Company NameAB Stairlifts Wirral Limited
Company StatusDissolved
Company Number07494955
CategoryPrivate Limited Company
Incorporation Date17 January 2011(13 years, 2 months ago)
Dissolution Date4 February 2020 (4 years, 1 month ago)
Previous NameAbleworld Stairlifts Wirral Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Director NameMr Neil Derek Cox
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2018(7 years, 8 months after company formation)
Appointment Duration1 year, 4 months (closed 04 February 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStapeley Technology Park London Road
Stapeley
Nantwich
Cheshire
CW5 7JW
Director NameMr Michael James Williams
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2018(7 years, 8 months after company formation)
Appointment Duration1 year, 4 months (closed 04 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStapeley Technology Park London Road
Stapeley
Nantwich
Cheshire
CW5 7JW
Director NameMr Andrew Richard Rees
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2011(same day as company formation)
RoleRetailer
Country of ResidenceEngland
Correspondence Address1 Chaffinch Glade
Halewood Village
Liverpool
Merseyside
L26 7WY

Location

Registered AddressStapeley Technology Park London Road
Stapeley
Nantwich
Cheshire
CW5 7JW
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishStapeley
WardNantwich South and Stapeley

Shareholders

100 at £1Andrew Charles Richard Rees
100.00%
Ordinary

Financials

Year2014
Net Worth-£67,345
Cash£109
Current Liabilities£152,079

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 March 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
1 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
28 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(3 pages)
13 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(3 pages)
19 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(3 pages)
11 December 2013Amended accounts made up to 30 November 2012 (7 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 January 2013Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
30 January 2013Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 30 January 2013 (1 page)
9 January 2013Previous accounting period extended from 31 July 2012 to 30 November 2012 (1 page)
12 June 2012Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 12 June 2012 (1 page)
26 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
23 March 2012Previous accounting period shortened from 31 January 2012 to 31 July 2011 (1 page)
1 February 2012Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
18 January 2012Company name changed ableworld stairlifts wirral LIMITED\certificate issued on 18/01/12
  • RES15 ‐ Change company name resolution on 2012-01-17
  • NM01 ‐ Change of name by resolution
(3 pages)
17 January 2011Incorporation (33 pages)