Abletts Limited

Company Name	Abletts Limited
Company Status	Dissolved
Company Number	04455124
Category	Private Limited Company
Incorporation Date	6 June 2002(21 years, 10 months ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr William James Ablett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Chapel Road Alderley Edge Cheshire SK9 7DU

Secretary Name	Fiona Jean Ablett
Nationality	British
Status	Closed
Appointed	13 November 2002(5 months, 1 week after company formation)
Appointment Duration	11 years, 10 months (closed 23 September 2014)
Role	Company Director
Correspondence Address	14 Chapel Road Alderley Edge Cheshire SK9 7DU

Director Name	Fiona Jean Ablett
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	14 Chapel Road Alderley Edge Cheshire SK9 7DU

Secretary Name	Mr William James Ablett
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Chapel Road Alderley Edge Cheshire SK9 7DU

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	14 Chapel Road Alderley Edge Cheshire SK9 7DU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester

Shareholders

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

Financials

Year	2014
Net Worth	£9,400
Cash	£2,026
Current Liabilities	£14

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

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

Abletts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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