ADVERTISING SITES LIMITED
Overview
| Company Name | ADVERTISING SITES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00233929 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVERTISING SITES LIMITED?
- (7440) /
Where is ADVERTISING SITES LIMITED located?
| Registered Office Address | 991 Great West Road Brentford TW8 9DN Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVERTISING SITES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ADVERTISING SITES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 17, 2011
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital on Dec 02, 2011
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Oct 30, 2010 | 14 pages | AR01 | ||||||||||||||||||
Termination of appointment of Joanne Grant as a director | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Oct 30, 2009 | 14 pages | AR01 | ||||||||||||||||||
Appointment of Mrs Joanne Elred Grant as a director | 2 pages | AP01 | ||||||||||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 6 pages | 288a | ||||||||||||||||||
Who are the officers of ADVERTISING SITES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Philip Idris James | Secretary | Woodlands Fee Farm Road, Claygate KT10 0JX Esher Surrey | British | 80041390001 | ||||||
| HAINES, Lawrence Richard | Director | Carlton House 1 Sherwood Drive SL6 4NY Maidenhead Berkshire | United Kingdom | British | 15648200002 | |||||
| THOMAS, Philip Idris James | Director | Woodlands Fee Farm Road, Claygate KT10 0JX Esher Surrey | England | British | 80041390001 | |||||
| GREEN, Michael Jonathan | Secretary | 12 Shackletons CM5 9AT Chipping Ongar Essex | British | 13431810001 | ||||||
| ALLAM, Winifred Eva | Director | 40 Winchmore Hill Road Southgate N14 6PT London | British | 28267660001 | ||||||
| BURNHAM, John David | Director | 128 Brompton Farm Road Strood ME2 3QZ Rochester Kent | British | 3180300001 | ||||||
| COOKE, Philip John | Director | Tewkesbury Orchard Lulworth Cove BH20 5RL West Lulworth Dorset | British | 3951060003 | ||||||
| GRANT, Joanne Elred | Director | 991 Great West Road Brentford TW8 9DN Middlesex | Northern Ireland | British | 171209910001 | |||||
| GREEN, Michael Jonathan | Director | 12 Shackletons CM5 9AT Chipping Ongar Essex | British | 13431810001 | ||||||
| LEONARD, Lancelot Terence | Director | 25 The Lindens IG10 3HS Loughton Essex | United Kingdom | British | 3180310001 | |||||
| WOODFINE, David George | Director | 58 Patrick Way HP21 9XJ Aylesbury Buckinghamshire | British | 3180320001 |
Does ADVERTISING SITES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Collateral debenture | Created On Aug 05, 1991 Delivered On Aug 06, 1991 | Satisfied | Amount secured All monies due or to become due allam and co limited. To the chargee on any account whatsoever. | |
Short particulars All f/h and f'hold property of the company tog: with all buildings and fixtures and floating charges upon stock in trade etc. over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. (Please see form 395 ref. M 420C for full details). | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Mar 20, 1989 Delivered On Mar 28, 1989 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Dec 10, 1979 Delivered On Dec 31, 1979 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Short particulars All that property undertaking and assets charged by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Sep 21, 1979 Delivered On Oct 11, 1979 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Short particulars Fixed or floating charges on undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings, fixtures, fixed plant or machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0