Liquidation
Company Information for ABLE GLASS (KENT) LIMITED
BRIDGESTONES LIMITED, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
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Company Registration Number
01937674
Private Limited Company
Liquidation |
Company Name | |
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ABLE GLASS (KENT) LIMITED | |
Legal Registered Office | |
BRIDGESTONES LIMITED 125-127 UNION STREET OLDHAM LANCASHIRE OL1 1TE Other companies in ME10 | |
Company Number | 01937674 | |
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Company ID Number | 01937674 | |
Date formed | 1985-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 10:42:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ABLE GLASS (KENT) LIMITED | Unknown |
Officer | Role | Date Appointed |
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MERVYN GEORGE WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
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ALAN CRAIGIE LAMB |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AGK WINDOWS & DOORS LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Liquidation | |
ABLE GLASS FLOWLINE LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Dissolved 2017-12-19 |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-26 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 14/08/17 FROM Unit 1 Castle Road Business Precinct Castle Road Sittingbourne Kent ME10 3RP | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN LAMB | |
AR01 | 07/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN CRAIGIE LAMB on 2010-09-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN GEORGE WILKINSON / 07/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
88(2)R | AD 30/04/03--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 37 PRESTON STREET FAVERSHAM KENT ME13 8PE | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/02/91 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 260688 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 060489 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 26/06/88; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2017-08-02 |
Resolutions for Winding-up | 2017-08-02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 244,134 |
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Creditors Due Within One Year | 2012-03-31 | £ 228,477 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABLE GLASS (KENT) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 1,652 |
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Cash Bank In Hand | 2012-03-31 | £ 2,513 |
Current Assets | 2013-03-31 | £ 136,277 |
Current Assets | 2012-03-31 | £ 117,357 |
Debtors | 2013-03-31 | £ 58,463 |
Debtors | 2012-03-31 | £ 38,092 |
Fixed Assets | 2013-03-31 | £ 158,139 |
Fixed Assets | 2012-03-31 | £ 162,339 |
Shareholder Funds | 2013-03-31 | £ 50,282 |
Shareholder Funds | 2012-03-31 | £ 51,219 |
Stocks Inventory | 2013-03-31 | £ 76,162 |
Stocks Inventory | 2012-03-31 | £ 76,752 |
Tangible Fixed Assets | 2013-03-31 | £ 29,205 |
Tangible Fixed Assets | 2012-03-31 | £ 33,405 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ABLE GLASS (KENT) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ABLE GLASS (KENT) LIMITED | Event Date | 2017-07-27 |
Liquidator's name and address: Liquidator's Name and Address: Jonathan Lord, Bridgestones, 125-127 Union Street, Oldham, OL1 1TE, 0161 785 3700, mail@bridgestones.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ABLE GLASS (KENT) LIMITED | Event Date | 2017-07-27 |
At a general meeting of the members of the above named company, duly convened and held at 125-127 Union Street, Oldham, OL1 1TE on 27th July 2017, the following resolutions were passed by the members. 1 as a special resolution and 2 as an ordinary resolution. Resolutions 1. That the company be wound up voluntarily, and 2. That Jonathan Lord of Bridgestones, 125-127 Union Street, Oldham, OL1 1TE be appointed Liquidator of the company. Mr Mervyn Wilkinson - Chair of Meeting Contact details: Jonathan Lord - MIPA IP NO: 9041 Bridgestones 125-127 Union Street, Oldham, OL1 1TE, 0161 785 3700 mail@bridgestones.co.uk Jonathan Lord - MIPA : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |