Dissolved
Dissolved 2014-04-09
Company Information for AA OFFICE SERVICES LIMITED
HARROGATE, NORTH YORKSHIRE, HG3,
|
Company Registration Number
06840301
Private Limited Company
Dissolved Dissolved 2014-04-09 |
Company Name | |
---|---|
AA OFFICE SERVICES LIMITED | |
Legal Registered Office | |
HARROGATE NORTH YORKSHIRE | |
Company Number | 06840301 | |
---|---|---|
Date formed | 2009-03-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-04-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-19 19:16:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AA OFFICE SERVICES LTD | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ | Liquidation | Company formed on the 2018-05-26 | |
AA OFFICE SERVICES INC | Georgia | Unknown | ||
AA OFFICE SERVICES LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALEX CHARLES STUART ADAMSON |
||
MARCUS AARON NAYLOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AA OFFICE FURNITURE LIMITED | Director | 2013-05-01 | CURRENT | 2012-04-17 | Dissolved 2016-10-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 3 WHITFIELD BUSINESS PARK MANSE LANE KNARESBOROUGH NORTH YORKSHIRE HG5 8LF UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
LATEST SOC | 11/06/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX ADAMSON / 01/08/2011 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARCUS AARON NAYLOR | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX ADAMSON / 12/05/2010 | |
AR01 | 09/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX ADAMSON / 09/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2ES UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-10-30 |
Notices to Creditors | 2012-11-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
AA OFFICE SERVICES LIMITED owns 1 domain names.
friend4theday.co.uk
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as AA OFFICE SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AA OFFICE SERVICES LIMITED | Event Date | 2013-10-18 |
Julian Pitts (IP No 007851) and David Wilson (IP No 006074), both of Begbies Traynor (Central) LLP of 9th Floor, Bond Court, Leeds, LS1 2JZ were appointed as Joint Liquidators of the Company on 25 October 2012. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 9th Floor, Bond Court, Leeds, LS1 2JZ on 2 January 2014 at 11.00 am and 11.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. 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. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by e-mail. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Kate Blakeway by e-mail at kate.blakeway@begbies-traynor.com or by telephone on 0113 244 0044. J N R Pitts , Joint Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AA OFFICE SERVICES LIMITED | Event Date | 2012-11-01 |
Julian Pitts and David Wilson (IP Nos 007851 and 006074) both of Begbies Traynor (Central) LLP of 9th Floor, Bond Court, Leeds LS1 2JZ were appointed as Joint Liquidators of the Company on 25 October 2012. Creditors of the Company are required on or before the 10 December 2012 to send their names and addresses and particulars of their debt or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Kate Blakeway by e-mail at Kate.Blakeway@begbies-traynor.com or by telephone on 0113 244 0044. J N R Pitts , 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. |