A & A BUILDING SERVICES LIMITED

Overview

Company Name	A & A BUILDING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04003723
Jurisdiction	England/Wales
Date of Creation	May 30, 2000
Date of Cessation	Dec 24, 2010

Summary

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

What is the purpose of A & A BUILDING SERVICES LIMITED?

(4521) /

Where is A & A BUILDING SERVICES LIMITED located?

Registered Office Address	The Old Post Office Market Square, 7 Market Street M34 2JL Denton Manchester
Undeliverable Registered Office Address	No

What were the previous names of A & A BUILDING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LANDWEALD LIMITED	May 30, 2000	May 30, 2000

What are the latest accounts for A & A BUILDING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2007

What are the latest filings for A & A BUILDING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 24, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jun 10, 2010

Liquidators' statement of receipts and payments to Jun 02, 2010

5 pages

4.68

Dec 14, 2009

Liquidators' statement of receipts and payments to Dec 02, 2009

7 pages

4.68

Aug 04, 2009

Liquidators' statement of receipts and payments to Jun 02, 2009

5 pages

4.68

Jul 01, 2008

Statement of affairs with form 4.19

7 pages

4.20

Jun 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 03, 2008	LRESEX

Jun 16, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 01, 2007

Total exemption small company accounts made up to Jan 31, 2007

5 pages

Jul 04, 2007

legacy

7 pages

363s

Mar 23, 2007

legacy

3 pages

395

Feb 19, 2007

legacy

1 pages

288b

Feb 19, 2007

legacy

2 pages

288a

Dec 05, 2006

Total exemption small company accounts made up to Jan 31, 2006

5 pages

Jun 01, 2006

legacy

7 pages

363s

Dec 06, 2005

Total exemption small company accounts made up to Jan 31, 2005

6 pages

Sep 07, 2005

legacy

1 pages

288b

Jun 13, 2005

legacy

7 pages

363s

Feb 15, 2005

legacy

1 pages

288b

Feb 01, 2005

legacy

2 pages

288a

Dec 02, 2004

Accounts for a small company made up to Jan 31, 2004

6 pages

Jun 10, 2004

legacy

7 pages

363s

Dec 19, 2003

legacy

2 pages

88(2)R

Dec 17, 2003

legacy

7 pages

363s

Dec 14, 2003

legacy

2 pages

288a

View All Filings

Who are the officers of A & A BUILDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHWORTH, David 65 Hollins Lane Marple Bridge SK6 5DA Stockport Cheshire	Jan 19, 2007		Secretary	65 Hollins Lane Marple Bridge SK6 5DA Stockport Cheshire		British		72160720001
ASHWORTH, David 65 Hollins Lane Marple Bridge SK6 5DA Stockport Cheshire	Apr 08, 2002		Director	65 Hollins Lane Marple Bridge SK6 5DA Stockport Cheshire	United Kingdom	British	1951-9	72160720001
ATKINS, Darren Barrie 392 Stockport Road Denton M34 6FP Manchester Lancashire	Jun 13, 2000		Director	392 Stockport Road Denton M34 6FP Manchester Lancashire	United Kingdom	British	1965-7	42746270003
ATKINS, Michelle Ann 392 Stockport Road Denton M34 6FP Manchester Lancashire	Jun 13, 2000	Jan 24, 2005	Secretary	392 Stockport Road Denton M34 6FP Manchester Lancashire		British		42746280003
NOLAN, Paul John 31 Boundary Green Denton M34 3BY Manchester Lancashire	Jan 24, 2005	Jan 19, 2007	Secretary	31 Boundary Green Denton M34 3BY Manchester Lancashire		British		102857400001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 30, 2000	Jun 13, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ATKINS, Michelle Ann 392 Stockport Road Denton M34 6FP Manchester Lancashire	Jun 13, 2000	Jan 24, 2005	Director	392 Stockport Road Denton M34 6FP Manchester Lancashire	England	British	1963-6	42746280003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 30, 2000	Jun 13, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does A & A BUILDING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 19, 2007 Delivered On Mar 23, 2007	Outstanding	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 23, 2007Registration of a charge (395)
Debenture	Created On Jun 06, 2003 Delivered On Jun 19, 2003	Outstanding	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 Barclays Bank PLC
	Transactions Jun 19, 2003Registration of a charge (395)

View Detailed Information on Charges

Does A & A BUILDING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 24, 2010	Dissolved on
Jun 03, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John H C Lee Belgrave Place Horsfields 8 Manchester Road BL9 0ED Bury Lancs	practitioner	Belgrave Place Horsfields 8 Manchester Road BL9 0ED Bury Lancs	Jun 03, 2008

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.
license: CC0