ABLE SYSTEMS (CHESHIRE) LIMITED

Key Data

Status

Dissolved

Company No.

01633942

Incorporation date

06/05/1982

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1982)

16/11/2015

Final Gazette dissolved via voluntary strike-off

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10/08/2015

Voluntary strike-off action has been suspended

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27/07/2015

First Gazette notice for voluntary strike-off

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16/07/2015

Application to strike the company off the register

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12/04/2015

Total exemption small company accounts made up to 2014-06-30

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18/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

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30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

18/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (4 pages)

18/12/2013

Director's details changed for Leigh Joseph Foster on 2013-12-09

View PDF (2 pages)

18/12/2013

Director's details changed for Derek Reginald Way on 2013-12-09

View PDF (2 pages)

18/12/2013

Director's details changed for Richard Dane Chaplow on 2013-12-09

View PDF (2 pages)

18/12/2013

Director's details changed for Ian Keith Evans on 2013-12-09

View PDF (2 pages)

07/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

20/02/2013

Termination of appointment of Stripes Nominees Limited as a secretary

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19/02/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (7 pages)

24/07/2012

Certificate of change of name

View PDF (4 pages)

08/07/2012

Resolutions

View PDF (3 pages)

08/07/2012

Change of name notice

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20/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

09/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (7 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

27/03/2011

Director's details changed for Richard Dane Chaplow on 2011-03-28

View PDF (2 pages)

17/01/2011

Secretary's details changed for Stripes Nominees Limited on 2009-10-01

View PDF (2 pages)

11/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (7 pages)

11/01/2011

Secretary's details changed for Stripes Nominees Limited on 2010-10-01

View PDF (2 pages)

08/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

12/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (6 pages)

12/01/2010

Secretary's details changed for Stripes Nominees Limited on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Derek Reginald Way on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Ian Keith Evans on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Richard Dane Chaplow on 2009-10-01

View PDF (2 pages)

28/09/2009

Director's change of particulars / richard chaplow / 22/09/2009

View PDF (1 pages)

24/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

09/02/2009

Return made up to 10/12/08; full list of members

View PDF (4 pages)

09/02/2009

Location of register of members

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09/02/2009

Location of debenture register

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08/02/2009

Director's change of particulars / derek way / 02/04/2008

View PDF (2 pages)

08/02/2009

Director's change of particulars / richard chaplow / 02/04/2008

View PDF (1 pages)

20/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

14/04/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/04/2008

Director appointed richard dane chaplow

View PDF (2 pages)

14/04/2008

Director appointed ian keith evans

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14/04/2008

Director appointed leigh joseph foster

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11/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

09/04/2008

Secretary appointed stripes nominees LIMITED

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09/04/2008

Director appointed derek reginald way

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09/04/2008

Appointment terminated director stephen pardoe

View PDF (1 pages)

09/04/2008

Appointment terminated director and secretary michael robinson

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09/04/2008

Miscellaneous

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09/04/2008

Resolutions

View PDF (3 pages)

30/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

19/12/2007

Return made up to 10/12/07; full list of members

View PDF (2 pages)

14/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

02/01/2007

Return made up to 10/12/06; full list of members

View PDF (2 pages)

10/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

10/01/2006

Return made up to 10/12/05; full list of members

View PDF (8 pages)

21/04/2005

Resolutions

View PDF (1 pages)

21/04/2005

Resolutions

View PDF (1 pages)

18/04/2005

£ ic 25750/19500 30/03/05 £ sr 6250@1=6250

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11/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

20/12/2004

Ad 01/01/04-01/11/04 £ si 100@1

View PDF (2 pages)

20/12/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

22/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

16/12/2003

Return made up to 10/12/03; change of members

View PDF (7 pages)

15/12/2003

Ad 04/01/03--------- £ si 50@1=50 £ ic 25500/25550

View PDF (2 pages)

06/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

16/12/2002

Ad 04/01/02--------- £ si 100@1

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15/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

10/04/2002

Accounts for a small company made up to 2001-06-30

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02/01/2002

Return made up to 10/12/01; full list of members

View PDF (6 pages)

30/12/2001

Ad 01/01/01-31/12/01 £ si 75@1=75 £ ic 25425/25500

View PDF (2 pages)

17/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

09/01/2001

Return made up to 10/12/00; full list of members

View PDF (7 pages)

09/01/2001

Ad 01/01/00-02/08/00 £ si 75@1=75 £ ic 50/125

View PDF (4 pages)

16/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

28/12/1999

Return made up to 10/12/99; change of members

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06/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

21/12/1998

Return made up to 10/12/98; full list of members

View PDF (7 pages)

17/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

18/01/1998

Return made up to 10/12/97; change of members

View PDF (6 pages)

23/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

21/12/1996

Return made up to 10/12/96; full list of members

View PDF (7 pages)

12/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

14/12/1995

Resolutions

View PDF (26 pages)

14/12/1995

Return made up to 10/12/95; change of members

View PDF (6 pages)

27/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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11/12/1994

Return made up to 10/12/94; change of members

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12/04/1994

Accounts for a small company made up to 1993-06-30

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20/12/1993

Return made up to 10/12/93; full list of members

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17/04/1993

Nc inc already adjusted 31/03/93

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17/04/1993

Resolutions

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12/04/1993

Accounts for a small company made up to 1992-06-30

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13/12/1992

Return made up to 10/12/92; no change of members

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04/05/1992

Accounts for a small company made up to 1991-06-30

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12/12/1991

Return made up to 10/12/91; no change of members

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12/12/1991

Registered office changed on 13/12/91

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10/05/1991

Accounts for a small company made up to 1990-06-30

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30/04/1991

Declaration of satisfaction of mortgage/charge

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11/12/1990

Return made up to 10/12/90; full list of members

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01/05/1990

Accounts for a small company made up to 1989-06-30

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21/11/1989

Return made up to 17/11/89; full list of members

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07/05/1989

Accounts for a small company made up to 1988-06-30

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07/11/1988

Return made up to 31/10/88; full list of members

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26/06/1988

Auditor's resignation

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28/04/1988

Full accounts made up to 1987-06-30

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22/11/1987

Return made up to 13/11/87; full list of members

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05/05/1987

Full accounts made up to 1986-06-30

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26/12/1986

Registered office changed on 27/12/86 from: unit 3 kingfisher court northwich cheshire CW9 7TU

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10/11/1986

Return made up to 30/10/86; full list of members

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02/05/1986

Full accounts made up to 1985-06-30

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06/05/1982

Miscellaneous

View PDF (1 pages)

06/05/1982

Incorporation

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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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Chaplow, Richard Dane	Director	01/04/2008 - Present	3
Evans, Ian Keith	Director	01/04/2008 - Present	3
Derek Reginald Way	Director	01/04/2008 - Present	5
Foster, Leigh Joseph	Director	01/04/2008 - Present	7
STRIPES NOMINEES LIMITED	Corporate Secretary	01/04/2008 - 13/02/2013	3

Persons with Significant Control

No PSC data available.

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Description

About ABLE SYSTEMS (CHESHIRE) LIMITED

ABLE SYSTEMS (CHESHIRE) LIMITED is an(a) Dissolved company incorporated on 06/05/1982 with the registered office located at Denton Drive, Northwich, Cheshire CW9 7TU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABLE SYSTEMS (CHESHIRE) LIMITED?

ABLE SYSTEMS (CHESHIRE) LIMITED is currently Dissolved. It was registered on 06/05/1982 and dissolved on 16/11/2015.

Where is ABLE SYSTEMS (CHESHIRE) LIMITED located?

ABLE SYSTEMS (CHESHIRE) LIMITED is registered at Denton Drive, Northwich, Cheshire CW9 7TU.

What does ABLE SYSTEMS (CHESHIRE) LIMITED do?

ABLE SYSTEMS (CHESHIRE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABLE SYSTEMS (CHESHIRE) LIMITED?

The latest filing was on 16/11/2015: Final Gazette dissolved via voluntary strike-off.