Ablegrand (2) Limited

Company Name	Ablegrand (2) Limited
Company Status	Dissolved
Company Number	04294608
Category	Private Limited Company
Incorporation Date	27 September 2001(22 years, 7 months ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Stephen Peckham
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2001(1 week, 6 days after company formation)
Appointment Duration	10 years, 5 months (closed 20 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Wedgewood Dartnell Avenue West Byfleet Surrey KT14 6PJ

Director Name	Mr Simon Terence Douglas
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2004(3 years after company formation)
Appointment Duration	7 years, 5 months (closed 20 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Hatfield Road St. Albans Hertfordshire AL1 4HY

Secretary Name	Mr Stephen Peckham
Nationality	British
Status	Closed
Appointed	14 September 2007(5 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 20 March 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wedgewood Dartnell Avenue West Byfleet Surrey KT14 6PJ

Director Name	Mr Christopher John Ash
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Role	Managing Director
Correspondence Address	3 Hibberts Way North Park Gerrards Cross Buckinghamshire SL9 8UD

Director Name	Mr Richard Michael Lee
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	44 Arragon Gardens Streatham London SW16 5LX

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	David Simon Wright
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(1 week, 6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 15 June 2005)
Role	Company Director
Correspondence Address	Suite Thame Cottage Thame Road Warborough Wallingford Oxfordshire OX10 7DH

Director Name	Mr Paolo George Pieri
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(5 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 30 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 14 65 Harcourt Terrace London SW10 9JP

Director Name	Mr John Ellis Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avalon 26 Abbey Gardens Upper Woolhampton Reading Berkshire RG7 5TZ

Director Name	Dennis Henderson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(3 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 August 2005)
Role	Group Operations Director
Correspondence Address	Regency House Knights Hill Naseby Northants NN6 6AH

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(4 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(5 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 March 2012	Final Gazette dissolved following liquidation (1 page)
20 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012	Final Gazette dissolved following liquidation (1 page)
20 December 2011	Liquidators' statement of receipts and payments to 12 December 2011 (5 pages)
20 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 December 2011	Liquidators statement of receipts and payments to 12 December 2011 (5 pages)
20 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 December 2011	Liquidators' statement of receipts and payments to 12 December 2011 (5 pages)
14 July 2011	Liquidators' statement of receipts and payments to 17 June 2011 (5 pages)
14 July 2011	Liquidators statement of receipts and payments to 17 June 2011 (5 pages)
14 July 2011	Liquidators' statement of receipts and payments to 17 June 2011 (5 pages)
17 January 2011	Liquidators' statement of receipts and payments to 17 December 2010 (5 pages)
17 January 2011	Liquidators' statement of receipts and payments to 17 December 2010 (5 pages)
17 January 2011	Liquidators statement of receipts and payments to 17 December 2010 (5 pages)
24 December 2009	Appointment of a voluntary liquidator (1 page)
24 December 2009	Appointment of a voluntary liquidator (1 page)
18 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
18 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
20 July 2009	Administrator's progress report to 23 June 2009 (13 pages)
20 July 2009	Administrator's progress report to 23 June 2009 (13 pages)
14 March 2009	Statement of affairs with form 2.14B (10 pages)
14 March 2009	Statement of affairs with form 2.14B (10 pages)
26 February 2009	Statement of administrator's proposal (52 pages)
26 February 2009	Statement of administrator's proposal (52 pages)
10 January 2009	Appointment of an administrator (1 page)
10 January 2009	Appointment of an administrator (1 page)
31 December 2008	Registered office changed on 31/12/2008 from horatio house 77-85 fulham palace road london W6 8JA (2 pages)
31 December 2008	Registered office changed on 31/12/2008 from horatio house 77-85 fulham palace road london W6 8JA (2 pages)
17 September 2008	Return made up to 01/05/08; full list of members (3 pages)
17 September 2008	Return made up to 01/05/08; full list of members (3 pages)
26 August 2008	Ad 14/09/07 gbp si 1@1=1 gbp ic 1/2 (2 pages)
26 August 2008	Ad 14/09/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
18 April 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 April 2008	Accounts made up to 31 March 2007 (1 page)
11 March 2008	Registered office changed on 11/03/2008 from the school house 50 brook green london W6 7RR (1 page)
11 March 2008	Registered office changed on 11/03/2008 from the school house 50 brook green london W6 7RR (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Accounting reference date extended from 31/03/08 to 30/09/08 (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Registered office changed on 09/10/07 from: 120 campden hill road london W8 7AR (1 page)
9 October 2007	Accounting reference date extended from 31/03/08 to 30/09/08 (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 120 campden hill road london W8 7AR (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 September 2007	Secretary resigned (1 page)
11 May 2007	Return made up to 01/05/07; full list of members (2 pages)
11 May 2007	Return made up to 01/05/07; full list of members (2 pages)
30 March 2007	New secretary appointed (1 page)
30 March 2007	New secretary appointed (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Secretary resigned (1 page)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
8 February 2007	Full accounts made up to 1 April 2006 (10 pages)
8 February 2007	Full accounts made up to 1 April 2006 (10 pages)
8 February 2007	Full accounts made up to 1 April 2006 (10 pages)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
26 September 2006	Full accounts made up to 26 March 2005 (16 pages)
26 September 2006	Full accounts made up to 26 March 2005 (16 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Secretary resigned (1 page)
22 May 2006	Return made up to 01/05/06; full list of members (2 pages)
22 May 2006	Return made up to 01/05/06; full list of members (2 pages)
26 April 2006	Particulars of mortgage/charge (3 pages)
26 April 2006	Particulars of mortgage/charge (3 pages)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
14 September 2005	Resolutions RES13 ‐ Sale of company 25/08/05 (1 page)
14 September 2005	Resolutions RES13 ‐ Sale of company 25/08/05 (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
10 August 2005	Return made up to 01/08/05; full list of members (3 pages)
10 August 2005	Return made up to 01/08/05; full list of members (3 pages)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
6 April 2005	Full accounts made up to 27 March 2004 (19 pages)
6 April 2005	Full accounts made up to 27 March 2004 (19 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
18 August 2004	Return made up to 01/08/04; full list of members (6 pages)
18 August 2004	Return made up to 01/08/04; full list of members (6 pages)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
12 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
31 January 2004	Director's particulars changed (1 page)
31 January 2004	Director's particulars changed (1 page)
20 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
20 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
19 January 2004	Director's particulars changed (1 page)
19 January 2004	Director's particulars changed (1 page)
15 October 2003	Return made up to 27/09/03; full list of members (6 pages)
15 October 2003	Return made up to 27/09/03; full list of members (6 pages)
18 September 2003	Full accounts made up to 1 February 2003 (19 pages)
18 September 2003	Full accounts made up to 1 February 2003 (19 pages)
18 September 2003	Full accounts made up to 1 February 2003 (19 pages)
2 March 2003	New director appointed (3 pages)
2 March 2003	New director appointed (3 pages)
27 October 2002	Resolutions RES13 ‐ Floating charge/guar 02/10/02 (1 page)
27 October 2002	Resolutions RES13 ‐ Floating charge/guar 02/10/02 (1 page)
23 October 2002	Particulars of mortgage/charge (4 pages)
23 October 2002	Particulars of mortgage/charge (4 pages)
22 October 2002	Return made up to 27/09/02; full list of members (6 pages)
22 October 2002	Return made up to 27/09/02; full list of members (6 pages)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
15 July 2002	Accounting reference date extended from 30/09/02 to 31/01/03 (1 page)
15 July 2002	Accounting reference date extended from 30/09/02 to 31/01/03 (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
4 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2001	Particulars of mortgage/charge (4 pages)
29 November 2001	Particulars of mortgage/charge (4 pages)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	Director's particulars changed (1 page)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (3 pages)
28 October 2001	New director appointed (3 pages)
28 October 2001	New director appointed (2 pages)
18 October 2001	Particulars of mortgage/charge (9 pages)
18 October 2001	Particulars of mortgage/charge (9 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Secretary resigned (1 page)
9 October 2001	New director appointed (2 pages)
27 September 2001	Incorporation (17 pages)
27 September 2001	Incorporation (17 pages)

Ablegrand (2) Limited

Business Activity

Directors

Location

Accounts

Filing History

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