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ABILITY 31 MILL HARBOUR LIMITED

ABILITY 31 MILL HARBOUR LIMITED

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

    • Overview

    Company NameABILITY 31 MILL HARBOUR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05367151
    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 ABILITY 31 MILL HARBOUR LIMITED?

    • Development of building projects (41100) / Construction

    Where is ABILITY 31 MILL HARBOUR LIMITED located?

    Registered Office Address
    Top Floor, Hampton By Hilton
    42 -50 Kimpton Road
    LU2 0FP Luton
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABILITY 31 MILL HARBOUR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for ABILITY 31 MILL HARBOUR 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

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB to Top Floor, Hampton by Hilton 42 -50 Kimpton Road Luton Bedfordshire LU2 0FP on Nov 18, 2015

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Mr Juin Yong Chin on Mar 01, 2014

    		1 pagesCH03

    Accounts for a small company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to Feb 16, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 5Th Floor 175 Oxford Street London W1D 2JS United Kingdom* on Feb 27, 2013

    		2 pagesAD01

    Accounts for a medium company made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Feb 16, 2012 with full list of shareholders

    		4 pagesAR01

    Register inspection address has been changed from Langley House Park Road East Finchley London N2 8EY

    		1 pagesAD02

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Director's details changed for Mr Andreas Costas Panayiotou on Jun 24, 2011

    		2 pagesCH01

    Registered office address changed from * Ability House 7 Portland Place London W1B 1PP* on Jun 24, 2011

    		1 pagesAD01

    Annual return made up to Feb 16, 2011 with full list of shareholders

    		14 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    		7 pagesAA

    legacy

    		6 pagesMG01

    Director's details changed for Mr Andreas Costas Panayiotou on Aug 17, 2010

    		3 pagesCH01

    Annual return made up to Feb 16, 2010 with full list of shareholders

    		13 pagesAR01

    Register(s) moved to registered inspection location

    		2 pagesAD03
    View All Filings

    Who are the officers of ABILITY 31 MILL HARBOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIN, Juin Yong
    Dumbreck Road
    SE9 1XE London
    107
    England
    		Secretary
    Dumbreck Road
    SE9 1XE London
    107
    England
    		Other99848390002
    PANAYIOTOU, Andreas Costas
    42 -50 Kimpton Road
    LU2 0FP Luton
    Top Floor, Hampton By Hilton
    Bedfordshire
    England
    		Director
    42 -50 Kimpton Road
    LU2 0FP Luton
    Top Floor, Hampton By Hilton
    Bedfordshire
    England
    		EnglandBritish83712850002
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Does ABILITY 31 MILL HARBOUR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Share charge
    Created On Sep 02, 2010
    Delivered On Sep 10, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to the lender on any account whatsoever
    Short particulars
    By way of fixed charge the investments including all rights of enforcement of the same see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 10, 2010Registration of a charge (MG01)
    Supplemental debenture
    Created On Oct 16, 2007
    Delivered On Nov 01, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or the guarantor to the chargee on any account whatsoever
    Short particulars
    The building contract, all professional contracts, contracts relating to the superstructure and fit-out works, the affordable housing sale agreement. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 01, 2007Registration of a charge (395)
    Debenture
    Created On Jun 08, 2005
    Delivered On Jun 21, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company and ability developments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land k/a 31-39 millharbour london t/no EGL427223. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 21, 2005Registration of a charge (395)
    View Detailed Information on Charges

    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