ABLE-DUCT LIMITED

1-7 Archer House Britland Estate, Eastbourne, BN22 8PW Northbourne Road

StatusLIQUIDATION
Company No.01479237
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Feb 1980
Years39 years, 10 months and 1 day


SUMMARY

ABLE-DUCT LIMITED is an liquidation private limited company with number 01479237. It was incorporated 39 years, 10 months and 1 day ago, on 14 February 1980. The company address is 1-7 Archer House Britland Estate, Eastbourne, BN22 8PW Northbourne Road, Eastbourne, East Sussex and the country of origin is United Kingdom. The accounting category is 'Total Exemption Small', last accounts made up to 31 October 2003 next accounts are due by 31 August 2005.


OVERVIEW


Accounts
Reference Day31 October
Next due date31 Aug 2005
Last made up31 Oct 2003
CategoryTOTAL EXEMPTION SMALL
Returns Due Date14 Feb 2005
Returns Last Date17 Jan 2004
Mortgages
Num. Charges3
Outstanding3
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


GENESYS 2000 LTD
Secretary
ACTIVE
Assigned on 07 Mar 2005
Current time on role 14 years, 9 months and 8 days

COMPANY CORPORATE TRANSFER LIMITED
Director
ACTIVE
Assigned on 07 Mar 2005
Current time on role 14 years, 9 months and 8 days

BEERE, Kerry Anne
Secretary
RESIGNED
Assigned on 17 Nov 1997
Resigned on 02 Apr 1999
Time on role 1 year, 4 months and 15 days

KNAPP, Roger
Secretary
RESIGNED
Assigned on
Resigned on 27 Sep 1997
Time on role 22 years, 2 months and 18 days

MOORE, Jacqueline Susan
Secretary
RESIGNED
Assigned on 01 May 1999
Resigned on 07 Mar 2005
Time on role 5 years, 10 months and 6 days

KNAPP, Roger
Director
RESIGNED
Assigned on
Resigned on 27 Sep 1997
Time on role 22 years, 2 months and 18 days

LAADIK, Steven Joseph
Director
RESIGNED
Assigned on 01 Aug 2004
Resigned on 07 Mar 2005
Time on role 7 months and 6 days

MOORE, Jacqueline Susan
Director
RESIGNED
Assigned on 01 Aug 2004
Resigned on 07 Mar 2005
Time on role 7 months and 6 days

SUART, Barry
Director
RESIGNED
Assigned on
Resigned on 07 Mar 2005
Time on role 14 years, 9 months and 8 days

CHARGES




3 charges registered
3 outstanding, 0 satisfied, 0 partially satisfied

All assets debenture deed

Created on 20 Dec 2000
Delivered on 23 Dec 2000
Status Outstanding

Persons Entitled
Lloyds Tsb Commercial Finance Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under this debenture deed



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Fixed charge on purchased debts which fail to vest

Created on 16 Dec 1997
Delivered on 19 Dec 1997
Status Outstanding

Persons Entitled
Griffin Credit Services Limited

Amount Secured

All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise



Short Particulars

By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.



Transactions
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Single debenture

Created on 05 Mar 1985
Delivered on 08 Mar 1985
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

(Induding trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.