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Home > England & Wales Companies > A.S.F. UPVC LIMITED
Company Information for

A.S.F. UPVC LIMITED

LYNCH WOOD, PETERBOROUGH, PE2 6LR,
Company Registration Number
03908264
Private Limited Company
Dissolved

Dissolved 2016-04-19

Company Overview

About A.s.f. Upvc Ltd
A.S.F. UPVC LIMITED was founded on 2000-01-18 and had its registered office in Lynch Wood. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data
Company Name
A.S.F. UPVC LIMITED
 
Legal Registered Office
LYNCH WOOD
PETERBOROUGH
PE2 6LR
Other companies in PE2
 
Filing Information
Company Number 03908264
Date formed 2000-01-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-09-30
Date Dissolved 2016-04-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.S.F. UPVC LIMITED
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Company Officers of A.S.F. UPVC LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN HELEN WILLARS
 Company Secretary 2000-01-18
STEPHEN MARK CARVELL
 Director 2005-11-01
MICHAEL JOHN WILLARS
 Director 2000-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-01-18 2000-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN HELEN WILLARS THE OUTBACK CONSTRUCTION LTD. Company Secretary 2009-01-12 CURRENT 2009-01-12 Dissolved 2017-08-22
STEPHEN MARK CARVELL NU-OPENINGS LIMITED Director 2009-07-07 CURRENT 2009-07-07 Active
MICHAEL JOHN WILLARS INSTANT ROOM SOLUTIONS LIMITED Director 2013-10-10 CURRENT 2013-10-10 Dissolved 2015-05-19
MICHAEL JOHN WILLARS BEAU DESIGN AND CONSTRUCTION LIMITED Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2017-06-16
MICHAEL JOHN WILLARS THE OUTBACK CONSTRUCTION LTD. Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2017-08-22

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
2016-04-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-02-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2014
2014-02-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2013
2013-01-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2012
2011-12-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-12-214.20STATEMENT OF AFFAIRS/4.19
2011-12-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 1 OLD STATION YARD STATION ROAD UPPINGHAM RUTLAND LE15 9TX
2011-04-18LATEST SOC18/04/11 STATEMENT OF CAPITAL;GBP 300
2011-04-18AR0118/01/11 FULL LIST
2010-11-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-17AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-16AR0118/01/10 FULL LIST
2009-03-30363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-03-30288aDIRECTOR APPOINTED STEPHEN CARVELL
2009-02-18363sRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2009-01-30DISS40DISS40 (DISS40(SOAD))
2009-01-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-29225PREVEXT FROM 31/03/2008 TO 30/09/2008
2009-01-27GAZ1FIRST GAZETTE
2008-04-01AA31/03/07 TOTAL EXEMPTION SMALL
2007-11-16395PARTICULARS OF MORTGAGE/CHARGE
2007-03-15363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-0888(2)RAD 01/11/05--------- £ SI 200@1
2006-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-13363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-17363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-12363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-27363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2003-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-06287REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 9A KIRBY ROAD GRETTON NORTHAMPTONSHIRE NN17 3DB
2002-01-23363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-10-01225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-15395PARTICULARS OF MORTGAGE/CHARGE
2001-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/01
2001-02-21363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-01-25288bSECRETARY RESIGNED
2000-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2523 - Manufacture of builders ware of plastic



Licences & Regulatory approval
We could not find any licences issued to A.S.F. UPVC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-09
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against A.S.F. UPVC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-11-16 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-06-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of A.S.F. UPVC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.S.F. UPVC LIMITED
Trademarks
We have not found any records of A.S.F. UPVC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.S.F. UPVC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2523 - Manufacture of builders ware of plastic) as A.S.F. UPVC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.S.F. UPVC 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 partyA.S.F. UPVC LIMITEDEvent Date2011-12-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the final general meeting of the members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR on 14 January 2016 at 10.00 am to be followed at 10.15 am by the final meeting of the creditors of the Company, to have an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the Company, to attend and vote instead of them. A form of proxy together with proof of claim (unless previously submitted) must be lodged at 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR no later than 12.00 noon on 13 January 2016. Date of Appointment: 14 December 2011 Office Holder details: Graham Stuart Wolloff , (IP No. 8879) of Elwell Watchorn & Saxton LLP , 2 Axon Commerce Road, Lynchwood, Peterborough PE2 6LR . In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. G S Wolloff , Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.S.F. UPVC LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.S.F. UPVC 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 A.S.F. UPVC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE2 6LR