A.S.M.I. LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

A.S.M.I. LIMITED
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG
(1,476 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other building completion and finishing

Legal Information

Company Registration No.:
04562948
Incorporation Date:
15 Oct 2002
Financial Year End:
31 Mar
Capital:
£300.00 on 28 Oct 2013
For period ending:
31 Mar 2013
Filed on:
6 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Oct 2013
Filed on:
28 Oct 2013
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Map


Notices published in the Gazette

22 Oct 2014

A.S.M.I. LIMITED (Company Number 04562948) Registered office: Unit 31, Pond Chase Nurseries, Folly Lane, Hockley, Essex, SS5 4SR Principal trading address: Unit 31, Pond Chase Nurseries, Folly Lane, Hockley, Essex, SS5 4SR At a General Meeting of the members of the above named company, duly convened and held at Novotel Hotel, 10 Pepys Street, London, EC3N 2NR on 9 October 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. “That the Company be wound up voluntarily.” 2. “That Jamie Taylor and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Jamie Taylor (IP Number: 002748) and Dominik Thiel Czerwinke (IP Number: 009636). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Alexandra Thurgood by e-mail at alexandra.thurgood@begbies-traynor.com or by telephone on 01702 467255. Bernard Gould, Chairman 9 October 2014

22 Oct 2014

Name of Company: A.S.M.I. LIMITED Company Number: 04562948 Trading Name: A.S.M.I. Limited Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG Principal trading address: Unit 31, Pond Chase Nurseries, Folly Lane, Hockley, Essex SS5 4SR Nature of Business: Construction - Building Construction Type of Liquidation: Creditors Jamie Taylor and Dominik Thiel Czerwinke both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG Office Holder Numbers: 002748 and 009636. Date of Appointment: 9 October 2014 By whom Appointed: Members and Creditors Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Alexandra Thurgood by e-mail at alexandra.thurgood@begbies-traynor.com or by telephone on 01702 467255.

26 Sep 2014

A.S.M.I. LIMITED (Company Number 04562948 ) Registered office: Unit 31 Pond Chase Nurseries, Folly Lane, Hockley, Essex, SS5 4SR Principal trading address: Unit 31 Pond Chase Nurseries, Folly Lane, Hockley, Essex, SS5 4SR Pursuant to Section 98 of the INSOLVENCY ACT 1986 (“the Act”), a meeting of the creditors of the above named company will be held at 31st Floor, 40 Bank Street, London E14 5NR on 9 October 2014 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 29 September 2014 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Jamie Taylor of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Thomas Brown of Begbies Traynor (Central) LLP by e-mail at thomas.brown@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board Bernard Joseph Gould, Director 5 September 2014

Recently Filed Documents - 34 available


Directors and Secretaries

William Dainty
15 Oct 2002 ⇒ Present ( 14 Years ) Director
Bernard Gould
15 Oct 2002 ⇒ Present ( 14 Years ) Director
15 Oct 2002 ⇒ Present ( 14 Years ) Company Secretary
Timothy Gould
15 Oct 2002 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 31 Oct 2009

Previous Addresses

1759 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2RZ
Changed 14 Apr 2011


Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 6 Jan 2014 10
31 Mar 2012 8 Jan 2013 10
31 Mar 2011 6 Jan 2012 10
31 Mar 2010 23 Dec 2010 9
31 Mar 2009 22 Jan 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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