ADVANCE MONITORING SOLUTIONS LIMITED
Overview
| Company Name | ADVANCE MONITORING SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03197343 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCE MONITORING SOLUTIONS LIMITED?
- (7222) /
- (7487) /
Where is ADVANCE MONITORING SOLUTIONS LIMITED located?
| Registered Office Address | c/o C/O BEGBIES TRAYNOR 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCE MONITORING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERFACE INFORMATION SYSTEMS LIMITED | May 13, 1996 | May 13, 1996 |
What are the latest accounts for ADVANCE MONITORING SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for ADVANCE MONITORING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2017 | 19 pages | LIQ03 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 2 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:order of court in respect of the replacement & removal of liquidator | 12 pages | LIQ MISC OC | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2016 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2015 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2014 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2013 | 17 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * 17 Napier Court Gander Lane Barlborough Chesterfield Derbys S43 4PZ* on Jul 18, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of John Wilkins as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Tony Cockcroft as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Tony Cockcroft as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 13, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Tony Cockcroft on May 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Albert Wilkins on May 13, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of ADVANCE MONITORING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDLEY, Timothy James | Director | Quaker Cottage Meeting House Lane, South Leverton DN22 0BS Retford Nottinghamshire | United Kingdom | British | Managing Director | 57272400002 | ||||
| COCKCROFT, Tony | Secretary | Wren Cottage Town Street, South Leverton DN22 0BT Retford Nottinghamshire | British | 89770680001 | ||||||
| ELLIOTT, Simon | Secretary | 16 Mitchell Close Gateford S81 7NS Worksop Nottinghamshire | English | Director | 75951200001 | |||||
| WILKINS, Eleanor Joan | Secretary | 2 Cottam Drive Barlborough S43 4WS Chesterfield Derbyshire | British | 69246030002 | ||||||
| WILKINS, Eleanor Joan | Secretary | 2 Cottam Drive Barlborough S43 4WS Chesterfield Derbyshire | British | 69246030002 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| COCKCROFT, Tony | Director | Wren Cottage Town Street, South Leverton DN22 0BT Retford Nottinghamshire | England | British | Co Director | 89770680001 | ||||
| ELLIOTT, Simon | Director | 16 Mitchell Close Gateford S81 7NS Worksop Nottinghamshire | England | English | Director | 75951200001 | ||||
| WILKINS, John Albert | Director | 2 Cottam Drive Barlborough S43 4WS Chesterfield Derbyshire | England | British | Director | 47773440002 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does ADVANCE MONITORING SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 08, 2007 Delivered On Oct 12, 2007 | Outstanding | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does ADVANCE MONITORING SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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