Able Distribution Limited

Company Name	Able Distribution Limited
Company Status	Dissolved
Company Number	03379981
Category	Private Limited Company
Incorporation Date	3 June 1997(26 years, 11 months ago)
Dissolution Date	18 September 2008 (15 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mr Paul Lockwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1998(1 year, 1 month after company formation)
Appointment Duration	10 years, 2 months (closed 18 September 2008)
Role	Distribution Director
Country of Residence	United Kingdom
Correspondence Address	22 Saint Clements Grove York North Yorkshire YO23 1JZ

Director Name	Raymond George Wilson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2001(4 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 18 September 2008)
Role	Finance Director
Correspondence Address	43 Kirkgate Sherburn In Elmet Leeds West Yorkshire LS25 6BH

Secretary Name	Raymond George Wilson
Nationality	British
Status	Closed
Appointed	30 July 2001(4 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 18 September 2008)
Role	Finance Director
Correspondence Address	43 Kirkgate Sherburn In Elmet Leeds West Yorkshire LS25 6BH

Director Name	Ahmoy Beattie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Midwife
Correspondence Address	19 Eversley Court Sherburn In Elmet Leeds North Yorkshire LS25 6BB

Director Name	Mrs Denise Curran
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	22 Saint Clements Grove York North Yorkshire YO23 1JZ

Secretary Name	Ahmoy Beattie
Nationality	British
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Midwife
Correspondence Address	19 Eversley Court Sherburn In Elmet Leeds North Yorkshire LS25 6BB

Director Name	Ian Robert Beattie
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 27 July 2001)
Role	Sales Director
Correspondence Address	3 Church Hill Sherburn In Elmet Leeds North Yorkshire LS25 6AX

Secretary Name	Ian Robert Beattie
Nationality	British
Status	Resigned
Appointed	17 July 1998(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 27 July 2001)
Role	Sales Director
Correspondence Address	3 Church Hill Sherburn In Elmet Leeds North Yorkshire LS25 6AX

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£88,304
Cash	£68
Current Liabilities	£142,929

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

18 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2008	Liquidators statement of receipts and payments to 12 September 2008 (5 pages)
18 June 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
18 April 2008	Liquidators statement of receipts and payments to 12 September 2008 (5 pages)
24 October 2007	Registered office changed on 24/10/07 from: bdo stoy hayward LLP 1 city square leeds LS1 2DP (1 page)
18 October 2007	Liquidators statement of receipts and payments (5 pages)
25 April 2007	Liquidators statement of receipts and payments (5 pages)
25 April 2007	Liquidators statement of receipts and payments (5 pages)
16 February 2007	C/O removal of liquidator (5 pages)
16 February 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
16 February 2007	Appointment of a voluntary liquidator (1 page)
12 February 2007	S/S cert. Release of liquidator (1 page)
19 September 2006	Liquidators statement of receipts and payments (5 pages)
4 April 2006	Liquidators statement of receipts and payments (5 pages)
3 October 2005	Liquidators statement of receipts and payments (5 pages)
18 March 2005	Liquidators statement of receipts and payments (5 pages)
10 January 2005	Registered office changed on 10/01/05 from: john gordon walton & co yorkshire house, greek street leeds LS1 5ST (1 page)
21 September 2004	Liquidators statement of receipts and payments (5 pages)
23 March 2004	Liquidators statement of receipts and payments (5 pages)
23 March 2004	Liquidators statement of receipts and payments (5 pages)
23 March 2004	Liquidators statement of receipts and payments (5 pages)
17 September 2003	Liquidators statement of receipts and payments (5 pages)
26 March 2003	Liquidators statement of receipts and payments (5 pages)
21 March 2002	Registered office changed on 21/03/02 from: unit 25 moor la trading estate sherburn in elmet leeds west yorkshire LS25 6ES (1 page)
20 March 2002	Appointment of a voluntary liquidator (1 page)
20 March 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 March 2002	Statement of affairs (9 pages)
14 August 2001	Secretary resigned;director resigned (1 page)
3 August 2001	New secretary appointed;new director appointed (2 pages)
9 July 2001	Nc inc already adjusted 05/03/01 (1 page)
9 July 2001	Ad 05/03/01--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
9 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2001	Return made up to 03/06/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
20 January 2001	Particulars of mortgage/charge (3 pages)
5 July 2000	Return made up to 03/06/00; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
31 May 2000	Registered office changed on 31/05/00 from: 7 horsefair wetherby west yorkshire LS22 6JG (1 page)
27 July 1999	Return made up to 03/06/99; full list of members (6 pages)
22 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
7 September 1998	New director appointed (2 pages)
27 August 1998	New secretary appointed;new director appointed (2 pages)
28 July 1998	Return made up to 03/06/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 April 1998	Ad 23/03/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 June 1997	Registered office changed on 11/06/97 from: new energy house 22 nash street royce place manchester M15 5NZ (1 page)
11 June 1997	New secretary appointed;new director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	Secretary resigned (1 page)
3 June 1997	Incorporation (14 pages)

Able Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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