ABLEGRAND LIMITED
Overview
| Company Name | ABLEGRAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04272226 |
| 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 ABLEGRAND LIMITED?
- (7499) /
Where is ABLEGRAND LIMITED located?
| Registered Office Address | c/o C/O ERNST & YOUNG LLP 100 Barbirolli Square M2 3EY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABLEGRAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for ABLEGRAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 17, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2010 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 13 pages | 2.34B | ||||||||||
Administrator's progress report to Jun 23, 2009 | 13 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 10 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 52 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 2 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 403a | ||||||||||
Who are the officers of ABLEGRAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PECKHAM, Stephen | Secretary | Wedgewood Dartnell Avenue KT14 6PJ West Byfleet Surrey England & Wales | British | 69764870003 | ||||||
| DOUGLAS, Simon Terence | Director | 112 Hatfield Road AL1 4HY St. Albans Hertfordshire | England | British | 89567300001 | |||||
| PECKHAM, Stephen | Director | Wedgewood Dartnell Avenue KT14 6PJ West Byfleet Surrey England & Wales | England | British | 69764870003 | |||||
| BAYLISS, Joshua | Secretary | 15 Hopefield Avenue NW6 6LJ London | British | 114409340001 | ||||||
| GERRARD, Barry Alexander Ralph | Secretary | 17 Mowbray Close MK43 8LF Bromham Bedfordshire | British | 188290001 | ||||||
| GRAM, Peter Gerardus | Secretary | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | 67245530001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ASH, Christopher John | Director | 3 Hibberts Way North Park SL9 8UD Gerrards Cross Buckinghamshire | British | 55290860001 | ||||||
| HENDERSON, Dennis | Director | Regency House Knights Hill NN6 6AH Naseby Northants | British | 108068100001 | ||||||
| JACKSON, John Ellis | Director | Avalon 26 Abbey Gardens Upper Woolhampton RG7 5TZ Reading Berkshire | United Kingdom | British | 2219540003 | |||||
| LEE, Richard Michael | Director | 44 Arragon Gardens Streatham SW16 5LX London | England | British | 292284060001 | |||||
| PEIRI, Paolo George | Director | Suite Flat 14 65 Harcourt Terrace SW10 9JP London | British | 81359580002 | ||||||
| POOLE, Mark | Director | 20 Route De La Tuiliere Dardagny 1282 Switzerland | British | 70856420002 | ||||||
| RANDALL, Andrew | Director | Why Not Cottage Why Not Close Stoke Prior B60 4DF Bromsgrove Worcestershire | British | 93049840001 | ||||||
| WRIGHT, David Simon | Director | Suite Thame Cottage Thame Road Warborough OX10 7DH Wallingford Oxfordshire | British | 40965810002 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does ABLEGRAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Apr 19, 2006 Delivered On Apr 26, 2006 | Satisfied | Amount secured All monies due or to become due by any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All properties presetly owned and by way of fixed charge all its properties hereafter acquired by it property interests equipment securities securities system rights intellectual property insurance policies debts accounts pension fund interests goodwill and uncalled capital and other rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Oct 08, 2002 Delivered On Oct 10, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £134,745.13. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 04, 2002 Delivered On Oct 23, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over the undertaking and all its property assets and rights whatsoever and wheresoever both present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 08, 2001 Delivered On Nov 29, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Deed of accession | Created On Oct 05, 2001 Delivered On Oct 18, 2001 | Satisfied | Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined in the facility agreement) to the lenders (as defined in the debenture) (or any of them) under each or any of the debenture dated 8 july 1998 ("the debenture") and the facility agreement dated 8 july 1998 together with each accession agreement and substitution certificate (as defined) relating thereto and any each other agreement or instrument supplementing or amending the same | |
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
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Transactions
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Does ABLEGRAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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