ADVANCED MARKETING SERVICES LIMITED

Overview

Company Name	ADVANCED MARKETING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02244342
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1988
Date of Cessation	Sep 20, 2013

Summary

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

What is the purpose of ADVANCED MARKETING SERVICES LIMITED?

(5131) /

Where is ADVANCED MARKETING SERVICES LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of ADVANCED MARKETING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
JANSTREAM LIMITED	Apr 15, 1988	Apr 15, 1988

What are the latest accounts for ADVANCED MARKETING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ADVANCED MARKETING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 01, 2013	Administrator's progress report to Jun 12, 2013	10 pages	2.24B

Jun 20, 2013	Notice of move from Administration to Dissolution on Jun 12, 2013	9 pages	2.35B

Mar 12, 2013	Administrator's progress report to Feb 20, 2013	11 pages	2.24B

Aug 08, 2012	Administrator's progress report to Jun 20, 2012	10 pages	2.24B

Aug 08, 2012	Notice of extension of period of Administration	1 pages	2.31B

Aug 08, 2012	Administrator's progress report to Jun 20, 2012	10 pages	2.24B

Aug 08, 2012	Notice of extension of period of Administration	1 pages	2.31B

Mar 09, 2012	Administrator's progress report to Feb 20, 2012	9 pages	2.24B

Sep 20, 2011	Administrator's progress report to Aug 20, 2011	9 pages	2.24B

Aug 16, 2011	Notice of extension of period of Administration	3 pages	2.31B

Mar 30, 2011	Administrator's progress report to Feb 20, 2011	7 pages	2.24B

Oct 13, 2010	Administrator's progress report to Jul 20, 2010	9 pages	2.24B

Aug 23, 2010	Notice of extension of period of Administration	1 pages	2.31B

Mar 26, 2010	Administrator's progress report to Feb 20, 2010	8 pages	2.24B

Nov 23, 2009	Result of meeting of creditors	3 pages	2.23B

Nov 17, 2009	Statement of administrator's proposal	43 pages	2.17B

Nov 04, 2009	Statement of affairs with form 2.14B	16 pages	2.16B

Sep 04, 2009	legacy	1 pages	287

Aug 27, 2009	Appointment of an administrator	1 pages	2.12B

Jan 05, 2009	legacy	4 pages	363a

Oct 30, 2008	legacy	1 pages	287

Sep 26, 2008	Full accounts made up to Dec 31, 2007	18 pages	AA

Sep 20, 2008	legacy	3 pages	395

Feb 20, 2008	legacy	1 pages	403a

View All Filings

Who are the officers of ADVANCED MARKETING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LE PREVOST, Andrew Spencer Tanyard Farm Lower Weare BS26 2JG Axbridge			Secretary	Tanyard Farm Lower Weare BS26 2JG Axbridge		British		14312490001
FORD, Carol 14 Hawthorn Way CV36 4FD Shipston-On-Stour Warwickshire	Jan 06, 2006		Director	14 Hawthorn Way CV36 4FD Shipston-On-Stour Warwickshire		British	1968-1	109866360001
LE PREVOST, Andrew Spencer Tanyard Farm Lower Weare BS26 2JG Axbridge			Director	Tanyard Farm Lower Weare BS26 2JG Axbridge	England	British	1945-7	14312490001
SEYMOUR, Martin Keith Furse New House Week Nurseries Harracott EX31 3JQ Barnstaple Devon			Director	New House Week Nurseries Harracott EX31 3JQ Barnstaple Devon	United Kingdom	British	1954-8	30780520001
BEACH, George Richard Mudwalls Farm Dunnington B49 5PA Alcester Warwickshire	Apr 11, 2000	Dec 28, 2006	Director	Mudwalls Farm Dunnington B49 5PA Alcester Warwickshire	United Kingdom	British	1966-10	16997070002
JOHNSTON, David Alan Smocombe Farmhouse Enmore TA5 2EB Bridgwater Somerset	Jun 27, 2000	Nov 21, 2003	Director	Smocombe Farmhouse Enmore TA5 2EB Bridgwater Somerset		British	1958-10	70772850001
KIDD, Paul Andrew 11 Imperial Square GL54 1RQ Cheltenham Gloucestershire	Mar 01, 1998	Nov 21, 2003	Director	11 Imperial Square GL54 1RQ Cheltenham Gloucestershire		British	1969-1	56637690002
MERCER, Garry Windyridge Cottage Ketches Hill Abson BS15 5TR Bristol	Nov 15, 1995	Nov 21, 2003	Director	Windyridge Cottage Ketches Hill Abson BS15 5TR Bristol		British	1955-12	45521750002
MERRICK, Neil Charles Juggs Green Staplow HR8 1NR Ledbury Herefordshire		Feb 21, 1997	Director	Juggs Green Staplow HR8 1NR Ledbury Herefordshire		British	1957-3	30780540001
TURNER, Geoffrey James Manor Lodge 5 Penelope Gardens Manor Road WR11 6SG Evesham Worcestershire	Sep 30, 1994	Feb 21, 1997	Director	Manor Lodge 5 Penelope Gardens Manor Road WR11 6SG Evesham Worcestershire		British	1954-4	45954830001

View Detailed Information on Officers and People with Significant Control

Does ADVANCED MARKETING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 19, 2008 Delivered On Sep 20, 2008	Outstanding	Amount secured £800,000 due or to become due from the company to the chargee
	Short particulars All f/h and l/h property all machinery equipment stock shares book debts floating charge all undertaking and assets see image for full details.
	Persons Entitled Ecf Asset Finance PLC
	Transactions Sep 20, 2008Registration of a charge (395)
Debenture	Created On Sep 28, 2007 Delivered On Oct 12, 2007	Outstanding	Amount secured £550,000 and all other monies due or to become due from the comp any to the chargee
	Short particulars A legal mortgage on all estate stock bonds machinery equipment book debts floating charge on all undertaking and assets.
	Persons Entitled European Corporate Finance PLC
	Transactions Oct 12, 2007Registration of a charge (395)
Fixed and floating charge	Created On Nov 28, 2005 Delivered On Dec 06, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Dec 06, 2005Registration of a charge (395)
Legal charge	Created On Sep 19, 2003 Delivered On Sep 26, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage land at yelland tawstock barnstaple devon part t/no DN344846. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 26, 2003Registration of a charge (395) Feb 20, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 18, 2002 Delivered On Oct 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h hotel & land k/a lynwood house hotel & restaurant bishops tauton road barnstaple EX32 9EF (DN440683). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 23, 2002Registration of a charge (395) Feb 20, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 10, 2002 Delivered On Sep 20, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 34 bear street barnstaple devon title number DN413647. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 20, 2002Registration of a charge (395) Feb 20, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 17, 2002 Delivered On Jun 21, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Rbs Commercial Services LTD
	Transactions Jun 21, 2002Registration of a charge (395)
Legal mortgage	Created On Feb 09, 1995 Delivered On Feb 18, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/as windy ridge, ketches hill, abson t/no av 192890 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 18, 1995Registration of a charge (395) Feb 20, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 30, 1994 Delivered On Oct 12, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking property & assets & goodwill + share capital.
	Persons Entitled Spiers & Hartwell Limited
	Transactions Oct 12, 1994Registration of a charge (395) Nov 29, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 03, 1990 Delivered On Dec 07, 1990	Outstanding	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 07, 1990Registration of a charge

View Detailed Information on Charges

Does ADVANCED MARKETING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 12, 2013	Administration ended
Aug 21, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London

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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