ABLE TREE SERVICES LIMITED
Overview
| Company Name | ABLE TREE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03814181 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABLE TREE SERVICES LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is ABLE TREE SERVICES LIMITED located?
| Registered Office Address | 1 Kings Avenue Winchmore Hill N21 3NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABLE TREE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for ABLE TREE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2019 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from 111a George Lane London E18 1AN to 1 Kings Avenue Winchmore Hill London N21 3NA on May 10, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr David Joseph Yeardley as a person with significant control on Aug 02, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Michelle Yeardley as a person with significant control on Aug 02, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mr David Joseph Yeardley as a person with significant control on Aug 02, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of ABLE TREE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YEARDLEY, Michelle | Secretary | Kings Avenue Winchmore Hill N21 3NA London 1 | British | 113091730002 | ||||||
| YEARDLEY, David Joseph | Director | Kings Avenue Winchmore Hill N21 3NA London 1 | United Kingdom | British | 87040030003 | |||||
| BURGESS, Leonard | Secretary | 16 Winsor Terrace E6 6LE London | British | 19173660001 | ||||||
| STRONG, Kay | Secretary | 50 Thornborough Avenue South Woodham Ferrers CM3 5RR Chelmsford Essex | British | 87272080002 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| ARCHER, Keith | Director | 27 Southview Road West Thurrock RM20 4AT Grays Essex | British | 19173650002 | ||||||
| BURGESS, Susan Evelyn | Director | 16 Winsor Terrace E6 6LE London | British | 71412070001 | ||||||
| KAVANAGH, Sean Michael | Director | The Hawthorns Port Victoria Road, Isle Of Grain ME3 0DX Rochester Kent | Irish | 65770730002 | ||||||
| STRONG, Kay | Director | 50 Thornborough Avenue South Woodham Ferrers CM3 5RR Chelmsford Essex | British | 87272080002 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of ABLE TREE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Joseph Yeardley | Apr 06, 2016 | Kings Avenue Winchmore Hill N21 3NA London 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Michelle Yeardley | Apr 06, 2016 | Kings Avenue Winchmore Hill N21 3NA London 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ABLE TREE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 04, 2003 Delivered On Mar 18, 2003 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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Does ABLE TREE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0