ABLEGRAND LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04272226
Status: DISSOLVED
Incorporated / age: 17 August 200110 years
Registered office: 100 Barbirolli Square, Manchester, M2 3EY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 02:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Barbirolli Square, Manchester, M2 3EY
Nature of business
Non-trading company

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
18 December 2009
Administration started
24 December 2008
Practitioners
- Thomas Andrew Jack
  Insolvency practitioner
  Ceased to act
  18 December 2009
- Alan Michael Hudson
  Insolvency practitioner
  Ceased to act
  18 December 2009
- Simon Allport
  Insolvency practitioner
  Ceased to act
  18 December 2009
Creditors voluntary liquidation
Case 2
Dissolved on
20 March 2012
Wound up
18 December 2009
Practitioners
- Thomas Andrew Jack
  Insolvency practitioner
  Appointed
  18 December 2009
- Simon Allport
  Insolvency practitioner
  Appointed
  18 December 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PECKHAM, Stephen ACTIVE	Secretary	14 Sep 2007				Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ, England & Wales
DOUGLAS, Simon Terence ACTIVE	Director	04 Oct 2004		England	November 1965	112 Hatfield Road, St. Albans, Hertfordshire, AL1 4HY
PECKHAM, Stephen ACTIVE	Director	29 Aug 2001		England	November 1961	Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ, England & Wales
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	01 Mar 2007	14 Sep 2007			17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
GRAM, Peter Gerardus RESIGNED	Secretary	29 Aug 2001	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Aug 2001	29 Aug 2001			120 East Road, London, N1 6AA
ASH, Christopher John RESIGNED	Director	27 Sep 2001	31 May 2002		February 1953	3 Hibberts Way, North Park, Gerrards Cross, Buckinghamshire, SL9 8UD
HENDERSON, Dennis RESIGNED	Director	05 Jun 2003	31 Aug 2005		June 1961	Regency House, Knights Hill, Naseby, Northants, NN6 6AH
JACKSON, John Ellis RESIGNED	Director	14 Feb 2003	14 Sep 2007	United Kingdom	January 1947	Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ
LEE, Richard Michael RESIGNED	Director	27 Sep 2001	18 Dec 2001	England	January 1965	44 Arragon Gardens, Streatham, London, SW16 5LX
PEIRI, Paolo George RESIGNED	Director	18 Mar 2002	30 Mar 2004		May 1972	Suite Flat 14, 65 Harcourt Terrace, London, SW10 9JP
POOLE, Mark RESIGNED	Director	26 Feb 2004	15 Jun 2005		August 1962	20 Route De La Tuiliere, Dardagny, 1282, Switzerland
RANDALL, Andrew RESIGNED	Director	31 May 2002	02 Jun 2003		July 1961	Why Not Cottage Why Not Close, Stoke Prior, Bromsgrove, Worcestershire, B60 4DF
WRIGHT, David Simon RESIGNED	Director	10 Oct 2001	15 Jun 2005		May 1962	Suite Thame Cottage, Thame Road Warborough, Wallingford, Oxfordshire, OX10 7DH
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	17 Aug 2001	29 Aug 2001			120 East Road, London, N1 6AA

PECKHAM, Stephen ACTIVE
Role: Secretary
Appointed on: 14 Sep 2007
Address: Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ, England & Wales

DOUGLAS, Simon Terence ACTIVE
Role: Director
Appointed on: 04 Oct 2004
Country of Residence: England
Date of birth: November 1965
Address: 112 Hatfield Road, St. Albans, Hertfordshire, AL1 4HY

PECKHAM, Stephen ACTIVE
Role: Director
Appointed on: 29 Aug 2001
Country of Residence: England
Date of birth: November 1961
Address: Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ, England & Wales

BAYLISS, Joshua RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 01 Mar 2007
Address: 15 Hopefield Avenue, London, NW6 6LJ

GERRARD, Barry Alexander Ralph RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 14 Sep 2007
Address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF

GRAM, Peter Gerardus RESIGNED
Role: Secretary
Appointed on: 29 Aug 2001
Resigned on: 31 Aug 2006
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Aug 2001
Resigned on: 29 Aug 2001
Address: 120 East Road, London, N1 6AA

ASH, Christopher John RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 31 May 2002
Date of birth: February 1953
Address: 3 Hibberts Way, North Park, Gerrards Cross, Buckinghamshire, SL9 8UD

HENDERSON, Dennis RESIGNED
Role: Director
Appointed on: 05 Jun 2003
Resigned on: 31 Aug 2005
Date of birth: June 1961
Address: Regency House, Knights Hill, Naseby, Northants, NN6 6AH

JACKSON, John Ellis RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 14 Sep 2007
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ

LEE, Richard Michael RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 18 Dec 2001
Country of Residence: England
Date of birth: January 1965
Address: 44 Arragon Gardens, Streatham, London, SW16 5LX

PEIRI, Paolo George RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 30 Mar 2004
Date of birth: May 1972
Address: Suite Flat 14, 65 Harcourt Terrace, London, SW10 9JP

POOLE, Mark RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 15 Jun 2005
Date of birth: August 1962
Address: 20 Route De La Tuiliere, Dardagny, 1282, Switzerland

RANDALL, Andrew RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 02 Jun 2003
Date of birth: July 1961
Address: Why Not Cottage Why Not Close, Stoke Prior, Bromsgrove, Worcestershire, B60 4DF

WRIGHT, David Simon RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 15 Jun 2005
Date of birth: May 1962
Address: Suite Thame Cottage, Thame Road Warborough, Wallingford, Oxfordshire, OX10 7DH

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Aug 2001
Resigned on: 29 Aug 2001
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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ABLEGRAND LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners