20 August 1992 View
Legacy
Officers
20 August 1992 View
Legacy
Officers
20 August 1992 View
Legacy
Officers
20 August 1992 View
Legacy
Address
4 August 1992 View
Certificate Change Of Name Company
Change Of Name
20 July 1992 View
Legacy
Officers
24 March 1992 View
Accounts With Accounts Type Full Group
Accounts
11 September 1991 View
Legacy
Annual Return
11 September 1991 View
Certificate Change Of Name Company
Change Of Name
13 June 1991 View
Legacy
Officers
10 June 1991 View
Certificate Change Of Name Company
Change Of Name
4 June 1991 View
Accounts With Accounts Type Full Group
Accounts
7 February 1991 View
Legacy
Annual Return
7 February 1991 View
Resolution
Resolution
10 April 1990 View
Auditors Resignation Company
Auditors
10 April 1990 View
Legacy
Officers
10 April 1990 View
Legacy
Officers
6 April 1990 View
Accounts With Accounts Type Full Group
Accounts
21 August 1989 View
Legacy
Annual Return
21 August 1989 View
Accounts With Accounts Type Full Group
Accounts
26 September 1988 View
Legacy
Annual Return
26 September 1988 View
Legacy
Officers
4 August 1988 View
Legacy
Annual Return
25 September 1987 View
Accounts With Accounts Type Full Group
Accounts
25 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 September 1986 View
Accounts With Accounts Type Full
Accounts
11 August 1986 View
Legacy
Annual Return
11 August 1986 View
Accounts With Made Up Date
Accounts
29 August 1978 View
Accounts With Made Up Date
Accounts
15 July 1977 View
Accounts With Made Up Date
Accounts
1 July 1977 View
Certificate Change Of Name Company
Change Of Name
16 March 1972 View
Incorporation Company
Incorporation
9 January 1920 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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