Company Information for AOS NORTH WEST LTD
STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
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Company Registration Number
08945419
Private Limited Company
Liquidation |
Company Name | ||||||
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AOS NORTH WEST LTD | ||||||
Legal Registered Office | ||||||
STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TU Other companies in B63 | ||||||
Previous Names | ||||||
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Company Number | 08945419 | |
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Company ID Number | 08945419 | |
Date formed | 2014-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2015 | |
Account next due | 30/11/2016 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts |
Last Datalog update: | 2018-09-07 21:49:53 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH CHARLES BALDWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN SHAKESPEARE |
Director | ||
JAMES HOWARD BIRD-ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OEM BUSINESS SERVICES LTD | Director | 2018-09-17 | CURRENT | 2015-05-27 | Liquidation | |
CHURCHILL LYONS MANAGEMENT LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
SUPASOCKET LTD | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
CHURCHILL LYONS LTD | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-11-07 | |
C.J.BUILDING CONTRACTORS LTD | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED | Director | 2016-01-29 | CURRENT | 2002-04-26 | Liquidation | |
HAMPTON DEVELOPMENTS LIMITED | Director | 2015-07-31 | CURRENT | 2014-06-20 | Dissolved 2017-06-06 | |
COLORWORX BODYSHOP LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Dissolved 2016-11-08 | |
CV WIZARDS LIMITED | Director | 2015-05-23 | CURRENT | 2015-05-23 | Dissolved 2016-11-08 | |
3 MEDIA PRODUCTIONS LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Dissolved 2016-09-20 | |
ELK MAINTENANCE & BUILD LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Dissolved 2016-09-27 | |
JPO16 LTD | Director | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2016-09-06 | |
JOBMANJI UK LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
SUPASOCKET LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-08-15 | |
CHARTERHOUSE COMMERCIAL LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2016-05-31 | |
AISLINGS LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2015-11-24 | |
COLOURWORX BODYSHOP LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2015-02-24 | |
COLORWORX BODYSHOP LTD | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2015-02-24 | |
SUITES EMPORIUM LIMITED | Director | 2013-07-14 | CURRENT | 2012-10-26 | Dissolved 2014-06-10 | |
ENVIROCREST INTERNATIONAL LTD | Director | 2013-07-05 | CURRENT | 2013-07-05 | Dissolved 2015-02-17 | |
ACB RESEARCH LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2015-02-10 | |
ENVIROCREST UK LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2015-02-10 | |
RETAIN REWARD LTD | Director | 2013-02-06 | CURRENT | 2013-02-06 | Dissolved 2014-09-23 | |
3 MEDIA PRODUCTIONS LTD | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2015-03-17 | |
JOBMANJI LTD | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active - Proposal to Strike off | |
CHURCHILL LYONS LIMITED | Director | 2012-07-09 | CURRENT | 2004-07-30 | Dissolved 2014-04-01 | |
ROADWAY INTERNATIONAL HAULIERS LIMITED | Director | 2012-05-11 | CURRENT | 1999-03-18 | Dissolved 2017-09-21 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/02/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2017 | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM UNIT 20 RAILWAY ROAD INDUSTRIAL ESTATE RAILWAY ROAD DARWEN LANCASHIRE BB3 3EH ENGLAND | |
AP01 | DIRECTOR APPOINTED MR KEITH CHARLES BALDWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BIRD-ROBINSON | |
RES15 | CHANGE OF NAME 01/01/2016 | |
CERTNM | COMPANY NAME CHANGED ANGELS FOOD GROUP LTD CERTIFICATE ISSUED ON 13/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHAKESPEARE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM C/O CHARTERHOUSE COMMERCIAL LTD 22 BEAMINSTER ROAD SOLIHULL WEST MIDLANDS B91 1NA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2015 FROM 20 RAILWAY ROAD INDUSTRIAL ESTATE RAILWAY ROAD DARWEN LANCASHIRE BB3 3EH | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN SHAKESPEARE | |
RES15 | CHANGE OF NAME 01/04/2015 | |
CERTNM | COMPANY NAME CHANGED ANGELS BAKERY LTD CERTIFICATE ISSUED ON 02/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O HAMILTONS PAYROLL 6 GREAT CORNBOW HALESOWEN WESTMIDLANDS B63 3AB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JAMES BIRD / 01/02/2015 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
AA01 | PREVSHO FROM 31/03/2015 TO 28/02/2015 | |
RES15 | CHANGE OF NAME 27/07/2014 | |
CERTNM | COMPANY NAME CHANGED DIRECT WHOLESALE SUPPLIES LIMITED CERTIFICATE ISSUED ON 30/07/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BIRD / 01/04/2014 | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
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 |
Resolutions for Winding-up | 2016-02-25 |
Appointment of Liquidators | 2016-02-25 |
Meetings of Creditors | 2016-02-05 |
Total # Mortgages/Charges | 0 |
---|---|
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 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
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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 AOS NORTH WEST LTD
The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as AOS NORTH WEST LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | AOS NORTH WEST LIMITED | Event Date | 2016-02-18 |
At a General Meeting of the above named company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU on 18 February 2016 , the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Gerald Irwin of Irwin & Company , Station House, Midland Drive, Sutton Coldfield B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 Tel No: 0121 321 1700 Keith Baldwin , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AOS NORTH WEST LIMITED | Event Date | 2016-02-18 |
Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Tel No: 0121 321 1700 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AOS NORTH WEST LIMITED | Event Date | 2016-02-01 |
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 the offices of Irwin & Company , Station House, Midland Drive, Sutton Coldfield B72 1TU , on 18 February 2016 at 10.15 am, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Gerald Irwin of Irwin & Company is a person qualified to act as Liquidator in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For the purposes of voting a Statement of Claim (Proof of Debt) and any Proxy intended to be used at the meeting must be lodged with the Company c/o the proposed Liquidators address, not later than 12 noon on the business day prior to the day of the meeting. Proposed Liquidators Name and Address: Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield B72 1TU . Office Holder Number: 8753 , Tel No: 0121 321 1700 | |||
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. |