Dissolved
Dissolved 2013-12-13
Free data on 57M+ companies
Home > England & Wales Companies > ADVANCED MODULAR SYSTEMS LIMITED
Company Information for ADVANCED MODULAR SYSTEMS LIMITED
BOND COURT, LEEDS, LS1,
|
Company Registration Number
 06731028 Private Limited Company
Dissolved 2013-12-13 |
Company Overview
About Advanced Modular Systems Ltd
ADVANCED MODULAR SYSTEMS LIMITED was founded on 2008-10-23 and had its registered office in Bond Court. The company was dissolved on the 2013-12-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ADVANCED MODULAR SYSTEMS LIMITED | ||
| Legal Registered Office | ||
| BOND COURT LEEDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06731028 | |
|---|---|---|
| Date formed | 2008-10-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-10-31 | |
| Date Dissolved | 2013-12-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 17:42:46 |
| Companies House |
|
Menu
|
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. |
Companies with same name ADVANCED MODULAR SYSTEMS LIMITED
The following companies were found which have the same name as ADVANCED MODULAR SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ADVANCED MODULAR SYSTEMS LIMITED | PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | Active - Proposal to Strike off | Company formed on the 2016-08-17 | |
 |
Advanced Modular Systems Limited, Inc. | 501 Colorado Ave Ste 300 Santa Monica CA 90401 | FTB Suspended | Company formed on the 1986-12-19 |
|
Advanced Modular Systems Technicians, Inc. | 6418 Keltonview Dr Pico Rivera CA 90670 | Active | Company formed on the 2007-10-18 |
|
Advanced Modular Systems, Inc. | 921 E. Whittier Blvd. La Habra CA 90631 | Dissolved | Company formed on the 1971-10-15 |
|
Advanced Modular Systems, Inc. | 7920 Winchester Circl Goleta CA 93117 | Active | Company formed on the 2006-12-21 |
|
Advanced Modular Systems, Inc. | Delaware | Unknown | |
| ADVANCED MODULAR SYSTEMS CORPORATION (AMSCORP) | SUITE 923 MIAMI FL | Inactive | Company formed on the 1979-05-18 | |
|
ADVANCED MODULAR SYSTEMS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS DUPRESS ENTERPRISES | California | Unknown |
Company Officers of ADVANCED MODULAR SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID BRADLEY |
||
JONATHAN BENJAMIN HICK |
||
CHRISTOPHER JOHN PAVLOSKY |
||
STEVEN DONALD WICKETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JOHN FRANCIS O'CONNELL |
Company Secretary | ||
MICHAEL JOHN FRANCIS O'CONNELL |
Director | ||
STEPHEN ANTHONY THOMPSON |
Director | ||
SEAN TORQUIL NICOLSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASKETT MANAGEMENT LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-31 | Dissolved 2016-06-30 | |
| OBS HOLDINGS (EAST YORKSHIRE) LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
| LIFESTYLE LODGES LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Liquidation | |
| OFFSITE BUILDING SOLUTIONS LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM GLENDEVON HOUSE HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2012 | |
| 4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
| 4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
| 4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM HEIGHINGTON LANE AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6QG | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/10 STATEMENT OF CAPITAL;GBP 360512 | |
| AR01 | 23/10/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PAVLOSKY | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN BENJAMIN HICK | |
| SH01 | 20/08/10 STATEMENT OF CAPITAL GBP 360512 | |
| AP03 | SECRETARY APPOINTED MR DAVID BRADLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'CONNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON | |
| AR01 | 23/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DONALD WICKETT / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMPSON / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FRANCIS O'CONNELL / 23/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FRANCIS O'CONNELL / 23/10/2009 | |
| 288a | SECRETARY APPOINTED MICHAEL JOHN FRANCIS O'CONNELL LOGGED FORM | |
| 288a | SECRETARY APPOINTED MICHAEL JOHN FRANCIS O'CONNELL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 23/04/2009 | |
| 88(2) | AD 27/04/09 GBP SI 220000@1=220000 GBP IC 120000/340000 | |
| 123 | NC INC ALREADY ADJUSTED 09/04/09 | |
| RES13 | SECTION 569 09/04/2009 | |
| RES04 | GBP NC 100/500000 09/04/2009 | |
| 88(2) | AD 09/04/09 GBP SI 119999@1=119999 GBP IC 1/120000 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED MR STEPHEN ANTHONY THOMPSON | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'CONNELL / 03/02/2009 | |
| 288a | DIRECTOR APPOINTED MR STEVEN DONALD WICKETT | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SEAN NICOLSON | |
| 288a | DIRECTOR APPOINTED MICHAEL JOHN FRANCIS O'CONNELL | |
| CERTNM | COMPANY NAME CHANGED CROSSCO (1134) LIMITED CERTIFICATE ISSUED ON 08/12/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction Licences & Regulatory approval
We could not find any licences issued to ADVANCED MODULAR SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-07-04 |
| Notices to Creditors | 2011-02-09 |
| Petitions to Wind Up (Companies) | 2011-01-24 |
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED MODULAR SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of ADVANCED MODULAR SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADVANCED MODULAR SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for ADVANCED MODULAR SYSTEMS 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 (4525 - Other special trades construction) as ADVANCED MODULAR SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED MODULAR 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | ADVANCED MODULAR SYSTEMS LIMITED | Event Date | 2013-06-20 |
| Gerald Krasner (IP No. 005532) and Julian Pitts (IP No. 007851), both of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ were appointed as Joint Liquidators of the Company on 31 January 2011. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ on 23 August 2013 at 10.15 am and 10.30 am respectively, for the purpose of having an account of the winding up 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 joint liquidators. 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. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by e-mail. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Zealand by email at jonathan.zealand@begbies-traynor.com or by telephone on 0113 244 0044. J N R Pitts , Joint Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ADVANCED MODULAR SYSTEMS LIMITED | Event Date | 2011-02-01 |
| Gerald Krasner (IP No: 005532) and Julian Pitts (007851) both of Begbies Traynor (Central) LLP of Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ were appointed as Joint Liquidators of the Company on 31 January 2011. Creditors of the Company are required on or before 9 May 2011 to send their names and addresses and particulars of their debt or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 2375560. Alternatively enquiries can be made to Clare Lindley by e-mail at clare.lindley@begbies-traynor.com or by telephone on 0113 2375560. G M Krasner , Joint Liquidator : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ADVANCED MODULAR SYSTEMS LIMITED | Event Date | 2010-12-22 |
| In the High Court of Justice (Chancery Division) Newcastle District Registry case number 2610 A Petition to wind up the above-named Company whose registered office was at Heighington Lane, Aycliffe Industrial Park, Newton Aycliffe, County Durham DL5 6QG, and is now at Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ , presented on 22 December 2010 by CONSTANTINE BUILDING SERVICES LIMITED , will be heard at High Court of Justice, Newcastle Upon Tyne District Registry , on 3 February 2011 , at 11.00 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 February 2011 . The Petitioners Solicitors are Bryan & Co , Inverkip House, 98 The Grove, Marton in Cleveland TS7 8AP , telephone 01642 322928.(Ref. SML.CL.305.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED MODULAR 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 SYSTEMS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode LS1