Dissolved
Dissolved 2014-03-23
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Company Information for ABLE LOFTS LIMITED
NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3,
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Company Registration Number
 05096521 Private Limited Company
Dissolved 2014-03-23 |
Company Overview
About Able Lofts Ltd
ABLE LOFTS LIMITED was founded on 2004-04-06 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2014-03-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABLE LOFTS LIMITED | |
| Legal Registered Office | |
| NEWCASTLE UPON TYNE TYNE AND WEAR | |
Filing Information
| Company Number | 05096521 | |
|---|---|---|
| Date formed | 2004-04-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2014-03-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 12:20:31 |
| Companies House |
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Company Officers of ABLE LOFTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBORAH WRAITH |
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DEBORAH WRAITH |
||
MARTIN WRAITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 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 12/02/2013 FROM 10 WARKWORTH DRIVE WIDEOPEN NEWCASTLE UPON TYNE TYNE & WEAR NE13 6LX | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/05/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WRAITH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WRAITH / 01/10/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to ABLE LOFTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-10-14 |
| Resolutions for Winding-up | 2013-02-28 |
| Appointment of Liquidators | 2013-02-28 |
Fines / Sanctions
No fines or sanctions have been issued against ABLE LOFTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABLE LOFTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABLE LOFTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-30 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 1 |
| Cash Bank In Hand | 2011-04-30 | £ 3,630 |
| Current Assets | 2012-04-30 | £ 777 |
| Current Assets | 2011-04-30 | £ 5,408 |
| Debtors | 2012-04-30 | £ 777 |
| Debtors | 2011-04-30 | £ 1,778 |
| Fixed Assets | 2012-04-30 | £ 4,612 |
| Fixed Assets | 2011-04-30 | £ 3,157 |
| Shareholder Funds | 2012-04-30 | £ -12,178 |
| Shareholder Funds | 2011-04-30 | £ 229 |
| Tangible Fixed Assets | 2012-04-30 | £ 4,612 |
| Tangible Fixed Assets | 2011-04-30 | £ 3,157 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ABLE LOFTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABLE LOFTS LIMITED
Income
Government Income
We have not found government income sources for ABLE LOFTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as ABLE LOFTS LIMITED are:
| THE WARMER GROUP LTD | £ 3,551,457 |
| GENDEX LIMITED | £ 1,550,838 |
| CARILLION HOME SERVICES LIMITED | £ 1,154,091 |
| ITC CONCEPTS LIMITED | £ 314,858 |
| E.J. HORROCKS LIMITED | £ 250,510 |
| WHEELSCAPE LTD | £ 217,698 |
| OAKLEY FENCING CONTRACTORS LTD | £ 215,712 |
| ALLIANCE FACILITIES LIMITED | £ 196,713 |
| ACOLET GLOBAL LTD | £ 193,791 |
| LIFTEC EXPRESS LIMITED | £ 156,177 |
| JEAKINS WEIR LIMITED | £ 32,552,062 |
| PAVEX LIMITED | £ 16,208,183 |
| LIFTEC EXPRESS LIMITED | £ 12,164,142 |
| JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
| ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
| TBS ADAPTATIONS LIMITED | £ 6,219,963 |
| HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
| SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
| ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
| ARAN SERVICES LTD | £ 4,851,921 |
| JEAKINS WEIR LIMITED | £ 32,552,062 |
| PAVEX LIMITED | £ 16,208,183 |
| LIFTEC EXPRESS LIMITED | £ 12,164,142 |
| JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
| ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
| TBS ADAPTATIONS LIMITED | £ 6,219,963 |
| HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
| SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
| ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
| ARAN SERVICES LTD | £ 4,851,921 |
| JEAKINS WEIR LIMITED | £ 32,552,062 |
| PAVEX LIMITED | £ 16,208,183 |
| LIFTEC EXPRESS LIMITED | £ 12,164,142 |
| JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
| ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
| TBS ADAPTATIONS LIMITED | £ 6,219,963 |
| HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
| SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
| ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
| ARAN SERVICES LTD | £ 4,851,921 |
Outgoings
Business Rates/Property Tax
No properties were found where ABLE LOFTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ABLE LOFTS LIMITED | Event Date | 2013-10-09 |
| We hereby give notice that Final Meetings of Members and Creditors will be held pursuant to Section 106 of the Insolvency Act 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 18 December 2013 at 10.45am and 11.00am respectively for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Companys property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proofs and Proxies must be lodged with us by 12.00 noon on the business day before the meetings at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Date of Appointment: 22 February 2013. Office Holder Details: Gordon Smythe Goldie and Allan David Kelly (IP Nos 5799 and 9156) of Tait Walker Advisory Services LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Further details contact: Gordon Smythe Goldie and Allan David Kelly, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321. Gordon Smythe Goldie and Allan David Kelly , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ABLE LOFTS LIMITED | Event Date | 2013-02-22 |
| At a General Meeting of the above-named Company, duly convened, and held at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, on 22 February 2013 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that Gordon Smythe Goldie and Allan David Kelly , both of Tait Walker Advisory Services LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , (IP Nos 5799 and 9156) be and are hereby appointed Joint Liquidators of the Company and that the Liquidators may act jointly and severally in respect of matters regarding the Liquidation, if applicable. Further details contact: Gordon Smythe Goldie or Allan David Kelly, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321. Martin Wraith , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ABLE LOFTS LIMITED | Event Date | 2013-02-22 |
| Gordon Smythe Goldie and Allan David Kelly , both of Tait Walker Advisory Services LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : Further details contact: Gordon Smythe Goldie or Allan David Kelly, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABLE LOFTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABLE LOFTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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