ASL GROUP (BARLESTONE) LTD

Address

ASL GROUP (BARLESTONE) LTD
11A WEST END
BARLESTONE
NUNEATON
WARWICKSHIRE
ENGLAND
CV13 0EJ
Phone: 01455 293 530
Web:
Classification:

Dormant Company

Legal Information

Company Registration No.:
09595980
Incorporation Date:
18 May 2015 (3 Years old)
Financial Year End:
31 May
Capital:
£1.00 on 8 Jun 2017
For period ending:
31 May 2016
Filed on:
30 Mar 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
18 May 2016
Filed on:
29 Jun 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

16 Aug 2018

ASL GROUP (BARLESTONE) LTD (Company Number 09595980) Previous Name of Company: A S L Group Limited (18/11/15 - 02/12/15) Registered office: 11a West End, Barlestone, Nuneaton, Warwickshire, CV13 0EJ Principal trading address: 11a West End, Barlestone, Nuneaton, Warwickshire, CV13 0EJ At a General Meeting of the above named Company, duly convened and held at CVR Global LLP, Three Brindleyplace, Birmingham, B1 2JB on 30 July 2018 at 3.00 pm the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: "That it has been proved to the satisfaction of this meeting that 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 Craig Povey (IP No. 9665) and Richard Toone (IP No. 9146) both of CVR Global LLP, Three Brindleyplace, Second Floor, Birmingham, B1 2JB be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them." Further details contact: Shannon Duffy, Tel: 0121 794 0600, Email: sduffy@cvr.global Peter Lea, Chair 30 July 2018 Ag XF50857

16 Aug 2018

Name of Company: ASL GROUP (BARLESTONE) LTD Company Number: 09595980 Nature of Business: Electrical Maintenance Previous Name of Company: A S L Group Limited (18/11/15 - 02/12/15) Registered office: 11a West End, Barlestone, Nuneaton, Warwickshire, CV13 0EJ Type of Liquidation: Creditors Date of Appointment: 30 July 2018 Liquidator's name and address: Craig Povey (IP No. 9665) of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB and Richard Toone (IP No. 9146) of CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA By whom Appointed: Members Ag XF50857

2 Aug 2018

ASL GROUP (BARLESTONE) LTD (Company Number 09595980) Previous Name of Company: Auditorium Services Limited Registered office: 11a West End, Barlestone, Nuneaton, Warwickshire, CV13 0EJ Principal trading address: 11a West End, Barlestone, Nuneaton, Warwickshire, CV13 0EJ Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Peter Lea, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 8 August 2018 at 3.00 pm. To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. 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. Proofs must be lodged by 4.00 pm the business day before the meeting. 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 resolutions to be taken at the creditors' meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Craig Povey and Richard Toone (IP Nos: 9665 and 9146) are qualified to act as Insolvency Practitioners in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at the offices of CVR Global LLP, 2nd Floor, Three Brindleyplace, Birmingham, B1 2JB on the two business days preceding the meeting. In case of queries, please contact Glen Crees on 0121 794 0600 or email gcrees@cvr.global Peter Lea, Director 30 July 2018 Ag WF42010

Recently Filed Documents - 5 available


Directors and Secretaries

Peter Lea
18 May 2015 ⇒ Present ( 3 Years ) Director

Previous Company Names

AUDITORIUM SERVICES LIMITED
Changed 28 Jul 2017

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2016 30 Mar 2017 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 May 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
5 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Same Post Code


Activity

This company viewed 2 times in the last few years