ADVANCED TECHNICS AND SYSTEMS LIMITED
Overview
| Company Name | ADVANCED TECHNICS AND SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01375612 |
| 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 ADVANCED TECHNICS AND SYSTEMS LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is ADVANCED TECHNICS AND SYSTEMS LIMITED located?
| Registered Office Address | Dutch House 110 Broadway Salford Quays M50 2UW Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED TECHNICS AND SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPPERGLEN LIMITED | Jun 27, 1978 | Jun 27, 1978 |
What are the latest accounts for ADVANCED TECHNICS AND SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ADVANCED TECHNICS AND SYSTEMS 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 | 5 pages | DS01 | ||||||||||
Termination of appointment of Jeffrey Gordon Carr as a director on Mar 17, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr John-Paul Yates as a director on Mar 17, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Secretary's details changed for Mr John-Paul Yates on Sep 19, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Jeffrey Gordon Carr on Sep 19, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of ADVANCED TECHNICS AND SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YATES, John-Paul | Secretary | Dutch House 110 Broadway Salford Quays M50 2UW Lancashire | British | 139074540001 | ||||||
| YATES, John-Paul | Director | Dutch House 110 Broadway Salford Quays M50 2UW Lancashire | England | British | 139074540001 | |||||
| CARR, Jeffrey Gordon | Secretary | 6 Park View Little Bollington WA14 4TL Altrincham Cheshire | British | 65240360001 | ||||||
| DUTCH, Roslyn | Secretary | 29 Park Lodge Close SK8 1HU Cheadle Cheshire | British | 16988010001 | ||||||
| PRINGLE, Ruth Emma | Secretary | 38 Union Road OL12 9QA Rochdale | British | 107843000002 | ||||||
| WILDMAN, Christopher Michael | Secretary | 939 Huddersfield Road Scouthead Saddleworth OL4 4AT Oldham Lancashire | British | 36046700003 | ||||||
| CARR, Jeffrey Gordon | Director | Dutch House 110 Broadway Salford Quays M50 2UW Lancashire | England | British | 65240360005 | |||||
| GLEED, Raymond Harry | Director | 109 Vaisey Road Stratton GL7 2JW Cirencester Gloucestershire | British | 16988040001 | ||||||
| REID, John | Director | Troutbeck 23 Bramhall Park Road Bramhall SK7 3DQ Stockport Cheshire | British | 16988030002 |
Who are the persons with significant control of ADVANCED TECHNICS AND SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scan Coin Limited | Jul 28, 2016 | 110 Broadway M50 2UW Salford Dutch House England | No | ||||||||||
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Natures of Control
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Does ADVANCED TECHNICS AND SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Oct 02, 1992 Delivered On Oct 07, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all goodwill and uncalled for time being see 395 for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Apr 27, 1990 Delivered On May 08, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all book debts and other debts owing to the company. Floating charge over all undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Dec 24, 1985 Delivered On Jan 02, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. | ||||
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