ABLEFLAME LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1UP

Company number 04450263
Status Liquidation
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 3 Moons Park Burnt Meadow Road Redditch B98 9PA to 79 Caroline Street Birmingham B3 1UP on 14 September 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of ABLEFLAME LIMITED are www.ableflame.co.uk, and www.ableflame.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ableflame Limited is a Private Limited Company. The company registration number is 04450263. Ableflame Limited has been working since 29 May 2002. The present status of the company is Liquidation. The registered address of Ableflame Limited is 79 Caroline Street Birmingham B3 1up. . ROSE, Stephen John is a Secretary of the company. ROSE, Stephen John is a Director of the company. Secretary ROSE, Susan Joan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director JOHNSON, Simon Richard has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ROSE, Stephen John
Appointed Date: 30 June 2007
Director
ROSE, Stephen John
Appointed Date: 11 June 2002
63 years old

Resigned Directors

Secretary
ROSE, Susan Joan
Resigned: 01 September 2006
Appointed Date: 11 June 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 May 2002
Appointed Date: 29 May 2002
Director
JOHNSON, Simon Richard
Resigned: 18 November 2013
Appointed Date: 11 June 2002
59 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 May 2002
Appointed Date: 29 May 2002

ABLEFLAME LIMITED Events

14 Sep 2016
Registered office address changed from 3 Moons Park Burnt Meadow Road Redditch B98 9PA to 79 Caroline Street Birmingham B3 1UP on 14 September 2016
08 Sep 2016
Appointment of a voluntary liquidator
08 Sep 2016
Statement of affairs with form 4.19
08 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-26
03 Aug 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 51
...
... and 56 more events
04 Jul 2002
Registered office changed on 04/07/02 from: psj & co accountants LIMITED 1 parsons street dudley west midlands DY1 1JJ
10 Jun 2002
Secretary resigned
10 Jun 2002
Director resigned
07 Jun 2002
Registered office changed on 07/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN
29 May 2002
Incorporation

ABLEFLAME LIMITED Charges

12 July 2005
Debenture
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2005
Legal mortgage
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - unit 11 moons park, burnt meadow road, north moons…

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