Ad-Hoc Pvcu Installations Limited

Company Registration Number: 03063400

Company registered in England and Wales

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Ad-Hoc Pvcu Installations Limited is a Private Company Limited by Shares first registered on 1 June 1995. It was dissolved on 17 May 2016.

Registered Address

2 City Road
Chester
Cheshire
CH1 3AE

There are 257 companies currently registered at this postcode, including this one.

All companies at CH1 3AE

Registration Data

Company Number

03063400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 June 1995

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

3663 - Other manufacturing

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2008

Accounts Next Due

30 June 2010

Returns Last Made Up

1 June 2009

Returns Next Due

29 June 2010

Mortgages

2 in total
2 outstanding

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £109,516£212,158£211,266£256,867
of which Cash £38£37,618£494£60,610
Total Assets £109,516£212,158£211,266£256,867
Current Liabilities £146,915£160,813£179,899£136,262
Net Current Assets £-37,399£51,345£31,367£120,605
Total Net Worth £900£94£82,347£173,866

Previous Names

No previous names

Company Officers

  • MOORST, Ainsley

    Secretary

    Appointed on 1 June 1995

     

    Saercoed Ffordd Neuadd
    Carmel
    Holywell
    Clwyd
    CH8 8NT

  • CAMPBELL, Philip Joseph

    Director

    Appointed on 1 June 1995

     

    Nationality: British

    Occupation: Double Glazing Specialist

    Month of birth: January 1955

    The Bungalow
    Sandy Lane
    Bagillt
    Flintshire
    CH6 6EY
    Wales

  • MOORST, Ainsley

    Director

    Appointed on 1 June 1995

     

    Nationality: British

    Occupation: Double Glazing Specialist

    Month of birth: June 1952

    Saercoed Ffordd Neuadd
    Carmel
    Holywell
    Clwyd
    CH8 8NT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 1995

    Resigned on 1 June 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • DAY, Paul Geoffrey

    Director

    Appointed on 1 June 1995

    Resigned on 19 January 1999

    Nationality: British

    Occupation: Double Glazing Specialist

    Month of birth: October 1964

    Stone Villa Post Office Lane
    Cilcain Road Pantymwyn
    Mold
    Flintshire
    CH7 5EH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 June 1995

    Resigned on 1 June 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 17 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODY5MzA4NGFkaXF6a2N4.

  2. 17 February 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A50IED1D. Transaction: MzE0MjEwMzA1NmFkaXF6a2N4.

  3. 22 September 2015 Liquidators statement of receipts and payments to 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4G2W94I. Transaction: MzEzMTQ0MTE1N2FkaXF6a2N4.

  4. 17 March 2015 Liquidators statement of receipts and payments to 22 February 2015 [View PDF]

    Action Date: 22 February 2015. Category: Insolvency. Type: 4.68. Barcode: A42V77MJ. Transaction: MzExOTMzNDE4NGFkaXF6a2N4.

  5. 10 September 2014 Liquidators statement of receipts and payments to 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3FTP67U. Transaction: MzEwNzI0NzY0NWFkaXF6a2N4.

  6. 10 April 2014 Liquidators statement of receipts and payments to 22 February 2014 [View PDF]

    Action Date: 22 February 2014. Category: Insolvency. Type: 4.68. Barcode: A35DSVZK. Transaction: MzA5ODAzMTgwNGFkaXF6a2N4.

  7. 9 September 2013 Liquidators statement of receipts and payments to 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Insolvency. Type: 4.68. Barcode: A2GABUGQ. Transaction: MzA4NDY5MDE3N2FkaXF6a2N4.

  8. 25 May 2013 Liquidators statement of receipts and payments to 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Insolvency. Type: 4.68. Barcode: A28VI92H. Transaction: MzA3ODY2Njg1OWFkaXF6a2N4.

  9. 11 October 2012 Liquidators statement of receipts and payments to 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Insolvency. Type: 4.68. Barcode: A1J4XEGI. Transaction: MzA2NTY5MDEyNWFkaXF6a2N4.

  10. 19 March 2012 Liquidators statement of receipts and payments to 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Insolvency. Type: 4.68. Barcode: A14T2DFS. Transaction: MzA1NDMyOTYzNmFkaXF6a2N4.

  11. 31 August 2011 Liquidators statement of receipts and payments to 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Insolvency. Type: 4.68. Barcode: AFNS8X1A. Transaction: MzA0MzAyMDY0NWFkaXF6a2N4.

  12. 7 March 2011 Liquidators statement of receipts and payments to 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Insolvency. Type: 4.68. Barcode: A1VTSS4N. Transaction: MzAzMzM4OTk5MmFkaXF6a2N4.

  13. 25 February 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2RXKHST. Transaction: MzAxMDI3Njg5OWFkaXF6a2N4.

  14. 25 February 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2RXLHSU. Transaction: MzAxMDI3NjY4MWFkaXF6a2N4.

  15. 25 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDI3NjU4OWFkaXF6a2N4.

  16. 25 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJSWE1IU1ZhZGlxemtjeA.

  17. 24 February 2010 Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: A2RXJHSS. Transaction: MzAxMDE4MDU0NWFkaXF6a2N4.

  18. 11 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5D3AMY. Transaction: MjAzNDg1OTgyNGFkaXF6a2N4.

  19. 2 June 2009 Registered office changed on 02/06/2009 from c/o brynford house brynford street holywell flintshire CH8 7RD [View PDF]

    Category: Address. Type: 287. Barcode: XHSCTADY. Transaction: MjAzNDE4NzU4MmFkaXF6a2N4.

  20. 1 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2USN57X. Transaction: MjAxOTA4MDI4OGFkaXF6a2N4.

  21. 24 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9A9P0U8. Transaction: MjAwNzc2MDY0M2FkaXF6a2N4.

  22. 9 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzNDc0OGFkaXF6a2N4.

  23. 23 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA2NjU0MGFkaXF6a2N4.

  24. 13 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUyOTc0NmFkaXF6a2N4.

  25. 24 August 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIwMTY3OGFkaXF6a2N4.

  26. 16 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA1OTMzMjg0MGFkaXF6a2N4.

  27. 2 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDIxOTE1NWFkaXF6a2N4.

  28. 12 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MTUxNDU5MWFkaXF6a2N4.

  29. 1 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg3NjM2N2FkaXF6a2N4.

  30. 5 March 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNDI1NDI1MGFkaXF6a2N4.

  31. 25 July 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzYzNzg2NGFkaXF6a2N4.

  32. 7 December 2002 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5Mzg4MjI5NWFkaXF6a2N4.

  33. 11 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDYwODc4M2FkaXF6a2N4.

  34. 5 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI3MzQ1M2FkaXF6a2N4.

  35. 7 January 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNDU3NTk1MGFkaXF6a2N4.

  36. 8 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzAxNDgxMGFkaXF6a2N4.

  37. 23 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NTk4OTMwOGFkaXF6a2N4.

  38. 9 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA5NDk1NmFkaXF6a2N4.

  39. 19 December 1999 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNjIzMzk1NmFkaXF6a2N4.

  40. 6 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjA5NzY1N2FkaXF6a2N4.

  41. 6 June 1999 Return made up to 01/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMzNzc3OGFkaXF6a2N4.

  42. 12 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzU4OTI2N2FkaXF6a2N4.

  43. 3 February 1999 Ad 19/01/99--------- £ si [email protected]=1 £ ic 99/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDM4ODYxMWFkaXF6a2N4.

  44. 3 December 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2MjEwNDMyMWFkaXF6a2N4.

  45. 4 June 1998 Return made up to 01/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA1Mzk5NGFkaXF6a2N4.

  46. 19 December 1997 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0NjUyNDM0NmFkaXF6a2N4.

  47. 26 June 1997 Return made up to 01/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY0OTY5N2FkaXF6a2N4.

  48. 7 May 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2MDg4MDU3OGFkaXF6a2N4.

  49. 31 May 1996 Return made up to 01/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUxMTE3NGFkaXF6a2N4.

  50. 20 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDMzOTA0MmFkaXF6a2N4.

  51. 9 October 1995 Ad 20/07/95--------- £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzE4MjA5OGFkaXF6a2N4.

  52. 9 October 1995 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2MDAyODg5N2FkaXF6a2N4.

  53. 16 June 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzMwMjYxN2FkaXF6a2N4.

  54. 1 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODUwMDk4OGFkaXF6a2N4.

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