Able2drive Ltd

Company Registration Number: 05560805

Company registered in England and Wales

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Able2drive Ltd is a Private Company Limited by Shares first registered on 12 September 2005. It was dissolved on 21 November 2015.

Registered Address

The Old Bank 187a Ashley Road
Hale
Altrincham
Cheshire
WA15 9SQ

There are 396 companies currently registered at this postcode, including this one.

All companies at WA15 9SQ

Registration Data

Company Number

05560805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 September 2005

Dissolution Date

21 November 2015

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2012

Accounts Next Due

30 June 2014

Returns Last Made Up

12 September 2013

Returns Next Due

10 October 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £12,696£19,597£29,278£23,497£0
of which Cash £2,198£4,291£8,973£14,408£0
Total Assets £12,696£19,597£29,278£23,497£0
Current Liabilities £11,450£15,849£13,806£14,173£0
Net Current Assets £1,246£3,748£15,472£9,324£0
Total Net Worth £1,246£3,748£15,472£9,324£0

Previous Names

No previous names

Company Officers

  • HARPER, Kevin

    Director

    Appointed on 12 July 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1961

    The Old Bank
    187a Ashley Road
    Hale
    Altrincham
    Cheshire
    WA15 9SQ

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2005

    Resigned on 11 June 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • MSC SECRETARY LTD

    Corporate Secretary

    Appointed on 16 May 2007

    Resigned on 1 September 2011

    48-52 Penny Lane
    Mossley Hill
    Liverpool
    Merseyside
    L18 1DG

  • DARYANANI, Ashokumar Keshavrai

    Director

    Appointed on 1 March 2008

    Resigned on 16 April 2009

    Nationality: British

    Occupation: Accountancy Manage

    Month of birth: July 1952

    27 Camp Road
    Woolton
    Liverpool
    Merseyside
    L25 7TS

  • FORD, Keith

    Director

    Appointed on 16 April 2009

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Car Dealer

    Month of birth: May 1967

    17 Pikes Bridge Fold
    Eccleston
    St. Helens
    Merseyside
    WA10 5AZ

  • FORD, Victoria Jane

    Director

    Appointed on 1 May 2010

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    17
    Pikes Bridge Fold
    Eccleston
    St Helens
    Merseyside
    WA10 5AZ

  • COMPANIES AND SEARCHES LTD

    Corporate Director

    Appointed on 16 May 2007

    Resigned on 16 April 2009

    Suite 5 Kenyon Court
    2 Wellington Street
    Widnes
    Cheshire
    WA8 0QH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2005

    Resigned on 11 June 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 21 November 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTcxMzU0N2FkaXF6a2N4.

  2. 21 August 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4DV9Y8A. Transaction: MzEyOTQ0MjU2OWFkaXF6a2N4.

  3. 2 July 2014 Registered office address changed from 68 Rodney Street Liverpool L1 9AF England on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Address. Type: AD01. Barcode: A3AUNDP7. Transaction: MzEwMzAzMTIyM2FkaXF6a2N4.

  4. 26 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3AFC5ND. Transaction: MzEwMjY1ODA2MmFkaXF6a2N4.

  5. 26 June 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3AFC5NL. Transaction: MzEwMjY1ODA0NWFkaXF6a2N4.

  6. 26 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjY1ODAxNGFkaXF6a2N4.

  7. 19 November 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2LGX2TU. Transaction: MzA4OTAyOTMzOWFkaXF6a2N4.

  8. 12 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjY1ODkzMWFkaXF6a2N4.

  9. 9 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILC8T7. Transaction: MzA4NjY1ODg3N2FkaXF6a2N4.

  10. 9 October 2013 Registered office address changed from 49 Rodney Street Liverpool Merseyside L1 9EW on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Address. Type: AD01. Barcode: X2ILC8SZ. Transaction: MzA4NjY1ODcyOWFkaXF6a2N4.

  11. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTYzMDAxNGFkaXF6a2N4.

  12. 12 July 2013 Termination of appointment of Victoria Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CHFJSJ. Transaction: MzA4MTQzMTQzM2FkaXF6a2N4.

  13. 12 July 2013 Appointment of Mr Kevin Harper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CHFJ8P. Transaction: MzA4MTQzMTI3NmFkaXF6a2N4.

  14. 26 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1KBZ6KQ. Transaction: MzA2NjUxODM2MmFkaXF6a2N4.

  15. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2VYV5. Transaction: MzA2MDI0NjE0OWFkaXF6a2N4.

  16. 28 November 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XGQ21ZMR. Transaction: MzA0Nzk3MTcyMGFkaXF6a2N4.

  17. 15 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NTM3MDQ0N2FkaXF6a2N4.

  18. 12 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: X0GB3YAZ. Transaction: MzA0NTM3MDM3MWFkaXF6a2N4.

  19. 12 October 2011 Termination of appointment of Msc Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0GB2YAY. Transaction: MzA0NTM3MDA3NmFkaXF6a2N4.

  20. 27 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDA0ODEwNmFkaXF6a2N4.

  21. 15 December 2010 Registered office address changed from 52 Penny Lane Liverpool Merseyside L18 1DG on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Address. Type: AD01. Barcode: A2AOEPXA. Transaction: MzAyODg0NDA0MGFkaXF6a2N4.

  22. 14 December 2010 Annual return made up to 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: A2O57PUV. Transaction: MzAyODc1NzQyOGFkaXF6a2N4.

  23. 2 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4T65LAD. Transaction: MzAxODc3MzU5MWFkaXF6a2N4.

  24. 8 June 2010 Appointment of Victoria Jane Ford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM06EKLL. Transaction: MzAxNzE2NTEyN2FkaXF6a2N4.

  25. 8 June 2010 Termination of appointment of Keith Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM06FKLM. Transaction: MzAxNzE2NDI1M2FkaXF6a2N4.

  26. 29 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XT1D5EI5. Transaction: MzAwMTczNjYxNGFkaXF6a2N4.

  27. 27 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AO9L9BT5. Transaction: MjAzNzk0MjMwMWFkaXF6a2N4.

  28. 25 July 2009 Registered office changed on 25/07/2009 from suite 5 kenyon court 2 wellington street widnes cheshire WA8 0QH [View PDF]

    Category: Address. Type: 287. Barcode: AO9JMBTG. Transaction: MjAzNzg3MDc3NGFkaXF6a2N4.

  29. 11 May 2009 Appointment terminated director ashok daryanani [View PDF]

    Category: Officers. Type: 288b. Barcode: ARBGZ9OO. Transaction: MjAzMjU4NDU0OWFkaXF6a2N4.

  30. 11 May 2009 Appointment terminated director companies and searches LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: ARBGY9ON. Transaction: MjAzMjU4NDQzMWFkaXF6a2N4.

  31. 11 May 2009 Director appointed keith ford [View PDF]

    Category: Officers. Type: 288a. Barcode: ARBH19OR. Transaction: MjAzMjU4NDE2OGFkaXF6a2N4.

  32. 8 October 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX46J3SI. Transaction: MjAxNTEzNTQ4N2FkaXF6a2N4.

  33. 23 May 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8BC6ZX7. Transaction: MjAwNTk4NzczMmFkaXF6a2N4.

  34. 15 April 2008 Director appointed ashok daryanani [View PDF]

    Category: Officers. Type: 288a. Barcode: AYUYRYTI. Transaction: MjAwMzM0NzM2NmFkaXF6a2N4.

  35. 5 October 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0NjMxNWFkaXF6a2N4.

  36. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM5ODkzNWFkaXF6a2N4.

  37. 11 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM5Njk3M2FkaXF6a2N4.

  38. 23 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYxMzk0OWFkaXF6a2N4.

  39. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYxMzk1MGFkaXF6a2N4.

  40. 13 June 2007 Registered office changed on 13/06/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTk1Mzc3N2FkaXF6a2N4.

  41. 17 October 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcyOTI0MGFkaXF6a2N4.

  42. 22 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE0OTUxMmFkaXF6a2N4.

  43. 12 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODYyODA2MGFkaXF6a2N4.

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