ADMIRAL BUSINESS SYSTEMS LTD.

Liquidation (when checked on 1 Aug 2015)

Address

ADMIRAL BUSINESS SYSTEMS LTD.
PANNELL HOUSE
159 CHARLES STREET
LEICESTER
LE1 1LD
(331 companies also use this postcode)

Classification:

Agents specialized in the sale of other particular products

Legal Information

Accounts Overdue (checked on 1 Aug 2015)
Annual Return Overdue (checked on 1 Aug 2015)
Company Registration No.:
03158308
Incorporation Date:
13 Feb 1996
Financial Year End:
30 Sep
Capital:
£40,000.00 on 13 Feb 2012
For period ending:
31 Aug 2010
Filed on:
3 Jun 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Feb 2012
Filed on:
13 Feb 2012
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Information correct as of: 1 Aug 2015 - Check for updates

Map


Notices published in the Gazette

24 Mar 2015

ADMIRAL BUSINESS SYSTEMS LTD. (Company Number 03158308) Registered office: Pannell House, 159 Charles Street, Leicester, LE1 1LD Principal trading address: Harrison Place, Whisby Road, Lincoln Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at Pannell House, 159 Charles Street, Leicester LE1 1LD on 29 April 2015 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of Appointment: 27 June 2012 Office Holder details: Ian C Schofield, (IP No. 2647) of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LB For further details contact: Diane Chapman, Email: diane.chapman@bdo.co.uk Tel: 0116 2504400 Ian C Schofield, Liquidator 18 March 2015

Recently Filed Documents - 104 available


Directors and Secretaries

Simon Sargeant
19 Jun 2012 ⇒ Present ( 5 Years ) Director
Darren Wilson
10 Sep 2010 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 6 Apr 2011
BARCLAYS BANK PLC
SECURITY ACCESSION DEED - OUTSTANDING on 17 Sep 2010

Previous Addresses

HARRISSON PLACE WHISBY ROAD
LINCOLN
LN6 3DG
Changed 4 Jul 2012

PO BOX 501, THE NEXUS BUILDING
BROADWAY
LETCHWORTH GARDEN CITY
HERTS
SG6 9BL
Changed 16 Sep 2010

HOWARD HOUSE
121-123 NORTON WAY SOUTH
LETCHWORTH GARDEN CITY
HERTFORDSHIRE SG6 1NZ
Changed 12 Apr 2007

CHARTER HOUSE
426 AVEBURY BOULEVARD
CENTRAL MILTON KEYNES
MK9 2HS
Changed 26 Jul 2003

44 CHURCH STREET
LUTON
BEDFORDSHIRE LU1 3JG
Changed 2 May 2001

7 HOLMWOOD CLOSE
NORTHAMPTON
NORTHAMPTONSHIRE NN5 6QN
Changed 5 Aug 1999


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2010 3 Jun 2011 10
31 Jul 2009 13 Apr 2010 9
31 Jul 2008 13 Apr 2009 9
31 Jul 2007 22 Jan 2008 6
31 Jul 2006 29 Apr 2007 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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104 other company documents are available

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