Company number 06375545
Status Liquidation
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 30 June 2016; Notice of completion of voluntary arrangement; Registered office address changed from Sainsbury Way Hessle Hull E Yorks HU13 9NX to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 15 July 2015. The most likely internet sites of ADMIRAL SIGNS VISUAL IMAGING LIMITED are www.admiralsignsvisualimaging.co.uk, and www.admiral-signs-visual-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral Signs Visual Imaging Limited is a Private Limited Company.
The company registration number is 06375545. Admiral Signs Visual Imaging Limited has been working since 19 September 2007.
The present status of the company is Liquidation. The registered address of Admiral Signs Visual Imaging Limited is 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York Yo30 4xg. . ELLIS, Stephen Thomas is a Director of the company. RAGAN, David William is a Director of the company. TURNER, Stephen John is a Director of the company. Secretary FERRABY, Gillian has been resigned. Secretary HEWITT, Lesley has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HEWITT, Lesley has been resigned. Director PRICE, Stephen Frank has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Secretary
HEWITT, Lesley
Resigned: 25 November 2008
Appointed Date: 21 September 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 September 2007
Appointed Date: 19 September 2007
Director
HEWITT, Lesley
Resigned: 25 November 2008
Appointed Date: 21 September 2007
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 September 2007
Appointed Date: 19 September 2007
ADMIRAL SIGNS VISUAL IMAGING LIMITED Events
21 Sep 2016
Liquidators' statement of receipts and payments to 30 June 2016
02 Sep 2015
Notice of completion of voluntary arrangement
15 Jul 2015
Registered office address changed from Sainsbury Way Hessle Hull E Yorks HU13 9NX to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 15 July 2015
14 Jul 2015
Appointment of a voluntary liquidator
14 Jul 2015
Statement of affairs with form 4.19
...
... and 35 more events
27 Sep 2007
Director resigned
25 Sep 2007
Registered office changed on 25/09/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
25 Sep 2007
New secretary appointed;new director appointed
25 Sep 2007
New director appointed
19 Sep 2007
Incorporation
12 December 2014
Charge code 0637 5545 0006
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Tfg Security Limited
Description: First fixed charge over the deposit (being all monies from…
12 December 2014
Charge code 0637 5545 0005
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Tfg Security Limited
Description: Assignment of all rights interest and benefits in the book…
12 December 2014
Charge code 0637 5545 0004
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Tfg Security Limited
Description: Fixed charge over all estates, interests, in any freehold…
20 April 2011
All assets debenture
Delivered: 23 April 2011
Status: Satisfied
on 16 December 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
29 January 2010
Debenture
Delivered: 3 February 2010
Status: Satisfied
on 8 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2008
Debenture
Delivered: 19 April 2008
Status: Satisfied
on 26 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…