| Company Name | Able Joinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03341819 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1997(27 years, 1 month ago) |
| Dissolution Date | 18 February 2009 (15 years, 2 months ago) |
| Previous Name | Cheshire Hardware Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Alison Mary Kirk |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 18 February 2009) |
| Role | Marketing Manager |
| Correspondence Address | 29 Clare Drive Tytherington Macclesfield Cheshire SK10 2TX |
| Director Name | Wayne Stephen Kirk |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(3 years, 10 months after company formation) |
| Appointment Duration | 8 years (closed 18 February 2009) |
| Role | Company Director |
| Correspondence Address | 28 Loweswater Avenue Tyldesley Manchester M29 7EG |
| Secretary Name | Alison Mary Kirk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(3 years, 10 months after company formation) |
| Appointment Duration | 8 years (closed 18 February 2009) |
| Role | Secretary |
| Correspondence Address | 28 Loweswater Avenue Tyldesley Manchester M29 7EG |
| Director Name | Francis William Kerr |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2001(4 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 18 February 2009) |
| Role | Company Director |
| Correspondence Address | 5 Golden Lane Pembroke Dyfed SA71 4PR Wales |
| Director Name | Elizabeth Faith Leeming |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Plymouth Drive Bramhall Stockport Cheshire SK7 2JB |
| Secretary Name | Steven John Leeming |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Plymouth Drive Bramhall Stockport Cheshire SK7 2JB |
| Director Name | Mark Casson Faricy |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 March 1998) |
| Role | Sales Manager |
| Correspondence Address | 11 Heath Road Bollington Macclesfield Cheshire SK10 5EX |
| Secretary Name | Alison Mary Kirk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 February 1999) |
| Role | Marketing Manager |
| Correspondence Address | 29 Clare Drive Tytherington Macclesfield Cheshire SK10 2TX |
| Director Name | Wayne Stephen Kirk |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1998(1 year, 3 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 01 February 1999) |
| Role | Contracts Manager |
| Correspondence Address | 29 Clare Drive Tytherington Macclesfield Cheshire SK10 2TX |
| Secretary Name | Peter Robin Bagnall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(1 year, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 01 February 2001) |
| Role | Company Director |
| Correspondence Address | 8 Newlands Road Broken Cross Macclesfield Cheshire SK10 3LW |
Location
| Registered Address | Century House 11 St Peters Square Manchester M2 3DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 18 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 November 2008 | Liquidators statement of receipts and payments to 10 October 2008 (5 pages) |
| 26 April 2008 | Liquidators statement of receipts and payments to 10 October 2008 (5 pages) |
| 1 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 14 wood street bolton lancashire BL1 1DZ (1 page) |
| 22 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 2002 | Statement of affairs (7 pages) |
| 22 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 22 April 2002 | Resolutions
|
| 25 March 2002 | Registered office changed on 25/03/02 from: 28-30 wilbraham road manchester lancashire M14 7DW (1 page) |
| 19 October 2001 | Particulars of mortgage/charge (3 pages) |
| 21 August 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 2 August 2001 | Ad 24/07/01--------- £ si 40@1=40 £ ic 60/100 (2 pages) |
| 2 August 2001 | Ad 01/04/01--------- £ si 58@1=58 £ ic 2/60 (2 pages) |
| 29 July 2001 | New director appointed (2 pages) |
| 20 March 2001 | Return made up to 27/03/00; full list of members (7 pages) |
| 16 February 2001 | New director appointed (2 pages) |
| 15 February 2001 | Secretary resigned (1 page) |
| 15 February 2001 | New secretary appointed (2 pages) |
| 15 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | New secretary appointed (2 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 20 December 2000 | Particulars of mortgage/charge (3 pages) |
| 13 December 2000 | Registered office changed on 13/12/00 from: 36 park green macclesfield cheshire SK11 7NE (1 page) |
| 8 December 2000 | Company name changed cheshire hardware LIMITED\certificate issued on 11/12/00 (2 pages) |
| 9 August 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 26 April 1999 | New secretary appointed (2 pages) |
| 26 April 1999 | Return made up to 27/03/99; no change of members
|
| 26 April 1999 | Director resigned (1 page) |
| 23 September 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 3 August 1998 | Director resigned (1 page) |
| 29 July 1998 | Return made up to 27/03/98; full list of members
|
| 15 July 1998 | New director appointed (2 pages) |
| 20 May 1997 | New director appointed (2 pages) |
| 20 May 1997 | Director resigned (1 page) |
| 20 May 1997 | Secretary resigned (1 page) |
| 20 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 March 1997 | Incorporation (17 pages) |