ADVANCED SPECIALIST MOULDERS LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 9PS

Company number 04123333
Status Liquidation
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Unit 10 Darton Business Park, Barnsley Road Darton Barnsley South Yorkshire S75 5QX to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 1 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ADVANCED SPECIALIST MOULDERS LTD are www.advancedspecialistmoulders.co.uk, and www.advanced-specialist-moulders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Advanced Specialist Moulders Ltd is a Private Limited Company. The company registration number is 04123333. Advanced Specialist Moulders Ltd has been working since 12 December 2000. The present status of the company is Liquidation. The registered address of Advanced Specialist Moulders Ltd is Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9ps. . KENWORTHY, David Michael Anthony is a Secretary of the company. KENWORTHY, David Michael Anthony is a Director of the company. KENWORTHY, Michaela Thornton is a Director of the company. Secretary HOWELL, Jeffrey has been resigned. Director DEY, Timothy James has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
KENWORTHY, David Michael Anthony
Appointed Date: 02 February 2001
Director
KENWORTHY, David Michael Anthony
Appointed Date: 02 February 2001
83 years old
Director
KENWORTHY, Michaela Thornton
Appointed Date: 02 February 2001
56 years old

Resigned Directors

Secretary
HOWELL, Jeffrey
Resigned: 06 January 2001
Appointed Date: 12 December 2000
Director
DEY, Timothy James
Resigned: 06 January 2001
Appointed Date: 12 December 2000
50 years old

ADVANCED SPECIALIST MOULDERS LTD Events

01 Mar 2017
Registered office address changed from Unit 10 Darton Business Park, Barnsley Road Darton Barnsley South Yorkshire S75 5QX to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 1 March 2017
28 Feb 2017
Statement of affairs with form 4.19
28 Feb 2017
Appointment of a voluntary liquidator
28 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
20 Feb 2001
New secretary appointed
20 Feb 2001
Director resigned
20 Feb 2001
New director appointed
20 Feb 2001
Secretary resigned
12 Dec 2000
Incorporation

ADVANCED SPECIALIST MOULDERS LTD Charges

19 July 2013
Charge code 0412 3333 0004
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
16 February 2006
Rent deposit deed
Delivered: 27 February 2006
Status: Outstanding
Persons entitled: P.A.T.(Pensions) Limited
Description: First fixed charge its interest in the deposit account and…
31 March 2004
Chattel mortgage
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: Refurbished cincinnati 335 ton plastic injection moulding…
27 April 2001
Debenture
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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