Liquidation
Company Information for AS ADMIN LIMITED
ATHERTON BAILEY LLP, ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, WEST SUSSEX, RH11 7XL,
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Company Registration Number
04576567
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
AS ADMIN LIMITED | ||
Legal Registered Office | ||
ATHERTON BAILEY LLP ARUNDEL HOUSE 1 AMBERLEY COURT WHITWORTH ROAD CRAWLEY WEST SUSSEX RH11 7XL Other companies in RH11 | ||
Previous Names | ||
|
Company Number | 04576567 | |
---|---|---|
Company ID Number | 04576567 | |
Date formed | 2002-10-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2010 | |
Account next due | 31/07/2012 | |
Latest return | 29/10/2011 | |
Return next due | 26/11/2012 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-07 21:22:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AS ADMIN LIMITED (FORMERLY KNOWN AS ALLSTORE SERVICES LIMITED) | Unknown | |||
AS Adminco | Strandveien 50 LYSAKER 1366 | Active | Company formed on the 1968-09-12 | |
AS ADMINISTRATION LTD | 3 PARK ROAD LONDON NW1 6AS | Active | Company formed on the 1996-09-30 | |
AS ADMINISTRATION PTY LTD | NSW 2221 | Dissolved | Company formed on the 2014-11-06 | |
AS ADMINISTRATION LLC | Georgia | Unknown | ||
AS ADMINISTRATION LLC | Georgia | Unknown | ||
AS ADMINISTRATIVE LTD | 16 Dolphin Street Manchester M12 6BG | Active - Proposal to Strike off | Company formed on the 2022-01-04 |
Officer | Role | Date Appointed |
---|---|---|
SHARON PAMELA CUNNINGHAM BROWN |
||
IAN THOMAS CUNNINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLSTORE SYSTEMS LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-10-19 | Active | |
MI BUSINESS GROUP LTD | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
STORMOR SYSTEMS (SOUTH) LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active - Proposal to Strike off | |
MI BUSINESS INTERIORS LTD | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
ALLSTORE SYSTEMS LIMITED | Director | 2004-10-19 | CURRENT | 2004-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-20 | |
LIQ MISC | Insolvency:form LIQ12 - secretary of state release of former liquidator | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-20 | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-20 | |
4.68 | Liquidators' statement of receipts and payments to 2015-09-20 | |
LIQ MISC OC | Court order insolvency:C.O. To remove liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2014-09-20 | |
4.68 | Liquidators' statement of receipts and payments to 2013-09-20 | |
RES15 | CHANGE OF NAME 15/01/2013 | |
CERTNM | Company name changed allstore services LIMITED\certificate issued on 18/01/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/12 FROM C/O F.M.Haim Accounting Services Hunters Croft Rusper Road Ifield Crawley West Sussex RH11 0LR England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/12 FROM 123 Oatlands Drive Weybridge Surrey KT13 9LB | |
LATEST SOC | 02/11/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/10/09 ANNUAL RETURN FULL LIST | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/10/02-14/11/02 £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as AS ADMIN LIMITED are:
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. |