AUTOMATED ENTRY SYSTEMS LIMITED

Liquidation (when checked on 1 Jun 2017)

Address

AUTOMATED ENTRY SYSTEMS LIMITED
ARGENTUM HOUSE
510 BRISTOL BUSINESS PARK
COLDHARBOUR LANE
BRISTOL
BS16 1EJ
Classification:

Manufacture of metal structures and parts of structures

Legal Information

Accounts Overdue (checked on 1 Jun 2017)
Company Registration No.:
05251034
Incorporation Date:
5 Oct 2004
Financial Year End:
31 Oct
Capital:
£130.00 on 26 Oct 2015
For period ending:
31 Oct 2013
Filed on:
29 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Oct 2015
Filed on:
26 Oct 2015
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Map


Financial Summary

31 Oct 2013 31 Oct 2012
Cash at bank: £781 £716
Debtors: £54,662 £64,764
Creditors due within one year: £143,994 £180,981
Total Assets less Current Liabilities: -£79,951 -£106,961
Creditors due after one year / Non Current Liabilities: £5,818
Total Assets less Liabilities: -£39,563 -£57,313
Shareholders Funds / Net Worth: -£39,563 -£57,313
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

25 Jan 2017

AUTOMATED ENTRY SYSTEMS LIMITED (Company Number 05251034) Trading Name: Automated Entry Systems Registered office: Argentum House, 510 Bristol Business Centre, Coldharbour Lane, Bristol, BS16 1EJ Principal trading address: Units 1 and 2, Oakfield Business Centre, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WF Notice is hereby given, pursuant to Section 106 of THE INSOLVENCY ACT 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol, BS16 1EJ on 22 March 2017 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol, BS16 1EJ not later than midday on 21 March 2017. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof Date of Appointment: 1 July 2016 Further Details: Gina Clare 01179475747Gina.clare@hazlewoods.co.uk Name of Office Holder: Victor Henry Ellaby (Office Holder Number: 008020), Liquidator, Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol BS16 1EJ

8 Jul 2016

AUTOMATED ENTRY SYSTEMS LTD (Company Number 05251034) Trading Name: Automated Entry Systems Registered office: Lennox House, 3 Pierrepont Street, Bath, BA1 1LB Principal trading address: Units 1 and 2 Oakfield Business Centre, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WF At a General Meeting of the above-named Company duly convened and held at Suite Bl, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH on 1 July 2016 the following resolutions were passed: 1. That the Company be wound up voluntarily; and 2. That Victor Henry Ellaby of Hazlewoods LLP, Suite Bl, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH be and is hereby appointed Liquidator for the purposes of such winding-up. Date of Appointment: 1 July 2016 Nigel Winchcombe, Director/Chairman Further Details: Victor Henry Ellaby00802001179475747Vic.ellaby@hazlewoods.co.uk

8 Jul 2016

AUTOMATED ENTRY SYSTEMS LTD (Company Number 05251034) Trading Name: Automated Entry Systems Registered office: Lennox House, 3 Pierrepont Street, Bath BA1 1LB Principal trading address: Units 1 and 2 Oakfield Business Centre, Northacre Industrial Park, Westbury, Wiltshire BA13 4WF NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 26 August 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Victor Henry Ellaby of Hazlewoods LLP, Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further Details: Gina ClareGina.clare@hazlewoods.co.uk0117 947 Victor Henry Ellaby (Office Holder Number: 008020), Liquidator, Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH. Date of Appointment: 1 July 2016

8 Jul 2016

Name of Company: AUTOMATED ENTRY SYSTEMS LTD Company Number: 05251034 Trading Name: Automated Entry Systems Registered office: Lennox House, 3 Pierrepont Street, Bath, BA1 1LB Principal trading address: Units 1 and 2 Oakfield Business Centre, Northacre Industrial Park, Westbury, Wiltshire, BA1 4WF Victor Henry Ellaby, Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol, BS15 8DH, Telephone no and email address: 01179475747 and vic.ellaby@hazlewoods.co.uk Office Holder Number: 008020. Date of Appointment: 1 July 2016 By whom Appointed: Victor Henry Ellaby was appointed Liquidator of Automated Entry Systems Ltd on 1 July 2016 by Members and Creditors

15 Jun 2016

AUTOMATED ENTRY SYSTEMS LTD (Company Number 05251034) Trading Name: Automated Entry Systems Registered office: Lennox House, 3 Pierrepont Street, Bath BS1 1LB Principal trading address: Units 1 and 2 Oakfield Business Centre, Northacre Industrial Park, Westbury, Wiltshire BA13 4WF Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended), that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH on 1 July 2016 at 11.00 am. To be entitled to vote at the meeting, creditors must lodge their proxies at Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at Hazlewoods LLP, Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Contact Information for Insolvency Practitioner: Victor Henry Ellaby Authorised to Act as an Insolvency Practitioner by the ICAEW No. 008020, Email: Vic.ellaby@hazlewoods.co.uk 0117 9475747 Other contact details: Gina ClareGina.clare@hazlewoods.co.uk0117 947 5747 Nigel Winchcombe, Director

Recently Filed Documents - 34 available


Directors and Secretaries

Patricia Winchcombe
5 Oct 2004 ⇒ Present ( 13 Years ) Company Secretary
5 Oct 2004 ⇒ Present ( 13 Years ) Director
Nigel Winchcombe
5 Oct 2004 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 4 Nov 2004

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2013 29 Aug 2014 10
31 Oct 2012 10 Oct 2013 12
31 Oct 2011 31 Jul 2012 9
31 Oct 2010 1 Aug 2011 10
31 Oct 2009 5 Aug 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Oct 13

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