AL

ABB LOW VOLTAGE SYSTEMS LIMITED

Liquidation

Company number 01146825

Lincoln Square · Incorporated 21 November 1973

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

Last updated on 19 September 2026

Unclassified activity · SIC 3162

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

Company history

Previous company names

SEPKARN LIMITED · 21 November 1973 – 31 December 1981

DURHAM SWITCHGEAR LIMITED · 31 December 1981 – 3 July 1997

ABB DURHAM SWITCHGEAR LIMITED · 3 July 1997 – 6 January 1999

Company overview

ABB LOW VOLTAGE SYSTEMS LIMITED is a private limited company incorporated on 21 November 1973 and registered in England and Wales and is currently in liquidation. It has changed its name 3 times, most recently from ABB DURHAM SWITCHGEAR LIMITED on 3 July 1997. Its registered office is at C/O Baker Tilly, Brazennose House, Lincoln Square, Manchester, M2 5BL. Its principal activity is classified under SIC code 3162.

The board consists of two British directors: MCLAUGHLIN, William (appointed 24 August 2004) and SINCLAIR, John Telfer (appointed 24 August 2004). BENN, David serves as company secretary (appointed 12 August 2004). 19 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never 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 128 filings for this company, most recently a restoration filing on 1 February 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
9 February 2017
Overdue by 118 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

MW
MCLAUGHLIN, William
Director
24 August 2004
SJ
SINCLAIR, John Telfer
Director
24 August 2004
BD
BENN, David
Secretary
12 August 2004
MN
MURDY, Neil
Secretary · Resigned
12 February 2001
HS
HOLMES, Samantha Jane
Secretary · Resigned
10 July 2000
AC
ANTHONY, Christopher
Director · Resigned
12 February 1999
BR
BUCHMULLER, Reino Wolfgang, Dr
Director · Resigned
12 February 1999
KK
KAUNISTO, Kauko Raimo Juhani
Director · Resigned
24 August 1998
AR
ALLEN, Robert Henry Edward
Director · Resigned
20 January 1997
GC
GIBSON, Colin Graham
Secretary · Resigned
16 August 1996
AP
ALDOUS, Peter Lawrence
Director · Resigned
5 December 1995
DE
DREWERY, Eric
Director · Resigned
5 December 1995
CM
CURTIS, Malcolm John
Director · Resigned
21 November 1994
JP
JAMES, Paul James
Secretary · Resigned
21 July 1993
CJ
COLEMAN, Janet
Secretary · Resigned
5 October 1992
BJ
BURBERRY, Judith Ann
Director · Resigned
—
BR
BURBERRY, Robert Leslie Roy
Director · 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
1 February 2017 View
Gazette Dissolved Compulsory
Gazette
9 December 2014 View
Gazette Notice Compulsory
Gazette
26 August 2014 View
Restoration Order Of Court
Restoration
14 November 2013 View
Gazette Dissolved Liquidation
Gazette
16 December 2008 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 September 2008 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 September 2008 View
Resolution
Resolution
16 September 2008 View
Liquidation Voluntary Statement Of Receipts And Payments
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
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 March 2006 View
Resolution
Resolution
20 March 2006 View
Legacy
Address
20 March 2006 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 March 2006 View
Legacy
Officers
22 February 2006 View
Accounts With Made Up Date
Accounts
14 October 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Made Up Date
Accounts
6 October 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Annual Return
3 April 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Accounts With Accounts Type Full
Accounts
28 June 2003 View
Legacy
Annual Return
15 May 2003 View
Legacy
Officers
6 November 2002 View
Legacy
Accounts
4 November 2002 View
Legacy
Annual Return
18 October 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
26 October 2001 View
Accounts With Accounts Type Full
Accounts
18 October 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Annual Return
18 January 2001 View
Accounts With Accounts Type Full
Accounts
28 September 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Annual Return
3 March 2000 View
Legacy
Officers
8 September 1999 View
Accounts With Accounts Type Full
Accounts
2 June 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Annual Return
15 February 1999 View
Certificate Change Of Name Company
Change Of Name
5 January 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
10 September 1998 View
Accounts With Accounts Type Full
Accounts
15 April 1998 View
Legacy
Annual Return
20 February 1998 View
Certificate Change Of Name Company
Change Of Name
2 July 1997 View
Accounts With Accounts Type Full
Accounts
30 June 1997 View
Legacy
Mortgage
15 February 1997 View
Legacy
Annual Return
13 February 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Officers
23 December 1996 View
Accounts With Accounts Type Full
Accounts
20 September 1996 View
Legacy
Accounts
20 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Annual Return
23 April 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
22 January 1996 View
Auditors Resignation Company
Auditors
21 November 1995 View
Accounts With Accounts Type Full
Accounts
17 November 1995 View
Legacy
Officers
22 September 1995 View
Legacy
Officers
17 February 1995 View
Accounts With Accounts Type Full
Accounts
28 January 1995 View
Legacy
Annual Return
28 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 December 1994 View
Accounts With Accounts Type Full
Accounts
11 February 1994 View
Legacy
Annual Return
2 February 1994 View
Legacy
Officers
11 August 1993 View
Resolution
Resolution
4 February 1993 View
Resolution
Resolution
4 February 1993 View
Resolution
Resolution
4 February 1993 View
Legacy
Annual Return
4 February 1993 View
Accounts With Accounts Type Full
Accounts
3 February 1993 View
Legacy
Officers
22 October 1992 View
Legacy
Mortgage
18 September 1992 View
Resolution
Resolution
11 August 1992 View
Legacy
Mortgage
28 April 1992 View
Accounts With Accounts Type Full
Accounts
2 February 1992 View
Legacy
Annual Return
2 February 1992 View
Accounts With Accounts Type Full
Accounts
14 February 1991 View
Legacy
Annual Return
14 February 1991 View
Legacy
Annual Return
29 March 1990 View
Accounts With Accounts Type Full
Accounts
29 March 1990 View
Legacy
Mortgage
2 August 1989 View
Legacy
Address
22 June 1989 View
Accounts With Accounts Type Full
Accounts
20 March 1989 View
Legacy
Annual Return
20 March 1989 View
Auditors Resignation Company
Auditors
27 September 1988 View
Accounts With Accounts Type Full
Accounts
22 March 1988 View
Legacy
Annual Return
22 March 1988 View
Legacy
Annual Return
4 February 1988 View
Accounts With Accounts Type Full
Accounts
4 February 1988 View
Legacy
Accounts
14 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 December 1986 View
Legacy
Annual Return
15 December 1986 View
Legacy
Annual Return
15 December 1986 View
Accounts With Accounts Type Full
Accounts
19 September 1986 View
Accounts With Accounts Type Full
Accounts
19 September 1986 View
Accounts With Accounts Type Full
Accounts
19 September 1986 View
Accounts With Accounts Type Full
Accounts
19 September 1986 View
Legacy
Annual Return
19 September 1986 View
Legacy
Annual Return
5 September 1986 View
Legacy
Accounts
5 September 1986 View
Dissolved Company
Dissolution
11 February 1986 View
Accounts With Accounts Type Full
Accounts
4 November 1983 View
Accounts With Made Up Date
Accounts
8 December 1982 View
Accounts With Made Up Date
Accounts
9 August 1979 View
Accounts With Made Up Date
Accounts
2 December 1978 View
Accounts With Made Up Date
Accounts
1 December 1978 View
Accounts With Made Up Date
Accounts
30 September 1978 View
Accounts With Made Up Date
Accounts
9 June 1976 View
Legacy
Capital
29 April 1976 View
Miscellaneous
Miscellaneous
17 December 1974 View
Incorporation Company
Incorporation
21 November 1973 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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