ADVANCED FILMS LIMITED
Overview
| Company Name | ADVANCED FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02318796 |
| 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 FILMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ADVANCED FILMS LIMITED located?
| Registered Office Address | Sapphire House Crown Way NN10 6FB Rushden Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OTFORD PLASTICS LIMITED | Feb 22, 1989 | Feb 22, 1989 |
| MINTPINE LIMITED | Nov 18, 1988 | Nov 18, 1988 |
What are the latest accounts for ADVANCED FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ADVANCED FILMS 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 | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 13, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of details for British Polythene Industries Limited as a person with significant control on May 29, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Registered office address changed from One London Wall London EC2Y 5AB to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on Nov 14, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Hilary Anne Kane as a secretary on Dec 31, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 5 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 May 29, 2014 with full list of shareholders | 5 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 May 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Ms Hilary Anne Kane as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Raymond Brooksbank as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of ADVANCED FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUTHIE, David George | Director | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England | Scotland | British | 131295330001 | |||||||||
| BRITISH POLYTHENE LIMITED | Director | London Wall EC2Y 5AB London One United Kingdom |
| 41401970003 | ||||||||||
| BROOKSBANK, Raymond Bernard | Secretary | One London Wall EC2Y 5AB London | British | 2160590014 | ||||||||||
| KANE, Hilary Anne | Secretary | 96 Port Glasgow Road PA15 2UL Greenock British Polythene Industries Renfrewshire Scotland | 171789570001 | |||||||||||
| MACDONALD, Angus Neilson | Secretary | Creachann 22 Tannoch Drive Milngavie G62 8AS Glasgow Lanarkshire | British | 654650003 | ||||||||||
| BROOKSBANK, Raymond Bernard | Director | Sharomis Old Vicarage Lane Quarndon DE22 5JB Derby Derbyshire | British | 2160590001 | ||||||||||
| HARVEY, Ronald Leslie | Director | 49 Finchampstead Road RG11 2NR Wokingham Berkshire | British | 11878450001 | ||||||||||
| MACDONALD, Angus Neilson | Director | 6 Reres Gardens Broughty Ferry DD5 2XA Dundee | British | 654650004 | ||||||||||
| MCLATCHIE, Cameron | Director | Ailsa 25 Summerlea Road Seamill KA23 9HP West Kilbride Ayrshire | Scotland | British | 320410001 | |||||||||
| PATON, John Ferguson | Director | Tudor House 9 The Crescent PA17 5DX Skelmorlie Ayrshire | British | 654690001 | ||||||||||
| STENNING, Keith Jeffery | Director | 137 Durleigh Road TA6 7JF Bridgwater Somerset | England | British | 30589560001 |
Who are the persons with significant control of ADVANCED FILMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Polythene Industries Limited | Apr 06, 2016 | Crown Way NN10 6FB Rushden Sapphire House England | No | ||||||||||
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Natures of Control
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Does ADVANCED FILMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Sep 07, 1989 Delivered On Sep 22, 1989 | 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
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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