ADVANCED DOORS 2017 LIMITED
Overview
| Company Name | ADVANCED DOORS 2017 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02744762 |
| 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 DOORS 2017 LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is ADVANCED DOORS 2017 LIMITED located?
| Registered Office Address | Park Mill Way Clayton West Industrial Estate HD8 9XJ Huddersfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED DOORS 2017 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANCED DOORS LIMITED | Nov 10, 1992 | Nov 10, 1992 |
| BROOMCO (599) LIMITED | Sep 03, 1992 | Sep 03, 1992 |
What are the latest accounts for ADVANCED DOORS 2017 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for ADVANCED DOORS 2017 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Neil Beaumont Oliver as a director on May 07, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Trevor Burton as a director on May 18, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 32 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 33 pages | AA | ||||||||||
Amended full accounts made up to Sep 30, 2016 | 30 pages | AAMD | ||||||||||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 30 pages | AA | ||||||||||
Termination of appointment of Peter Arthur Whyatt as a director on Apr 28, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Rockett as a secretary on Oct 07, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Matthew Rockett as a secretary on Oct 07, 2016 | 1 pages | TM02 | ||||||||||
Registration of charge 027447620005, created on Oct 25, 2016 | 25 pages | MR01 | ||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Sep 30, 2015 | 31 pages | AA | ||||||||||
Termination of appointment of Nicholas Michael Auton as a director on Feb 09, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Rockett as a secretary on Feb 09, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Finnies Ltd as a secretary on Feb 09, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2014 | AA | |||||||||||
Who are the officers of ADVANCED DOORS 2017 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Michael Trevor | Director | Park Mill Way Clayton West Industrial Estate HD8 9XJ Huddersfield West Yorkshire | England | British | 66635090001 | |||||||||
| HARBORD, David Christopher | Director | Jewry Street SO23 8RZ Winchester 20 Hampshire England | England | British | 165861260001 | |||||||||
| ROCKETT, Matthew | Secretary | HU9 5QN Hull 930 Hedon Road East Yorkshire England | 205007100001 | |||||||||||
| THORPE, Michael George | Secretary | Edge View West Lees Road, Bamford S33 0BT Hope Valley Derbyshire | British | 31985700001 | ||||||||||
| WHYATT, Anita Dawn | Secretary | The Lodge The Old Woodyard Midgley WF4 4JF Wakefield West Yorkshire | British | 78711980001 | ||||||||||
| WILKES, Glenys | Secretary | 55 Mountfield Ave Waterloo HD5 8RD Huddersfield West Yorkshire | British | 116102700001 | ||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||||||
| FINNIES LTD | Secretary | Swabys Yard Walkergate HU17 9BZ Beverley 4-6 East Yorkshire United Kingdom |
| 168966890001 | ||||||||||
| AUTON, Nicholas Michael | Director | Swabys Yard Walkergate HU17 9BZ Beverley 4-6 East Yorkshire United Kingdom | United Kingdom | British | 98869770002 | |||||||||
| METCALFE, Gary | Director | Fairview, Greenside Oakenshaw BD12 7DN Bradford 11 West Yorkshire United Kingdom | British | 78889160003 | ||||||||||
| OLIVER, Neil Beaumont | Director | Mount View HU14 3JG North Ferriby 1 East Yorkshire United Kingdom | United Kingdom | British | 6018910001 | |||||||||
| THORPE, Michael George | Director | Edge View West Lees Road, Bamford S33 0BT Hope Valley Derbyshire | British | 31985700001 | ||||||||||
| WHYATT, Peter Arthur | Director | Rectory Lane Emley HD8 9RR Huddersfield 4 West Yorkshire England | England | British | 78453880003 | |||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Who are the persons with significant control of ADVANCED DOORS 2017 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Termwell Limited | Apr 06, 2016 | Hedon Road HU9 5QN Hull 930 England | No | ||||||||||
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Natures of Control
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Does ADVANCED DOORS 2017 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 25, 2016 Delivered On Nov 08, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Guarantee and fixed and floating charge | Created On Jun 27, 2012 Delivered On Jul 07, 2012 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 17, 2009 Delivered On Sep 25, 2009 | 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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of keyman life policy, intimation dated 13 february 2004 and | Created On Feb 13, 2004 Delivered On Feb 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Company: advanced doors limited, policy number: SLP005849583, date: 01/02/02, sum: £50000, life assured: gary neil metcalfe, together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 17, 1992 Delivered On Dec 22, 1992 | 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