ASMECH SERVICES LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

ASMECH SERVICES LIMITED
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE
TYNE AND WEAR
NE3 3LS
(406 companies also use this postcode)

Classification:

Plumbing, heat and air-conditioning installation

Legal Information

Accounts Overdue (checked on 1 Jul 2016)
Annual Return Overdue (checked on 1 Jul 2016)
Company Registration No.:
05450797
Incorporation Date:
12 May 2005
Financial Year End:
31 Aug
Capital:
£100.00 on 22 May 2013
For period ending:
31 Aug 2012
Filed on:
19 Apr 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
12 May 2013
Filed on:
22 May 2013
Purchase latest return for £4.99

Information correct as of: 1 Jul 2016 - Check for updates

Map


Financial Summary

31 Aug 2012 31 Aug 2011
Cash at bank: £31,172 £23
Debtors: £474,656 £66,945
Creditors due within one year: £483,936 £239,095
Total Assets less Current Liabilities: £23,892 -£170,127
Shareholders Funds / Net Worth: £70,291 -£99,373
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

27 Jan 2016

ASMECH SERVICES LIMITED (Company Number 05450797) Registered office: Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS Principal trading address: (Formerly) Unit 1 Spencer House, Market Lane, Swalwell, Newcastle, NE16 3DS We hereby give notice that Final Meetings of Members and Creditors will be held pursuant to Section 106 OF THE INSOLVENCY ACT 1986, at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 04 April 2016 at 10.45 am and 11.00am respectively for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Company’s property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proofs and proxies must be lodged with us by 12.00 noon on the business day before the meetings at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Date of Appointment: 19 March 2014 Office Holder details: Andrew David Haslam,(IP No. 009551) of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS and Gordon Smythe Goldie,(IP No. 5799) of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Further details contact: Andrew David Haslam or Gordon Smythe Goldie, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321. Andrew David Haslam and Gordon Smythe Goldie, Joint Liquidators 18 January 2016

Recently Filed Documents - 33 available


Directors and Secretaries

Charles Stott
24 Jun 2010 ⇒ Present ( 6 Years ) Director
Jacqueline Stott
12 May 2005 ⇒ Present ( 11 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 15 Nov 2006

Previous Addresses

UNIT 1 SPENCER HOUSE
MARKET LANE SWALWELL
NEWCASTLE UPON TYNE
NE16 3DS
Changed 27 Mar 2014

SPENCER HOUSE, MARKET LANE
SWALWELL
NEWCASTLE UPON TYNE
NE16 3DS
Changed 15 Sep 2005


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.asmechservices.co.uk
www.asmechservices.com
www.asmechservices.construction
www.asmechservices.org.uk
www.asmechservic.es
www.asmechservices.net
www.asmech.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2012 19 Apr 2013 8
31 Aug 2011 29 May 2012 9
31 Aug 2010 19 May 2011 9
31 Aug 2009 19 May 2010 9
31 Aug 2008 29 May 2009 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 12

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33 other company documents are available

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