Liquidation
Company Information for ADMORSPACE LIMITED
2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, HU1 2BN,
|
Company Registration Number
05310692
Private Limited Company
Liquidation |
Company Name | |
---|---|
ADMORSPACE LIMITED | |
Legal Registered Office | |
2 HUMBER QUAYS WELLINGTON STREET WEST HULL HU1 2BN Other companies in HU1 | |
Company Number | 05310692 | |
---|---|---|
Company ID Number | 05310692 | |
Date formed | 2004-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2010 | |
Account next due | 30/09/2012 | |
Latest return | 10/12/2011 | |
Return next due | 07/01/2013 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2019-04-04 10:20:54 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON WILLIAM LUNT |
||
CARL ROBERT GALBRAITH |
||
JOHN DONALD HARDY |
||
JOHN TADEUSZ ZGODA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A & K TIMBER SERVICES LIMITED | Company Secretary | 2008-11-25 | CURRENT | 1999-12-17 | Dissolved 2013-08-25 | |
BISHOP BURTON DEVELOPMENTS LIMITED | Company Secretary | 2008-11-05 | CURRENT | 2008-10-01 | Dissolved 2015-03-31 | |
VBP GROUP LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1995-08-10 | Active | |
PRIORY TEC PARK LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-16 | Active | |
NORTH WOLD INNS LIMITED | Company Secretary | 2006-10-31 | CURRENT | 1975-09-24 | Active | |
COOLSPEC LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
MODULAR PLANT LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
CANDLETREE HOLDINGS LIMITED | Company Secretary | 2004-02-23 | CURRENT | 2004-02-23 | Liquidation | |
TECKNO PROPERTIES LIMITED | Company Secretary | 2003-06-10 | CURRENT | 2003-06-10 | Active | |
URBANBRAND LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2002-02-20 | Liquidation | |
ADAMS CONSTRUCTION LIMITED | Company Secretary | 2002-07-17 | CURRENT | 2002-07-17 | Liquidation | |
RISBY HOMES LIMITED | Company Secretary | 1997-04-02 | CURRENT | 1993-04-23 | Active | |
SELKIRK MECHANICAL HANDLING LIMITED | Company Secretary | 1996-09-16 | CURRENT | 1996-09-16 | Active | |
R.G. WILLIAMS LIMITED | Company Secretary | 1994-12-23 | CURRENT | 1994-12-06 | Active | |
FOODCHAIN INTERNATIONAL LIMITED | Company Secretary | 1992-07-17 | CURRENT | 1992-07-14 | Active - Proposal to Strike off | |
JOHN THOMPSON DEVELOPMENTS LIMITED | Company Secretary | 1991-02-27 | CURRENT | 1992-02-27 | Dissolved 2014-08-28 | |
RED SQUIRREL MANAGEMENT LTD | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
MODULAR (HOLDINGS) LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Dissolved 2016-07-05 | |
MODULAR (SERVICES) LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active - Proposal to Strike off | |
MODULAR SPACE LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Liquidation | |
YORKSHIRE SHEET METAL FABRICATIONS LTD | Director | 2012-04-19 | CURRENT | 2012-04-19 | Dissolved 2016-09-27 | |
BROUGH DEVELOPMENTS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-24 | Dissolved 2013-08-27 |
Date | Document Type | Document Description |
---|---|---|
REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.72 | Voluntary liquidation creditors final meeting | |
LIQ MISC OC | Court order insolvency:re court order replacement of liq | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/14 FROM Two Humber Quays Wellington Street West Hull HU1 2BN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/14 FROM C/O Rsm Tenon Lowgate House Lowgate Hull HU1 1EL United Kingdom | |
4.68 | Liquidators' statement of receipts and payments to 2013-05-20 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
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 15/05/12 FROM 30 Freightliner Road Kingston upon Hull HU3 4UP | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
RES01 | ADOPT ARTICLES 19/12/11 | |
LATEST SOC | 19/12/11 STATEMENT OF CAPITAL;GBP 451000 | |
SH01 | 13/12/11 STATEMENT OF CAPITAL GBP 451000 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TADEUSZ ZGODA / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GALBRAITH / 17/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM UNIT 4 FREIGHTLINER ROAD BRIGHTON STREET KINGSTON UPON HULL HU3 4UP | |
287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM STOCKHOLM ROAD SUTTON FIELDS IND EST KINGSTON UPON HULL EAST YORKSHIRE HU7 0XW | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 21/06/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100000/101000 21/06 | |
88(2)R | AD 14/08/06--------- £ SI 1000@1=1000 £ IC 100000/101000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: STOCKHOLM ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL EAST YORKSHIRE HU7 0XW | |
287 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 1 PARLIAMENT STREET HULL EAST YORKSHIRE HU1 2AS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 9 STRATTON PARK, TRANBY LANE SWANLAND EAST YORKSHIRE HU14 3NN | |
88(2)R | AD 13/05/05--------- £ SI 15000@1=15000 £ IC 1/15001 | |
88(2)R | AD 04/04/05--------- £ SI 84999@1=84999 £ IC 15001/100000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-05-16 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BIBBY FINANCIAL SEVICES LIMITED (AS SECURITY TRUSTEE) | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as ADMORSPACE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ADMORSPACE LIMITED | Event Date | 2014-05-09 |
A final meeting of the contributories and a final meeting of the creditors of the above named Company has been summoned by the Liquidator for the purpose of receiving an account of how the winding-up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and determining the release of the Joint Liquidator. The meetings will be held at the offices of Baker Tilly Business Services Limited, Two Humber Quays, Wellington Street West, Hull, HU1 2BN on 22 July 2014 at 10.00am (contributories) and 10.30 am (creditors). A proxy form is available which must be lodged with me not later than 21 July 2014 at 12.00 noon to entitle you to vote at the meeting. Date of Appointment: 21 May 2012. Office Holder details: William Duncan (IP No 6440) and Keith Allan Marshall, (IP No. 9745) both of Baker Tilly Business Services Limited, Two Humber Quays, Wellington Street West, Hull HU1 2BN, Tel: 01482 607200. Alternative contact: Stephanie Sutton, E-mail: stephanie.sutton@bakertilly.co.uk, Tel: 01482 607200. William Duncan , Joint Liquidator : | |||
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. |