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Home > England & Wales Companies > ADVANCED MODULAR ROOFING SYSTEMS LIMITED
Company Information for

ADVANCED MODULAR ROOFING SYSTEMS LIMITED

QUEEN SQUARE, BRISTOL, BS1 4ND,
Company Registration Number
02823042
Private Limited Company
Dissolved

Dissolved 2015-07-09

Company Overview

About Advanced Modular Roofing Systems Ltd
ADVANCED MODULAR ROOFING SYSTEMS LIMITED was founded on 1993-06-01 and had its registered office in Queen Square. The company was dissolved on the 2015-07-09 and is no longer trading or active.

Key Data
Company Name
ADVANCED MODULAR ROOFING SYSTEMS LIMITED
 
Legal Registered Office
QUEEN SQUARE
BRISTOL
BS1 4ND
Other companies in BS1
 
Filing Information
Company Number 02823042
Date formed 1993-06-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2015-07-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED MODULAR ROOFING SYSTEMS LIMITED
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Companies with same name ADVANCED MODULAR ROOFING SYSTEMS LIMITED
The following companies were found which have the same name as ADVANCED MODULAR ROOFING SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED MODULAR ROOFING SYSTEMS (SOUTH WEST) LIMITED 34 HIGH STREET WESTBURY ON TRYM WESTBURY ON TRYM BRISTOL BS9 3DZ Dissolved Company formed on the 2009-07-29

Company Officers of ADVANCED MODULAR ROOFING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN SHAW
 Company Secretary 2002-11-01
RICHARD ANTHONY PAUL MURPHY
 Director 1994-02-24
ROBERT JOHN SHAW
 Director 2004-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER MURPHY
 Company Secretary 1994-05-07 2004-03-31
FIRST SECRETARIES LIMITED
 Nominated Secretary 1993-06-01 1994-05-07
VANESSA JANE MEECHAN
 Company Secretary 1993-06-01 1994-05-07
MICHAEL RODNEY DIXON
 Director 1993-06-01 1994-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN SHAW ADVANCED MODULAR ROOFING SYSTEMS (SOUTH WEST) LIMITED Company Secretary 2009-07-29 CURRENT 2009-07-29 Dissolved 2017-05-16
RICHARD ANTHONY PAUL MURPHY RAM COMMERCIAL SERVICES (BRISTOL) LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
ROBERT JOHN SHAW ADVANCED MODULAR ROOFING SYSTEMS (SOUTH WEST) LIMITED Director 2009-07-29 CURRENT 2009-07-29 Dissolved 2017-05-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-01-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2014
2013-02-044.20STATEMENT OF AFFAIRS/4.19
2013-02-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM WESTBURY COURT, CHURCH ROAD WESTBURY-ON-TRYM BRISTOL BS9 3EF
2012-08-24LATEST SOC24/08/12 STATEMENT OF CAPITAL;GBP 100
2012-08-24AR0101/06/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-11AR0101/06/11 FULL LIST
2011-03-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-19AR0101/06/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SHAW / 01/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY PAUL MURPHY / 01/06/2010
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-10AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 1 ST PAULS ROAD CLIFTON BRISTOL BS8 1LZ
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-17363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-24363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-06-08363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-11395PARTICULARS OF MORTGAGE/CHARGE
2004-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-14363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-07-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-06-17363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-11-19288aNEW SECRETARY APPOINTED
2002-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-13363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-06-18363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/00
2000-06-16363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-06-15225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-10363sRETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
1998-11-04ELRESS252 DISP LAYING ACC 29/10/98
1998-11-04ELRESS366A DISP HOLDING AGM 29/10/98
1998-11-02AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-10-15395PARTICULARS OF MORTGAGE/CHARGE
1998-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-19363sRETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
1998-05-06ELRESS386 DISP APP AUDS 29/04/98
1998-05-06ELRESS252 DISP LAYING ACC 29/04/98
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-05-06ELRESS366A DISP HOLDING AGM 29/04/98
1997-07-02363sRETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
1997-01-13AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-31395PARTICULARS OF MORTGAGE/CHARGE
1996-07-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-24363sRETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
1995-10-18AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-05-30363sRETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
1995-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-06363sRETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
1994-10-06363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-08-1688(2)RAD 01/05/94--------- £ SI 98@1=98 £ IC 2/100
1994-07-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-16287REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 5 PASSAGE ROAD WESTBURY ON TRYM BRISTOL AVON BS9 3HN
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to ADVANCED MODULAR ROOFING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-16
Resolutions for Winding-up2013-02-13
Appointment of Liquidators2013-02-13
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED MODULAR ROOFING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-11 Outstanding HSBC BANK PLC
DEBENTURE DEED 1998-10-15 Outstanding LLOYDS BANK PLC
FIXED AND FLOATING CHARGE 1996-07-30 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED MODULAR ROOFING SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED MODULAR ROOFING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED MODULAR ROOFING SYSTEMS LIMITED
Trademarks
We have not found any records of ADVANCED MODULAR ROOFING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVANCED MODULAR ROOFING SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 0000-00-00 GBP £3,545 PROJECTS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED MODULAR ROOFING SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyADVANCED MODULAR ROOFING SYSTEMS LIMITEDEvent Date2015-02-10
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 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADVANCED MODULAR ROOFING SYSTEMS LIMITEDEvent Date2013-01-25
At a general meeting of the above named Company, duly convened and held at 2nd Floor, 30 Queen Square, Bristol, BS1 4ND on 25 January 2013 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that C A Prescott and P D Masters , both of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND , (IP Nos 9056 and 8262) be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation. Further details contact: C A Prescott or P D Masters, Email: recovery@leonardcurtis.co.uk, Tel: 0117 929 4900. Robert Shaw , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADVANCED MODULAR ROOFING SYSTEMS LIMITEDEvent Date2013-01-25
C A Prescott and P D Masters , both of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND . : Further details contact: C A Prescott or P D Masters, Email: recovery@leonardcurtis.co.uk, Tel: 0117 929 4900.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyGB (UK) LEISURE LTDEvent Date2008-11-14
In the High Court of Justice (Chancery Division) Companies Court case number 10248 A Petition to wind up the above-named Company of The Coach House, Fieldhouse Road, Humberston, Grimsby, North East Lincolnshire DN36 4UJ , presented on 14 November 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 21 January 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6920.(Ref SLR 1383910/37/A/RL.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED MODULAR ROOFING SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED MODULAR ROOFING SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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