Dissolved
Dissolved 2015-12-07
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Home > England & Wales Companies > ARCHITECTURAL MOULDINGS LIMITED
Company Information for ARCHITECTURAL MOULDINGS LIMITED
1 TEMPLE ROW, BIRMINGHAM, B2,
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Company Registration Number
 02083607 Private Limited Company
Dissolved 2015-12-07 |
Company Overview
About Architectural Mouldings Ltd
ARCHITECTURAL MOULDINGS LIMITED was founded on 1986-12-12 and had its registered office in 1 Temple Row. The company was dissolved on the 2015-12-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARCHITECTURAL MOULDINGS LIMITED | |
| Legal Registered Office | |
| 1 TEMPLE ROW BIRMINGHAM | |
Filing Information
| Company Number | 02083607 | |
|---|---|---|
| Date formed | 1986-12-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-12-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name ARCHITECTURAL MOULDINGS LIMITED
The following companies were found which have the same name as ARCHITECTURAL MOULDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ARCHITECTURAL MOULDINGSCOLUMNS INC. | Ontario | Unknown | |
 |
Architectural Mouldings And Millwork Inc | Connecticut | Unknown | |
| ARCHITECTURAL MOULDINGS LIMITED | SOUTHBROOK PLACE SOUTHBROOK ROAD GLOUCESTER GLOUCESTERSHIRE GL4 3YY | Active - Proposal to Strike off | Company formed on the 2019-07-29 | |
| ARCHITECTURAL MOULDINGS LTD | SOUTHBROOK PLACE SOUTHBROOK ROAD GLOUCESTER GLOUCESTERSHIRE GL4 3YY | Active - Proposal to Strike off | Company formed on the 2021-07-05 |
Company Officers of ARCHITECTURAL MOULDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARREN COLIN FULLBROOK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER ANNE FULLBROOK |
Company Secretary | ||
COLIN FREDERICK FULLBROOK |
Director | ||
JENNIFER ANNE FULLBROOK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLUE KEY SOLUTIONS LIMITED | Director | 2013-10-04 | CURRENT | 2013-09-06 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.35 | ORDER OF COURT GRANTING VOLUNTARY LIQUIDATOR LEAVE TO RESIGN | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM SOUTHBROOK PLACE SOUTHBROOK ROAD GLOUCESTER GL4 3YY ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 06/06/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 16/04/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 59 CHURCHDOWN LANE HUCCLECOTE GLOUCESTER GL3 3QJ | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| RP04 | SECOND FILING WITH MUD 16/04/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 16/04/12 FULL LIST | |
| SH01 | 16/04/12 STATEMENT OF CAPITAL GBP 10 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DARREN COLIN FULLBROOK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER FULLBROOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN FULLBROOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FULLBROOK | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN COLIN FULLBROOK / 21/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FREDERICK FULLBROOK / 09/12/2011 | |
| AR01 | 16/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE FULLBROOK / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FREDERICK FULLBROOK / 01/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | |
| 363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| 363s | RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
| 363s | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
| 363s | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
| 363s | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | |
| 363s | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ARCHITECTURAL MOULDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-30 |
| Resolutions for Winding-up | 2013-10-29 |
| Appointment of Liquidators | 2013-10-29 |
Fines / Sanctions
No fines or sanctions have been issued against ARCHITECTURAL MOULDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHITECTURAL MOULDINGS LIMITED
Intangible Assets
Patents
We have not found any records of ARCHITECTURAL MOULDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARCHITECTURAL MOULDINGS LIMITED
Income
Government Income
Government spend with ARCHITECTURAL MOULDINGS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Oxford City Council | |
|
OXFORD TOWN HALL |
| Oxford City Council | |
|
DF/PD |
| Oxford City Council | |
|
RSJ WORK |
| Oxford City Council | |
|
TIMBER WORK IN ARCHWAYS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ARCHITECTURAL MOULDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ARCHITECTURAL MOULDINGS LIMITED | Event Date | 2013-10-23 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at Holiday Inn Gloucester, Crest Way, Barnwood, Gloucester, GL4 3RX on 23 October 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Nigel Price and Daren Mills , both of Begbies Traynor (Central) LLP , 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , (IP Nos: 008778 and 009538) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by all or any one or more persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Jim Goudie by email at jim.goudie@begbies-traynor.com or by telephone on 0121 200 8150. Darren Fullbrook , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ARCHITECTURAL MOULDINGS LIMITED | Event Date | 2013-10-23 |
| Nigel Price and Daren Mills , both of Begbies Traynor (Central) LLP , 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . : Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Jim Goudie by email at jim.goudie@begbies-traynor.com or by telephone on 0121 200 8150. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ARCHITECTURAL MOULDINGS LIMITED | Event Date | 2013-10-23 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that meetings of the members and creditors of the above-named Company, summoned by the joint liquidators, will be held at Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 26 August 2015 at 10.00 am and 10.30 am respectively, for the purpose of receiving an account of the winding up. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. A proxy form is available which must be returned (together with a completed proof of debt form if you have not already lodged one) to the joint liquidators, at the offices of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG no later than 12.00 noon on the business day before the meetings to entitle you to vote by proxy at the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Date of Appointment: 23 October 2013 Office Holder details: Nigel Price , (IP No. 008778) of Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG and Daren John Mills , (IP No. 009538) of Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Jim Goudie by email at jim.goudie@begbies-traynor.com or by telephone on 0121 200 8150. Nigel Price , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHITECTURAL MOULDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ARCHITECTURAL MOULDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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