ADMIRAL CONSTRUCTION LIMITED

Liquidation (when checked on 22 Jun 2017)

Address

ADMIRAL CONSTRUCTION LIMITED
HART SHAW EUROPA LINK
SHEFFIELD BUSINESS PARK
SHEFFIELD
S9 1XU
(601 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01246 452 444
Fax: 01246 450 645
Web:
Classification:

Construction of commercial buildings

Legal Information

Accounts Overdue (checked on 22 Jun 2017)
Annual Return Overdue (checked on 22 Jun 2017)
Company Registration No.:
01642646
Incorporation Date:
11 Jun 1982
Financial Year End:
30 Jun
Capital:
£55,000.00 on 1 Apr 2016
For period ending:
30 Jun 2015
Filed on:
8 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Mar 2016
Filed on:
1 Apr 2016
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Map


Notices published in the Gazette

23 Dec 2016

ADMIRAL CONSTRUCTION LIMITED (Company Number 01642646) Passed - 16 December 2016 At a General Meeting of the members of the above named company, duly convened and held at Hart Shaw, Europa Link, Sheffield Business Park,, Sheffield, S9 1XU on 16 December 2016 the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. “That the Company be wound up voluntarily”. 2. “That Christopher Brown and Emma Legdon of the firm of Hart Shaw LLP, be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that the Joint Liquidators are empowered to act jointly and severally.” Stephen Savage, Chairman of the Meeting

23 Dec 2016

Name of Company: ADMIRAL CONSTRUCTION LIMITED Company Number: 01642646 Previous Name of Company: Admiral Construction (Chesterfield) Ltd Registered office: Suite 16 Sheepbridge Business Centre, 655 Sheffield Road, Chesterfield, S41 9ED Principal trading address: Suite 16 Sheepbridge Business Centre, 655 Sheffield Road, Chesterfield, S41 9ED Nature of Business: Construction of Domestic Buildings Type of Liquidation: Creditors Christopher Brown and Emma Legdon, both of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU. Tel: 0114 251 8850, email: advice@hartshaw.co.uk Office Holder Numbers: 8973 and 10754. Date of Appointment: 16 December 2016 By whom Appointed: Creditors

8 Dec 2016

ADMIRAL CONSTRUCTION LIMITED (Company Number 01642646) Registered office: Suite 16 Sheepbridge Business Centre, 655 Sheffield Road, Chesterfield, S41 9ED THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield S9 1XU on 16th December 2016 at 10.45 am for the purposes mentioned in Section 99 to 101 of the said Act. The Meeting will receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Hart Shaw - Europa Link, Sheffield Business Park, Sheffield, S9 1XU not later than 12 noon on 15th December 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting of creditors Christopher Brown (IP No. 8973) and Emma Legdon (IP No. 10754) of Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU will provide creditors, free of charge, with such information concerning the company’s affairs as they may reasonably require. They may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk By Order of the Board Stephen Savage, Director 29 November 2016

Recently Filed Documents - 89 available


Directors and Secretaries

Keith Roebuck
before 12 Feb 1992 ⇒ Present ( 25 Years ) Director
before 12 Feb 1992 ⇒ Present ( 25 Years ) Company Secretary
Stephen Savage
before 12 Feb 1992 ⇒ Present ( 25 Years ) Director

Previous Addresses

SUITE 16 655 SHEFFIELD ROAD
CHESTERFIELD
DERBYSHIRE
S41 9ED
Changed 10 Jan 2017

CHIVERTON YARD
39 CHESTERFIELD ROAD
DRONFIELD
S18 2XG
Changed 18 Aug 2014


Transactions with Public Organisations

OrganisationTransactionsValue
national
8 £620,914.63

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.admiralconstruction.com
www.admiralconstruction.construction
www.admiralconstruction.org.uk
www.admiralconstruction.build

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 8 Apr 2015 10
30 Jun 2013 24 Mar 2014 9
30 Jun 2012 9 Apr 2013 10
30 Jun 2011 2 Apr 2012 10
30 Jun 2010 29 Mar 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 15

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