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ABLE SYSTEMS HOLDINGS LIMITED

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ABLE SYSTEMS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05219583

Incorporation date

31/08/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Denton Drive, Northwich, Cheshire CW9 7TUCopy
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Latest events (Record since 31/08/2004)
dot icon09/11/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/07/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/07/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon12/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon18/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon18/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2013
Director's details changed for Derek Reginald Way on 2013-12-09
View PDF (2 pages)
dot icon18/12/2013
Director's details changed for Ian Keith Evans on 2013-12-09
View PDF (2 pages)
dot icon18/12/2013
Director's details changed for Leigh Joseph Foster on 2013-12-09
View PDF (2 pages)
dot icon18/12/2013
Director's details changed for Richard Dane Chaplow on 2013-12-09
View PDF (2 pages)
dot icon07/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon20/02/2013
Termination of appointment of Stripes Nominees Limited as a secretary
View PDF (1 pages)
dot icon19/02/2013
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (7 pages)
dot icon20/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon09/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (7 pages)
dot icon27/06/2011
Director's details changed for Richard Dane Chaplow on 2011-03-01
View PDF (2 pages)
dot icon29/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon16/01/2011
Secretary's details changed for Stripes Nominees Limited on 2009-10-01
View PDF (2 pages)
dot icon11/01/2011
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (7 pages)
dot icon11/01/2011
Secretary's details changed for Stripes Nominees Limited on 2010-10-01
View PDF (2 pages)
dot icon08/02/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon12/01/2010
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2010
Director's details changed for Derek Reginald Way on 2009-10-01
View PDF (2 pages)
dot icon12/01/2010
Director's details changed for Ian Keith Evans on 2009-10-01
View PDF (2 pages)
dot icon12/01/2010
Director's details changed for Richard Dane Chaplow on 2009-10-01
View PDF (2 pages)
dot icon28/09/2009
Director's change of particulars / richard chaplow / 23/09/2009
View PDF (1 pages)
dot icon23/02/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon09/02/2009
Return made up to 10/12/08; full list of members
View PDF (6 pages)
dot icon08/02/2009
Director's change of particulars / derek way / 02/04/2008
View PDF (2 pages)
dot icon08/02/2009
Location of register of members
View PDF (1 pages)
dot icon08/02/2009
Location of debenture register
View PDF (1 pages)
dot icon08/02/2009
Director's change of particulars / richard chaplow / 02/04/2008
View PDF (1 pages)
dot icon20/04/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon14/04/2008
Director appointed leigh joseph foster
View PDF (2 pages)
dot icon14/04/2008
Director appointed richard dane chaplow
View PDF (2 pages)
dot icon14/04/2008
Director appointed ian keith evans
View PDF (2 pages)
dot icon11/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon09/04/2008
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon09/04/2008
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon09/04/2008
Director appointed derek reginald way
View PDF (2 pages)
dot icon09/04/2008
Secretary appointed stripes nominees LIMITED
View PDF (2 pages)
dot icon09/04/2008
Appointment terminated director stephen pardoe
View PDF (1 pages)
dot icon09/04/2008
Appointment terminated director and secretary michael robinson
View PDF (1 pages)
dot icon09/04/2008
Miscellaneous
View PDF (1 pages)
dot icon09/04/2008
Resolutions
View PDF (2 pages)
dot icon30/01/2008
Accounts for a small company made up to 2007-06-30
View PDF (7 pages)
dot icon19/12/2007
Return made up to 10/12/07; full list of members
View PDF (3 pages)
dot icon14/04/2007
Accounts for a small company made up to 2006-06-30
View PDF (7 pages)
dot icon02/01/2007
Return made up to 10/12/06; full list of members
View PDF (3 pages)
dot icon10/04/2006
Accounts for a small company made up to 2005-06-30
View PDF (7 pages)
dot icon14/03/2006
£ ic 39000/17160 16/02/06 £ sr 21840@1=21840
View PDF (1 pages)
dot icon10/01/2006
Return made up to 10/12/05; full list of members
View PDF (8 pages)
dot icon11/09/2005
Return made up to 01/09/05; full list of members
View PDF (8 pages)
dot icon21/04/2005
Particulars of contract relating to shares
View PDF (3 pages)
dot icon21/04/2005
Ad 01/04/05--------- £ si 38999@1=38999 £ ic 1/39000
View PDF (3 pages)
dot icon21/04/2005
Resolutions
View PDF (1 pages)
dot icon02/03/2005
Nc inc already adjusted 19/01/05
View PDF (1 pages)
dot icon02/03/2005
Resolutions
View PDF (0 pages)
dot icon02/03/2005
Resolutions
View PDF (1 pages)
dot icon20/02/2005
Accounting reference date shortened from 30/09/05 to 30/06/05
View PDF (1 pages)
dot icon20/02/2005
Registered office changed on 21/02/05 from: 2ND floor, brazennose house brazennose street manchester M2 5BL
View PDF (1 pages)
dot icon03/10/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/09/2004
New director appointed
View PDF (2 pages)
dot icon19/09/2004
Secretary resigned
View PDF (1 pages)
dot icon19/09/2004
Director resigned
View PDF (1 pages)
dot icon31/08/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
31/08/2004 - 31/08/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
31/08/2004 - 31/08/2004
43699
Foster, Leigh Joseph
Director
01/04/2008 - Present
7
Derek Reginald Way
Director
01/04/2008 - Present
5
STRIPES NOMINEES LIMITED
Corporate Secretary
01/04/2008 - 13/02/2013
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ABLE SYSTEMS HOLDINGS LIMITED

ABLE SYSTEMS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 31/08/2004 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 HOLDINGS LIMITED?

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ABLE SYSTEMS HOLDINGS LIMITED is currently Dissolved. It was registered on 31/08/2004 and dissolved on 09/11/2015.

Where is ABLE SYSTEMS HOLDINGS LIMITED located?

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ABLE SYSTEMS HOLDINGS LIMITED is registered at Denton Drive, Northwich, Cheshire CW9 7TU.

What does ABLE SYSTEMS HOLDINGS LIMITED do?

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

What is the latest filing for ABLE SYSTEMS HOLDINGS LIMITED?

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The latest filing was on 09/11/2015: Final Gazette dissolved via voluntary strike-off.