ADVANCED FLUID SYSTEMS LIMITED

Overview

Company Name	ADVANCED FLUID SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02543127
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1990
Date of Cessation	May 20, 2015

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 FLUID SYSTEMS LIMITED?

(3663) /

Where is ADVANCED FLUID SYSTEMS LIMITED located?

Registered Office Address	Griffins Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What were the previous names of ADVANCED FLUID SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
PARGOLD LIMITED	Sep 25, 1990	Sep 25, 1990

What are the latest accounts for ADVANCED FLUID SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What is the status of the latest annual return for ADVANCED FLUID SYSTEMS LIMITED?

Annual Return

Last Annual Return	Oct 23, 2005

What are the latest filings for ADVANCED FLUID SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
May 20, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 20, 2015	Liquidators' statement of receipts and payments to Feb 02, 2015	5 pages	4.68

Feb 20, 2015	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Nov 04, 2014	Liquidators' statement of receipts and payments to Oct 15, 2014	5 pages	4.68

Apr 29, 2014	Liquidators' statement of receipts and payments to Apr 15, 2014	5 pages	4.68

Oct 23, 2013	Liquidators' statement of receipts and payments to Oct 15, 2013	5 pages	4.68

May 10, 2013	Liquidators' statement of receipts and payments to Apr 15, 2013	7 pages	4.68

Oct 30, 2012	Liquidators' statement of receipts and payments to Oct 15, 2012	5 pages	4.68

May 11, 2012	Liquidators' statement of receipts and payments to Apr 15, 2012	5 pages	4.68

Oct 27, 2011	Liquidators' statement of receipts and payments to Oct 15, 2011	5 pages	4.68

May 05, 2011	Liquidators' statement of receipts and payments to Apr 15, 2011	5 pages	4.68

Nov 05, 2010	Liquidators' statement of receipts and payments to Oct 15, 2010	5 pages	4.68

Jul 05, 2010	Liquidators' statement of receipts and payments to Apr 15, 2010	5 pages	4.68

Jul 05, 2010	Liquidators' statement of receipts and payments	6 pages	4.68

Jul 05, 2010	Liquidators' statement of receipts and payments	5 pages	4.68

Nov 16, 2009	Liquidators' statement of receipts and payments to Oct 15, 2009	5 pages	4.68

Jun 04, 2009	Liquidators' statement of receipts and payments to Apr 15, 2009	5 pages	4.68

May 16, 2009	legacy	1 pages	287

May 07, 2009	Appointment of a voluntary liquidator	1 pages	600

Apr 21, 2009	Certificate of removal of voluntary liquidator	1 pages	4.38

Oct 22, 2008	Liquidators' statement of receipts and payments to Oct 15, 2008	5 pages	4.68

Apr 26, 2008	Liquidators' statement of receipts and payments to Oct 15, 2008	5 pages	4.68

Oct 29, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 20, 2006	Statement of affairs	7 pages	4.20
Oct 20, 2006	Appointment of a voluntary liquidator	1 pages	600

View All Filings

Who are the officers of ADVANCED FLUID SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STAFFORD, Gary 27 Carden Hill BN1 8AA Brighton Sussex	Oct 03, 2006		Secretary	27 Carden Hill BN1 8AA Brighton Sussex		British		Accountant	110201590001
AUKETT, Bryan Courtney 22 Newlands Road Rottingdean BN2 7GD Brighton East Sussex	Oct 03, 2006		Director	22 Newlands Road Rottingdean BN2 7GD Brighton East Sussex	England	British	1947-1	Director	74358150001
BROOKS, Douglas Alan 31 Greville Road E17 9HG London	Nov 08, 1990	Dec 13, 1996	Secretary	31 Greville Road E17 9HG London		British		Engineer	6611590001
BROOKS, Douglas Alan 31 Greville Road E17 9HG London		Dec 13, 1996	Secretary	31 Greville Road E17 9HG London		British		Engineer	6611590001
COAD, Jocelyn Charles 41 Gosberton Road SW12 8LE London	Dec 13, 1996	Sep 29, 1999	Secretary	41 Gosberton Road SW12 8LE London		British		Finance Director	3849210001
COURTNEY AUKETT, Bryan 22 Newlands Road Rottingdean BN2 7GD Brighton East Sussex	Jun 21, 2001	Oct 03, 2006	Secretary	22 Newlands Road Rottingdean BN2 7GD Brighton East Sussex		British			77189140002
WATLINGTON SECURITIES LIMITED 36 Elder Street E1 6BT London	Sep 29, 1999	Mar 30, 2001	Secretary	36 Elder Street E1 6BT London					40151620001
AIRD, John George, Sir Grange Farm Evenlode GL56 0NT Moreton In Marsh Glos	Mar 25, 1996	Aug 29, 1998	Director	Grange Farm Evenlode GL56 0NT Moreton In Marsh Glos	England	British	1940-1	Company Director	8079760001
AUKETT, Bryan Courtney 22 Newlands Road Rottingdean BN2 7GD Brighton East Sussex	Mar 20, 2001	Mar 04, 2005	Director	22 Newlands Road Rottingdean BN2 7GD Brighton East Sussex	England	British	1947-1	Chartered Accountant	74358150001
BACH, Girard Ian Trigga Browne Tilford Road Tilford GU10 2EJ Farnham Surrey		Dec 14, 1995	Director	Trigga Browne Tilford Road Tilford GU10 2EJ Farnham Surrey		British	1933-5	Company Director	18406810001
BROOKS, Douglas Alan, Dr 13 Grange Avenue IG8 9JT Woodford Green Essex	Nov 08, 1990	Mar 04, 2005	Director	13 Grange Avenue IG8 9JT Woodford Green Essex	England	British	1952-5	Director	6611590002
COAD, Jocelyn Charles 41 Gosberton Road SW12 8LE London	Dec 13, 1996	Mar 20, 2001	Director	41 Gosberton Road SW12 8LE London	United Kingdom	British	1949-2	Finance Director	3849210001
HORWICH, Lee Martin 20a Warwick Road Ealing W5 3XJ London	Jan 01, 1996	Dec 08, 2000	Director	20a Warwick Road Ealing W5 3XJ London	United Kingdom	British	1950-10	Managing Director	45940210001
HOW, Denzil Robert Onslow 23 Ladbroke Square W11 3NB London	Jun 15, 1998	Sep 15, 1998	Director	23 Ladbroke Square W11 3NB London	England	British	1944-8	Industrialist	1284240001
HOWELL, Gerald Stewart Thornhill La Rue Des Chataigniers JE3 4DL St John Jersey	Mar 07, 1994	Mar 05, 1996	Director	Thornhill La Rue Des Chataigniers JE3 4DL St John Jersey	United Kingdom	British	1937-9	Business Consultant	35574450002
MACDONALD, Alexander Allen Baillie 75a Riddlesdown Road CR8 1DJ Purley Surrey	Apr 01, 1999	Jan 11, 2000	Director	75a Riddlesdown Road CR8 1DJ Purley Surrey	United Kingdom	British	1947-12	Investment Banker	6971530002
RAY, Jenelle 16730 E Trevino Dr A2 85268 Fountain Hills	Dec 03, 1999	Aug 02, 2004	Director	16730 E Trevino Dr A2 85268 Fountain Hills		Usa	1950-12	Accountant	67912830001
STEWART, James Alexander 9 Jameson Street W8 7SH London	Dec 14, 1995	Jun 05, 2001	Director	9 Jameson Street W8 7SH London		British	1949-3	Investment Banker	13771800001
WESTMACOTT, Richard Kelso 9 Alexander Square SW3 2AY London	Mar 07, 1994	Jul 02, 1999	Director	9 Alexander Square SW3 2AY London		British	1934-2	Consultant	8055150001

View Detailed Information on Officers and People with Significant Control

Does ADVANCED FLUID SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit agreement	Created On Dec 02, 2002 Delivered On Dec 11, 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 The deposit of £13,750 and the monies held in the account pursuant to the agreement.
	Persons Entitled Industrial Development Partnership Ii (Trading Subsidiary) Limited
	Transactions Dec 11, 2002Registration of a charge (395)
Debenture	Created On Jul 31, 2000 Delivered On Aug 14, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed
	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 Liquidics, Inc
	Transactions Aug 14, 2000Registration of a charge (395) Aug 06, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 30, 2000 Delivered On Apr 17, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Kokopelli Tech, Inc
	Transactions Apr 17, 2000Registration of a charge (395) Aug 06, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 12, 2000 Delivered On Jan 18, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the promissory notes (as defined)
	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 Kokopelli Tech, Inc
	Transactions Jan 18, 2000Registration of a charge (395) Aug 06, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 15, 1998 Delivered On Jan 20, 1998	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 Lloyds Bank PLC
	Transactions Jan 20, 1998Registration of a charge (395) Jan 05, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 28, 1991 Delivered On Jan 29, 1991	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 charge over undertaking and all property and assets present and future including book debts, uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 29, 1991Registration of a charge Feb 12, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ADVANCED FLUID SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 20, 2015	Dissolved on
Oct 16, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Weinberg Marks Bloom 60/62 Old London Road KT2 6QZ Kingston Upon Thames	practitioner	Marks Bloom 60/62 Old London Road KT2 6QZ Kingston Upon Thames	Oct 16, 2006	Apr 14, 2009
Timothy James Bramston Tavistock House South Tavistock Square WC1H 9LG London	practitioner	Tavistock House South Tavistock Square WC1H 9LG London	Apr 14, 2009

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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