ABLE SERVICES PDM LIMITED
Overview
| Company Name | ABLE SERVICES PDM LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05385949 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABLE SERVICES PDM LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is ABLE SERVICES PDM LIMITED located?
| Registered Office Address | 1066 London Road SS9 3NA Leigh On Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABLE SERVICES PDM LIMITED?
| Company Name | From | Until |
|---|---|---|
| P MENZIES SERVICES LIMITED | Mar 08, 2005 | Mar 08, 2005 |
What are the latest accounts for ABLE SERVICES PDM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2021 |
| Next Accounts Due On | Jun 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2020 |
What is the status of the latest confirmation statement for ABLE SERVICES PDM LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 09, 2023 |
| Next Confirmation Statement Due | Feb 23, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2022 |
| Overdue | Yes |
What are the latest filings for ABLE SERVICES PDM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jul 11, 2025 | 26 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2024 | 26 pages | LIQ03 | ||||||||||
Satisfaction of charge 1 in full | 9 pages | MR04 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2023 | 28 pages | LIQ03 | ||||||||||
Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on Jul 31, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from King Arthur's Court Maidstone Road Charing Ashford Kent TN27 0JS England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on Jul 25, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Confirmation statement made on Feb 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Director's details changed for Mr Robert Charles Menzies on Jun 11, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 10, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Registered office address changed from King Arthur's Court Maidstone Road Charing Ashford Kent TN25 0JS England to King Arthur's Court Maidstone Road Charing Ashford Kent TN27 0JS on Jan 22, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS England to King Arthur's Court Maidstone Road Charing Ashford Kent TN25 0JS on Dec 18, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on Nov 21, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of Able Pdm Holdings Limited as a person with significant control on Mar 19, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 26, 2019 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Mar 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Charles Menzies on Mar 08, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Menzies on Oct 01, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of ABLE SERVICES PDM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENZIES, Rosemarie Violet | Secretary | London Road SS9 3NA Leigh On Sea 1066 Essex | British | 110291390002 | ||||||
| MENZIES, Peter | Director | London Road SS9 3NA Leigh On Sea 1066 Essex | United Kingdom | British | 110291470004 | |||||
| MENZIES, Robert Charles | Director | London Road SS9 3NA Leigh On Sea 1066 Essex | England | British | 104072920002 | |||||
| THOMAS, Robert John Victor | Director | London Road SS9 3NA Leigh On Sea 1066 Essex | England | British | 245473060001 | |||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
Who are the persons with significant control of ABLE SERVICES PDM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Able Pdm Holdings Limited | Mar 19, 2019 | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ABLE SERVICES PDM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2017 | Mar 19, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ABLE SERVICES PDM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 10, 2018 Delivered On Oct 18, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 23, 2018 Delivered On Apr 05, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 10, 2011 Delivered On May 11, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does ABLE SERVICES PDM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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