ABLEX LIMITED

Overview

Company Name	ABLEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03020801
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1995
Date of Cessation	Jul 25, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ABLEX LIMITED?

(9999) /

Where is ABLEX LIMITED located?

Registered Office Address	125 Colmore Row B3 3SD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of ABLEX LIMITED?

Previous Company Names
Company Name	From	Until
ABLEX AUDIO VIDEO LIMITED	Apr 05, 1995	Apr 05, 1995
BROOMCO (874) LIMITED	Feb 13, 1995	Feb 13, 1995

What are the latest accounts for ABLEX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ABLEX LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 25, 2012

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Dec 14, 2011

Liquidators' statement of receipts and payments to Oct 14, 2011

8 pages

4.68

Oct 29, 2010

Declaration of solvency

3 pages

4.70

Oct 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 29, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 15, 2010	LRESSP

Oct 28, 2010

Registered office address changed from Building 3 Windrush Park Burford Road Witney Oxfordshire OX29 7EW on Oct 28, 2010

2 pages

AD01

Sep 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Feb 17, 2010

Annual return made up to Feb 13, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2010	Statement of capital on Feb 17, 2010 Capital: GBP 375,000	SH01

Oct 31, 2009

Accounts for a dormant company made up to Dec 31, 2008

9 pages

Mar 30, 2009

legacy

1 pages

287

Mar 09, 2009

legacy

5 pages

363a

Oct 31, 2008

Accounts made up to Dec 31, 2007

7 pages

Oct 14, 2008

legacy

1 pages

403a

Oct 14, 2008

legacy

1 pages

403a

Feb 13, 2008

legacy

2 pages

363a

Sep 25, 2007

Amended accounts made up to Dec 31, 2006

6 pages

AAMD

Aug 20, 2007

Accounts made up to Dec 31, 2006

6 pages

Mar 12, 2007

legacy

2 pages

363a

Mar 12, 2007

legacy

1 pages

288b

Jul 27, 2006

Accounts made up to Dec 31, 2005

8 pages

Mar 06, 2006

legacy

7 pages

363s

Oct 12, 2005

Accounts made up to Dec 31, 2004

6 pages

Mar 09, 2005

legacy

7 pages

363s

Jun 30, 2004

Accounts made up to Dec 31, 2003

6 pages

View All Filings

Who are the officers of ABLEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PITT, Arthur Ronald John 125 Hambleton Road B63 1JT Halesowen West Midlands	Apr 03, 1995		Secretary	125 Hambleton Road B63 1JT Halesowen West Midlands		British		31011970001
ALTING VON GEUSAU, Michiel Marktplein 5 5296 NA Esch 5296 Na The Netherlands	Jul 19, 2000		Director	Marktplein 5 5296 NA Esch 5296 Na The Netherlands	Netherlands	Dutch	1964-3	63040700002
PITT, Arthur Ronald John 125 Hambleton Road B63 1JT Halesowen West Midlands	Apr 03, 1995		Director	125 Hambleton Road B63 1JT Halesowen West Midlands	England	British	1951-4	31011970001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Feb 13, 1995	Apr 03, 1995	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001
BANKS, Malcolm James Peter 2 Ryelands Gardens WV16 5BG Bridgnorth Salop	Apr 03, 1995	Oct 26, 1998	Director	2 Ryelands Gardens WV16 5BG Bridgnorth Salop		British	1936-1	31011990001
EALES, Darryl Charles 7 Sycamore Drive Hollywood B47 5QX Birmingham West Midlands	Jun 19, 1995	Jul 19, 2000	Director	7 Sycamore Drive Hollywood B47 5QX Birmingham West Midlands	United Kingdom	British	1960-10	2886080001
LEWIS, Alan Laurence Oakbank Weston Lullingfields SY4 2AD Shrewsbury Shropshire	Oct 14, 1996	Apr 30, 1999	Director	Oakbank Weston Lullingfields SY4 2AD Shrewsbury Shropshire		British	1961-5	50866840001
MAJOR, Martine 3 The Courtyard Hall Lane Ackleton WV6 7JJ Wolverhampton West Midlands	Jul 27, 1997	Jun 05, 2006	Director	3 The Courtyard Hall Lane Ackleton WV6 7JJ Wolverhampton West Midlands		British	1964-10	56957330001
MCEWEN, Stephen John 51 Springhill Park Lower Penn WV4 4TR Wolverhampton West Midlands	Apr 03, 1995	Feb 04, 1999	Director	51 Springhill Park Lower Penn WV4 4TR Wolverhampton West Midlands	United Kingdom	British	1953-8	2331520001
METCALF, John Everett White House 65 Birmingham Road Shenstone Wood End WS14 0LQ Lichfield Staffordshire	Apr 03, 1995	Feb 04, 1999	Director	White House 65 Birmingham Road Shenstone Wood End WS14 0LQ Lichfield Staffordshire		British	1937-6	66557750001
SHAKESPEARE, Howard Leslie Covert Cottage 3 Covert Lane Chelmarsh WV16 6BH Bridgnorth Salop	Apr 03, 1995	Sep 16, 1996	Director	Covert Cottage 3 Covert Lane Chelmarsh WV16 6BH Bridgnorth Salop		British	1946-5	127281880001
TOMPSETT, Rodney Graham 11 Chatsworth Gardens Keepers Gate Tettenhall WV6 8UU Wolverhampton	Jun 19, 1995	Sep 30, 2001	Director	11 Chatsworth Gardens Keepers Gate Tettenhall WV6 8UU Wolverhampton		British	1953-3	30964760002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Feb 13, 1995	Apr 03, 1995	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Feb 13, 1995	Apr 03, 1995	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001

View Detailed Information on Officers and People with Significant Control

Does ABLEX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattels mortgage	Created On Jul 07, 1998 Delivered On Jul 07, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One new heino islemann kcd 4 packing machine serial no. 98:28341. one new heino islemann cm 3 wrapping machine serial no. 98:29732.
	Persons Entitled Forward Trust Group Limited
	Transactions Jul 07, 1998Registration of a charge (395) Oct 13, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 05, 1995 Delivered On Sep 13, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions Sep 13, 1995Registration of a charge (395) Jul 31, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 03, 1995 Delivered On Apr 19, 1995	Satisfied	Amount secured All monies due or to become due from the company (formerly known as broomco (874) limited) to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 19, 1995Registration of a charge (395) Oct 09, 1999Statement that part or whole of property from a floating charge has been released (403b) Oct 13, 2008Statement of satisfaction of a charge in full or part (403a)
Loan agreement	Created On Apr 03, 1995 Delivered On Apr 13, 1995	Satisfied	Amount secured £500,000 due or to become due from the company formerly known as broomco (874) limited to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Racal Electronics PLC
	Transactions Apr 13, 1995Registration of a charge (395) Aug 15, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 03, 1995 Delivered On Apr 06, 1995	Satisfied	Amount secured All monies due or to become due from the company (formerly known as broomco (874) limited) to the chargee under the terms of a loan agreement of even date
	Short particulars L/H unit g halesfield 14 telford shropshire together with all buildings and fixtures and fixed plant and machinery therein. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Development Capital Limited
	Transactions Apr 06, 1995Registration of a charge (395) Sep 08, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ABLEX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 25, 2012	Dissolved on
Oct 15, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Oct 15, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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