ABEL PLASTERING SYSTEMS LIMITED

Overview

Company Name	ABEL PLASTERING SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04225110
Jurisdiction	England/Wales
Date of Creation	May 30, 2001
Date of Cessation	Jun 04, 2013

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

Registered Office Address	The Old Bank 187a Ashley Road Hale WA15 9SQ Altrincham Cheshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	May 31, 2007

Filings
Date	Description	Document	Type
Jun 04, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 19, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 25, 2011	Restoration by order of the court	4 pages	AC92

Feb 22, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 22, 2010	Liquidators' statement of receipts and payments to Nov 15, 2010	5 pages	4.68

Nov 22, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Oct 25, 2010	Liquidators' statement of receipts and payments to Sep 17, 2010	5 pages	4.68

Sep 22, 2009	Administrator's progress report to Sep 14, 2009	16 pages	2.24B

Sep 18, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	16 pages	2.34B

Apr 08, 2009	Administrator's progress report to Mar 16, 2009	13 pages	2.24B

Mar 30, 2009	Statement of affairs with form 2.14B	8 pages	2.16B

Nov 02, 2008	Statement of administrator's proposal	28 pages	2.17B

Sep 22, 2008	legacy	1 pages	287

Sep 22, 2008	Appointment of an administrator	1 pages	2.12B

May 22, 2008	legacy	1 pages	225

May 22, 2008	legacy	1 pages	287

Apr 02, 2008	legacy	5 pages	363a

Feb 12, 2008	legacy	1 pages	288b
Feb 11, 2008	legacy	2 pages	288a
Feb 05, 2008	Total exemption small company accounts made up to May 31, 2007	7 pages	AA
Feb 04, 2008	legacy	1 pages	288b
Feb 04, 2008	legacy	2 pages	288a
Feb 04, 2008	legacy	2 pages	88(2)R
Feb 04, 2008	legacy	2 pages	88(2)R
Feb 04, 2008	legacy	2 pages	88(2)R

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Philip John 9 Glendale Close L8 9XT Liverpool Merseyside	Jun 01, 2007		Secretary	9 Glendale Close L8 9XT Liverpool Merseyside		British			47786050001
HEWITT, Peter 73 Skelmersdale Road WN8 8BU Bickerstaffe Lancashire	Jun 01, 2007		Director	73 Skelmersdale Road WN8 8BU Bickerstaffe Lancashire		British	1960-1	Director	127689250001
LLOYD, Robert 109 Thingwall Road L15 7JX Liverpool	May 30, 2001		Director	109 Thingwall Road L15 7JX Liverpool		British	1964-6	Plasterer	76481780004
LUDDEN, Tony 19 Meadow Oak Drive L25 3SZ Liverpool	May 30, 2001		Director	19 Meadow Oak Drive L25 3SZ Liverpool	United Kingdom	British	1970-4	Plasterer	76484590004
LUDDEN, Tony 19 Meadow Oak Drive L25 3SZ Liverpool	May 30, 2001	Jun 01, 2007	Secretary	19 Meadow Oak Drive L25 3SZ Liverpool		British		Plasterer	76484590004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 30, 2001	May 30, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
WILLIAMS, Philip John 9 Glendale Close L8 9XT Liverpool Merseyside	Dec 17, 2004	Feb 01, 2008	Director	9 Glendale Close L8 9XT Liverpool Merseyside	United Kingdom	British	1958-8	Flooring Contractor	47786050001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 30, 2001	May 30, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 29, 2005 Delivered On Aug 06, 2005	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 National Westminster Bank PLC
	Transactions Aug 06, 2005Registration of a charge (395)
Debenture	Created On Jan 30, 2003 Delivered On Feb 01, 2003	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 01, 2003Registration of a charge (395) Nov 08, 2005Statement of satisfaction of a charge in full or part (403a)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 18, 2009	Administration ended
Sep 16, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Colin Thomas Burke The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	practitioner	The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire		Sep 18, 2009
Gary Corbett The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	practitioner	The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire		Sep 18, 2009

Date	Type
Feb 22, 2011	Dissolved on
Sep 18, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Thomas Burke The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	practitioner	The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	Sep 18, 2009
Gary Corbett The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	practitioner	The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	Sep 18, 2009

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