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ADROIT MODULAR BUILDINGS PLC

Learn more about ADROIT MODULAR BUILDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10TH FLOOR TRMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG

ADROIT MODULAR BUILDINGS PLC on the map

Company type: Public Limited Company
Company number: 00668542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.25
dissolution date: 2013.07.29
last member list: 2009.12.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4534 - Other building installation
  • 4525 - Other special trades construction

Previous names:

Company ADROIT MODULAR BUILDINGS PLC was a Public Limited Company, registration number 00668542, established in United Kingdom on the 25. August 1960. The company was dissolved. The company was in business for 56 years and 3 months. Previous names of this company were: DIAL-A-UNIT PLC. The company used to be located at 10TH FLOOR TRMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG. Business of the company ADROIT MODULAR BUILDINGS PLC by SIC and NACE code were "4534 - Other building installation", "4525 - Other special trades construction". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.07.29. The latest accounts are filed up to 2009.09.30. The latest annual return was filed up to 2009.12.22. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.22
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1972.03.28
BARCLAYS BANK LTD
FURTHER GUARNATEE & DEBENTURE - Outstanding on 1980.10.24
BARCLAYS BANK PLC
ASSIGNMENT OF HIRE AGREEMENTS - Outstanding on 2010.04.07
BARCLAYS BANK PLC
ASSIGNMENT OF HIRE AGREEMENTS - Outstanding on 2010.05.05
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2010.05.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.29
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.04.29
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2013
Form type: 2.24B
Date: 2013.04.08
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2012
Form type: 2.24B
Date: 2012.10.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/09/2011
Form type: 2.24B
Date: 2012.05.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2012
Form type: 2.24B
Date: 2012.04.12
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.04.12
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.10.19
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.06.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.05.31
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/04/2011
Form type: 2.24B
Date: 2011.05.31
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.03.29
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.01.04
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REGISTERED OFFICE CHANGED ON 05/11/2010 FROM, AVON HOUSE BUNTSFORD DRIVE, BROMSGROVE, WORCESTERSHIRE, B60 4JE, UNITED KINGDOM
Form type: AD01
Date: 2010.11.05
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.10.29
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DIRECTOR APPOINTED MR WILLIAM DAVID KELLY
Form type: AP01
Date: 2010.09.21
£2.95
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DIRECTOR APPOINTED MR ADRIAN WYN WILLIAMS
Form type: AP01
Date: 2010.06.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.05
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.01
Form type: LATEST SOC
Document description: 01/02/10 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROOME / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOME / 15/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER RUSSELL BARRINGTON / 15/10/2009
Form type: CH03
Date: 2009.10.15
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, AVON HOUSE BUNTSFORD HILL, BROMSGROVE, WORCESTERSHIRE, B60 3AR, UNITED KINGDOM
Form type: 287
Date: 2009.05.19
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, AVON HOUSE BUNTSFORD HILL, BROMSGROVE, WORCESTERSHIRE, B60 3AP, UNITED KINGDOM
Form type: 287
Date: 2008.12.23
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REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, 1 TROW WAY, DIGLIS ESTATE, WORCESTER, WR5 3BX
Form type: 287
Date: 2008.06.24
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.10
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APPOINTMENT TERMINATED DIRECTOR PETER BAISTER
Form type: 288b
Date: 2008.04.07
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.30
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.29
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.11
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REGISTERED OFFICE CHANGED ON 23/12/05 FROM:, TROWWAY, DIGLIS ESTATE, WORCESTER, WR5 3BX
Form type: 287
Date: 2005.12.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.03
£2.95
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COMPANY NAME CHANGED, DIAL-A-UNIT PLC, CERTIFICATE ISSUED ON 07/04/03
Form type: CERTNM
Date: 2003.04.07
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.25
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24

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Company directors and board members:

PETER RUSSELL BARRINGTON (dissolve)
Secretary, FINANCIAL CONTROLLER, 2007.04.30 - 2013.07.29
10TH FLOOR TRMPLE POINT 1 TEMPLE ROW , BIRMINGHAM
B2 5LG
DAVID JOHN BROOME (dissolve)
Director, COMPANY DIRECTOR, 2002.12.20 - 2013.07.29
10TH FLOOR TRMPLE POINT 1 TEMPLE ROW , BIRMINGHAM
B2 5LG
JOHN BROOME (dissolve)
Director, CHAIRMAN, 1991.12.22 - 2013.07.29
10TH FLOOR TRMPLE POINT 1 TEMPLE ROW , BIRMINGHAM
B2 5LG
WILLIAM DAVID KELLY (dissolve)
Director, ACCOUNTANT, 2010.09.20 - 2013.07.29
10TH FLOOR TRMPLE POINT 1 TEMPLE ROW , BIRMINGHAM
B2 5LG
ADRIAN WYN WILLIAMS (dissolve)
Director, GENERAL MANAGER, 2010.05.19 - 2013.07.29
10TH FLOOR TRMPLE POINT 1 TEMPLE ROW , BIRMINGHAM
B2 5LG
MARCUS WILLIAM BROOKES (dissolve)
Secretary, 1991.12.22 - 1995.11.30
5 GIFFARD DRIVE WELLAND , MALVERN
WR13 6SE, WORCESTERSHIRE
DOUGLAS GRAHAM LAYLAND (dissolve)
Secretary, 1995.12.01 - 2007.04.30
29 HUNSTANTON AVENUE HARBORNE , BIRMINGHAM
B17 8SX, WEST MIDLANDS
PETER BAISTER (dissolve)
Director, SALES MANAGER, 1991.12.22 - 2008.04.03
17 WAYLANDS CRICKLADE , SWINDON
SN6 6BT, WILTSHIRE
RICHARD FRANK BECK (dissolve)
Director, PRODUCTION MANAGER, 1991.12.22 - 1996.06.07
SUNNYBANK MARSH LANE LONGDON , TEWKESBURY
GL20 6AU, GLOUCESTERSHIRE
MARCUS WILLIAM BROOKES (dissolve)
Director, ACCOUNTANT, 1991.12.22 - 1995.11.30
5 GIFFARD DRIVE WELLAND , MALVERN
WR13 6SE, WORCESTERSHIRE
ANTHONY HUSBAND (dissolve)
Director, CIVIL ENGINEER, 1991.12.22 - 1998.04.30
RAVENSCOURT EDGE , STROUD
GL6 6NJ, GLOS
DOUGLAS GRAHAM LAYLAND (dissolve)
Director, COMPANY DIRECTOR, 1997.04.10 - 2007.04.30
29 HUNSTANTON AVENUE HARBORNE , BIRMINGHAM
B17 8SX, WEST MIDLANDS
TREVOR RAWCLIFFE (dissolve)
Director, COMPANY DIRECTOR, 1997.04.10 - 2002.05.31
6 BLACKTHORN CLOSE BIDDISHAM , AXBRIDGE
BS26 2RN, SOMERSET

Companies near to ADROIT MODULAR BUILDINGS PLC

Information about the Public Limited Company ADROIT MODULAR BUILDINGS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data