THE A TEAM SHOPFITTING AND INSTALLATIONS LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3EX

Company number 09299993
Status Liquidation
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 14TH FLOOR, DUKES KEEP, MARSH LANE, SOUTHAMPTON, HAMPSHIRE, SO14 3EX
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 6 Evelyn Walk Raunds Wellingborough NN9 6nd to 14th Floor, Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 7 April 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of THE A TEAM SHOPFITTING AND INSTALLATIONS LTD are www.theateamshopfittingandinstallations.co.uk, and www.the-a-team-shopfitting-and-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The A Team Shopfitting and Installations Ltd is a Private Limited Company. The company registration number is 09299993. The A Team Shopfitting and Installations Ltd has been working since 07 November 2014. The present status of the company is Liquidation. The registered address of The A Team Shopfitting and Installations Ltd is 14th Floor Dukes Keep Marsh Lane Southampton Hampshire So14 3ex. . MEARS, Terri is a Secretary of the company. MEARS, Terri is a Director of the company. PHILLIPS, Ross John Anthony is a Director of the company. Director IREDALE, Steven Lewis has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MEARS, Terri
Appointed Date: 07 November 2014
Director
MEARS, Terri
Appointed Date: 07 November 2014
41 years old
Director
PHILLIPS, Ross John Anthony
Appointed Date: 07 November 2014
39 years old

Resigned Directors

Director
IREDALE, Steven Lewis
Resigned: 09 August 2016
Appointed Date: 03 August 2015
39 years old

Persons With Significant Control

Mrs Terri Mears
Notified on: 7 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross John Anthony Phillips
Notified on: 7 November 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Lewis Iredale
Notified on: 7 November 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE A TEAM SHOPFITTING AND INSTALLATIONS LTD Events

07 Apr 2017
Registered office address changed from 6 Evelyn Walk Raunds Wellingborough NN9 6nd to 14th Floor, Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 7 April 2017
04 Apr 2017
Appointment of a voluntary liquidator
04 Apr 2017
Statement of affairs with form 4.19
04 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-20
24 Nov 2016
Confirmation statement made on 7 November 2016 with updates
...
... and 4 more events
11 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3
25 Nov 2015
Appointment of Mr Steven Lewis Iredale as a director on 3 August 2015
17 Aug 2015
Sub-division of shares on 16 July 2015
12 Aug 2015
Registration of charge 092999930001, created on 10 August 2015
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 3

THE A TEAM SHOPFITTING AND INSTALLATIONS LTD Charges

10 August 2015
Charge code 0929 9993 0001
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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