ASTLEY SHOPFITTERS LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

ASTLEY SHOPFITTERS LIMITED
35 LUDGATE HILL
BIRMINGHAM
B3 1EH
(647 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Joinery installation

Legal Information

Accounts Overdue (checked on 1 Feb 2016)
Annual Return Overdue (checked on 1 Feb 2016)
Company Registration No.:
02921875
Incorporation Date:
22 Apr 1994
Financial Year End:
31 Mar
Capital:
£1,000.00 on 17 May 2012
For period ending:
31 Mar 2011
Filed on:
31 Jan 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Apr 2012
Filed on:
17 May 2012
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Information correct as of: 1 Feb 2016 - Check for updates

Map


Notices published in the Gazette

17 Sep 2015

ASTLEY SHOPFITTERS LIMITED (Company Number 02921875) Registered office: 35 Ludgate Hill, Birmingham, B3 1EH Principal trading address: Atlas House, Bank Terrace, Barwell, Leicestershire LE9 8GG Date of Appointment: 21 November 2012 Nature of Business: Shopfitters NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been summoned by me A Turpin, Office Holder Number 8936 the Liquidator of the above Company, under Section 106 of the Insolvency Act 1986, The Meetings will be held at the offices of Messrs, Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH telephone number 0121 200 2962 on 10 November 2015 at 10.30 am and 11.00 am respectively, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator and of considering the release of the Liquidator. Creditors can also contact Siann Huntley on 0121 200 2962 or via email at the following address, siannh@poppletonandappleby.co.uk. Members and Creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the Chairman of the Meeting, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meeting, together and any hitherto unlodged proofs must be lodged at, Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH not later than noon on the business day before the meeting. A Turpin Liquidator 4 September 2015

Recently Filed Documents - 64 available


Directors and Secretaries

James Smallman
22 Oct 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 19 May 2001

Previous Addresses

ATLAS HOUSE
BANK TERRACE
BARWELL
LEICESTERSHIRE
LE9 8GG
Changed 14 Nov 2012


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.astleyshopfitters.co.uk
www.astleyshopfitters.com
www.astleyshopfitters.construction
www.astleyshopfitters.org
www.astleyshopfitters.active
www.astleyshopfitters.net
www.astleyshopfitters.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 31 Jan 2012 10
31 Mar 2010 23 Jun 2011 15
31 Mar 2009 31 Jan 2010 10
31 Mar 2008 19 Feb 2009 11
31 Mar 2007 16 Jan 2008 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 11

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  • Share Capital
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