ABLECLEAN LIMITED

Key Data

Status

Dissolved

Company No.

03025979

Incorporation date

22/02/1995

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1995)

15/03/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/12/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

22/06/2021

Liquidators' statement of receipts and payments to 2021-05-06

View PDF (18 pages)

27/05/2020

Registered office address changed from 3 Lowthian Road Hartlepool TS24 8BH United Kingdom to The Chapel Bridge Street Driffield YO25 6DA on 2020-05-27

View PDF (2 pages)

19/05/2020

Statement of affairs

View PDF (8 pages)

19/05/2020

Appointment of a voluntary liquidator

View PDF (2 pages)

19/05/2020

Resolutions

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2020-01-11 with updates

View PDF (4 pages)

29/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

17/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

09/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

25/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (4 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

08/09/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

18/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

10/10/2016

Director's details changed for Mrs Carol Haggan on 2016-10-07

View PDF (2 pages)

10/10/2016

Director's details changed for Mrs Carol Haggan on 2016-10-07

View PDF (2 pages)

07/10/2016

Registered office address changed from 3 Lowthian Road Hartlepool TS24 8BH to 3 Lowthian Road Hartlepool TS24 8BH on 2016-10-07

View PDF (1 pages)

14/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (6 pages)

30/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

16/10/2015

Director's details changed for Lee Haggan on 2015-10-16

View PDF (2 pages)

13/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (6 pages)

20/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

29/04/2014

Appointment of Mrs Carol Haggan as a director

View PDF (2 pages)

20/02/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (5 pages)

22/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

14/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

25/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/02/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (5 pages)

12/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

30/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

11/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (4 pages)

11/02/2010

Director's details changed for David Haggan on 2010-01-07

View PDF (2 pages)

11/02/2010

Director's details changed for Lee Haggan on 2010-01-07

View PDF (2 pages)

28/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

16/01/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

02/11/2008

Director appointed lee haggan

View PDF (1 pages)

14/10/2008

Appointment terminated director and secretary patrick miller

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

14/01/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

31/01/2007

Return made up to 11/01/07; full list of members

View PDF (8 pages)

18/01/2006

Return made up to 11/01/06; full list of members

View PDF (8 pages)

18/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

01/02/2005

Return made up to 26/01/05; full list of members

View PDF (8 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

06/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

06/10/2004

Registered office changed on 06/10/04 from: cromwell house 128 whitby street hartlepool co durham TS24 7LP

View PDF (1 pages)

16/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

16/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2004

Return made up to 10/02/04; full list of members

View PDF (8 pages)

07/01/2004

Ad 26/03/03--------- £ si 20000@1=20000 £ ic 100/20100

View PDF (2 pages)

07/01/2004

Nc inc already adjusted 26/03/03

View PDF (2 pages)

07/01/2004

Resolutions

View PDF (1 pages)

07/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

18/02/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

07/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

21/06/2002

Amended accounts made up to 2001-03-31

View PDF (7 pages)

19/06/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

12/04/2002

Return made up to 23/02/00; full list of members; amend

View PDF (6 pages)

11/03/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

13/12/2001

Registered office changed on 13/12/01 from: 27 scarborough street hartlepool TS24 7DA

View PDF (1 pages)

02/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

22/02/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

16/03/1999

Return made up to 23/02/99; full list of members

View PDF (6 pages)

05/11/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

11/03/1998

Return made up to 23/02/98; no change of members

View PDF (6 pages)

04/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

10/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/1997

Return made up to 23/02/97; full list of members

View PDF (6 pages)

21/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/04/1997

Director resigned

View PDF (1 pages)

20/02/1997

New director appointed

View PDF (2 pages)

04/10/1996

Accounts made up to 1996-03-31

View PDF (1 pages)

04/10/1996

Resolutions

View PDF (1 pages)

05/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1996

Return made up to 23/02/96; full list of members

View PDF (0 pages)

03/11/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

05/05/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

05/05/1995

Director resigned;new director appointed

View PDF (2 pages)

05/05/1995

Registered office changed on 05/05/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

05/04/1995

Certificate of change of name

View PDF (4 pages)

23/02/1995

Incorporation

View PDF (0 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

30/03/2019

Last change occurred

30/03/2019

Accounts

Total Exemption Full

Last made up date

30/03/2019

Next account date

30/03/2020

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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
Ord, Richard David	Secretary	27/03/1995 - 04/06/1996	-
Ord, Richard David	Director	27/03/1995 - 04/06/1996	4
JL NOMINEES ONE LIMITED	Nominee Director	22/02/1995 - 27/03/1995	3010
JL NOMINEES TWO LIMITED	Nominee Secretary	22/02/1995 - 27/03/1995	3110
Miller, Patrick Joseph	Director	04/06/1996 - 03/04/2008	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABLECLEAN LIMITED

ABLECLEAN LIMITED is an(a) Dissolved company incorporated on 22/02/1995 with the registered office located at The Chapel, Bridge Street, Driffield YO25 6DA. There are currently 3 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 ABLECLEAN LIMITED?

ABLECLEAN LIMITED is currently Dissolved. It was registered on 22/02/1995 and dissolved on 14/03/2022.

Where is ABLECLEAN LIMITED located?

ABLECLEAN LIMITED is registered at The Chapel, Bridge Street, Driffield YO25 6DA.

What does ABLECLEAN LIMITED do?

ABLECLEAN LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ABLECLEAN LIMITED?

The latest filing was on 15/03/2022: Final Gazette dissolved following liquidation.