ABLE BUSINESS SERVICES CLEANING SOLUTIONS LIMITED

Company Number		05699752
Company ID Number		05699752
Date formed		2006-02-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2016
Account next due		30/11/2017
Latest return		06/02/2016
Return next due		06/03/2017
Type of accounts

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Company Officers of ABLE BUSINESS SERVICES CLEANING SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTIAN DAUDA THOMPSON	Director	2009-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PRINCE DARAMOLA	Company Secretary	2009-04-03	2013-08-28
CHRISTIAN DAUDA THOMPSON	Company Secretary	2009-05-05	2010-02-02
TIMOTHY OLADIMEJI	Director	2008-11-24	2009-05-05
OLUMUYIWA OGUMSANYA	Director	2008-11-07	2008-11-24
CANDICE SWEERS	Company Secretary	2008-09-01	2008-11-07
DESMOND EAMON LE ROY	Director	2008-09-01	2008-11-07
JENNA PURNELL	Company Secretary	2006-03-09	2008-09-01
ROBERT JAMES RANSON	Director	2006-03-09	2008-09-01
THE OXFORD SECRETARIAT LIMITED	Company Secretary	2006-02-06	2006-03-09
OXFORD FORMATIONS LIMITED	Director	2006-02-06	2006-03-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTIAN DAUDA THOMPSON	ABS HOSPITALITY LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Active
CHRISTIAN DAUDA THOMPSON	ABS HOME SERVICES LIMITED	Director	2009-04-15	CURRENT	2006-01-26	Active

More director information

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
2019-04-10	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-01-10	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-01-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-11-30
2017-11-28	600	Appointment of a voluntary liquidator
2017-11-28	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-12-01 Extraordinary resolution to wind up on 2016-12-01
2017-11-28	LIQ10	Removal of liquidator by court order
2016-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/16 FROM Unit 4 Peerglow Queensway Enfield EN3 4SB
2016-12-15	4.20	STATEMENT OF AFFAIRS/4.19
2016-12-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-12-15	4.20	STATEMENT OF AFFAIRS/4.19
2016-12-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-05-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17	AR01	06/02/16 ANNUAL RETURN FULL LIST
2015-11-30	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056997520002
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24	AR01	06/02/15 ANNUAL RETURN FULL LIST
2014-09-08	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25	AR01	06/02/14 ANNUAL RETURN FULL LIST
2013-11-30	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PRINCE DARAMOLA
2013-02-11	AR01	06/02/13 ANNUAL RETURN FULL LIST
2013-01-17	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17	AR01	06/02/12 ANNUAL RETURN FULL LIST
2012-02-23	AR01	06/02/11 ANNUAL RETURN FULL LIST
2011-07-28	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07	AAMD	Amended accounts made up to 2009-02-28
2010-02-19	AR01	06/02/10 FULL LIST
2010-02-19	AD02	SAIL ADDRESS CREATED
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN THOMPSON / 02/02/2010
2010-02-19	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTIAN THOMPSON
2010-01-02	AA	28/02/09 TOTAL EXEMPTION FULL
2009-07-14	288a	DIRECTOR AND SECRETARY APPOINTED CHRISTIAN DAVID THOMPSON
2009-07-06	288b	APPOINTMENT TERMINATED DIRECTOR TIMOTHY OLADIMEJI
2009-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 4 PEERGLOW QUEENSWAY ENFIELD MIDDLESEX EN3 4SB
2009-04-15	363a	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-04-15	288a	SECRETARY APPOINTED PRINCE DARAMOLA
2009-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/2009 FROM CHILTERN HOUSE THAME ROAD HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8BY
2009-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2009-01-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-07	288b	APPOINTMENT TERMINATED DIRECTOR OLUMUYIWA OGUMSANYA
2008-12-04	288a	DIRECTOR APPOINTED TIMOTHY OLADIMEJI
2008-11-19	288a	DIRECTOR APPOINTED OLUMUYIWA OGUMSANYA
2008-11-14	288b	APPOINTMENT TERMINATED DIRECTOR DESMOND LE ROY
2008-11-14	288b	APPOINTMENT TERMINATED SECRETARY CANDICE SWEERS
2008-11-10	CERTNM	COMPANY NAME CHANGED WINTER HILL FIFTY FOUR LIMITED CERTIFICATE ISSUED ON 12/11/08
2008-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2008-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/2008 FROM CHILTERN HOUSE THAME ROAD HADDENHAM BUCKS HP17 8BY
2008-10-07	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT RANSON
2008-10-07	288b	APPOINTMENT TERMINATED SECRETARY JENNA PURNELL
2008-10-07	288a	SECRETARY APPOINTED CANDICE SWEERS
2008-10-07	288a	DIRECTOR APPOINTED DESMOND LE ROY
2008-10-07	363(287)	REGISTERED OFFICE CHANGED ON 07/10/08
2008-10-07	363s	RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-06-13	363s	RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-06-27	288b	SECRETARY RESIGNED
2006-06-27	288b	DIRECTOR RESIGNED
2006-06-27	288a	NEW SECRETARY APPOINTED
2006-06-27	288a	NEW DIRECTOR APPOINTED
2006-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/06 FROM: WINTERHILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT
2006-02-06	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

81 - Services to buildings and landscape activities

812 - Cleaning activities

81210 - General cleaning of buildings

Licences & Regulatory approval

We could not find any licences issued to ABLE BUSINESS SERVICES CLEANING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-12-15
Appointment of Liquidators	2016-12-15
Meetings of Creditors	2016-11-16
Petitions to Wind Up (Companies)	2016-09-07

Fines / Sanctions

No fines or sanctions have been issued against ABLE BUSINESS SERVICES CLEANING SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-29	Outstanding	ALDERMORE BANK PLC
DEBENTURE	2009-01-24	Outstanding	CATTLES INVOICE FINANCE LIMITED

Creditors

Creditors Due Within One Year	2012-02-29	£ 109,296

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

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 BUSINESS SERVICES CLEANING SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 100
Called Up Share Capital	2012-02-28	£ 100
Called Up Share Capital	2011-02-28	£ 1
Cash Bank In Hand	2012-02-28	£ 2,372
Cash Bank In Hand	2011-02-28	£ -1,059
Current Assets	2012-02-29	£ 118,280
Current Assets	2012-02-28	£ 115,861
Current Assets	2011-02-28	£ 87,985
Debtors	2012-02-29	£ 118,280
Debtors	2012-02-28	£ 113,489
Debtors	2011-02-28	£ 89,044
Fixed Assets	2012-02-29	£ 1,474
Fixed Assets	2012-02-28	£ 3,232
Fixed Assets	2011-02-28	£ 5,226
Shareholder Funds	2012-02-29	£ 10,458
Shareholder Funds	2012-02-28	£ 2,117
Shareholder Funds	2011-02-28	£ 964
Tangible Fixed Assets	2012-02-29	£ 1,474
Tangible Fixed Assets	2012-02-28	£ 3,232
Tangible Fixed Assets	2011-02-28	£ 5,226

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABLE BUSINESS SERVICES CLEANING SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABLE BUSINESS SERVICES CLEANING SOLUTIONS LIMITED

Trademarks

We have not found any records of ABLE BUSINESS SERVICES CLEANING SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABLE BUSINESS SERVICES CLEANING SOLUTIONS 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 (81210 - General cleaning of buildings) as ABLE BUSINESS SERVICES CLEANING SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABLE BUSINESS SERVICES CLEANING SOLUTIONS 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	Resolutions for Winding-up
Defending party	ABLE BUSINESS SERVICES CLEANING SOLUTIONS LIMITED	Event Date	2016-12-01
At a general meeting of the above-named Company duly convened and held at Trinity House, 28-30 Blucher Street, Birmingham, B1 1QG on 01 December 2016 the following resolutions were passed as a special resolution and as an ordinary resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Rachel Ballinger , of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH , (IP No. 11510) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. Further details contact: Lilia Gordon, Email: lg@greenfieldrecovery.co.uk or Tel: 0121 201 1720 Christian Thompson , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ABLE BUSINESS SERVICES CLEANING SOLUTIONS LIMITED	Event Date	2016-12-01
Rachel Ballinger , of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH . : Further details contact: Lilia Gordon, Email: lg@greenfieldrecovery.co.uk or Tel: 0121 201 1720

Initiating party		Event Type	Meetings of Creditors
Defending party	ABLE BUSINESS SERVICES CLEANING SOLUTIONS LIMITED	Event Date	2016-11-11
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH on 01 December 2016 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Rachel Ballinger of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH , is qualified to act as an insolvency practitioner in relation to the above and a list of names and addresses of the companys creditors will be available for inspection free of charge at Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH between 10.00 am and 4.00 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution to approve a fixed fee in consideration of the costs of arranging the meetings of members and creditors and preparing the Statement of Affairs and associated documents. Approval will also be sought for the recovery of the category 2 expenses. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH, by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 30 November 2016. Name and address of Insolvency Practitioner calling the meeting: Rachel Ballinger (IP No: 11510), of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH. Further details contact: Lilia Gordon, Email: lg@greenfieldrecovery.co.uk Tel: 0121 201 1725

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	ABLE BUSINESS SERVICES CLEANING SOLUTIONS LIMITED	Event Date	2016-08-05
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4575 A Petition to wind up the above-named Company, Registration Number 05699752, of ,Unit 4 Peerglow, Queensway, Enfield, EN3 4SB, presented on 5 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 19 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 September 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABLE BUSINESS SERVICES CLEANING SOLUTIONS 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 BUSINESS SERVICES CLEANING SOLUTIONS 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.
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Last Datalog update:	2019-04-04 10:42:18
Primary Source:	Companies House

Company Overview

Company Officers of ABLE BUSINESS SERVICES CLEANING SOLUTIONS LIMITED

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