ADVANCED MODULAR ROOFING SYSTEMS LIMITED

Liquidation (when checked on 1 Jul 2015)

Address

ADVANCED MODULAR ROOFING SYSTEMS LIMITED
2ND FLOOR
QUEEN SQUARE
BRISTOL
BS1 4ND
(94 companies also use this postcode)

Classification:

Roofing activities

Legal Information

Company Registration No.:
02823042
Incorporation Date:
1 Jun 1993
Financial Year End:
30 Sep
Capital:
£100.00 on 24 Aug 2012
For period ending:
30 Sep 2011
Filed on:
29 Jun 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jun 2012
Filed on:
24 Aug 2012
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Map


Notices published in the Gazette

17 Feb 2015

ADVANCED MODULAR ROOFING SYSTEMS LIMITED (Company Number 02823042) Registered office: Leonard Curtis, 2nd Floor, Queens Square, Bristol BS1 4ND Principal trading address: Unit 7, Bakers Park, Cater Road, Bishopsworth, Bristol BS13 7TT Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 19 March 2015 at 11.00am and 11.15am respectively for the purpose of having an account laid before them, showing the manner in which the winding- up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 25 January 2013. Office Holder details: C A Prescott, (IP No. 9056) and P D Masters, (IP No. 8262) both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG. For further details contact: C A Prescott, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. C A Prescott and P D Masters, Joint Liquidators 10 February 2015

Recently Filed Documents - 56 available


Directors and Secretaries

Richard Murphy
24 Feb 1994 ⇒ Present ( 23 Years ) Director
Robert Shaw
1 Sep 2004 ⇒ Present ( 13 Years ) Director
1 Nov 2002 ⇒ Present ( 14 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 11 Nov 2004
LLOYDS BANK PLC
DEBENTURE DEED - OUTSTANDING on 15 Oct 1998

Previous Addresses

1 ST PAULS ROAD
CLIFTON
BRISTOL
BS8 1LZ
Changed 22 Oct 2007

5 PASSAGE ROAD
WESTBURY ON TRYM
BRISTOL
AVON BS9 3HN
Changed 16 Mar 1994


Transactions with Public Organisations

OrganisationTransactionsValue
Bristol City Council
1 £3,545.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2011 29 Jun 2012 9
30 Sep 2010 22 Mar 2011 6
30 Sep 2009 28 Jun 2010 9
30 Sep 2008 10 Jun 2009 9
30 Sep 2007 31 Jul 2008 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 11

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