ADVANCED CLADDING SERVICES LIMITED

Overview

Company Name	ADVANCED CLADDING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02066006
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1986
Date of Cessation	Nov 01, 2011

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 CLADDING SERVICES LIMITED?

(4522) /

Where is ADVANCED CLADDING SERVICES LIMITED located?

Registered Office Address	Bridge Road Woolston WA1 4AT Warrington
Undeliverable Registered Office Address	No

What were the previous names of ADVANCED CLADDING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DEALANGLE LIMITED	Oct 21, 1986	Oct 21, 1986

What are the latest accounts for ADVANCED CLADDING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ADVANCED CLADDING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 07, 2011

Full accounts made up to Dec 31, 2010

12 pages

Sep 06, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2011	Statement of capital on Sep 06, 2011 Capital: GBP 10,000	SH01

Sep 06, 2011

Director's details changed for Michael Graham Brabner on Sep 06, 2011

2 pages

CH01

Sep 06, 2011

Director's details changed for Mr John Charles Edward Wilkinson on Sep 06, 2011

2 pages

CH01

Jul 19, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 08, 2011

Application to strike the company off the register

3 pages

DS01

Oct 15, 2010

Termination of appointment of John Wilkinson as a director

1 pages

TM01

Oct 05, 2010

Full accounts made up to Dec 31, 2009

13 pages

Aug 10, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

8 pages

AR01

Sep 01, 2009

legacy

5 pages

363a

Aug 12, 2009

Full accounts made up to Dec 31, 2008

12 pages

Aug 26, 2008

Full accounts made up to Dec 31, 2007

10 pages

Aug 19, 2008

legacy

5 pages

363a

Aug 30, 2007

Full accounts made up to Dec 31, 2006

10 pages

Aug 30, 2007

legacy

8 pages

363s

Aug 25, 2006

legacy

9 pages

395

Aug 22, 2006

legacy

8 pages

363s

Aug 21, 2006

Full accounts made up to Dec 31, 2005

11 pages

Aug 30, 2005

legacy

8 pages

363s

Aug 30, 2005

Full accounts made up to Dec 31, 2004

11 pages

Aug 24, 2004

Full accounts made up to Dec 31, 2003

11 pages

Aug 24, 2004

legacy

8 pages

363s

Mar 04, 2004

legacy

1 pages

288b

Sep 04, 2003

Full accounts made up to Dec 31, 2002

11 pages

View All Filings

Who are the officers of ADVANCED CLADDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTER, Christopher Frederick 30 Carpenter Grove Padgate WA2 0QR Warrington Cheshire	Jun 12, 1997		Secretary	30 Carpenter Grove Padgate WA2 0QR Warrington Cheshire		British		2260200001
ALDRED, Anthony Peter The Gables Grimeford Lane Anderton PR6 9HL Chorley Lancashire	Sep 02, 2002		Director	The Gables Grimeford Lane Anderton PR6 9HL Chorley Lancashire	United Kingdom	British	1948-4	18135090001
BRABNER, Michael Graham Bridge Road Woolston WA1 4AT Warrington			Director	Bridge Road Woolston WA1 4AT Warrington	United Kingdom	British	1949-10	18716010002
CARTER, Christopher Frederick 30 Carpenter Grove Padgate WA2 0QR Warrington Cheshire	Jun 12, 1997		Director	30 Carpenter Grove Padgate WA2 0QR Warrington Cheshire	United Kingdom	British	1948-10	2260200001
WILKINSON, John Charles Edward Bridge Road Woolston WA1 4AT Warrington	Nov 03, 2000		Director	Bridge Road Woolston WA1 4AT Warrington	England	British	1967-11	111932290002
BRADSHAW, Michael 16 Oakley Park BL1 5XL Bolton Lancashire		Dec 31, 1997	Director	16 Oakley Park BL1 5XL Bolton Lancashire		British	1939-1	2194580001
MOORE, Paul Christopher 31 Stafford Road Ellesmere Park M30 9HN Eccles Manchester		Mar 06, 2003	Director	31 Stafford Road Ellesmere Park M30 9HN Eccles Manchester	United Kingdom	British	1947-8	92164070001
TAYLOR, Keith Frederick 2 Sandiway Avenue Hough Green WA8 8LE Widnes Cheshire	Dec 03, 2001	Dec 31, 2003	Director	2 Sandiway Avenue Hough Green WA8 8LE Widnes Cheshire		British	1958-3	2613400001
TAYLOR, Keith Frederick 2 Sandiway Avenue Hough Green WA8 8LE Widnes Cheshire		Nov 03, 2000	Director	2 Sandiway Avenue Hough Green WA8 8LE Widnes Cheshire		British	1958-3	2613400001
WILKINSON, John Michael 8 Arley End High Legh WA16 6NA Knutsford Cheshire		Sep 27, 2010	Director	8 Arley End High Legh WA16 6NA Knutsford Cheshire	England	British	1935-8	2260190001

View Detailed Information on Officers and People with Significant Control

Does ADVANCED CLADDING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Aug 11, 2006 Delivered On Aug 25, 2006	Outstanding	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 Barclays Bank PLC
	Transactions Aug 25, 2006Registration of a charge (395)
Guarantee and debenture	Created On Nov 17, 1995 Delivered On Nov 28, 1995	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 28, 1995Registration of a charge (395)
Guarantee and debenture	Created On Jan 03, 1995 Delivered On Jan 23, 1995	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 23, 1995Registration of a charge (395)
Guarantee & debenture	Created On Mar 02, 1989 Delivered On Mar 09, 1989	Outstanding	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 Barclays Bank PLC
	Transactions Mar 09, 1989Registration of a charge
Guarantee & debenture	Created On Oct 04, 1988 Delivered On Oct 17, 1988	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 Barclays Bank PLC
	Transactions Oct 17, 1988Registration of a charge May 06, 1993Statement 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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