ABLE BUILDERS (DOCKING) LIMITED

ABLE BUILDERS (DOCKING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameABLE BUILDERS (DOCKING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04560860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ABLE BUILDERS (DOCKING) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ABLE BUILDERS (DOCKING) LIMITED located?

    Registered Office Address
    King Street House
    15 Upper King Street
    NR3 1RB Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABLE BUILDERS (DOCKING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for ABLE BUILDERS (DOCKING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Registered office address changed from The Paddocks Station Road, Docking Kings Lynn Norfolk PE31 8LT to King Street House 15 Upper King Street Norwich NR3 1RB on Apr 09, 2019

    1 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    4 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 25, 2019

    LRESSP

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Previous accounting period shortened from Oct 31, 2018 to Apr 30, 2018

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 207
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 207
    SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 207
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 207
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Nov 06, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Nov 06, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Nov 06, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of ABLE BUILDERS (DOCKING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABLE, Janis
    Jasmine
    Station Road, Docking
    PE31 8LT Kings Lynn
    Norfolk
    Secretary
    Jasmine
    Station Road, Docking
    PE31 8LT Kings Lynn
    Norfolk
    British85051750001
    ABLE, Simon John
    The Paddocks Station Road
    Docking
    PE31 8LT Kings Lynn
    Norfolk
    Director
    The Paddocks Station Road
    Docking
    PE31 8LT Kings Lynn
    Norfolk
    EnglandBritishBuilder85051730002
    ABLE, Stuart Anthony
    Jasmine
    Station Road, Docking
    PE31 8LT Kings Lynn
    Norfolk
    Director
    Jasmine
    Station Road, Docking
    PE31 8LT Kings Lynn
    Norfolk
    EnglandBritishBuilder85051620001
    THORPE, Simon
    Mysella
    Fakenham Road, Docking
    PE31 8NW Kings Lynn
    Norfolk
    Director
    Mysella
    Fakenham Road, Docking
    PE31 8NW Kings Lynn
    Norfolk
    EnglandBritishCarpenter104517660001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of ABLE BUILDERS (DOCKING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janis Able
    15 Upper King Street
    NR3 1RB Norwich
    King Street House
    May 01, 2016
    15 Upper King Street
    NR3 1RB Norwich
    King Street House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does ABLE BUILDERS (DOCKING) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2019Commencement of winding up
    Feb 13, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee Anthony Green
    King Street House
    15 Upper King Street
    NR3 1RB Norwich
    practitioner
    King Street House
    15 Upper King Street
    NR3 1RB Norwich
    Andrew Anderson Kelsall
    King Street House, 15 Upper King Street
    NR3 1RB Norwich
    Norfolk
    practitioner
    King Street House, 15 Upper King Street
    NR3 1RB Norwich
    Norfolk

    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