Abel Fletcher (Midlands) Limited

Company Registration Number: 03910152

Company registered in England and Wales

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Abel Fletcher (Midlands) Limited is a Private Company Limited by Shares first registered on 20 January 2000. It was dissolved on 10 March 2016.

Registered Address

30 Finsbury Square
London
EC2P 2YU

There are 1196 companies currently registered at this postcode, including this one.

All companies at EC2P 2YU

Registration Data

Company Number

03910152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 January 2000

Dissolution Date

10 March 2016

Standard Industrial Classification (SIC) Codes and Categories

5113 - Agents in building materials

5115 - Agents in household goods, etc.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2006

Accounts Next Due

30 November 2007

Returns Last Made Up

20 January 2007

Returns Next Due

17 February 2008

Mortgages

1 in total
1 outstanding

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £232,987£283,104
of which Cash £13,588£0
Total Assets £232,987£283,104
Current Liabilities £213,666£288,975
Net Current Assets £19,321£-5,871
Total Net Worth £31,078£27,109

Previous Names

No previous names

Company Officers

  • ACCOUNTANCY SERVICES WEST MIDLANDS

    Secretary

    Appointed on 22 March 2005

     

    3 High Street
    Amblecote
    Stourbridge
    West Midlands
    DY8 4BX

  • CHARLES, Zoe

    Secretary

    Appointed on 11 February 2000

    Resigned on 22 March 2005

    191 Wolverhampton Road
    Pelsall
    Walsall
    West Midlands
    WS3 4AW

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2000

    Resigned on 11 February 2000

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • HARRIS, Wayne

    Director

    Appointed on 22 March 2005

    Resigned on 30 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    22 Kewstoke Close
    Willenhall
    West Midlands
    WV12 5DX

  • ROBERTS, Mark Adrian

    Director

    Appointed on 11 February 2000

    Resigned on 22 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    191 Wolverhampton Road
    Pelsall
    Walsall
    WS3 4AW

  • SMITH, Nathaniel Paul

    Director

    Appointed on 28 November 2006

    Resigned on 12 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    82 St Michaels Road
    Rugeley
    Staffordshire
    WS15 1ES

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 20 January 2000

    Resigned on 11 February 2000

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzgwNDkyN2FkaXF6a2N4.

  2. 10 December 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4LLE30Y. Transaction: MzEzNzI4MjQ1M2FkaXF6a2N4.

  3. 7 December 2015 Liquidators statement of receipts and payments to 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4LB2B5D. Transaction: MzEzNjk1MjEyNmFkaXF6a2N4.

  4. 8 June 2015 Liquidators statement of receipts and payments to 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Insolvency. Type: 4.68. Barcode: A48GKX0H. Transaction: MzEyNDcyNjE3MmFkaXF6a2N4.

  5. 3 December 2014 Liquidators statement of receipts and payments to 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3LLN0UG. Transaction: MzExMjY4NDIzMmFkaXF6a2N4.

  6. 30 May 2014 Liquidators statement of receipts and payments to 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Insolvency. Type: 4.68. Barcode: A38UX3DN. Transaction: MzEwMTAyMjM5MWFkaXF6a2N4.

  7. 27 November 2013 Liquidators statement of receipts and payments to 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Insolvency. Type: 4.68. Barcode: A2LXFIG1. Transaction: MzA4OTYwMTMyOGFkaXF6a2N4.

  8. 7 June 2013 Liquidators statement of receipts and payments to 19 May 2013 [View PDF]

    Action Date: 19 May 2013. Category: Insolvency. Type: 4.68. Barcode: A29JIUFZ. Transaction: MzA3OTM5NjY4NmFkaXF6a2N4.

  9. 29 November 2012 Liquidators statement of receipts and payments to 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Insolvency. Type: 4.68. Barcode: A1MKA25M. Transaction: MzA2ODQzNzM4NWFkaXF6a2N4.

  10. 7 June 2012 Liquidators statement of receipts and payments to 19 May 2012 [View PDF]

    Action Date: 19 May 2012. Category: Insolvency. Type: 4.68. Barcode: A1A89WEZ. Transaction: MzA1ODc2MDMxNmFkaXF6a2N4.

  11. 29 February 2012 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A138ARC2. Transaction: MzA1MzM1MzMwMWFkaXF6a2N4.

  12. 25 January 2012 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: R10Z7DJN. Transaction: MzA1MTM0NDU4NGFkaXF6a2N4.

  13. 25 January 2012 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A110BKXM. Transaction: MzA1MTM0NDQ5MGFkaXF6a2N4.

  14. 16 December 2011 Liquidators statement of receipts and payments to 19 November 2011 [View PDF]

    Action Date: 19 November 2011. Category: Insolvency. Type: 4.68. Barcode: A0O2NLNU. Transaction: MzA0OTEyNDYwMmFkaXF6a2N4.

  15. 21 June 2011 Liquidators statement of receipts and payments to 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Insolvency. Type: 4.68. Barcode: A4GU5V2Q. Transaction: MzAzOTEyNTc1OGFkaXF6a2N4.

  16. 8 December 2010 Liquidators statement of receipts and payments to 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Insolvency. Type: 4.68. Barcode: A7AGQPM8. Transaction: MzAyODQ3NjUzOGFkaXF6a2N4.

  17. 7 June 2010 Liquidators statement of receipts and payments to 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Insolvency. Type: 4.68. Barcode: ANDWQKJZ. Transaction: MzAxNzAyNDE2MGFkaXF6a2N4.

  18. 9 December 2009 Liquidators statement of receipts and payments to 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Insolvency. Type: 4.68. Barcode: A0I3SFJL. Transaction: MzAwNDYzMDk1NmFkaXF6a2N4.

  19. 29 August 2009 Liquidators statement of receipts and payments to 19 May 2009 [View PDF]

    Action Date: 19 May 2009. Category: Insolvency. Type: 4.68. Barcode: A8BK2CRI. Transaction: MjA0MDI4OTIxNmFkaXF6a2N4.

  20. 29 August 2009 Liquidators statement of receipts and payments to 19 November 2008 [View PDF]

    Action Date: 19 November 2008. Category: Insolvency. Type: 4.68. Barcode: A8BK1CRH. Transaction: MjA0MDI4OTIwNGFkaXF6a2N4.

  21. 10 June 2009 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: AARQNAKI. Transaction: MjAzNDgxOTYzNWFkaXF6a2N4.

  22. 27 May 2009 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: AKRR89ZS. Transaction: MjAzMzgyODcxMGFkaXF6a2N4.

  23. 28 April 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AURJJ99F. Transaction: MjAzMTY1MzMwMmFkaXF6a2N4.

  24. 24 April 2009 Registered office changed on 24/04/2009 from mayfields insolvency practitioners church step house queensway halesowen B63 4AB [View PDF]

    Category: Address. Type: 287. Barcode: AZR599AX. Transaction: MjAzMTQyNTUzM2FkaXF6a2N4.

  25. 30 November 2007 Registered office changed on 30/11/07 from: 3 high street amblecote stourbridge west midlands DY8 4BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODk2MTE1MmFkaXF6a2N4.

  26. 28 November 2007 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDE4ODgyODczNWFkaXF6a2N4.

  27. 28 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODgyODczNmFkaXF6a2N4.

  28. 28 November 2007 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE4ODgyODcyMGFkaXF6a2N4.

  29. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzU5NjE0M2FkaXF6a2N4.

  30. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ0MjQ2MmFkaXF6a2N4.

  31. 21 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3ODIyMWFkaXF6a2N4.

  32. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc3OTA3MGFkaXF6a2N4.

  33. 21 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTUzNTYxM2FkaXF6a2N4.

  34. 20 March 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAxNzY5MGFkaXF6a2N4.

  35. 16 January 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1MzEwNjUzOGFkaXF6a2N4.

  36. 4 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjcwMjc4N2FkaXF6a2N4.

  37. 4 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY4OTIyNmFkaXF6a2N4.

  38. 4 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU3OTI2M2FkaXF6a2N4.

  39. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM3NTU3N2FkaXF6a2N4.

  40. 21 February 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAzMjA1M2FkaXF6a2N4.

  41. 7 February 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExNDk3ODg1OGFkaXF6a2N4.

  42. 3 June 2004 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwMTYyNTg4NWFkaXF6a2N4.

  43. 27 January 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMxOTU0NWFkaXF6a2N4.

  44. 22 March 2003 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyODQzNjIyM2FkaXF6a2N4.

  45. 27 January 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMzNzA2NmFkaXF6a2N4.

  46. 1 May 2002 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxODg3Mjk2MGFkaXF6a2N4.

  47. 5 March 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM0MTQ3OWFkaXF6a2N4.

  48. 16 March 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIyMTYwNWFkaXF6a2N4.

  49. 25 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzUxMjkxMGFkaXF6a2N4.

  50. 5 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA4Mzg3NWFkaXF6a2N4.

  51. 5 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA3MjQ4MGFkaXF6a2N4.

  52. 5 March 2000 Registered office changed on 05/03/00 from: first floor offices 8-10 stamford hill, london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjI4OTgyM2FkaXF6a2N4.

  53. 5 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTg0NjM5OGFkaXF6a2N4.

  54. 5 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk3ODQ2OGFkaXF6a2N4.

  55. 20 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDMzMzE0NGFkaXF6a2N4.

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