Company Information for ADVANCED DUCTWORK SOLUTIONS LIMITED
40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
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Company Registration Number
08012595
Private Limited Company
Liquidation |
Company Name | |
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ADVANCED DUCTWORK SOLUTIONS LIMITED | |
Legal Registered Office | |
40A STATION ROAD UPMINSTER ESSEX RM14 2TR Other companies in RM18 | |
Company Number | 08012595 | |
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Company ID Number | 08012595 | |
Date formed | 2012-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2015 | |
Account next due | 28/02/2017 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 10:18:13 |
Companies House |
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Officer | Role | Date Appointed |
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MICHAEL RONALD DALGARNO |
Officer | Role | Date Appointed | Date Resigned |
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BARRY JAMES MARTIN |
Company Secretary | ||
BARRY JAMES MARTIN |
Director | ||
KENNETH JAMES DALGARNO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRONGDUCT LIMITED | Director | 2016-10-17 | CURRENT | 2012-10-04 | Liquidation | |
MRD SERVICES LIMITED | Director | 2000-03-30 | CURRENT | 2000-03-30 | Dissolved 2015-04-12 |
Resolutions for Winding-up | 2017-03-02 |
Appointment of Liquidators | 2017-03-02 |
Notices to Creditors | 2017-03-02 |
Meetings of Creditors | 2017-02-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Creditors Due After One Year | 2013-05-31 | £ 5,278 |
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Creditors Due Within One Year | 2013-05-31 | £ 68,463 |
Provisions For Liabilities Charges | 2013-05-31 | £ 1,941 |
Creditors and other liabilities
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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 ADVANCED DUCTWORK SOLUTIONS LIMITED
Cash Bank In Hand | 2013-05-31 | £ 16,384 |
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Current Assets | 2013-05-31 | £ 69,833 |
Debtors | 2013-05-31 | £ 22,381 |
Stocks Inventory | 2013-05-31 | £ 31,068 |
Tangible Fixed Assets | 2013-05-31 | £ 9,707 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ADVANCED DUCTWORK SOLUTIONS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ADVANCED DUCTWORK SOLUTIONS LIMITED | Event Date | 2017-02-28 |
We, Darren Edwards (IP No: 10350) and Michael James Wellard (IP No: 9670) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that we were appointed joint liquidators of the above named Company on 22 February 2017. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 7 April 2017 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk, Tel: 01708 300170. Ag FF113428 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ADVANCED DUCTWORK SOLUTIONS LIMITED | Event Date | 2017-02-22 |
At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 22 February 2017 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards and Michael James Wellard , both of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP Nos 10350 and 9670) be and are appointed joint liquidators of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards and Michael James Wellard as joint liquidators. For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk, Tel: 01708 300170. M R Dalgarno , Chairman : Ag FF113428 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ADVANCED DUCTWORK SOLUTIONS LIMITED | Event Date | 2017-02-22 |
Liquidator's name and address: Darren Edwards and Michael James Wellard , both of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk, Tel: 01708 300170. Ag FF113428 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ADVANCED DUCTWORK SOLUTIONS LIMITED | Event Date | 2017-01-30 |
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 40a Station Road, Upminster, Essex, RM14 2TR on 22 February 2017 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on 21 February 2017. The resolutions that may be tabled at the meeting include an opportunity for creditors to form a committee and a resolution to approve Aspect Plus Limiteds pre appointment costs. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting may receive information about or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Names and address of Insolvency Practitioners calling the meetings: Darren Edwards and Michael James Wellard (IP Nos 10350 and 9670) both of 40a Station Road, Upminster, Essex, RM14 2TR. For further details contact: Darren Tapsfield, E-mail: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Ag FF110296 | |||
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. |