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Able Services Pdm Limited

05385949

liquidation
Private Limited Company
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

1066 LONDON ROAD, LEIGH ON SEA, SS9 3NA
Incorporated 08/03/2005

Compliance

Last accounts

30/09/2020

total exemption full

Next accounts due

30/06/2022

Overdue

Confirmation statement

Last: 09/02/2022

Due 23/02/2023

Overdue

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Rosemarie Violet Menzies

secretary · Since 09/03/2005

ADMINISTRATION

BRITISH

Mr Peter Menzies

director · Since 09/03/2005

MANAGEMENT

BRITISH · UNITED KINGDOM · Age 82

Mr Robert Charles Menzies

director · Since 05/10/2011

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Robert John Victor Thomas

director · Since 27/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Able Pdm Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN

Reg: 11470804 · Companies House · Limited By Shares

Notified 19/03/2019

Charges2 outstanding

A registered charge
outstanding

Barclays Security Trustee Limited

Created 10/10/2018Registered 18/10/2018
A registered charge
outstanding

Barclays Bank PLC

Created 23/03/2018Registered 05/04/2018
Debenture
fully satisfied

Bibby Financial Services Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 10/05/2011Registered 11/05/2011Satisfied 02/12/2023

Insolvency History1 case

creditors voluntary liquidation12/07/2022

Dominik Thiel-Czerwinke (practitioner) · Jamie Taylor (practitioner)