Dissolved
Dissolved 2016-12-13
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Home > England & Wales Companies > ABILITY 31 MILL HARBOUR LIMITED
Company Information for ABILITY 31 MILL HARBOUR LIMITED
LUTON, BEDFORDSHIRE, LU2,
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Company Registration Number
 05367151 Private Limited Company
Dissolved 2016-12-13 |
Company Overview
About Ability 31 Mill Harbour Ltd
ABILITY 31 MILL HARBOUR LIMITED was founded on 2005-02-16 and had its registered office in Luton. The company was dissolved on the 2016-12-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABILITY 31 MILL HARBOUR LIMITED | |
| Legal Registered Office | |
| LUTON BEDFORDSHIRE | |
Filing Information
| Company Number | 05367151 | |
|---|---|---|
| Date formed | 2005-02-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-12-13 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2017-01-19 23:19:13 |
| Companies House |
|
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Company Officers of ABILITY 31 MILL HARBOUR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUIN YONG CHIN |
||
ANDREAS COSTAS PANAYIOTOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABILITY PLACE LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2016-12-13 | |
| ABILITY HOTELS (LUTON INN) LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2005-01-26 | Active | |
| ABILITY HOTELS (SYON PARK) LIMITED | Company Secretary | 2008-06-06 | CURRENT | 1985-12-05 | Active | |
| ABILITY HOTELS (LUTON) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2008-05-09 | Active | |
| ABILITY HOTELS (SYON) LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2008-04-30 | Active | |
| ABILITY HOTELS (DUNBLANE) LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
| GCUK PROPCO LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
| ABILITY HOTELS (LIVERPOOL) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
| ABILITY HOTELS (GLASGOW) LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
| ABILITY ML LIMITED | Company Secretary | 2005-06-14 | CURRENT | 2005-05-19 | Dissolved 2017-01-03 | |
| ABILITY TRIO LIMITED | Company Secretary | 2005-06-14 | CURRENT | 2005-05-19 | Dissolved 2017-01-03 | |
| THE ABILITY GROUP LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
| ABILITY INVESTMENTS LIMITED | Company Secretary | 2004-08-10 | CURRENT | 2000-10-03 | Dissolved 2016-02-02 | |
| ABILITY SHIPPING LIMITED | Company Secretary | 2004-08-10 | CURRENT | 2002-12-13 | Active | |
| DOMEL PROPERTIES LIMITED | Company Secretary | 2004-08-10 | CURRENT | 1992-05-29 | Active | |
| ABILITY AIR LIMITED | Company Secretary | 2004-08-10 | CURRENT | 2002-03-12 | Active | |
| ABILITY DEVELOPMENTS LIMITED | Company Secretary | 2004-08-10 | CURRENT | 1996-11-19 | Active | |
| ABILITY HOTELS GLASGOW SEC LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Dissolved 2018-02-20 | |
| ABILITY HOTELS (LUTON) HOLDINGS LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
| ABILITY CAPITAL UK LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2017-03-14 | |
| ABILITY CHARTER LONDON LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
| ABILITY HOTELS (LIVERPOOL PLAZA) LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
| ABILITY HOTELS (YORK) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2015-10-13 | |
| ABILITY HOTELS (YORK) HOLDINGS LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2015-10-13 | |
| ABILITY HOTELS (MANCHESTER) LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
| ABILITY HOTELS (MANCHESTER) HOLDINGS LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
| ABILITY HOTELS (PETERBOROUGH) LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
| ABILITY HOTELS (PETERBOROUGH) HOLDINGS LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
| ABILITY HOTELS (KINGSLYNN) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2016-07-05 | |
| ABILITY HOTELS (KINGSLYNN) HOLDINGS LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Dissolved 2016-07-05 | |
| ABILITY HOTELS (NEWCASTLE) LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
| ABILITY HOTELS (NEWCASTLE) HOLDINGS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
| ABILITY HOTELS (EDINBURGH) HOLDINGS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
| ABILITY HOTELS (EDINBURGH) LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
| ABILITY HOTELS (DERBY) LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2015-10-20 | |
| ABILITY HOTELS (DERBY) HOLDINGS LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Dissolved 2015-10-20 | |
| ABILITY HOTELS (SOUTHPORT) HOLDINGS LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
| ABILITY HOTELS (SOUTHPORT) LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
| ABILITY HOTELS (ABERDEEN) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Liquidation | |
| ABILITY HOTELS (ABERDEEN) HOLDINGS LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
| AP PROPERTY INVESTMENTS NO.2 LTD | Director | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2017-03-07 | |
| AP PROPERTY INVESTMENTS LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2013-08-20 | |
| ABILITY LUBECK RETAIL HOLDINGS SARL | Director | 2010-09-02 | CURRENT | 2010-04-01 | Active | |
| ABILITY LUBECK RETAIL SARL | Director | 2010-09-02 | CURRENT | 2010-04-01 | Active | |
| ABILITY ROSTOCK RETAIL SARL | Director | 2010-09-02 | CURRENT | 2010-04-01 | Active | |
| ABILITY ELSDORF RETAIL SARL | Director | 2010-09-02 | CURRENT | 2010-04-01 | Active | |
| ABILITY PLACE LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2016-12-13 | |
| ABILITY HOTELS (LUTON INN) LIMITED | Director | 2008-06-16 | CURRENT | 2005-01-26 | Active | |
| ABILITY HOTELS (SYON PARK) LIMITED | Director | 2008-06-06 | CURRENT | 1985-12-05 | Active | |
| ABILITY HOTELS (LUTON) LIMITED | Director | 2008-05-09 | CURRENT | 2008-05-09 | Active | |
| ABILITY HOTELS (SYON) LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Active | |
| ABILITY HOTELS (DUNBLANE) LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
| GCUK PROPCO LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
| ABILITY HOTELS (LIVERPOOL) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
| ABILITY HOTELS (GLASGOW) LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
| ABILITY ML LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2017-01-03 | |
| ABILITY TRIO LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2017-01-03 | |
| THE ABILITY GROUP LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
| ABILITY SHIPPING LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
| DOMEL PROPERTIES LIMITED | Director | 2002-07-31 | CURRENT | 1992-05-29 | Active | |
| ABILITY AIR LIMITED | Director | 2002-07-31 | CURRENT | 2002-03-12 | Active | |
| ABILITY DEVELOPMENTS LIMITED | Director | 2002-07-31 | CURRENT | 1996-11-19 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/02/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM TOP FLOOR HAMPTON BY HILTON 42-50 KIMPTON ROAD LUTON BEDFORDSHIRE LU2 0NB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/02/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JUIN YONG CHIN / 01/03/2014 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/02/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 16/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 5TH FLOOR 175 OXFORD STREET LONDON W1D 2JS UNITED KINGDOM | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
| AR01 | 16/02/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS COSTAS PANAYIOTOU / 24/06/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM ABILITY HOUSE 7 PORTLAND PLACE LONDON W1B 1PP | |
| AR01 | 16/02/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS COSTAS PANAYIOTOU / 17/08/2010 | |
| AR01 | 16/02/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| RES01 | 03/06/2005 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: LANGLEY HOUSE PARK ROAD, EAST FINCHLEY LONDON, N2 8EX | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 16/02/05--------- £ SI 98@1=98 £ IC 2/100 | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to ABILITY 31 MILL HARBOUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ABILITY 31 MILL HARBOUR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SHARE CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| SUPPLEMENTAL DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 ABILITY 31 MILL HARBOUR LIMITED
Intangible Assets
Patents
We have not found any records of ABILITY 31 MILL HARBOUR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABILITY 31 MILL HARBOUR LIMITED
Income
Government Income
We have not found government income sources for ABILITY 31 MILL HARBOUR 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 (41100 - Development of building projects) as ABILITY 31 MILL HARBOUR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABILITY 31 MILL HARBOUR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABILITY 31 MILL HARBOUR 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 ABILITY 31 MILL HARBOUR 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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