MABLE DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMABLE DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04052059
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MABLE DESIGN LIMITED?

    • (5118) /

    Where is MABLE DESIGN LIMITED located?

    Registered Office Address
    Glanyrafon Industrial Estate
    Aberystwyth
    SY23 3JQ Ceredigion
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MABLE DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for MABLE DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    4 pages363a

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2006

    2 pagesAA

    Accounts made up to Dec 31, 2005

    2 pagesAA

    Total exemption full accounts made up to Dec 31, 2004

    11 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2003

    12 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2002

    11 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2001

    10 pagesAA

    legacy

    6 pages363s

    legacy

    5 pages395

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of MABLE DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Mark Hartley
    Gwynfa 5 Caer Wen
    Glanwen
    SY24 5NB Borth
    Secretary
    Gwynfa 5 Caer Wen
    Glanwen
    SY24 5NB Borth
    BritishScaffolding Contractor51974960001
    HAYES, Mark Hartley
    Gwynfa 5 Caer Wen
    Glanwen
    SY24 5NB Borth
    Director
    Gwynfa 5 Caer Wen
    Glanwen
    SY24 5NB Borth
    WalesBritishScaffolding Contractor51974960001
    WALSH, John Michael
    Llwynteg
    Commins Coch
    SY23 3BH Aberystwyth
    Ceredigion
    Director
    Llwynteg
    Commins Coch
    SY23 3BH Aberystwyth
    Ceredigion
    WalesBritishDirector46917540001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Does MABLE DESIGN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 29, 2001
    Delivered On May 31, 2001
    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
    • Bank of Wales
    Transactions
    • May 31, 2001Registration of a charge (395)

    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