Dissolved
Dissolved 2014-02-25
Company Information for ABLE SURFACE COATINGS LIMITED
TUNBRIDGE WELLS, KENT, TN1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-02-25 |
Company Name | |
---|---|
ABLE SURFACE COATINGS LIMITED | |
Legal Registered Office | |
TUNBRIDGE WELLS KENT | |
Company Number | 06539844 | |
---|---|---|
Date formed | 2008-03-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2014-02-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-14 17:53:13 |
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Officer | Role | Date Appointed |
---|---|---|
TERRY HILLMAN |
||
LUKA JOHN HILLMAN |
||
TERRY STEPHEN HILLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LARRY HILLMAN |
Company Secretary | ||
LARRY HILLMAN |
Director | ||
LARRY HILLMAN |
Director | ||
TERRY STEPHEN HILLMAN |
Director | ||
LARRY JOHN HILLMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIRO-TECH RESIN SYSTEMS LIMITED | Director | 2011-01-18 | CURRENT | 2009-01-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM C/O PERSPECTIVE ACCOUNTING UNIT B2 BIRDINEYE FARM BIRDINEYE HILL UCKFIELD EAST SUSSEX TN22 5HA UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM C/O BALANCED ACCOUNTING LLP UNIT Q, THE BREWERY BELLS YEW GREEN ROAD BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9BD UNITED KINGDOM | |
LATEST SOC | 21/03/12 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 18/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY JOHN HILLMAN / 07/02/2011 | |
AP03 | SECRETARY APPOINTED MR TERRY HILLMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LARRY HILLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY HILLMAN | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM UNIT J THE BREWERY BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9BD UNITED KINGDOM | |
AR01 | 18/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LARRY HILLMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY STEPHEN HILLMAN / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY JOHN HILLMAN / 18/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LARRY HILLMAN / 23/07/2009 | |
288a | DIRECTOR APPOINTED MR TERRY HILLMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR LARRY HILLMAN | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TERRY HILLMAN | |
288a | SECRETARY APPOINTED MR LARRY HILLMAN | |
288a | DIRECTOR APPOINTED MR LARRY HILLMAN | |
288b | APPOINTMENT TERMINATED SECRETARY LARRY HILLMAN | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 25 OAKFIELD WAY BEXHILL EAST SUSSEX TN39 4EY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-09-23 |
Resolutions for Winding-up | 2012-12-13 |
Notices to Creditors | 2012-12-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.30 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering
The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as ABLE SURFACE COATINGS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | ABLE SURFACE COATINGS LIMITED | Event Date | 2012-12-10 |
I, David Thorniley of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU give notice that I was appointed Liquidator of the Company on 7 December 2012. Notice is hereby given that the Creditors of the Company which is being voluntarily wound up, are required to prove their debts by 1 February 2013 by sending to the undersigned, David Thorniley of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: David Thorniley (IP No: 8307), Email: david@traverse-advisory.co.uk Tel: 01892 704055 David Thorniley , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ABLE SURFACE COATINGS LIMITED | Event Date | 2012-12-07 |
At a General Meeting of the above named Company duly convened and held at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU on 07 December 2012 the following resolutions were duly passed as a Special and Ordinary resolutions respectively: That the Company be wound up voluntarily and that David Thorniley , of Traverse Advisory LLP , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU , (IP No. 8307), be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of David Thorniley as Liquidator. Further details contact: Julia Raeburn, Tel: 01892 704055 T Hillman , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ABLE SURFACE COATINGS LIMITED | Event Date | |
Notice is hereby given, as required by Rule 4.126(1) of the Insolvency Rules 1986 (as amended) and Section 106(2) of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the Company are to be held. The Meetings will be held at the offices of Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU on 15 November 2013 at 10.00 am (Members) and 10.15 am (Creditors). Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at Traverse Advisory LLP, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU by no later than 12.00 noon on the business day prior to the Meeting. David Thorniley (IP number 8307) of Traverse Advisory LLP, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU was appointed as Liquidator of the Company on 7 December 2012. The Companys registered office is Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU and the Companys principal trading address was Unit B2 Birdineye Farm, Birdineye Hill, Uckfield, East Sussex TN22 5HA. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |