Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALL MASS CLADDING SYSTEMS LIMITED
Company Information for

ALL MASS CLADDING SYSTEMS LIMITED

SPINNINGFIELDS, MANCHESTER, M3,
Company Registration Number
02603445
Private Limited Company
Dissolved

Dissolved 2014-11-28

Company Overview

About All Mass Cladding Systems Ltd
ALL MASS CLADDING SYSTEMS LIMITED was founded on 1991-04-19 and had its registered office in Spinningfields. The company was dissolved on the 2014-11-28 and is no longer trading or active.

Key Data
Company Name
ALL MASS CLADDING SYSTEMS LIMITED
 
Legal Registered Office
SPINNINGFIELDS
MANCHESTER
 
Filing Information
Company Number 02603445
Date formed 1991-04-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-04-30
Date Dissolved 2014-11-28
Type of accounts FULL
Last Datalog update: 2015-05-14 18:20:37
Primary Source:Companies House
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.

Company Officers of ALL MASS CLADDING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM BRIAN JAMES
 Company Secretary 2009-05-20
ROBERTO CALTABIANO
 Director 2007-08-09
KEITH MACMANUS
 Director 2007-08-09
NIGEL JOHN MORDY
 Director 1994-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES GILES CLARKE
 Director 2006-04-07 2011-10-19
JOHN NICHOLAS HARRISON
 Director 2006-04-07 2011-10-19
ALAN MICHAEL BIGWOOD
 Company Secretary 1991-04-19 2009-01-22
RAYMOND RICHARD MASSEY
 Director 1991-04-19 2008-04-03
RICHARD PETER BARTLEY
 Director 1991-06-26 2006-04-07
ALAN MICHAEL BIGWOOD
 Director 1991-04-19 2006-04-07
ROBERTO CALTABIANO
 Director 1994-07-14 2006-04-07
MARTIN HENRY MASSEY
 Director 1992-02-01 1999-05-18
CORPORATE NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1991-04-19 1991-04-19
CORPORATE NOMINEE SERVICES LIMITED
 Nominated Director 1991-04-19 1991-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM BRIAN JAMES WESTLEIGH INVESTMENTS HOLDINGS LIMITED Company Secretary 2007-12-10 CURRENT 2006-01-31 Active
WILLIAM BRIAN JAMES MAKURA SPORT LIMITED Company Secretary 2007-11-28 CURRENT 2007-11-27 Active
ROBERTO CALTABIANO BADGERS HOLT LIMITED Director 2007-07-06 CURRENT 2002-02-22 Active

More director information

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.

DateDocument TypeDocument Description
2014-11-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/08/2014
2014-08-282.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-08-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/06/2014
2014-01-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/12/2013
2013-08-142.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-08-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/06/2013
2013-02-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/01/2013
2013-02-142.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-09-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2012
2012-05-17F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-04-232.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-04-162.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM LAKESIDE FOUNTAIN LANE, ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 0FB WALES
2012-03-022.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARKE
2011-09-22AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-04-28LATEST SOC28/04/11 STATEMENT OF CAPITAL;GBP 1380
2011-04-28AR0119/04/11 FULL LIST
2011-01-17AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-05-19AR0119/04/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN MORDY / 19/04/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MACMANUS / 19/04/2010
2010-02-25AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-07-08363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM CATER HOUSE CATER ROAD BISHOPSWORTH BRISTOL BS13 7TW
2009-05-20288aSECRETARY APPOINTED WILLIAM BRIAN JAMES
2009-02-11288bAPPOINTMENT TERMINATED SECRETARY ALAN BIGWOOD
2008-11-17AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/08
2008-07-09363sRETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND MASSEY
2007-11-15AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-06-04363sRETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2006-11-24AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-08-23363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-07-28AUDAUDITOR'S RESIGNATION
2006-05-16RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-05-16MISCAMENDING 169 - 360 @ £1 29/3/06
2006-04-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-28288bDIRECTOR RESIGNED
2006-04-28288bDIRECTOR RESIGNED
2006-04-28288bDIRECTOR RESIGNED
2006-04-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-28RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-06AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-11-09MISCAMENDING 169 19/03/04 360@£1
2005-10-10RES13RE PURCHASE SHARES 20/11/02
2005-10-10169£ SR 260@1 20/11/02
2005-05-27363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-12-21AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-10-07169£ SR 330@1 19/03/04
2004-09-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-05-18363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to ALL MASS CLADDING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Administrators2012-03-02
Fines / Sanctions
No fines or sanctions have been issued against ALL MASS CLADDING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-04-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 ALL MASS CLADDING SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ALL MASS CLADDING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL MASS CLADDING SYSTEMS LIMITED
Trademarks
We have not found any records of ALL MASS CLADDING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL MASS CLADDING SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as ALL MASS CLADDING SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL MASS CLADDING SYSTEMS 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 TypeAppointment of Administrators
Defending partyALL MASS CLADDING SYSTEMS LIMITEDEvent Date2012-02-24
In the High Court of Justice, Chancery Division Bristol District Registry case number 176 Alistair Wardell and Nigel Morrison (IP Nos 9498 and 8938 ), both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU Alternative contact: Karen Mairs, Tel: 0161 953 6900 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL MASS CLADDING SYSTEMS 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 ALL MASS CLADDING SYSTEMS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.