Dissolved 2018-06-27
Company Information for ANDREW MOODY BUILDING CONTRACTOR LTD
LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
08605974
Private Limited Company
Dissolved Dissolved 2018-06-27 |
Company Name | |
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ANDREW MOODY BUILDING CONTRACTOR LTD | |
Legal Registered Office | |
LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in GL4 | |
Company Number | 08605974 | |
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Date formed | 2013-07-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-07-31 | |
Date Dissolved | 2018-06-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 95 BLOOMFIELD ROAD LINDEN GLOUCESTER GL1 5BP ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOODY / 14/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 50 THE WARREN TUFFLEY GLOUCESTER GL4 0TT | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/07/14 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 |
Appointment of Liquidators | 2017-01-24 |
Resolutions for Winding-up | 2017-01-24 |
Meetings of Creditors | 2016-12-29 |
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 43999 - Other specialised construction activities not elsewhere classified
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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 ANDREW MOODY BUILDING CONTRACTOR LTD
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as ANDREW MOODY BUILDING CONTRACTOR LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ANDREW MOODY BUILDING CONTRACTOR LIMITED | Event Date | 2017-01-18 |
Liquidator's name and address: Martin Richard Buttriss and Richard Frank Simms , IP Numbers 9291 and 9252, Joint Liquidators , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB Alternative contact: Thomas Harris Email tharris@fasimms.com , Tel 01455 555493 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ANDREW MOODY BUILDING CONTRACTOR LIMITED | Event Date | 2017-01-18 |
At a General Meeting of the above named Company duly convened and held at Regus UK Limited, Strensham Services, M5 Junction 95 8, Strensham, Worcestershire, WR8 0BZ , on 18 January 2017 , the following resolutions were duly passed as a special and two ordinary resolutions, respectively: Resolution details: 1. That it has been resolved by special resolution that the Company be wound up voluntarily. 2. That Richard Frank Simms and Martin Richard Buttriss of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. 3. That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Contact details: Martin Richard Buttriss and Richard Frank Simms , IP Numbers 9291 and 9252 , Joint Liquidators , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB Alternative contact: Thomas Harris Email tharris@fasimms.com , Tel 01455 555 493 A Moody : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ANDREW MOODY BUILDING CONTRACTOR LIMITED | Event Date | 2016-12-22 |
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, Strensham Services, M5 Junction 8, Strensham, Worcestershire, WR8 0BZ on 18 January 2017 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 5F B, 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 17 January 2017. 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 meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated. Names of Insolvency Practitioners assisting in calling the meetings: Richard Frank Simms , Martin Richard Buttriss Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom IP Numbers: 9252 , 9291 Contact Name: Thomas Harris Email Address: tharris@fasimms.com Telephone Number: 01455 555 444 | |||
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. |