Company NameAbletts Limited
Company StatusDissolved
Company Number04455124
CategoryPrivate Limited Company
Incorporation Date6 June 2002(19 years, 7 months ago)
Dissolution Date23 September 2014 (7 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr William James Ablett
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Chapel Road
Alderley Edge
Cheshire
SK9 7DU
Secretary NameFiona Jean Ablett
NationalityBritish
StatusClosed
Appointed13 November 2002(5 months, 1 week after company formation)
Appointment Duration11 years, 10 months (closed 23 September 2014)
RoleCompany Director
Correspondence Address14 Chapel Road
Alderley Edge
Cheshire
SK9 7DU
Director NameFiona Jean Ablett
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address14 Chapel Road
Alderley Edge
Cheshire
SK9 7DU
Secretary NameMr William James Ablett
NationalityBritish
StatusResigned
Appointed06 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Chapel Road
Alderley Edge
Cheshire
SK9 7DU
Secretary NameDCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed06 June 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered Address14 Chapel Road
Alderley Edge
Cheshire
SK9 7DU
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishAlderley Edge
WardAlderley Edge
Built Up AreaGreater Manchester

Shareholders

600 at £1Mr Will J. Ablett
60.00%
Ordinary
400 at £1Mrs Fiona J. Ablett
40.00%
Ordinary

Financials

Year2014
Net Worth£9,400
Cash£2,026
Current Liabilities£14

Accounts

Latest Accounts30 June 2013 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

23 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
2 June 2014Application to strike the company off the register (3 pages)
2 June 2014Application to strike the company off the register (3 pages)
11 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 June 2013Annual return made up to 6 June 2013 with a full list of shareholders
Statement of capital on 2013-06-28
  • GBP 1,000
(4 pages)
28 June 2013Annual return made up to 6 June 2013 with a full list of shareholders
Statement of capital on 2013-06-28
  • GBP 1,000
(4 pages)
28 June 2013Annual return made up to 6 June 2013 with a full list of shareholders
Statement of capital on 2013-06-28
  • GBP 1,000
(4 pages)
22 January 2013Registered office address changed from 7a London Road Alderley Edge Cheshire SK9 7JT on 22 January 2013 (1 page)
22 January 2013Registered office address changed from 7a London Road Alderley Edge Cheshire SK9 7JT on 22 January 2013 (1 page)
27 November 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 November 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
28 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
28 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
30 August 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 August 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
29 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
29 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
26 October 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 October 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
24 June 2010Director's details changed for Mr William James Ablett on 1 October 2009 (2 pages)
24 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
24 June 2010Director's details changed for Mr William James Ablett on 1 October 2009 (2 pages)
24 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
24 June 2010Director's details changed for Mr William James Ablett on 1 October 2009 (2 pages)
26 September 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 September 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 July 2009Return made up to 06/06/09; full list of members (3 pages)
3 July 2009Return made up to 06/06/09; full list of members (3 pages)
10 December 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 December 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 June 2008Return made up to 06/06/08; full list of members (3 pages)
15 June 2008Return made up to 06/06/08; full list of members (3 pages)
26 October 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 October 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 June 2007Return made up to 06/06/07; full list of members (2 pages)
13 June 2007Return made up to 06/06/07; full list of members (2 pages)
27 November 2006Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 November 2006Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 June 2006Return made up to 06/06/06; full list of members (2 pages)
22 June 2006Return made up to 06/06/06; full list of members (2 pages)
22 November 2005Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 November 2005Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 June 2005Return made up to 06/06/05; full list of members (2 pages)
7 June 2005Return made up to 06/06/05; full list of members (2 pages)
27 September 2004Total exemption small company accounts made up to 30 June 2004 (6 pages)
27 September 2004Total exemption small company accounts made up to 30 June 2004 (6 pages)
16 June 2004Return made up to 06/06/04; full list of members (6 pages)
16 June 2004Return made up to 06/06/04; full list of members (6 pages)
15 October 2003Total exemption small company accounts made up to 30 June 2003 (6 pages)
15 October 2003Total exemption small company accounts made up to 30 June 2003 (6 pages)
12 June 2003Return made up to 06/06/03; full list of members (6 pages)
12 June 2003Return made up to 06/06/03; full list of members (6 pages)
6 December 2002Secretary resigned (1 page)
6 December 2002Director resigned (1 page)
6 December 2002Secretary resigned (1 page)
6 December 2002Director resigned (1 page)
20 November 2002New secretary appointed (2 pages)
20 November 2002New secretary appointed (2 pages)
25 June 2002New director appointed (2 pages)
25 June 2002New secretary appointed;new director appointed (2 pages)
25 June 2002New director appointed (2 pages)
25 June 2002New secretary appointed;new director appointed (2 pages)
15 June 2002Ad 06/06/02--------- £ si [email protected]=599 £ ic 401/1000 (2 pages)
15 June 2002Ad 06/06/02--------- £ si [email protected]=400 £ ic 1/401 (2 pages)
15 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 June 2002Registered office changed on 15/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
15 June 2002Director resigned (1 page)
15 June 2002Secretary resigned (1 page)
15 June 2002Ad 06/06/02--------- £ si [email protected]=599 £ ic 401/1000 (2 pages)
15 June 2002Ad 06/06/02--------- £ si [email protected]=400 £ ic 1/401 (2 pages)
15 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 June 2002Registered office changed on 15/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
15 June 2002Director resigned (1 page)
15 June 2002Secretary resigned (1 page)
6 June 2002Incorporation (12 pages)
6 June 2002Incorporation (12 pages)