Able Systems Holdings Limited

Company Registration Number: 05219583

Company registered in England and Wales

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Able Systems Holdings Limited is a Private Company Limited by Shares first registered on 1 September 2004. It was dissolved on 10 November 2015.

Registered Address

Denton Drive
Northwich
Cheshire
CW9 7TU

There are 4 companies currently registered at this postcode, including this one.

All companies at CW9 7TU

Registration Data

Company Number

05219583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 September 2004

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

10 December 2014

Returns Next Due

7 January 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£39,070£39,070£39,070£0
Current Assets £0£3£3£3£72,003
of which Cash £0£0£0£0£0
Total Assets £0£39,073£39,073£39,073£72,003
Current Liabilities £0£0£0£0£72
Net Current Assets £0£3£3£3£71,931
Total Net Worth £0£39,073£39,073£39,073£39,073

Previous Names

No previous names

Company Officers

  • CHAPLOW, Richard Dane

    Director

    Appointed on 2 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Denton Drive
    Northwich
    Cheshire
    CW9 7TU

  • EVANS, Ian Keith

    Director

    Appointed on 2 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Denton Drive
    Northwich
    Cheshire
    CW9 7TU

  • FOSTER, Leigh Joseph

    Director

    Appointed on 2 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    Denton Drive
    Northwich
    Cheshire
    CW9 7TU

  • WAY, Derek Reginald

    Director

    Appointed on 2 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Denton Drive
    Northwich
    Cheshire
    CW9 7TU

  • ROBINSON, Michael John

    Secretary

    Appointed on 1 September 2004

    Resigned on 2 April 2008

    Aston Lea
    Aston
    Runcorn
    Cheshire
    WA7 3DG

  • STRIPES NOMINEES LIMITED

    Corporate Secretary

    Appointed on 2 April 2008

    Resigned on 14 February 2013

    Ship
    Canal House
    King Street
    Manchester
    M2 4WU
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 2004

    Resigned on 1 September 2004

    26
    Church Street
    London
    NW8 8EP

  • PARDOE, Stephen James

    Director

    Appointed on 1 September 2004

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    Box Hedge Wetton Lane
    Acton Bridge
    Northwich
    Cheshire
    CW8 3QU

  • ROBINSON, Michael John

    Director

    Appointed on 1 September 2004

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: May 1939

    Aston Lea
    Aston
    Runcorn
    Cheshire
    WA7 3DG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 September 2004

    Resigned on 1 September 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDM2MzQ2NGFkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzQwMzI5OWFkaXF6a2N4.

  3. 17 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BAX39C. Transaction: MzEyNjkwMDQwNmFkaXF6a2N4.

  4. 13 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4408PSA. Transaction: MzEyMDQ1OTg2MGFkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3N36DWG. Transaction: MzExMzg4OTQ2OWFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E0D5M. Transaction: MzA5NzI3ODk4MmFkaXF6a2N4.

  7. 19 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKCA2R. Transaction: MzA5MTE0NzU5MGFkaXF6a2N4.

  8. 19 December 2013 Director's details changed for Derek Reginald Way on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: CH01. Barcode: X2NKCA2G. Transaction: MzA5MTE0NzM0MmFkaXF6a2N4.

  9. 19 December 2013 Director's details changed for Ian Keith Evans on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: CH01. Barcode: X2NKCA20. Transaction: MzA5MTE0NzMxM2FkaXF6a2N4.

  10. 19 December 2013 Director's details changed for Leigh Joseph Foster on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: CH01. Barcode: X2NKCA28. Transaction: MzA5MTE0NzMyOWFkaXF6a2N4.

  11. 19 December 2013 Director's details changed for Richard Dane Chaplow on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: CH01. Barcode: X2NKCA1S. Transaction: MzA5MTE0NzE3OGFkaXF6a2N4.

  12. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253YT4A. Transaction: MzA3NTgzNTc2MGFkaXF6a2N4.

  13. 21 February 2013 Termination of appointment of Stripes Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22PEJAW. Transaction: MzA3MzI1ODcxNWFkaXF6a2N4.

  14. 20 February 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X22MTVAG. Transaction: MzA3MzE4MTU2OWFkaXF6a2N4.

  15. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A153A18R. Transaction: MzA1NDQ2MDUwOWFkaXF6a2N4.

  16. 10 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X109Y0OB. Transaction: MzA1MDUxMzM3NGFkaXF6a2N4.

  17. 28 June 2011 Director's details changed for Richard Dane Chaplow on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X1238VDJ. Transaction: MzAzOTU2MTMwMWFkaXF6a2N4.

  18. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATQNJSRI. Transaction: MzAzNDcxNzMxOWFkaXF6a2N4.

  19. 17 January 2011 Secretary's details changed for Stripes Nominees Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XHY25QV4. Transaction: MzAzMDU1NjkxMmFkaXF6a2N4.

  20. 12 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XG4Y6QP0. Transaction: MzAzMDI3NDI0OGFkaXF6a2N4.

  21. 12 January 2011 Secretary's details changed for Stripes Nominees Limited on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH04. Barcode: XG4Y5QPZ. Transaction: MzAzMDIzMTI3MGFkaXF6a2N4.

  22. 9 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PN8WAHAH. Transaction: MzAwOTA1NDQyN2FkaXF6a2N4.

  23. 13 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XHOSTGMP. Transaction: MzAwNjk4NzUxMWFkaXF6a2N4.

  24. 13 January 2010 Director's details changed for Derek Reginald Way on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHOSSGMO. Transaction: MzAwNjk2NTczNWFkaXF6a2N4.

  25. 13 January 2010 Director's details changed for Ian Keith Evans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHOSRGMN. Transaction: MzAwNjk2NTcyNmFkaXF6a2N4.

  26. 13 January 2010 Director's details changed for Richard Dane Chaplow on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHOSQGMM. Transaction: MzAwNjk2NTcyNGFkaXF6a2N4.

  27. 29 September 2009 Director's change of particulars / richard chaplow / 23/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG5GADO9. Transaction: MjA0MjQwMDUwMWFkaXF6a2N4.

  28. 24 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQAA67KH. Transaction: MjAyNjU4MzkyN2FkaXF6a2N4.

  29. 10 February 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7AW78E. Transaction: MjAyNTM4MjYzNmFkaXF6a2N4.

  30. 9 February 2009 Director's change of particulars / derek way / 02/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP7AV78D. Transaction: MjAyNTM2NTQ0NGFkaXF6a2N4.

  31. 9 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XP7AS78A. Transaction: MjAyNTM2NTQzM2FkaXF6a2N4.

  32. 9 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XP7AT78B. Transaction: MjAyNTM2NTQzN2FkaXF6a2N4.

  33. 9 February 2009 Director's change of particulars / richard chaplow / 02/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP7AU78C. Transaction: MjAyNTM2NTQzOGFkaXF6a2N4.

  34. 21 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGAAX00M. Transaction: MjAwMzgxMTYyOWFkaXF6a2N4.

  35. 15 April 2008 Director appointed leigh joseph foster [View PDF]

    Category: Officers. Type: 288a. Barcode: AZEAYYTM. Transaction: MjAwMzMzOTI1MmFkaXF6a2N4.

  36. 15 April 2008 Director appointed richard dane chaplow [View PDF]

    Category: Officers. Type: 288a. Barcode: AZEAQYTE. Transaction: MjAwMzMzOTE2OWFkaXF6a2N4.

  37. 15 April 2008 Director appointed ian keith evans [View PDF]

    Category: Officers. Type: 288a. Barcode: AZEAIYT6. Transaction: MjAwMzMzOTA4MmFkaXF6a2N4.

  38. 12 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZI0EYTW. Transaction: MjAwMzY3ODQ3MmFkaXF6a2N4.

  39. 10 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: A2KZUYPC. Transaction: MjAwMzAxODMyN2FkaXF6a2N4.

  40. 10 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: A2L11YPM. Transaction: MjAwMzAxODI0OGFkaXF6a2N4.

  41. 10 April 2008 Director appointed derek reginald way [View PDF]

    Category: Officers. Type: 288a. Barcode: A2L0TYPD. Transaction: MjAwMzAxNzQ0NGFkaXF6a2N4.

  42. 10 April 2008 Secretary appointed stripes nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A2L0SYPC. Transaction: MjAwMzAxNzEzN2FkaXF6a2N4.

  43. 10 April 2008 Appointment terminated director stephen pardoe [View PDF]

    Category: Officers. Type: 288b. Barcode: A2L0XYPH. Transaction: MjAwMzAxNjIwOGFkaXF6a2N4.

  44. 10 April 2008 Appointment terminated director and secretary michael robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: A2L0RYPB. Transaction: MjAwMzAxNjE3MmFkaXF6a2N4.

  45. 10 April 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2L0QYPA. Transaction: MjAwMzAxNjEzOGFkaXF6a2N4.

  46. 10 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzAxNjAwMGFkaXF6a2N4.

  47. 31 January 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxMjg5MWFkaXF6a2N4.

  48. 20 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0Nzg1OGFkaXF6a2N4.

  49. 15 April 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc5OTU5OGFkaXF6a2N4.

  50. 3 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg4OTg2NmFkaXF6a2N4.

  51. 11 April 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUxMTM1MWFkaXF6a2N4.

  52. 15 March 2006 £ ic 39000/17160 16/02/06 £ sr [email protected]=21840 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1OTI5MTgwOWFkaXF6a2N4.

  53. 11 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDEwOTc0MmFkaXF6a2N4.

  54. 12 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQwNzE4MmFkaXF6a2N4.

  55. 22 April 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAyNzA4MjA4M2FkaXF6a2N4.

  56. 22 April 2005 Ad 01/04/05--------- £ si [email protected]=38999 £ ic 1/39000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjU2MTMzOWFkaXF6a2N4.

  57. 22 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjkxNDMzNmFkaXF6a2N4.

  58. 3 March 2005 Nc inc already adjusted 19/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2ODYyNTgwNmFkaXF6a2N4.

  59. 3 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjQ4NDE1OGFkaXF6a2N4.

  60. 3 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjczNzIwMWFkaXF6a2N4.

  61. 21 February 2005 Accounting reference date shortened from 30/09/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjA1MzU4N2FkaXF6a2N4.

  62. 21 February 2005 Registered office changed on 21/02/05 from: 2ND floor, brazennose house brazennose street manchester M2 5BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODE5OTMyOWFkaXF6a2N4.

  63. 4 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIyMDgzMmFkaXF6a2N4.

  64. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTgxNzc4NWFkaXF6a2N4.

  65. 20 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTkxNTU4NmFkaXF6a2N4.

  66. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQyNTAxOWFkaXF6a2N4.

  67. 1 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDAwMTQzOGFkaXF6a2N4.

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