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Able Systems Holdings Limited

Able Systems Holdings Limited is a dissolved company incorporated on 1 September 2004 with the registered office located in Northwich, Cheshire. Able Systems Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 10 November 2015 (9 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05219583
Private limited company
Age
21 years
Incorporated 1 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Able Systems Holdings Limited
Contact
Address
Denton Drive
Northwich
Cheshire
CW9 7TU
Same address for the past 16 years
Telephone
01606 48621
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Richard Dane Chaplow
Director • British • Lives in England • Born in May 1955
Derek Reginald Way
Director • British • Lives in UK • Born in Feb 1963
Mr Leigh Joseph Foster
Director • British • Lives in UK • Born in May 1953
Ian Keith Evans
Director • British • Lives in UK • Born in May 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Able Systems Limited
Derek Reginald Way is a mutual person.
Active
Chaplow Properties Limited
Mr Richard Dane Chaplow is a mutual person.
Active
Able Systems Eot Trustee Limited
Ian Keith Evans is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun ⟶ 30 Jun 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £39.07K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £39.07K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 10 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 28 Jul 2015
Application To Strike Off
10 Years Ago on 17 Jul 2015
Small Accounts Submitted
10 Years Ago on 13 Apr 2015
Confirmation Submitted
10 Years Ago on 19 Dec 2014
Small Accounts Submitted
11 Years Ago on 31 Mar 2014
Richard Dane Chaplow Details Changed
11 Years Ago on 9 Dec 2013
Leigh Joseph Foster Details Changed
11 Years Ago on 9 Dec 2013
Ian Keith Evans Details Changed
11 Years Ago on 9 Dec 2013
Derek Reginald Way Details Changed
11 Years Ago on 9 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Jul 2015
Application to strike the company off the register
Submitted on 17 Jul 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 13 Apr 2015
Annual return made up to 10 December 2014 with full list of shareholders
Submitted on 19 Dec 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 31 Mar 2014
Annual return made up to 10 December 2013 with full list of shareholders
Submitted on 19 Dec 2013
Director's details changed for Derek Reginald Way on 9 December 2013
Submitted on 19 Dec 2013
Director's details changed for Ian Keith Evans on 9 December 2013
Submitted on 19 Dec 2013
Director's details changed for Leigh Joseph Foster on 9 December 2013
Submitted on 19 Dec 2013
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Repayment History
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