ADVENT LIMITED

Overview

Company Name	ADVENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02191603
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1987
Date of Cessation	Oct 04, 2014

Summary

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

What is the purpose of ADVENT LIMITED?

(6712) /

Where is ADVENT LIMITED located?

Registered Office Address	Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ADVENT LIMITED?

Previous Company Names
Company Name	From	Until
ADVENT FIRST LIMITED	Jan 15, 1988	Jan 15, 1988
BRANCHDIAL LIMITED	Nov 11, 1987	Nov 11, 1987

What are the latest accounts for ADVENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for ADVENT LIMITED?

Annual Return

Last Annual Return	Nov 14, 2010

What are the latest filings for ADVENT LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 04, 2014

Return of final meeting in a members' voluntary winding up

17 pages

4.71

Dec 16, 2013

Liquidators' statement of receipts and payments to Nov 03, 2013

16 pages

4.68

Dec 28, 2012

Liquidators' statement of receipts and payments to Nov 03, 2012

14 pages

4.68

Nov 15, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 11, 2011

Registered office address changed from * 25 Buckingham Gate London SW1E 6LD* on Nov 11, 2011

2 pages

AD01

Nov 10, 2011

Declaration of solvency

3 pages

4.70

Nov 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2011

Full accounts made up to Mar 31, 2011

18 pages

Nov 15, 2010

Annual return made up to Nov 14, 2010 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2010	Statement of capital on Nov 15, 2010 Capital: GBP 1,000	SH01

Nov 10, 2010

Appointment of Mr Michael Hilary Chalfen as a director

3 pages

AP01

Nov 03, 2010

Appointment of Mr Frederic Paul Court as a director

3 pages

AP01

Jul 15, 2010

Accounts made up to Mar 31, 2010

19 pages

Dec 09, 2009

Annual return made up to Nov 14, 2009 with full list of shareholders

6 pages

AR01

Dec 08, 2009

Director's details changed for Prof Rajesh Bhikhu Parekh on Dec 07, 2009

2 pages

CH01

Oct 09, 2009

Termination of appointment of Martin Mcnair as a director

1 pages

TM01

Jul 28, 2009

legacy

2 pages

288a

Jul 28, 2009

legacy

2 pages

288a

Jul 14, 2009

Full accounts made up to Mar 31, 2009

19 pages

Feb 06, 2009

legacy

1 pages

288c

Feb 06, 2009

legacy

1 pages

288c

Feb 06, 2009

legacy

1 pages

288b

Feb 06, 2009

legacy

1 pages

288b

Feb 06, 2009

legacy

1 pages

288b

Nov 18, 2008

legacy

5 pages

363a

View All Filings

Who are the officers of ADVENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GABB, Leslie Ian Westbourne Road PO10 8UL Westbourne, Emsworth The Old Rectory West Sussex Uk	Sep 18, 2000		Secretary	Westbourne Road PO10 8UL Westbourne, Emsworth The Old Rectory West Sussex Uk		British		72134170003
BAINES, Peter 11 Denbigh Gardens TW10 6EN Richmond Surrey	Dec 20, 1999		Director	11 Denbigh Gardens TW10 6EN Richmond Surrey	England	British	1962-9	70827570003
CHALFEN, Michael Hilary Portland Road W11 4LR London 153	Oct 26, 2010		Director	Portland Road W11 4LR London 153	United Kingdom	British	1971-6	132554350001
COURT, Frederic Paul Cleveland Square W2 6DA London Flat 4 42	Oct 26, 2010		Director	Cleveland Square W2 6DA London Flat 4 42	United Kingdom	French	1969-12	102047840001
GABB, Leslie Ian Westbourne Road PO10 8UL Westbourne, Emsworth The Old Rectory West Sussex Uk	Sep 18, 2000		Director	Westbourne Road PO10 8UL Westbourne, Emsworth The Old Rectory West Sussex Uk	United Kingdom	British	1961-4	72134170003
MALIK, Mohammed Shahzad Ahmed, Dr 413 Cockfosters Road Hadley Wood EN4 0JS Barnet Twin Oaks Herts Uk	Jul 28, 2009		Director	413 Cockfosters Road Hadley Wood EN4 0JS Barnet Twin Oaks Herts Uk	England	British	1967-3	93780600002
PAREKH, Rajesh Bhikhu, Dr Eggington House 25 Buckingham Gate SW1E 6LD London	Jul 28, 2009		Director	Eggington House 25 Buckingham Gate SW1E 6LD London	United Kingdom	British	1960-7	31393630004
WARDELL-YERBURGH, Atlanta Jane Kenyon Top Floor 139 Sulgrave Road W6 7PX London	Jun 30, 2000	Sep 18, 2000	Secretary	Top Floor 139 Sulgrave Road W6 7PX London		British		141536190001
WILLIAMS, Martin Gwynne 10 Cambisgate Church Road SW19 5AL Wimbledon London		Jun 30, 2000	Secretary	10 Cambisgate Church Road SW19 5AL Wimbledon London		British		4959300001
AMIES, Colin Macdonald Manor House Docking PE31 8WA Kings Lynn Norfolk		Feb 16, 1996	Director	Manor House Docking PE31 8WA Kings Lynn Norfolk	United Kingdom	British	1940-5	35493030002
BENJAMIN, Jerry Christopher Carisbrooke Manor Colwood Lane RH17 5QQ Bolney West Sussex		Dec 31, 2008	Director	Carisbrooke Manor Colwood Lane RH17 5QQ Bolney West Sussex	Uk	British	1940-12	34371910003
CHEESMAN, David The Pines Plantation Road LU7 3HU Leighton Buzzard Bedfordshire	Mar 16, 1998	Dec 31, 2007	Director	The Pines Plantation Road LU7 3HU Leighton Buzzard Bedfordshire	England	British	1942-12	3182720001
COOKSEY, David James Scott, Sir Advent Venture Partners 25 Buckingham Gate SW1E 6LD London		Sep 30, 2006	Director	Advent Venture Partners 25 Buckingham Gate SW1E 6LD London		British	1940-5	70009480005
LEE, Patrick Pak Tin Advent Venture Partners 25 Buckingham Gate SW1E 6LD London	Dec 20, 1999	Jan 23, 2009	Director	Advent Venture Partners 25 Buckingham Gate SW1E 6LD London		American	1955-9	80716390002
MCNAIR, Martin Alexander 12 St Saviours Court Alexandra Park Road N22 7AZ London	May 30, 2000	Aug 11, 2009	Director	12 St Saviours Court Alexandra Park Road N22 7AZ London		British	1959-8	67697010001
MCNAUGHT-DAVIS, James Anthony 41 Wynnstay Gardens W8 6UT London	Sep 03, 2001	Dec 19, 2005	Director	41 Wynnstay Gardens W8 6UT London	United Kingdom	British	1959-10	65403370004
PEARCE, William Harold Neil Tickley Burkham GU34 5RR Alton Hampshire		Jan 31, 2003	Director	Tickley Burkham GU34 5RR Alton Hampshire	England	British	1943-1	4508640002
SPEIRS, Allan Cameron 34 Balcombe Street NW1 6ND London		Jan 08, 1999	Director	34 Balcombe Street NW1 6ND London		British	1949-9	13084560001
TEASDALE, Nicholas John Lime Trees Church Road Cookham Dean SL6 9PG Maidenhead Berkshire	Mar 16, 1998	Dec 31, 2008	Director	Lime Trees Church Road Cookham Dean SL6 9PG Maidenhead Berkshire	Great Britain	British	1950-4	55089230001
VERNON, Geoffrey Nicholas, Dr 25 Buckingham Gate SW1E 6LD London		Sep 30, 1994	Director	25 Buckingham Gate SW1E 6LD London		British	1952-3	55938710001
WILLIAMS, Martin Gwynne 10 Cambisgate Church Road SW19 5AL Wimbledon London		Jun 30, 2000	Director	10 Cambisgate Church Road SW19 5AL Wimbledon London	United Kingdom	British	1948-3	4959300001

View Detailed Information on Officers and People with Significant Control

Does ADVENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 04, 2011	Commencement of winding up
Oct 04, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen John Adshead Smith & Williamson Llp Imperial House 18-21 Kings Park Road SO15 2AT Southampton	practitioner	Smith & Williamson Llp Imperial House 18-21 Kings Park Road SO15 2AT Southampton	Nov 04, 2011
Gregory Andrew Palfrey Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	practitioner	Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	Nov 04, 2011

View Detailed Information on Insolvency Cases

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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