ABILITY LIFTING SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03724378

Incorporation date

01/03/1999

Size

Dormant

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1999)

09/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/02/2016

Registered office address changed from Ability Matters Group Limited Windrush Court Blacklands Way Abingdon Oxfordshire OX14 1SY to Ability House 21 Nuffield Way Abingdon Oxfordshire OX14 1RL on 2016-02-23

View PDF (1 pages)

22/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2016

Application to strike the company off the register

View PDF (3 pages)

14/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (4 pages)

04/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (3 pages)

10/08/2014

Full accounts made up to 2013-10-31

View PDF (16 pages)

02/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (3 pages)

02/03/2014

Registered office address changed from C/O Ability Technology Group Limited Windrush Court Blacklands Way Abingdon Oxfordshire OX14 1SY United Kingdom on 2014-03-03

View PDF (1 pages)

30/07/2013

Full accounts made up to 2012-10-31

View PDF (17 pages)

03/04/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (3 pages)

19/12/2012

Termination of appointment of Mark Haynes as a director

View PDF (1 pages)

12/11/2012

Miscellaneous

View PDF (1 pages)

30/10/2012

Miscellaneous

View PDF (1 pages)

01/08/2012

Full accounts made up to 2011-10-31

View PDF (21 pages)

21/05/2012

Termination of appointment of Darren Warren as a director

View PDF (1 pages)

15/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (5 pages)

31/07/2011

Full accounts made up to 2010-10-31

View PDF (19 pages)

28/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (5 pages)

28/03/2011

Appointment of Mr Darren Brian Warren as a director

View PDF (2 pages)

28/03/2011

Registered office address changed from Ortho House Nuffield Way Abingdon Oxfordshire OX14 1RL on 2011-03-29

View PDF (1 pages)

20/10/2010

Certificate of change of name

View PDF (3 pages)

20/10/2010

Change of name notice

View PDF (1 pages)

28/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

26/07/2010

Previous accounting period shortened from 2010-02-28 to 2009-10-31

View PDF (1 pages)

29/06/2010

Termination of appointment of David Warlow as a director

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (6 pages)

25/03/2010

Director's details changed for Mr Michael Anthony O'byrne on 2010-03-02

View PDF (2 pages)

25/03/2010

Director's details changed for David Warlow on 2010-03-02

View PDF (2 pages)

25/03/2010

Director's details changed for Mark Haynes on 2010-03-02

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

11/12/2009

Registered office address changed from 8 King Edward Street Oxford OX1 4HL on 2009-12-12

View PDF (2 pages)

11/12/2009

Appointment of Mr Michael Anthony O'byrne as a director

View PDF (3 pages)

11/12/2009

Appointment of David Warlow as a director

View PDF (3 pages)

11/12/2009

Termination of appointment of Jana Haynes as a director

View PDF (2 pages)

11/12/2009

Termination of appointment of Jana Haynes as a secretary

View PDF (3 pages)

15/03/2009

Return made up to 02/03/09; full list of members

View PDF (5 pages)

22/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

22/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

22/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

26/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

03/04/2008

Return made up to 02/03/08; no change of members

View PDF (7 pages)

14/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

19/03/2007

Return made up to 02/03/07; full list of members

View PDF (8 pages)

07/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

19/03/2006

Return made up to 02/03/06; full list of members

View PDF (8 pages)

29/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

15/03/2005

Return made up to 02/03/05; no change of members

View PDF (7 pages)

04/11/2004

Accounts for a small company made up to 2004-02-29

View PDF (6 pages)

24/03/2004

Return made up to 02/03/04; no change of members

View PDF (7 pages)

11/11/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

09/04/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

30/06/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

13/03/2002

Return made up to 02/03/02; change of members

View PDF (6 pages)

17/01/2002

Ad 01/12/01--------- £ si 20000@1=20000 £ ic 55000/75000

View PDF (2 pages)

23/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2001

Accounts for a small company made up to 2001-02-28

View PDF (5 pages)

07/03/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

18/01/2001

Ad 16/11/00--------- £ si 50000@1=50000 £ ic 5000/55000

View PDF (2 pages)

12/12/2000

Nc inc already adjusted 16/11/00

View PDF (1 pages)

12/12/2000

Resolutions

View PDF (1 pages)

18/06/2000

Accounts for a small company made up to 2000-02-28

View PDF (5 pages)

29/03/2000

Nc inc already adjusted 28/05/99

View PDF (1 pages)

29/03/2000

Resolutions

View PDF (1 pages)

28/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2000

Ad 31/05/99--------- £ si 4998@1

View PDF (2 pages)

16/03/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

01/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1999

Accounting reference date shortened from 31/03/00 to 28/02/00

View PDF (1 pages)

28/04/1999

Ad 02/03/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

26/04/1999

Particulars of mortgage/charge

View PDF (6 pages)

07/03/1999

Secretary resigned

View PDF (1 pages)

07/03/1999

Director resigned

View PDF (1 pages)

07/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/1999

New director appointed

View PDF (2 pages)

01/03/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2014

Last change occurred

30/10/2014

Accounts

Dormant

Last made up date

30/10/2014

Next account date

30/10/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Warlow, David John	Director	19/11/2009 - 29/06/2010	13
Haynes, Mark	Director	01/03/1999 - 18/11/2012	2
FIRST SECRETARIES LIMITED	Nominee Secretary	01/03/1999 - 01/03/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	01/03/1999 - 01/03/1999	5474
Haynes, Jana Elizabeth	Director	01/03/1999 - 21/11/2009	1

Persons with Significant Control

No PSC data available.

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Description

About ABILITY LIFTING SOLUTIONS LIMITED

ABILITY LIFTING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 01/03/1999 with the registered office located at Ability House, 21 Nuffield Way, Abingdon, Oxfordshire OX14 1RL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABILITY LIFTING SOLUTIONS LIMITED?

ABILITY LIFTING SOLUTIONS LIMITED is currently Dissolved. It was registered on 01/03/1999 and dissolved on 09/05/2016.

Where is ABILITY LIFTING SOLUTIONS LIMITED located?

ABILITY LIFTING SOLUTIONS LIMITED is registered at Ability House, 21 Nuffield Way, Abingdon, Oxfordshire OX14 1RL.

What does ABILITY LIFTING SOLUTIONS LIMITED do?

ABILITY LIFTING SOLUTIONS LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for ABILITY LIFTING SOLUTIONS LIMITED?

The latest filing was on 09/05/2016: Final Gazette dissolved via voluntary strike-off.