ADROIT MODULAR BUILDINGS PLC

Key Data

Status

Dissolved

Company No.

00668542

Incorporation date

25/08/1960

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1960)

29/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/04/2013

Notice of move from Administration to Dissolution on 2013-04-19

View PDF (24 pages)

08/04/2013

Administrator's progress report to 2013-03-06

View PDF (22 pages)

02/10/2012

Administrator's progress report to 2012-09-06

View PDF (21 pages)

16/05/2012

Administrator's progress report to 2011-09-28

View PDF (22 pages)

12/04/2012

Administrator's progress report to 2012-03-06

View PDF (24 pages)

12/04/2012

Notice of extension of period of Administration

View PDF (1 pages)

19/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

27/06/2011

Result of meeting of creditors

View PDF (4 pages)

31/05/2011

Statement of administrator's proposal

View PDF (5 pages)

31/05/2011

Administrator's progress report to 2011-04-21

View PDF (19 pages)

29/03/2011

Result of meeting of creditors

View PDF (2 pages)

04/01/2011

Statement of administrator's proposal

View PDF (35 pages)

05/11/2010

Registered office address changed from Avon House Buntsford Drive Bromsgrove Worcestershire B60 4JE United Kingdom on 2010-11-05

View PDF (1 pages)

29/10/2010

Appointment of an administrator

View PDF (1 pages)

21/09/2010

Appointment of Mr William David Kelly as a director

View PDF (2 pages)

08/06/2010

Appointment of Mr Adrian Wyn Williams as a director

View PDF (2 pages)

05/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

05/05/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

07/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

05/03/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

01/02/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (4 pages)

15/10/2009

Director's details changed for Mr John Broome on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Mr David John Broome on 2009-10-15

View PDF (2 pages)

15/10/2009

Secretary's details changed for Mr Peter Russell Barrington on 2009-10-15

View PDF (1 pages)

19/05/2009

Registered office changed on 19/05/2009 from avon house buntsford hill bromsgrove worcestershire B60 3AR united kingdom

View PDF (1 pages)

28/04/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

05/01/2009

Return made up to 22/12/08; full list of members

View PDF (3 pages)

23/12/2008

Location of debenture register

View PDF (1 pages)

23/12/2008

Registered office changed on 23/12/2008 from avon house buntsford hill bromsgrove worcestershire B60 3AP united kingdom

View PDF (1 pages)

23/12/2008

Location of register of members

View PDF (1 pages)

24/06/2008

Registered office changed on 24/06/2008 from 1 trow way diglis estate worcester WR5 3BX

View PDF (1 pages)

10/04/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

07/04/2008

Appointment Terminated Director peter baister

View PDF (1 pages)

02/01/2008

Return made up to 22/12/07; full list of members

View PDF (2 pages)

30/04/2007

Director resigned

View PDF (1 pages)

30/04/2007

Secretary resigned

View PDF (1 pages)

30/04/2007

New secretary appointed

View PDF (1 pages)

29/04/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

04/01/2007

Return made up to 22/12/06; full list of members

View PDF (3 pages)

11/04/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

23/12/2005

Return made up to 22/12/05; full list of members

View PDF (3 pages)

23/12/2005

Location of debenture register

View PDF (1 pages)

23/12/2005

Location of register of members

View PDF (1 pages)

23/12/2005

Registered office changed on 23/12/05 from: trowway diglis estate worcester WR5 3BX

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

04/01/2005

Return made up to 22/12/04; full list of members

View PDF (8 pages)

05/05/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

06/01/2004

Return made up to 22/12/03; full list of members

View PDF (8 pages)

03/05/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

07/04/2003

Certificate of change of name

View PDF (2 pages)

10/01/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

03/01/2003

New director appointed

View PDF (2 pages)

12/06/2002

Director resigned

View PDF (1 pages)

26/04/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

07/01/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

26/04/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

08/01/2001

Return made up to 22/12/00; full list of members

View PDF (7 pages)

25/04/2000

Full accounts made up to 1999-09-30

View PDF (19 pages)

24/12/1999

Return made up to 22/12/99; full list of members

View PDF (7 pages)

23/04/1999

Full accounts made up to 1998-09-30

View PDF (19 pages)

24/12/1998

Return made up to 22/12/98; full list of members

View PDF (6 pages)

24/12/1998

Director's particulars changed

View PDF (0 pages)

08/05/1998

Director resigned

View PDF (1 pages)

18/04/1998

Full accounts made up to 1997-09-30

View PDF (19 pages)

21/01/1998

Return made up to 22/12/97; no change of members

View PDF (6 pages)

17/04/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

02/01/1997

Return made up to 22/12/96; no change of members

View PDF (4 pages)

24/06/1996

Director resigned

View PDF (1 pages)

01/05/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

05/01/1996

Return made up to 22/12/95; full list of members

View PDF (8 pages)

06/12/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

01/05/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

22/01/1995

Return made up to 22/12/94; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

06/05/1994

Full accounts made up to 1993-09-30

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14/01/1994

Return made up to 22/12/93; no change of members

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14/01/1994

Director's particulars changed

View PDF (6 pages)

30/04/1993

Full accounts made up to 1992-09-30

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17/01/1993

Return made up to 22/12/92; full list of members

View PDF (8 pages)

17/01/1993

Director's particulars changed

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31/05/1992

Full accounts made up to 1991-09-30

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18/02/1992

Return made up to 22/12/91; no change of members

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14/01/1992

Return made up to 30/09/91; no change of members

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07/06/1991

Director resigned

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16/05/1991

Secretary resigned;new secretary appointed

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10/05/1991

Certificate of re-registration from Private to Public Limited Company

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10/05/1991

Declaration on reregistration from private to PLC

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10/05/1991

Balance Sheet

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10/05/1991

Auditor's statement

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10/05/1991

Auditor's report

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10/05/1991

Re-registration of Memorandum and Articles

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10/05/1991

Application for reregistration from private to PLC

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10/05/1991

Resolutions

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10/05/1991

Resolutions

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08/05/1991

New secretary appointed

View PDF (2 pages)

01/05/1991

Full accounts made up to 1990-09-30

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22/10/1990

Return made up to 29/08/90; full list of members

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20/08/1990

New director appointed

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20/08/1990

New director appointed

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20/08/1990

New director appointed

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03/07/1990

Full accounts made up to 1989-09-30

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15/02/1990

Ad 30/01/90--------- £ si 99900@1=99900 £ ic 100/100000

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15/02/1990

Resolutions

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15/02/1990

£ nc 100/100000 30/01/90

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21/01/1990

Return made up to 22/12/89; full list of members

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14/06/1989

Full accounts made up to 1988-09-30

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06/01/1989

Return made up to 09/11/88; full list of members

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24/05/1988

Full accounts made up to 1987-09-30

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18/12/1987

Return made up to 10/11/87; full list of members

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07/09/1987

Full accounts made up to 1986-09-30

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07/01/1987

Return made up to 17/09/86; full list of members

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20/08/1986

Full accounts made up to 1985-09-30

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12/08/1985

Accounts made up to 1984-09-30

View PDF (11 pages)

27/01/1982

Annual return made up to 28/10/82

View PDF (5 pages)

24/10/1980

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1971

New secretary appointed

View PDF (2 pages)

25/08/1960

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2009

Last change occurred

30/09/2009

Accounts

Full

Last made up date

30/09/2009

Next account date

30/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barrington, Peter Russell	Secretary	30/04/2007 - Present	5
Rawcliffe, Trevor	Director	10/04/1997 - 31/05/2002	1
Williams, Adrian Wyn	Director	19/05/2010 - Present	5
Layland, Douglas Graham	Secretary	01/12/1995 - 30/04/2007	5
Layland, Douglas Graham	Director	10/04/1997 - 30/04/2007	4

Persons with Significant Control

No PSC data available.

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Description

About ADROIT MODULAR BUILDINGS PLC

ADROIT MODULAR BUILDINGS PLC is an(a) Dissolved company incorporated on 25/08/1960 with the registered office located at 10th Floor Trmple Point, 1 Temple Row, Birmingham B2 5LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADROIT MODULAR BUILDINGS PLC?

ADROIT MODULAR BUILDINGS PLC is currently Dissolved. It was registered on 25/08/1960 and dissolved on 29/07/2013.

Where is ADROIT MODULAR BUILDINGS PLC located?

ADROIT MODULAR BUILDINGS PLC is registered at 10th Floor Trmple Point, 1 Temple Row, Birmingham B2 5LG.

What does ADROIT MODULAR BUILDINGS PLC do?

ADROIT MODULAR BUILDINGS PLC operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ADROIT MODULAR BUILDINGS PLC?

The latest filing was on 29/07/2013: Final Gazette dissolved following liquidation.