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ADVANTAGE INTERNATIONAL CORPORATION LIMITED

ADVANTAGE INTERNATIONAL CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameADVANTAGE INTERNATIONAL CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03312480
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ADVANTAGE INTERNATIONAL CORPORATION LIMITED?

    • (5190) /

    Where is ADVANTAGE INTERNATIONAL CORPORATION LIMITED located?

    Registered Office Address
    c/o BRIDGESTONES LIMITED
    125-127 Union Street
    OL1 1TE Oldham
    Lancs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANTAGE INTERNATIONAL CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What is the status of the latest annual return for ADVANTAGE INTERNATIONAL CORPORATION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ADVANTAGE INTERNATIONAL CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Liquidators' statement of receipts and payments to Jul 08, 2015

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 08, 2015

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 08, 2014

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 08, 2014

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 08, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 08, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 08, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 08, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 08, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 08, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 08, 2010

    		5 pages4.68

    Statement of affairs with form 4.19

    		8 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		1 pages287

    legacy

    		9 pages363a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		5 pages395

    legacy

    		1 pages288b

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Finance agreement 11/12/2008
    		RES13

    Total exemption small company accounts made up to Apr 30, 2008

    		6 pagesAA

    legacy

    		5 pages363a
    View All Filings

    Who are the officers of ADVANTAGE INTERNATIONAL CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Sarah Jane
    Regent Street
    OL10 3BX Heywood
    32
    Lancashire
    		Secretary
    Regent Street
    OL10 3BX Heywood
    32
    Lancashire
    		British133014510001
    BURNS, Sarah Jane
    Regent Street
    OL10 3BX Heywood
    32
    Lancashire
    		Director
    Regent Street
    OL10 3BX Heywood
    32
    Lancashire
    		United KingdomBritish133014510001
    PEARSON, Joanne Elizabeth
    Firthcliffe Drive
    Leeds Road
    WF15 6HR Liversedge
    55
    West Yorkshire
    		Director
    Firthcliffe Drive
    Leeds Road
    WF15 6HR Liversedge
    55
    West Yorkshire
    		British133014500001
    BAKER, Anne-Marie
    Birchinley Hall Farm
    Wild House Lane
    OL16 3TW Milnrow
    Rochdale
    		Secretary
    Birchinley Hall Farm
    Wild House Lane
    OL16 3TW Milnrow
    Rochdale
    		British54812080005
    STRUL, Sharon Frances Anne
    3 Heaton Court
    Manchester Road
    BL9 9QN Bury
    Lancashire
    		Secretary
    3 Heaton Court
    Manchester Road
    BL9 9QN Bury
    Lancashire
    		British51362540001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    BAKER, Anne-Marie
    Birchinley Hall Farm
    Wild House Lane
    OL16 3TW Milnrow
    Rochdale
    		Director
    Birchinley Hall Farm
    Wild House Lane
    OL16 3TW Milnrow
    Rochdale
    		United KingdomBritish54812080005
    STRUL, Michael Paul
    74 Rishworth Palace
    Rishworth Mill Lane
    HX6 4RZ Sowerby Bridge
    		Director
    74 Rishworth Palace
    Rishworth Mill Lane
    HX6 4RZ Sowerby Bridge
    		United KingdomBritish89385370001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Does ADVANTAGE INTERNATIONAL CORPORATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 09, 2008
    Delivered On Dec 19, 2008
    		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 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
    • Rbs Invoice Finance Limited
    Transactions
    • Dec 19, 2008Registration of a charge (395)
    Debenture
    Created On Nov 12, 2007
    Delivered On Nov 15, 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 15, 2007Registration of a charge (395)
    Debenture
    Created On Feb 22, 2007
    Delivered On Mar 03, 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 charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 03, 2007Registration of a charge (395)
    Deed of assignment
    Created On Dec 12, 2000
    Delivered On Dec 13, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under a facility letter dated 4 september 1998 to finance purchase order numbers 6228/16229/16230/16231 and 16232 dated 13 november 2000
    Short particulars
    The entire benefit of purchase order numbers 16228/16229/16230/16231 and 16232 dated 13 november 2000 and the debtor monies falling due under purchase order numbers 16228/16229/16230/16231/ and 16232 dated 13 november together with all rights of the assignor to sue or take action in respect of the breach of the obligations contained in such contract.
    Persons Entitled
    • Davenham Trade Finance Limited
    Transactions
    • Dec 13, 2000Registration of a charge (395)
    • Aug 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment
    Created On Apr 04, 2000
    Delivered On Apr 05, 2000
    		Satisfied
    Amount secured
    Under a facility letter dated 4 september 1998 to finance purchase order number 0000000817 dated 2ND march 2000
    Short particulars
    The entire benefit of purchase order number 0000000817 dated 2ND march 2000 and the debtor monies falling due under purchase order together with all rights of the assignor to sue or take action in respect of the breach of the obligations contained in such contract.
    Persons Entitled
    • Davenham Trade Finance Limited
    Transactions
    • Apr 05, 2000Registration of a charge (395)
    • Nov 14, 2000Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment
    Created On Oct 21, 1999
    Delivered On Oct 22, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under a facility letter dated 4 september 1998
    Short particulars
    The benefit of purchase order number 2087 dated 27 september 1998 and all monies due thereunder.
    Persons Entitled
    • Davenham Trade Finance Limited
    Transactions
    • Oct 22, 1999Registration of a charge (395)
    • Nov 14, 2000Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment
    Created On May 18, 1999
    Delivered On May 19, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under a facility letter dated 4TH september 1998 to finance purchase order number 2076 dated 27TH april 1999
    Short particulars
    The entire benefit of purchase order number 2076 dated 27TH april 1999. see the mortgage charge document for full details.
    Persons Entitled
    • Davenham Trade Finance Limited
    Transactions
    • May 19, 1999Registration of a charge (395)
    • Nov 14, 2000Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment
    Created On Apr 15, 1999
    Delivered On Apr 16, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under a facility letter dated 4TH september 1998 to finance purchase order number 2075 dated 26TH march 1999 (as defined)
    Short particulars
    The entire benefit of purchase order no 2075 dated 26/3/99 and debtor monies due thereunder. See the mortgage charge document for full details.
    Persons Entitled
    • Davenham Trade Finance Limited
    Transactions
    • Apr 16, 1999Registration of a charge (395)
    • Nov 14, 2000Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment
    Created On Dec 03, 1998
    Delivered On Dec 04, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under a facility letter dated 4 september 1998 to finance purchase order numbers Z97723, Z97734, Z97741, Z97711, Z97732, Z97680 dated 30 november 1998
    Short particulars
    The entire benefit of purchase order numbers Z97723, Z97734, Z97741, Z97711, Z97732, Z97680 dated 30 november 1998 and the debtor monies falling due under purchase order together with all rights of the assignor to sue or take action in respect of the breach of the obligations contained in such contract.
    Persons Entitled
    • Davenham Trade Finance Limited
    Transactions
    • Dec 04, 1998Registration of a charge (395)
    • Nov 14, 2000Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment
    Created On Nov 04, 1998
    Delivered On Nov 05, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under a facility letter dated 4TH september 1998 to finance purchase order number 59 dated 19TH october 1998
    Short particulars
    The entire benefit of purchase order no 59 dated 19/10/98 with all related rights thereof. See the mortgage charge document for full details.
    Persons Entitled
    • Davenham Trade Finance Limited
    Transactions
    • Nov 05, 1998Registration of a charge (395)
    • Nov 14, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 19, 1997
    Delivered On Mar 22, 1997
    		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
    • Midland Bank PLC
    Transactions
    • Mar 22, 1997Registration of a charge (395)
    • Jul 14, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ADVANTAGE INTERNATIONAL CORPORATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 09, 2009Commencement of winding up
    Mar 01, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Guy Lord
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire
    		practitioner
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire
    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.
    • license: CC0