ALL MASS CLADDING SYSTEMS LIMITED

Overview

Company Name	ALL MASS CLADDING SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02603445
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1991
Date of Cessation	Nov 28, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALL MASS CLADDING SYSTEMS LIMITED?

(4525) /

Where is ALL MASS CLADDING SYSTEMS LIMITED located?

Registered Office Address	c/o GRANTN THORMTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for ALL MASS CLADDING SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What is the status of the latest annual return for ALL MASS CLADDING SYSTEMS LIMITED?

Annual Return

Last Annual Return	Apr 19, 2011

What are the latest filings for ALL MASS CLADDING SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 28, 2014

Administrator's progress report to Aug 20, 2014

12 pages

2.24B

Aug 28, 2014

Notice of move from Administration to Dissolution on Aug 20, 2014

12 pages

2.35B

Aug 04, 2014

Administrator's progress report to Jun 27, 2014

11 pages

2.24B

Jan 17, 2014

Administrator's progress report to Dec 27, 2013

12 pages

2.24B

Aug 14, 2013

Notice of extension of period of Administration

12 pages

2.31B

Aug 14, 2013

Administrator's progress report to Jun 27, 2013

12 pages

2.24B

Feb 14, 2013

Administrator's progress report to Jan 17, 2013

13 pages

2.24B

Feb 14, 2013

Notice of extension of period of Administration

1 pages

2.31B

Sep 19, 2012

Administrator's progress report to Aug 23, 2012

10 pages

2.24B

May 17, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Apr 23, 2012

Statement of administrator's proposal

17 pages

2.17B

Apr 16, 2012

Statement of affairs with form 2.14B

25 pages

2.16B

Mar 05, 2012

Registered office address changed from * Lakeside Fountain Lane, St Mellons Cardiff South Glamorgan CF3 0FB Wales* on Mar 05, 2012

3 pages

AD01

Mar 02, 2012

Appointment of an administrator

1 pages

2.12B

Oct 19, 2011

Termination of appointment of John Harrison as a director

1 pages

TM01

Oct 19, 2011

Termination of appointment of Charles Clarke as a director

1 pages

TM01

Sep 22, 2011

Full accounts made up to Apr 30, 2011

18 pages

Apr 28, 2011

Annual return made up to Apr 19, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2011	Statement of capital on Apr 28, 2011 Capital: GBP 1,380	SH01

Jan 17, 2011

Full accounts made up to Apr 30, 2010

16 pages

May 19, 2010

Annual return made up to Apr 19, 2010 with full list of shareholders

6 pages

AR01

May 19, 2010

Director's details changed for Keith Macmanus on Apr 19, 2010

2 pages

CH01

May 19, 2010

Director's details changed for Nigel John Mordy on Apr 19, 2010

2 pages

CH01

Feb 25, 2010

Full accounts made up to Apr 30, 2009

11 pages

Jul 08, 2009

legacy

6 pages

363a

View All Filings

Who are the officers of ALL MASS CLADDING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, William Brian 33 Colchester Avenue Penylan CF23 9BN Cardiff South Glamorgan	May 20, 2009		Secretary	33 Colchester Avenue Penylan CF23 9BN Cardiff South Glamorgan		British		122234340001
CALTABIANO, Roberto 2 Badgers Holt Whitecross Avenue Whitchurch BS14 9HL Bristol	Aug 09, 2007		Director	2 Badgers Holt Whitecross Avenue Whitchurch BS14 9HL Bristol	England	British	1956-1	40555530002
MACMANUS, Keith 125 The Marles EX8 4NX Exmouth Devon	Aug 09, 2007		Director	125 The Marles EX8 4NX Exmouth Devon	United Kingdom	British	1954-2	125217560001
MORDY, Nigel John 4 West Town Park Brislington BS4 5EB Bristol Avon	Jul 14, 1994		Director	4 West Town Park Brislington BS4 5EB Bristol Avon	United Kingdom	British	1958-5	40555690001
BIGWOOD, Alan Michael Ubley Wood House The Sidelings Ubley BS18 6PF Bristol	Apr 19, 1991	Jan 22, 2009	Secretary	Ubley Wood House The Sidelings Ubley BS18 6PF Bristol		British		15827090002
CORPORATE NOMINEE SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool	Apr 19, 1991	Apr 19, 1991	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool				900001010001
BARTLEY, Richard Peter Goblins Nook Church Road Redhill BS40 SS9 Bristol	Jun 26, 1991	Apr 07, 2006	Director	Goblins Nook Church Road Redhill BS40 SS9 Bristol	United Kingdom	British	1960-5	64592720002
BIGWOOD, Alan Michael Ubley Wood House The Sidelings Ubley BS18 6PF Bristol	Apr 19, 1991	Apr 07, 2006	Director	Ubley Wood House The Sidelings Ubley BS18 6PF Bristol	United Kingdom	British	1953-8	15827090002
CALTABIANO, Roberto 2 Badgers Holt Whitecross Avenue Whitchurch BS14 9HL Bristol	Jul 14, 1994	Apr 07, 2006	Director	2 Badgers Holt Whitecross Avenue Whitchurch BS14 9HL Bristol	England	British	1956-1	40555530002
CLARKE, Charles Giles West Hay West Hay Road BS40 5NP Wrington North Somerset	Apr 07, 2006	Oct 19, 2011	Director	West Hay West Hay Road BS40 5NP Wrington North Somerset	England	British	1953-5	85223340001
HARRISON, John Nicholas Turleigh Danes Cottles Lane Turleigh BA15 2HJ Bradford On Avon Wiltshire	Apr 07, 2006	Oct 19, 2011	Director	Turleigh Danes Cottles Lane Turleigh BA15 2HJ Bradford On Avon Wiltshire	United Kingdom	British	1959-2	81981190003
MASSEY, Martin Henry 5 Bridge Close Staunton Fields BS14 0TS Whitchurch Bristol	Feb 01, 1992	May 18, 1999	Director	5 Bridge Close Staunton Fields BS14 0TS Whitchurch Bristol		British	1955-3	90389140001
MASSEY, Raymond Richard Elm Park Court Chewton Keynsham, Keynsham BS31 2SS Bristol Avon	Apr 19, 1991	Apr 03, 2008	Director	Elm Park Court Chewton Keynsham, Keynsham BS31 2SS Bristol Avon		British	1955-3	15827080003
CORPORATE NOMINEE SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool	Apr 19, 1991	Apr 19, 1991	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool				900001020001

View Detailed Information on Officers and People with Significant Control

Does ALL MASS CLADDING SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 07, 2006 Delivered On Apr 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a 2 cater road bishopsworth bristol and 2B cater road bishopsworth bristol t/ns AV223245 and AV200476. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 13, 2006Registration of a charge (395)
Debenture	Created On Apr 07, 2006 Delivered On Apr 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 13, 2006Registration of a charge (395)
Debenture	Created On Aug 27, 2003 Delivered On Aug 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 30, 2003Registration of a charge (395) Mar 21, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Nov 22, 1995 Delivered On Dec 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to standby letter of credit dated 2/11/95 in favour of bacup architectural aluminium for £44,705.32
	Short particulars The sum of £44,705 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 24708216AND earmarked or dewsignated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 01, 1995Registration of a charge (395) Mar 21, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 10, 1992 Delivered On Aug 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a cater house, 2 cater road, bishopsworth, bristol and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 21, 1992Registration of a charge (395) Mar 21, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ALL MASS CLADDING SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2012	Administration started
Aug 20, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alistair Gareth Wardell Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff
Nigel Morrison 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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