Company NameAblegrand Limited
Company StatusDissolved
Company Number04272226
CategoryPrivate Limited Company
Incorporation Date17 August 2001(21 years, 5 months ago)
Dissolution Date20 March 2012 (10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen Peckham
Date of BirthNovember 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2001(1 week, 5 days after company formation)
Appointment Duration10 years, 6 months (closed 20 March 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWedgewood
Dartnell Avenue
West Byfleet
Surrey
KT14 6PJ
Director NameMr Simon Terence Douglas
Date of BirthNovember 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2004(3 years, 1 month after company formation)
Appointment Duration7 years, 5 months (closed 20 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Hatfield Road
St. Albans
Hertfordshire
AL1 4HY
Secretary NameMr Stephen Peckham
NationalityBritish
StatusClosed
Appointed14 September 2007(6 years after company formation)
Appointment Duration4 years, 6 months (closed 20 March 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWedgewood
Dartnell Avenue
West Byfleet
Surrey
KT14 6PJ
Secretary NamePeter Gerardus Gram
NationalityBritish
StatusResigned
Appointed29 August 2001(1 week, 5 days after company formation)
Appointment Duration5 years (resigned 31 August 2006)
RoleCompany Director
Correspondence Address9 Lambyn Croft
Langshott
Horley
Surrey
RH6 9XU
Director NameMr Christopher John Ash
Date of BirthFebruary 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2001(1 month, 1 week after company formation)
Appointment Duration8 months (resigned 31 May 2002)
RoleManaging Director
Correspondence Address3 Hibberts Way
North Park
Gerrards Cross
Buckinghamshire
SL9 8UD
Director NameRichard Michael Lee
Date of BirthJanuary 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2001(1 month, 1 week after company formation)
Appointment Duration2 months, 3 weeks (resigned 18 December 2001)
RoleFinance Director
Correspondence Address44 Arragon Gardens
Streatham
London
SW16 5LX
Director NameMr Richard Michael Lee
Date of BirthJanuary 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2001(1 month, 1 week after company formation)
Appointment Duration2 months, 3 weeks (resigned 18 December 2001)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address44 Arragon Gardens
Streatham
London
SW16 5LX
Director NameDavid Simon Wright
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2001(1 month, 3 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 15 June 2005)
RoleCompany Director
Correspondence AddressSuite Thame Cottage
Thame Road Warborough
Wallingford
Oxfordshire
OX10 7DH
Director NamePaolo George Peiri
Date of BirthMay 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2002(7 months after company formation)
Appointment Duration2 years (resigned 30 March 2004)
RoleFinance Director
Correspondence AddressSuite Flat 14
65 Harcourt Terrace
London
SW10 9JP
Director NameAndrew Randall
Date of BirthJuly 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2002(9 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 02 June 2003)
RoleManaging Director
Correspondence AddressWhy Not Cottage Why Not Close
Stoke Prior
Bromsgrove
Worcestershire
B60 4DF
Director NameMr John Ellis Jackson
Date of BirthJanuary 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2003(1 year, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 14 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAvalon 26 Abbey Gardens
Upper Woolhampton
Reading
Berkshire
RG7 5TZ
Director NameDennis Henderson
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2003(1 year, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 August 2005)
RoleGroup Operations Direct
Correspondence AddressRegency House
Knights Hill
Naseby
Northants
NN6 6AH
Director NameMark Poole
Date of BirthAugust 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2004(2 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 June 2005)
RoleChartered Accountant
Correspondence Address20 Route De La Tuiliere
Dardagny
1282
Switzerland
Secretary NameJoshua Bayliss
NationalityBritish
StatusResigned
Appointed31 August 2006(5 years after company formation)
Appointment Duration6 months (resigned 01 March 2007)
RoleCompany Director
Correspondence Address15 Hopefield Avenue
London
NW6 6LJ
Secretary NameMr Barry Alexander Ralph Gerrard
NationalityBritish
StatusResigned
Appointed01 March 2007(5 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 14 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Mowbray Close
Bromham
Bedfordshire
MK43 8LF
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed17 August 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed17 August 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address100 Barbirolli Square
Manchester
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 March 2007 (15 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

20 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012Final Gazette dissolved following liquidation (1 page)
20 March 2012Final Gazette dissolved following liquidation (1 page)
20 December 2011Liquidators statement of receipts and payments to 12 December 2011 (5 pages)
20 December 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
20 December 2011Liquidators' statement of receipts and payments to 12 December 2011 (5 pages)
20 December 2011Liquidators' statement of receipts and payments to 12 December 2011 (5 pages)
20 December 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
25 July 2011Liquidators statement of receipts and payments to 17 June 2011 (5 pages)
25 July 2011Liquidators' statement of receipts and payments to 17 June 2011 (5 pages)
25 July 2011Liquidators' statement of receipts and payments to 17 June 2011 (5 pages)
17 January 2011Liquidators statement of receipts and payments to 17 December 2010 (5 pages)
17 January 2011Liquidators' statement of receipts and payments to 17 December 2010 (5 pages)
17 January 2011Liquidators' statement of receipts and payments to 17 December 2010 (5 pages)
24 December 2009Appointment of a voluntary liquidator (1 page)
24 December 2009Appointment of a voluntary liquidator (1 page)
18 December 2009Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
18 December 2009Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
20 July 2009Administrator's progress report to 23 June 2009 (13 pages)
20 July 2009Administrator's progress report to 23 June 2009 (13 pages)
14 March 2009Statement of affairs with form 2.14B (10 pages)
14 March 2009Statement of affairs with form 2.14B (10 pages)
26 February 2009Statement of administrator's proposal (52 pages)
26 February 2009Statement of administrator's proposal (52 pages)
10 January 2009Appointment of an administrator (1 page)
10 January 2009Appointment of an administrator (1 page)
31 December 2008Registered office changed on 31/12/2008 from horatio house 77-85 fulham palace road london W6 8JA (2 pages)
31 December 2008Registered office changed on 31/12/2008 from horatio house 77-85 fulham palace road london W6 8JA (2 pages)
17 September 2008Return made up to 01/05/08; full list of members (3 pages)
17 September 2008Return made up to 01/05/08; full list of members (3 pages)
26 August 2008Ad 14/09/07\gbp si [email protected]=1\gbp ic 15000000/15000001\ (2 pages)
26 August 2008Ad 14/09/07 gbp si [email protected]=1 gbp ic 15000000/15000001 (2 pages)
15 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
15 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
15 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 April 2008Accounts made up to 31 March 2007 (12 pages)
2 April 2008Full accounts made up to 31 March 2007 (12 pages)
11 March 2008Registered office changed on 11/03/2008 from the school house 50 brook green london W6 7RR (1 page)
11 March 2008Registered office changed on 11/03/2008 from the school house 50 brook green london W6 7RR (1 page)
9 October 2007Registered office changed on 09/10/07 from: 120 campden hill road london W8 7AR (1 page)
9 October 2007Accounting reference date extended from 31/03/08 to 30/09/08 (1 page)
9 October 2007New secretary appointed (2 pages)
9 October 2007Registered office changed on 09/10/07 from: 120 campden hill road london W8 7AR (1 page)
9 October 2007Accounting reference date extended from 31/03/08 to 30/09/08 (1 page)
9 October 2007New secretary appointed (2 pages)
19 September 2007Director resigned (1 page)
19 September 2007Secretary resigned (1 page)
19 September 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
19 September 2007Director resigned (1 page)
19 September 2007Secretary resigned (1 page)
19 September 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 August 2007Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2007Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2007Return made up to 01/05/07; full list of members (2 pages)
11 May 2007Return made up to 01/05/07; full list of members (2 pages)
30 March 2007New secretary appointed (1 page)
30 March 2007New secretary appointed (1 page)
29 March 2007Secretary resigned (1 page)
29 March 2007Secretary resigned (1 page)
27 February 2007Director's particulars changed (1 page)
27 February 2007Director's particulars changed (1 page)
8 February 2007Accounts made up to 1 April 2006 (15 pages)
8 February 2007Accounts made up to 1 April 2006 (15 pages)
8 February 2007Full accounts made up to 1 April 2006 (15 pages)
26 January 2007Director's particulars changed (1 page)
26 January 2007Director's particulars changed (1 page)
26 January 2007Director's particulars changed (1 page)
26 January 2007Director's particulars changed (1 page)
26 September 2006Accounts made up to 26 March 2005 (18 pages)
26 September 2006Full accounts made up to 26 March 2005 (18 pages)
14 September 2006New secretary appointed (1 page)
14 September 2006Secretary resigned (1 page)
14 September 2006New secretary appointed (1 page)
14 September 2006Secretary resigned (1 page)
22 May 2006Return made up to 01/05/06; full list of members (2 pages)
22 May 2006Return made up to 01/05/06; full list of members (2 pages)
26 April 2006Particulars of mortgage/charge (3 pages)
26 April 2006Particulars of mortgage/charge (3 pages)
6 February 2006Delivery ext'd 3 mth 31/03/05 (1 page)
6 February 2006Delivery ext'd 3 mth 31/03/05 (1 page)
14 September 2005Resolutions
  • RES13 ‐ Sale of company 25/08/05
(1 page)
14 September 2005Resolutions
  • RES13 ‐ Sale of company 25/08/05
(1 page)
1 September 2005Director resigned (1 page)
1 September 2005Director resigned (1 page)
10 August 2005Return made up to 01/08/05; full list of members (3 pages)
10 August 2005Return made up to 01/08/05; full list of members (3 pages)
14 July 2005Director resigned (1 page)
14 July 2005Director resigned (1 page)
27 June 2005Director resigned (1 page)
27 June 2005Director resigned (1 page)
5 May 2005Accounts made up to 27 March 2004 (20 pages)
5 May 2005Full accounts made up to 27 March 2004 (20 pages)
13 October 2004New director appointed (2 pages)
13 October 2004New director appointed (2 pages)
6 August 2004Return made up to 01/08/04; full list of members (7 pages)
6 August 2004Return made up to 01/08/04; full list of members (7 pages)
6 May 2004Director resigned (1 page)
6 May 2004Director resigned (1 page)
12 March 2004New director appointed (2 pages)
12 March 2004New director appointed (2 pages)
31 January 2004Director's particulars changed (1 page)
31 January 2004Director's particulars changed (1 page)
20 January 2004Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
20 January 2004Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
19 January 2004Director's particulars changed (1 page)
19 January 2004Director's particulars changed (1 page)
18 September 2003Accounts made up to 31 January 2003 (22 pages)
18 September 2003Full accounts made up to 31 January 2003 (22 pages)
4 September 2003Return made up to 17/08/03; full list of members (7 pages)
4 September 2003Return made up to 17/08/03; full list of members (7 pages)
19 July 2003Declaration of satisfaction of mortgage/charge (1 page)
19 July 2003Declaration of satisfaction of mortgage/charge (1 page)
30 June 2003New director appointed (2 pages)
30 June 2003Director resigned (1 page)
30 June 2003New director appointed (2 pages)
30 June 2003Director resigned (1 page)
2 March 2003New director appointed (3 pages)
2 March 2003New director appointed (3 pages)
27 October 2002Resolutions
  • RES13 ‐ Floating charge/guar 02/10/02
(1 page)
27 October 2002Resolutions
  • RES13 ‐ Floating charge/guar 02/10/02
(1 page)
23 October 2002Particulars of mortgage/charge (4 pages)
23 October 2002Particulars of mortgage/charge (4 pages)
10 October 2002Particulars of mortgage/charge (3 pages)
10 October 2002Particulars of mortgage/charge (3 pages)
24 September 2002Return made up to 17/08/02; full list of members (6 pages)
24 September 2002Return made up to 17/08/02; full list of members (6 pages)
3 September 2002Director's particulars changed (1 page)
3 September 2002Director's particulars changed (1 page)
15 July 2002Accounting reference date extended from 31/08/02 to 31/01/03 (1 page)
15 July 2002Accounting reference date extended from 31/08/02 to 31/01/03 (1 page)
19 June 2002Director resigned (1 page)
19 June 2002Director resigned (1 page)
17 June 2002New director appointed (2 pages)
17 June 2002New director appointed (2 pages)
10 June 2002New director appointed (2 pages)
10 June 2002New director appointed (2 pages)
28 May 2002Memorandum and Articles of Association (4 pages)
28 May 2002Ad 10/05/02--------- £ si [email protected]=14999998 £ ic 1/14999999 (2 pages)
28 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 May 2002£ nc 1000/30000000 10/05/02 (1 page)
28 May 2002Memorandum and Articles of Association (4 pages)
28 May 2002Ad 10/05/02--------- £ si [email protected]=14999998 £ ic 1/14999999 (2 pages)
28 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 May 2002£ nc 1000/30000000 10/05/02 (1 page)
15 April 2002New director appointed (2 pages)
15 April 2002New director appointed (2 pages)
4 March 2002Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2002Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
29 November 2001Particulars of mortgage/charge (4 pages)
29 November 2001Particulars of mortgage/charge (4 pages)
27 November 2001Director's particulars changed (1 page)
27 November 2001Director's particulars changed (1 page)
28 October 2001New director appointed (3 pages)
28 October 2001New director appointed (3 pages)
18 October 2001Particulars of mortgage/charge (9 pages)
18 October 2001Particulars of mortgage/charge (9 pages)
10 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
7 September 2001Registered office changed on 07/09/01 from: 120 east road london N1 6AA (1 page)
7 September 2001New director appointed (2 pages)
7 September 2001New secretary appointed (2 pages)
7 September 2001Secretary resigned (1 page)
7 September 2001Director resigned (1 page)
7 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
7 September 2001Registered office changed on 07/09/01 from: 120 east road london N1 6AA (1 page)
7 September 2001New director appointed (2 pages)
7 September 2001New secretary appointed (2 pages)
7 September 2001Secretary resigned (1 page)
7 September 2001Director resigned (1 page)
7 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
17 August 2001Incorporation (15 pages)
17 August 2001Incorporation (15 pages)