ADVANCED SHOWERS INTERNATIONAL LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

ADVANCED SHOWERS INTERNATIONAL LIMITED
UNIT 2 ALPHA BUSINESS PARK
DEEDMORE ROAD
COVENTRY
WARWICKSHIRE
CV2 1EQ
Phone: 01483 532 020
Web:
Classification:

Wholesale of hardware, plumbing and heating equipment and supplies

Legal Information

Company Registration No.:
03009794
Incorporation Date:
13 Jan 1995
Financial Year End:
31 Mar
Capital:
£7,806.00 on 25 Jan 2016
For period ending:
31 Mar 2016
Filed on:
18 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Jan 2016
Filed on:
25 Jan 2016
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Map


Financial Summary

31 Mar 2016 31 Dec 2014 31 Dec 2013
Cash at bank: £572,639 £553,470 £950,357
Debtors: £150,664 £50,464 £97,195
Creditors due within one year: £38,541 £156,270 £223,465
Total Assets less Current Liabilities: £684,762 £526,928 £944,893
Shareholders Funds / Net Worth: £684,762 £650,450 £1,085,349
Full details in: 2016 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

23 Feb 2017

ADVANCED SHOWERS INTERNATIONAL LIMITED (Company Number 03009794) Registered office: Unit 2, Alpha Business Park, Deedmore Road, Coventry, West Midlands CV2 1EQ Principal trading address: N/A Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 31 March 2017 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 29 September 2016. Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP Further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin. David Thorniley, Liquidator 16 February 2017 Ag FF112253

6 Oct 2016

ADVANCED SHOWERS INTERNATIONAL LIMITED (Company Number 03009794) Registered office: Unit 2, Alpha Business Park, Deedmore Road, Coventry, West Midlands, CV2 1EQ Principal trading address: N/A Notice is hereby given that the following resolutions were passed on 29 September 2016, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.” For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin Michael John Kiernan, Chairman 29 September 2016

6 Oct 2016

ADVANCED SHOWERS INTERNATIONAL LIMITED (Company Number 03009794) Registered office: Unit 2, Alpha Business Park, Deedmore Road, Coventry, West Midlands, CV2 1EQ Principal trading address: N/A Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 10 November 2016 by sending to the undersigned David Thorniley MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP the 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 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. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 29 September 2016 Office Holder details: David Thorniley,(IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP. For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin David Thorniley, Liquidator 29 September 2016

6 Oct 2016

Company Number: 03009794 Name of Company: ADVANCED SHOWERS INTERNATIONAL LIMITED Nature of Business: Shower Cubical Wholesaler Type of Liquidation: Members Registered office: Unit 2, Alpha Business Park, Deedmore Road, Coventry, West Midlands, CV2 1EQ Principal trading address: N/A David Thorniley,(IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP. For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin Date of Appointment: 29 September 2016 By whom Appointed: Members

Recently Filed Documents - 81 available


Directors and Secretaries

Michael Kiernan
18 Feb 2005 ⇒ Present ( 12 Years ) Director
18 Feb 2005 ⇒ Present ( 12 Years ) Company Secretary
Helen Titley
30 Oct 2014 ⇒ Present ( 3 Years ) Director

Previous Addresses

20 QUADRUM PARK, OLD PORTSMOUTH
ROAD, GUILDFORD
SURREY
GU3 1LU
Changed 13 Oct 2014

20 QUADRUM PARK, OLD PORTSMOUTH
ROAD, GUILDFORD
SURREY
GU3 1LU
Changed 23 Jan 2007

32 FREDERICK SANGER ROAD
THE SURREY RESEARCH PARK
GUILDFORD
SURREY GU2 7YD
Changed 30 Jan 2006

32 FREDERICK SANGER ROAD
SURREY RESEARCH PARK
GUILDFORD
SURREY GU2 5YD
Changed 1 Sep 2005

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 16 Jan 1995


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 18 Aug 2016 5
31 Dec 2014 6 Aug 2015 8
31 Dec 2013 28 Aug 2014 8
31 Dec 2012 19 Jul 2013 7
31 Dec 2011 8 Aug 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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