Dissolved 2017-01-10
Company Information for ADVANCED SOLAR DESIGN LTD
ALTRINCHAM, CHESHIRE, WA14,
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Company Registration Number
07856133
Private Limited Company
Dissolved Dissolved 2017-01-10 |
Company Name | |
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ADVANCED SOLAR DESIGN LTD | |
Legal Registered Office | |
ALTRINCHAM CHESHIRE | |
Company Number | 07856133 | |
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Date formed | 2011-11-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-01-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:22:33 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN GRISEWOOD |
Officer | Role | Date Appointed | Date Resigned |
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SIMON JOHN GRISEWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYNEAL DEVELOPMENTS LIMITED | Director | 2009-01-14 | CURRENT | 2009-01-14 | Dissolved 2016-06-28 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2015 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM UNIT 6 WESTWOOD COURT CLAYHILL LIGHT INDUSTRIAL PARK NESTON CH64 3UJ ENGLAND | |
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 11/11/2014 FROM C/O AIMS ACCOUNTANTS 1 STATHAM CLOSE LYMM CHESHIRE WA13 9NN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRISEWOOD | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | |
AR01 | 22/11/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-07-21 |
Appointment of Liquidators | 2014-12-10 |
Resolutions for Winding-up | 2014-12-10 |
Meetings of Creditors | 2014-11-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 28250 - Manufacture of non-domestic cooling and ventilation equipment
Creditors Due Within One Year | 2011-11-22 | £ 73,077 |
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Creditors and other liabilities
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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 SOLAR DESIGN LTD
Called Up Share Capital | 2011-11-22 | £ 20 |
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Cash Bank In Hand | 2011-11-22 | £ 11,776 |
Current Assets | 2011-11-22 | £ 68,895 |
Debtors | 2011-11-22 | £ 29,619 |
Fixed Assets | 2011-11-22 | £ 14,665 |
Shareholder Funds | 2011-11-22 | £ 8,983 |
Stocks Inventory | 2011-11-22 | £ 27,500 |
Tangible Fixed Assets | 2011-11-22 | £ 14,665 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28250 - Manufacture of non-domestic cooling and ventilation equipment) as ADVANCED SOLAR DESIGN LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | ADVANCE SOLAR DESIGN LIMITED | Event Date | 2016-07-08 |
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY on 9 September 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Alternative Contact: Adrian Yip, Adrian.Yip@lucasjohnson.co.uk, 0161 926 8666 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ADVANCED SOLAR DESIGN LIMITED | Event Date | 2014-12-05 |
Kevin Lucas Liquidator (IP no 9485), Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY . Tel: 016 1929 8666 . Email: howard.spencer@lucasjohnson.co.uk Alternative Contact: Howard Spencer. : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ADVANCED SOLAR DESIGN LIMITED | Event Date | 2014-12-05 |
At a GENERAL MEETING of the above-named Company, duly convened and held at Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY on 5 December 2014 at 11:00am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and That Kevin Lucas of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up. Contact details: Kevin Lucas Liquidator (IP no 9485 ), Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY . Tel: 016 1929 8666 . Email: howard.spencer@lucasjohnson.co.uk Alternative Contact: Howard Spencer. John Grisewood , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ADVANCED SOLAR DESIGN LIMITED | Event Date | 2014-11-21 |
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 11.30 am on 5 December 2014 at Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY for the purposes mentioned in Sections 99, 100 and 101 of the said Act. During the period before the day on which the meeting is to be held, Kevin Lucas (IP Number 9485 ) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. He may be contacted at 32 Stamford Street, Altrincham, Cheshire WA14 1EY or on 016 1929 8666 . Alternative Contact - Howard Spencer Tel: 0161 929 8666 . Email: howard.spencer@lucasjohnson.co.uk Dated 21 November 2014 By Order of the Board | |||
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. |