ABLE BROKERS LIMITED
Overview
| Company Name | ABLE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04665037 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABLE BROKERS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ABLE BROKERS LIMITED located?
| Registered Office Address | Prospect House Trentham Lakes North, Gordon Banks Drive ST4 4TW Stoke On Trent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABLE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ABLE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Termination of appointment of Fernley Keith Dyson as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||||||
Director's details changed for Mr Anthony Edward Middle on Apr 23, 2018 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 12, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Fernley Keith Dyson on Dec 29, 2017 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Dec 15, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of details for Ageas (Uk) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 12, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Nicholas James Lemans as a director on Oct 01, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Fernley Keith Dyson as a director on Oct 01, 2016 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||||||
Appointment of Mr Anthony Edward Middle as a director on Apr 27, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Cliff as a director on Apr 27, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Miscellaneous Section 519 ca 2006 | 2 pages | MISC | ||||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||||||
Who are the officers of ABLE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Rosemary Anne | Secretary | Prospect House Trentham Lakes North, Gordon Banks Drive ST4 4TW Stoke On Trent | British | Secretary | 7660570002 | |||||
| MIDDLE, Anthony Edward | Director | Prospect House Trentham Lakes North, Gordon Banks Drive ST4 4TW Stoke On Trent | United Kingdom | British | Director | 129283070002 | ||||
| LEE, Andrew Alan | Secretary | Harvest Cottage Muss Lane Kings Somborne SO20 6PE Stockbridge Hampshire | British | Secretary | 82968520002 | |||||
| BRIGHT, Robert Stewart | Director | 12 Grove Road HP9 1UP Beaconsfield Buckinghamshire | British | Insurance Brooker | 24692350003 | |||||
| CLIFF, Mark | Director | Prospect House Trentham Lakes North, Gordon Banks Drive ST4 4TW Stoke On Trent | United Kingdom | British | Director | 197694550001 | ||||
| DYSON, Fernley Keith | Director | Prospect House Trentham Lakes North, Gordon Banks Drive ST4 4TW Stoke On Trent | United Kingdom | British | Director | 127180610002 | ||||
| HARVEY, Julian Robert Mark | Director | Prospect House Trentham Lakes North, Gordon Banks Drive ST4 4TW Stoke On Trent | United Kingdom | British | Accountant | 161523620001 | ||||
| LEE, Andrew Alan | Director | Harvest Cottage Muss Lane Kings Somborne SO20 6PE Stockbridge Hampshire | England | British | Director | 82968520002 | ||||
| LEMANS, Nicholas James | Director | Prospect House Trentham Lakes North, Gordon Banks Drive ST4 4TW Stoke On Trent | England | British | Director | 114355520003 | ||||
| SMITH, Barry Duncan | Director | Prospect House Trentham Lakes North, Gordon Banks Drive ST4 4TW Stoke On Trent | United Kingdom | British | Director | 47378680003 |
Who are the persons with significant control of ABLE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ageas (Uk) Limited | Apr 06, 2016 | Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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Does ABLE BROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 31, 2003 Delivered On Apr 14, 2003 | 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 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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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