Liquidation
Company Information for ADMOR CIVIL ENGINEERING LTD
ELWELL WATCHORN & SAXTON LLP, 8 WARREN PARK WAY, LEICESTER, LE19 4SA,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ADMOR CIVIL ENGINEERING LTD | |
Legal Registered Office | |
ELWELL WATCHORN & SAXTON LLP 8 WARREN PARK WAY LEICESTER LE19 4SA Other companies in NN14 | |
Company Number | 05657700 | |
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Company ID Number | 05657700 | |
Date formed | 2005-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-03-05 10:00:27 |
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Officer | Role | Date Appointed |
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ALISON MARGARET LITTLE |
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RICHARD ANTONY ARMSTRONG |
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ALISON MARGARET LITTLE |
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PETER HOWARD LITTLE |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
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Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/21 FROM C/O Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby Leicester LE19 4SA | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN England | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-30 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2017:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2017:LIQ. CASE NO.1 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 18/11/16 FROM 16 Bentley Court Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4BQ | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET LITTLE / 17/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET LITTLE / 17/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER HOWARD LITTLE / 17/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY ARMSTRONG / 17/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER HOWARD LITTLE / 17/11/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET LITTLE / 17/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET LITTLE / 17/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY ARMSTRONG / 17/11/2016 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/15 FROM Unit 5 Hill Farm Estate Irthlingborough Road Little Addington Kettering Northamptonshire NN14 4AS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/10 FROM Church House, Woodford Road Great Addington Northants NN14 4BS | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER HOWARD LITTLE / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET LITTLE / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY ARMSTRONG / 19/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD ANTONY ARMSTRONG | |
RES14 | CAPITALISE £8900 30/05/2008 | |
88(2) | AD 30/05/08 GBP SI 8900@1=8900 GBP IC 100/9000 | |
88(2) | AD 02/06/08 GBP SI 1000@1=1000 GBP IC 9000/10000 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
88(2)R | AD 03/12/07--------- £ SI 98@1=98 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 27/03/07--------- £ SI 1@1=1 £ IC 1/2 | |
363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-12-06 |
Resolutions for Winding-up | 2016-12-06 |
Meetings of Creditors | 2016-11-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 ADMOR CIVIL ENGINEERING LTD
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ADMOR CIVIL ENGINEERING LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ADMOR CIVIL ENGINEERING LTD | Event Date | 2016-12-01 |
Graham Stuart Wolloff , of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . : In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ADMOR CIVIL ENGINEERING LTD | Event Date | 2016-12-01 |
At a General Meeting of the above-named company, duly convened, and held at 2 Axon, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, PE2 6LR on 01 December 2016 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Graham Stuart Wolloff , of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR , (IP No: 8879) be and is hereby appointed Liquidator for the purposes of such winding up. In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. Peter Howard Little , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ADMOR CIVIL ENGINEERING LTD | Event Date | 2016-11-18 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR on 01 December 2016 at 3.00 pm for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the creditors of the above named company may be inspected at the offices of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR , between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 29 November 2016. For the purposes of voting, a proxy form together with proof of claim intended for use at the meeting must be lodged with Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR no later than 12 noon on 30 November 2016. In the event of any questions regarding the above please contact Tel: 01733 235253. | |||
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. |