| Company Name | Able Canopies (North) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06607016 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2008(15 years, 11 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark David Anthony Wood |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9-10 Faraday Close Faraday Close Clacton-On-Sea Essex CO15 4TR |
| Director Name | Mr William Henry Alan Wood |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9-10 Faraday Close Faraday Close Clacton-On-Sea Essex CO15 4TR |
| Secretary Name | Mr William Henry Alan Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9-10 Faraday Close Faraday Close Clacton-On-Sea Essex CO15 4TR |
| Director Name | Brian Robert Firth |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2008(3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 20 May 2012) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9-10 Faraday Close Faraday Close Clacton-On-Sea Essex CO15 4TR |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Contact
| Website | www.ablecanopies.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 3899072 |
| Telephone region | Freephone |
Location
| Registered Address | 9-10 Faraday Close Faraday Close Clacton-On-Sea Essex CO15 4TR |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | Burrsville |
| Built Up Area | Clacton-on-Sea |
Shareholders
| 80 at £1 | Mr Mark Wood 80.00% Ordinary |
|---|---|
| 20 at £1 | William Wood 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £685 |
| Cash | £2,791 |
| Current Liabilities | £2,106 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2015 | Application to strike the company off the register (3 pages) |
| 13 April 2015 | Application to strike the company off the register (3 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 5 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Termination of appointment of William Wood as a director (1 page) |
| 5 June 2014 | Termination of appointment of William Wood as a director (1 page) |
| 4 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 17 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Termination of appointment of William Wood as a secretary (1 page) |
| 17 June 2013 | Termination of appointment of William Wood as a secretary (1 page) |
| 17 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 20 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Termination of appointment of Brian Firth as a director (1 page) |
| 20 June 2012 | Termination of appointment of Brian Firth as a director (1 page) |
| 20 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 3 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 14 July 2010 | Secretary's details changed for William Wood on 30 May 2010 (1 page) |
| 14 July 2010 | Director's details changed for Brian Robert Firth on 30 May 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Mr Mark Wood on 30 May 2010 (2 pages) |
| 14 July 2010 | Director's details changed for William Wood on 30 May 2010 (2 pages) |
| 14 July 2010 | Secretary's details changed for William Wood on 30 May 2010 (1 page) |
| 14 July 2010 | Director's details changed for Mr Mark Wood on 30 May 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Brian Robert Firth on 30 May 2010 (2 pages) |
| 14 July 2010 | Director's details changed for William Wood on 30 May 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 17 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 17 June 2009 | Registered office changed on 17/06/2009 from 4 orchard view detling maidstone ME14 3NR united kingdom (1 page) |
| 17 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 17 June 2009 | Registered office changed on 17/06/2009 from 4 orchard view detling maidstone ME14 3NR united kingdom (1 page) |
| 23 September 2008 | Director's change of particulars / mark wood / 01/09/2008 (2 pages) |
| 23 September 2008 | Director's change of particulars / mark wood / 01/09/2008 (2 pages) |
| 1 September 2008 | Director appointed brian firth (2 pages) |
| 1 September 2008 | Director appointed brian firth (2 pages) |
| 2 June 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 2 June 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 30 May 2008 | Incorporation (18 pages) |
| 30 May 2008 | Incorporation (18 pages) |