ADVANCE GROUP LIMITED

Overview

Company Name	ADVANCE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01363772
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1978
Date of Cessation	Aug 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVANCE GROUP LIMITED?

(5212) /
(7133) /
(7250) /

Where is ADVANCE GROUP LIMITED located?

Registered Office Address	The Old Town Hall The Broadway SW19 8YA Wimbledon London
Undeliverable Registered Office Address	No

What were the previous names of ADVANCE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ADVANCE GROUP PUBLIC LIMITED COMPANY	Apr 24, 1989	Apr 24, 1989
ADVANCE COPIERS LIMITED	Dec 31, 1979	Dec 31, 1979
SUSSEX ADVANCE COPIERS LIMITED	Apr 19, 1978	Apr 19, 1978

What are the latest accounts for ADVANCE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for ADVANCE GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 04, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 02, 2009

Total exemption small company accounts made up to Mar 31, 2008

9 pages

Mar 20, 2009

legacy

3 pages

363a

Mar 03, 2009

legacy

1 pages

287

Apr 04, 2008

legacy

3 pages

363a

Mar 26, 2008

legacy

2 pages

403a

Mar 26, 2008

legacy

2 pages

403a

Nov 23, 2007

legacy

1 pages

287

Nov 23, 2007

legacy

1 pages

288b

Nov 23, 2007

legacy

1 pages

288b

Nov 23, 2007

legacy

1 pages

288b

Nov 23, 2007

legacy

2 pages

288a

Nov 23, 2007

legacy

3 pages

288a

Nov 23, 2007

legacy

3 pages

288a

Nov 02, 2007

Full accounts made up to Mar 31, 2007

21 pages

Jun 29, 2007

legacy

2 pages

403a

Apr 17, 2007

legacy

1 pages

225

Mar 21, 2007

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Mar 21, 2007

Re-registration of Memorandum and Articles

12 pages

MAR

Mar 21, 2007

legacy

1 pages

Mar 21, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Mar 15, 2007

legacy

3 pages

363a

May 04, 2006

Full accounts made up to Sep 30, 2005

23 pages

Apr 05, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of ADVANCE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIERPOINT, Alan 3 Holms Close TN21 0DR Heathfield East Sussex	Nov 19, 2007		Secretary	3 Holms Close TN21 0DR Heathfield East Sussex		British			64244100001
COLLINS, Jason Patrick 7 Dickens Street SW8 3ES London	Nov 19, 2007		Director	7 Dickens Street SW8 3ES London	United Kingdom	British	1970-1	Company Director	108435590002
FERDINAND, Barry Trevor Ashpen House Copthill Lane KT20 6HL Kingswood Surrey	Nov 19, 2007		Director	Ashpen House Copthill Lane KT20 6HL Kingswood Surrey	United Kingdom	British	1964-4	Company Director	118176440001
BENTLEY, Joan Dora 7 Crossbush Road Felpham PO22 7LS Bognor Regis West Sussex		Apr 01, 1992	Secretary	7 Crossbush Road Felpham PO22 7LS Bognor Regis West Sussex		British			10085120001
BORRER, Richard 22 East Close Middleton On Sea PO22 7RS Bognor Regis West Sussex	Nov 01, 1996	Nov 19, 2007	Secretary	22 East Close Middleton On Sea PO22 7RS Bognor Regis West Sussex		British		Operations Director	10426380003
MAY, Nigel Philip 45 Jessie Road PO4 0EJ Southsea Hampshire	Apr 01, 1992	Jun 07, 1993	Secretary	45 Jessie Road PO4 0EJ Southsea Hampshire		British			57101570001
BENTLEY, Howard George 7 Crossbush Road Felpham PO22 7LS Bognor Regis West Sussex		Oct 18, 1996	Director	7 Crossbush Road Felpham PO22 7LS Bognor Regis West Sussex		British	1936-6	Chairman	10085130001
BENTLEY, Joan Dora 7 Crossbush Road Felpham PO22 7LS Bognor Regis West Sussex		Oct 18, 1996	Director	7 Crossbush Road Felpham PO22 7LS Bognor Regis West Sussex		British	1937-3	Company Director	10085120001
BORRER, Richard 22 East Close Middleton On Sea PO22 7RS Bognor Regis West Sussex		Nov 19, 2007	Director	22 East Close Middleton On Sea PO22 7RS Bognor Regis West Sussex	England	British	1959-7	Operations Director	10426380003
BOWMAN, Peter Fraser Holt View Sparks Lane Brook Street RH17 5JP Cuckfield West Sussex	Oct 18, 1996	Nov 19, 2007	Director	Holt View Sparks Lane Brook Street RH17 5JP Cuckfield West Sussex		British	1954-6	Company Director	14576140002
ELKS, Basil 36 Coleridge Crescent Goring By Sea BN12 6LT Worthing West Sussex		Jun 30, 1995	Director	36 Coleridge Crescent Goring By Sea BN12 6LT Worthing West Sussex		British	1936-4	Sales Director	10426370001
SANSBURY, Lisa Caroline Brookside Furzeley Corner PO7 6TS Denmead Hampshire	Oct 01, 2002	Dec 31, 2002	Director	Brookside Furzeley Corner PO7 6TS Denmead Hampshire		British	1965-2	Administrator	85052260001
SANSBURY, Robert Edward Brookside Furzeley Corner PO7 6TS Denmead Hampshire	Oct 01, 2002	Feb 28, 2003	Director	Brookside Furzeley Corner PO7 6TS Denmead Hampshire		British	1962-9	Salesman	87320220001
SILVESTER, Carl Maitland 8 Southdown Road PO21 2JS Bognor Regis West Sussex	Feb 01, 2000	Nov 19, 2007	Director	8 Southdown Road PO21 2JS Bognor Regis West Sussex		British	1962-12	Sales	81638430001

View Detailed Information on Officers and People with Significant Control

Does ADVANCE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 07, 2005 Delivered On Oct 25, 2005	Satisfied	Amount secured All monies due or to become due from the company 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 Barclays Bank PLC
	Transactions Oct 25, 2005Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Oct 18, 1996 Delivered On Oct 25, 1996	Satisfied	Amount secured All monies due or to become due from the company and tunpole limited 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 Barclays Bank PLC
	Transactions Oct 25, 1996Registration of a charge (395) Jun 29, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 18, 1996 Delivered On Oct 22, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the deeds of guarantee of even date
	Short particulars All rights under all third party finance contracts now or after the date of this mortgage together with the benefit of all service contracts and all payments received in respect of the contracts. See the mortgage charge document for full details.
	Persons Entitled Peter Fraser Bowman Richard Borrer
	Transactions Oct 22, 1996Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 27, 1985 Delivered On Aug 30, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the companys estate or interest in all f/h or l/h properties and/or the proceeds of sale there of fixed and floating charge over undertaking and all property and assets present and future including goodwill & book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 30, 1985Registration of a charge Nov 14, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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