BS25 1NW

Dormant Company

Legal Information

Company Registration No.:
Incorporation Date:
4 Sep 2000 (17 Years old)
Financial Year End:
30 Sep
£2.00 on 30 Sep 2016
For period ending:
30 Sep 2016
Filed on:
24 Feb 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Sep 2015
Filed on:
9 Oct 2015
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Financial Summary

30 Sep 2016 30 Sep 2015 30 Sep 2014
Cash at bank: £2 £2 £2
Shareholders Funds / Net Worth: £2 £2 £2
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

30 Oct 2017

A & D AUTO SERVICES LIMITED (Company Number 04064297) Registered office: A38 Shute Shelve, Bridgwater Road, Winscombe, North Somerset BS25 1NW Principal trading address: A38 Shute Shelve, Bridgwater Road, Winscombe, North Somerset BS25 1NW Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Directors of the above named Company (the 'conveners') are seeking a decision from creditors on the nomination of a Liquidator by way of a physical meeting. Other decisions to be taken at the meeting include the formation of a Liquidation Committee and if a Committee is not formed, to fix the basis of the Liquidator's remuneration by way of a physical meeting. A resolution to wind up the Company is to be considered on 15 November 2017 at 11.15 am. The meeting will be held at Unit 3, Havyat Business Park, Wrington, Bristol BS40 5PA on15 November 2017 at 11.15 am. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. David Exell of Unit 3, Havyat Business Park, Wrington, Bristol BS40 5PA is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to David Exell Associates, Unit 3, Havyat Business Park, Wrington, Bristol BS40 5PA. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 14 November 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Unit 3, Havyat Business Park, Wrington, Bristol BS40 5PA. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: David Exell (IP No. 5796) of David Exell Associates, 3 Havyat Park, Wrington, Bristol BS40 5PA Further details contact: David Exell, E-mail: DE@DAVIDEXELLASSOCIATES.CO.UK. Andrew Goodall, Director 24 October 2017 Ag NF71578

Recently Filed Documents - 35 available

Directors and Secretaries

David Crook
4 Sep 2000 ⇒ Present ( 17 Years ) Director
Andrew Goodall
4 Sep 2000 ⇒ Present ( 17 Years ) Company Secretary
4 Sep 2000 ⇒ Present ( 17 Years ) Director

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 24 Feb 2017 5
30 Sep 2015 27 May 2016 8
30 Sep 2014 29 May 2015 8
30 Sep 2013 5 Jun 2014 9
30 Sep 2012 25 Jun 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

  • Profit and Loss Account
  • Balance Sheet
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