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ABLE MC LTD

ABLE MC LTD

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

    • Overview

    Company NameABLE MC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06339349
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABLE MC LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ABLE MC LTD located?

    Registered Office Address
    Cherry Tree Cottage
    Frilsham
    RG18 9XQ Hermitage
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABLE MC LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for ABLE MC LTD?

    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

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Withdraw the company strike off application

    		1 pagesDS02

    Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Aug 02, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Aug 02, 2017 with updates

    		4 pagesCS01

    Notification of Antony Derek Brook as a person with significant control on Jul 14, 2017

    		2 pagesPSC01

    Cessation of Louise Una Brook as a person with significant control on Jul 14, 2017

    		1 pagesPSC07

    Termination of appointment of Louise Una Brook as a director on Jul 14, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2016

    		9 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		9 pagesAA
    View All Filings

    Who are the officers of ABLE MC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOK, Antony Derek
    Cherry Tree Cottage
    Frilsham
    RG18 9XQ Hermitage
    Berkshire
    		Secretary
    Cherry Tree Cottage
    Frilsham
    RG18 9XQ Hermitage
    Berkshire
    		British124198250001
    BROOK, Antony Derek
    Cherry Tree Cottage
    Frilsham
    RG18 9XQ Hermitage
    Berkshire
    		Director
    Cherry Tree Cottage
    Frilsham
    RG18 9XQ Hermitage
    Berkshire
    		EnglandBritish124198250001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    BROOK, Louise Una
    Cherry Tree Cottage
    Frilsham
    RG18 9XQ Hermitage
    Berkshire
    		Director
    Cherry Tree Cottage
    Frilsham
    RG18 9XQ Hermitage
    Berkshire
    		United KingdomBritish124198430002
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABLE MC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Derek Brook
    Frilsham
    RG18 9XQ Hermitage
    Cherry Tree Cottage
    Berkshire
    England
    		Jul 14, 2017
    Frilsham
    RG18 9XQ Hermitage
    Cherry Tree Cottage
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Louise Una Brook
    Cherry Tree Cottage
    Frilsham
    RG18 9XQ Hermitage
    		Aug 02, 2016
    Cherry Tree Cottage
    Frilsham
    RG18 9XQ Hermitage
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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