All-Systems (North West) Limited

Company Registration Number: 09202176

Company registered in England and Wales

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All-Systems (North West) Limited is a Private Company Limited by Shares first registered on 3 September 2014. Its current registered address is in Preston, Lancashire.

Registered Address

1 WINCKLEY COURT
CHAPEL STREET
PRESTON
LANCASHIRE
PR1 8BU

There are 443 companies currently registered at this postcode, including this one.

All companies at PR1 8BU

Registration Data

Company Number

09202176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £141,421
of which Cash £0
Total Assets £141,421
Current Liabilities £102,562
Net Current Assets £38,859
Total Net Worth £38,859

Previous Names

No previous names

Company Officers

  • DAWBER, Samuel Robert

    Director

    Appointed on 3 September 2014

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: October 1978

    1 Winckley Court
    Chapel Street
    Preston
    Lancashire
    PR1 8BU

  • PARSONS, Andrew

    Director

    Appointed on 3 September 2014

     

    Nationality: English

    Occupation: Director

    Month of birth: August 1989

    1 Winckley Court
    Chapel Street
    Preston
    Lancashire
    PR1 8BU

  • BROWN, Phillip

    Director

    Appointed on 3 September 2014

    Resigned on 28 March 2015

    Nationality: British

    Occupation: Renderer

    Month of birth: December 1978

    Office 5, First Floor
    Hollins Grove Mill
    Hollins Grove Street
    Darwen
    Lancashire
    BB3 1HG
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 October 2016 Registered office address changed from 28 st. Johns Avenue Darwen Lancashire BB3 2BR England to 1 Winckley Court Chapel Street Preston Lancashire PR1 8BU on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Address. Type: AD01. Barcode: A5HMSXEO. Transaction: MzE2MDc0MzE5NWFkaXF6a2N4.

  2. 25 October 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5HMSXEW. Transaction: MzE2MDQ1NjkyN2FkaXF6a2N4.

  3. 25 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5HMSXF4. Transaction: MzE2MDQ1NjgwOWFkaXF6a2N4.

  4. 25 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVITVNYRkNhZGlxemtjeA.

  5. 22 July 2016 Registered office address changed from 39 Chorley New Road Bolton BL1 4QR to 28 st. Johns Avenue Darwen Lancashire BB3 2BR on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Address. Type: AD01. Barcode: X5BQM1IW. Transaction: MzE1MzQ5MTQ2MGFkaXF6a2N4.

  6. 2 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58BI043. Transaction: MzE0OTk3MzE5MWFkaXF6a2N4.

  7. 2 June 2016 Registration of charge 092021760002, created on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Mortgage. Type: MR01. Barcode: X58BGU29. Transaction: MzE0OTk2MjY2OWFkaXF6a2N4.

  8. 22 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG76EX. Transaction: MzEzMTQ1MjM2NGFkaXF6a2N4.

  9. 22 September 2015 Director's details changed for Samuel Robert Dawber on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X4GG76EP. Transaction: MzEzMTQ0OTc0MWFkaXF6a2N4.

  10. 22 September 2015 Director's details changed for Mr Andrew Parsons on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X4GG76KG. Transaction: MzEzMTQ0OTY5OWFkaXF6a2N4.

  11. 16 June 2015 Registration of charge 092021760001, created on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Mortgage. Type: MR01. Barcode: X49NKWNM. Transaction: MzEyNTI1ODE1MWFkaXF6a2N4.

  12. 7 April 2015 Registered office address changed from Office 5, First Floor Hollins Grove Mill Hollins Grove Street Darwen Lancashire BB3 1HG England to 39 Chorley New Road Bolton BL1 4QR on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: X44SV9E1. Transaction: MzEyMDY4NTM4M2FkaXF6a2N4.

  13. 30 March 2015 Termination of appointment of Phillip Brown as a director on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: TM01. Barcode: X44AMP1T. Transaction: MzEyMDIxNzM5N2FkaXF6a2N4.

  14. 3 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FMY73U. Transaction: MzEwNjc5NTg3MmFkaXF6a2N4.

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