Able Services Limited

Company details

Type

ltd

Incorporated

2001-12-04

Dissolved

2016-09-28

Country of origin

England-Wales

Accounts & filings

Accounts last filed

2009-09-30 · total-exemption-small

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Menzie, Shelley Suzanne · Secretary appointed 2004-12-13
• Menzies, Robert Charles · Director appointed 2001-12-11
• Palmer, Stephen Edward · Director appointed 2008-10-01 resigned 2009-09-16
• Robinson, Finsbury · Secretary appointed 2004-11-01 resigned 2004-12-13
• Kirpalani, Dayal Jethanand · Secretary appointed 2003-09-22 resigned 2004-12-13
• Harding, Jack · Secretary appointed 2001-12-11 resigned 2003-09-22
• Company Directors Limited · Corporate Nominee Director appointed 2001-12-04 resigned 2001-12-11
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2001-12-04 resigned 2001-12-11

People with significant control (0)

No people with significant control on record.

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Debenture Outstanding
  Held by Aston Rothbury Factors Limited
  Created 2007-07-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Rent deposit deed Outstanding
  Held by Tilfen Land Limited
  Created 2006-11-29
  £1,687.50 plus vat in an interest earning deposit account. See the mortgage charge document for full details.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
  Created 2002-11-27 · satisfied 2010-12-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2016-09-28 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2016-06-28 Liquidation compulsory return final meeting (paper) 4.43 Insolvency
• 2015-07-28 Liquidation miscellaneous (paper) LIQ MISC Insolvency
• 2014-07-29 Liquidation miscellaneous (paper) LIQ MISC Insolvency
• 2013-07-23 Liquidation miscellaneous (paper) LIQ MISC Insolvency
• 2013-01-31 Liquidation court order miscellaneous (paper) LIQ MISC OC Insolvency
• 2013-01-31 Liquidation compulsory winding up order COCOMP Insolvency
• 2013-01-31 Liquidation compulsory appointment liquidator (paper) 4.31 Insolvency
• 2012-06-26 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2012-06-13 Liquidation compulsory appointment liquidator (paper) 4.31 Insolvency
• 2012-06-13 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2012-05-23 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2012-05-23 Liquidation in administration extension of period (paper) 2.31B Insolvency
• 2011-12-14 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2011-08-23 Liquidation in administration result creditors meeting (paper) 2.23B Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.