Liquidation
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Home > England & Wales Companies > ADVANCED JOINERY & CONSTRUCTION LIMITED
Company Information for ADVANCED JOINERY & CONSTRUCTION LIMITED
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
 07561586 Private Limited Company
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Company Overview
About Advanced Joinery & Construction Ltd
ADVANCED JOINERY & CONSTRUCTION LIMITED was founded on 2011-03-11 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Advanced Joinery & Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| ADVANCED JOINERY & CONSTRUCTION LIMITED | ||
| Legal Registered Office | ||
| ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in HA8 | ||
| Previous Names | ||
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Filing Information
| Company Number | 07561586 | |
|---|---|---|
| Company ID Number | 07561586 | |
| Date formed | 2011-03-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2013 | |
| Account next due | 31/12/2014 | |
| Latest return | 11/03/2015 | |
| Return next due | 08/04/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-11 15:39:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED JOINERY & CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASC ACCOUNTANTS LIMITED ASPEN ACCOUNTING AND ADVICE LIMITED BENTLEY-FORBES CONSULTING LIMITED BFM ACCOUNTANTS LIMITED BHSY LIMITED JR ACCOUNTING & BUSINESS SERVICES LIMITED KYCH CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASC ACCOUNTANTS LIMITED ASPEN ACCOUNTING AND ADVICE LIMITED BENTLEY-FORBES CONSULTING LIMITED BFM ACCOUNTANTS LIMITED BHSY LIMITED JR ACCOUNTING & BUSINESS SERVICES LIMITED KYCH CONSULTING LIMITED
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Companies with same name ADVANCED JOINERY & CONSTRUCTION LIMITED
The following companies were found which have the same name as ADVANCED JOINERY & CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ADVANCED JOINERY & CONSTRUCTION LIMITED | Unknown |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/05/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 27 MANOR PARK CRESCENT EDGWARE MIDDLESEX HA8 7NH | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/03/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 27 MANOR PARL CRESCENT EDGWARE MIDDLESEX HA8 7NH | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/03/14 FULL LIST | |
| AR01 | 11/03/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/04/2013 TO 31/03/2013 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVEXT FROM 31/03/2012 TO 30/04/2012 | |
| AR01 | 11/03/12 FULL LIST | |
| RES15 | CHANGE OF NAME 15/06/2011 | |
| CERTNM | COMPANY NAME CHANGED BEXWOOD CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 08/07/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED CLAIRE ABELLA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to ADVANCED JOINERY & CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Dividends | 2017-11-20 |
| Appointment of Liquidators | 2015-05-26 |
| Resolutions for Winding-up | 2015-05-26 |
| Meetings of Creditors | 2015-05-07 |
| Proposal to Strike Off | 2013-03-12 |
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED JOINERY & CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADVANCED JOINERY & CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 35,950 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 6,655 |
Creditors and other liabilities
Filed Financial Reports
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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 JOINERY & CONSTRUCTION LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 3,649 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 3,562 |
| Current Assets | 2013-03-31 | £ 42,564 |
| Current Assets | 2012-03-31 | £ 9,779 |
| Debtors | 2013-03-31 | £ 16,465 |
| Debtors | 2012-03-31 | £ 6,217 |
| Shareholder Funds | 2013-03-31 | £ 8,772 |
| Shareholder Funds | 2012-03-31 | £ 5,821 |
| Stocks Inventory | 2013-03-31 | £ 22,450 |
| Tangible Fixed Assets | 2013-03-31 | £ 2,158 |
| Tangible Fixed Assets | 2012-03-31 | £ 2,697 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADVANCED JOINERY & CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADVANCED JOINERY & CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for ADVANCED JOINERY & CONSTRUCTION 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 (41202 - Construction of domestic buildings) as ADVANCED JOINERY & CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED JOINERY & CONSTRUCTION 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ADVANCED JOINERY & CONSTRUCTION LIMITED | Event Date | 2015-05-20 |
| Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ADVANCED JOINERY & CONSTRUCTION LIMITED | Event Date | 2015-05-20 |
| At a General Meeting of the above named Company, duly held at Regus UK Limited , Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, MK9 2UB on 20 May 2015 the following resolutions were duly passed as a special and ordinary resolutions respectively: It has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , (IP Nos 9291 and 9252 ) be and are hereby appointed Joint Liquidators for the purposes of the winding-up. For further details contact: Maria Navratilova , E-mail: mnavratilova@fasimms.com , Tel: 01455 555 444 . Claire Abella , Chairman : | |||
| Initiating party | Event Type | Notice of Dividends | |
| Defending party | ADVANCED JOINERY & CONSTRUCTION LIMITED | Event Date | 2015-05-20 |
| Notice is given that we, Martin Richard Buttriss and Richard Frank Simms, the Joint Liquidators of the above-named Company, intend declaring a first and final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 13 December 2017 , the last date for proving, to submit a proof of debt to me at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Joint Liquidators: Martin Richard Buttriss (IP No. 9291 ) and Richard Frank Simms (IP no. 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Date of appointment: 20 May 2015 For further details contact Jack Thornber on telephone 01455 555 444, or by email at jthornber@fasimms.com Martin Richard Buttriss : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ADVANCED JOINERY & CONSTRUCTION LIMITED | Event Date | 2015-04-28 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus UK Limited, Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, MK9 2UB on 20 May 2015 at 11:15 am for the purposes mentioned in Section 99 to 101 of the said Act A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 19 May 2015 . Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners assisting in calling the meetings: Martin Richard Buttriss , Richard Frank Simms Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9291 , 9252 Contact Name Maria Navratilova Email Address mnavratilova@fasimms.com Telephone Number 01455 555 488 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ADVANCED JOINERY & CONSTRUCTION LIMITED | Event Date | 2013-03-12 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | Event Date | ||
| TAY DYNAMIC LIMITED On 14 November 2014, a petition was presented to Dundee Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that TAY DYNAMIC LIMITED, Farm House, Drumnod Farm, Cupar, Fife, KY15 4QJ (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dundee Sheriff Court, 6 West Bell Street, Dundee within 8 days of intimation, service and advertisement. N MacDonald Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Reference: 623/1065782 CJW | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED JOINERY & CONSTRUCTION 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 JOINERY & CONSTRUCTION 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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