ADVANCED MEASURING SERVICES LIMITED

Overview

Company Name	ADVANCED MEASURING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03414607
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1997
Date of Cessation	Aug 29, 2013

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 MEASURING SERVICES LIMITED?

(4525) /

Where is ADVANCED MEASURING SERVICES LIMITED located?

Registered Office Address	Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of ADVANCED MEASURING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PRIORY TIMES LIMITED	Aug 05, 1997	Aug 05, 1997

What are the latest accounts for ADVANCED MEASURING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for ADVANCED MEASURING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 29, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 29, 2013

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Aug 09, 2012

Liquidators' statement of receipts and payments to Jun 02, 2012

12 pages

4.68

Jan 03, 2012

Liquidators' statement of receipts and payments

13 pages

4.68

Oct 14, 2011

Liquidators' statement of receipts and payments to Jun 02, 2011

16 pages

4.68

Jun 15, 2010

Registered office address changed from Unit 11 Swan Units Heron Road Sowton Industrial Estate Exeter Devon EX2 7LL on Jun 15, 2010

2 pages

AD01

Jun 15, 2010

Statement of affairs with form 4.19

6 pages

4.20

Jun 15, 2010

Appointment of a voluntary liquidator

1 pages

600

Jun 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 03, 2010	LRESEX

Sep 30, 2009

legacy

4 pages

363a

Jul 27, 2009

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

7 pages

Sep 23, 2008

legacy

4 pages

363a

Jun 25, 2008

Total exemption small company accounts made up to Sep 30, 2007

6 pages

Sep 25, 2007

legacy

3 pages

363a

Jul 28, 2007

legacy

1 pages

287

Jun 19, 2007

Total exemption small company accounts made up to Sep 30, 2006

7 pages

Jan 12, 2007

legacy

1 pages

287

Jan 12, 2007

legacy

2 pages

288a

Oct 28, 2006

legacy

7 pages

395

Oct 17, 2006

legacy

1 pages

287

Sep 14, 2006

legacy

7 pages

363s

Jun 06, 2006

Total exemption small company accounts made up to Sep 30, 2005

6 pages

Aug 31, 2005

legacy

7 pages

363s

Jun 20, 2005

Total exemption small company accounts made up to Sep 30, 2004

6 pages

Aug 24, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of ADVANCED MEASURING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVEY, Christopher Francis 40 Manor Park Drive PL7 2HT Plymouth Devon	Aug 19, 1997		Secretary	40 Manor Park Drive PL7 2HT Plymouth Devon		British		54562540001
DAVEY, Christopher Francis 40 Manor Park Drive PL7 2HT Plymouth Devon	Aug 21, 1997		Director	40 Manor Park Drive PL7 2HT Plymouth Devon		British	1946-8	54562540001
PYNE, Graham Ernest 20 Rews Park Drive Monkerton EX1 3QL Exeter Devon	Aug 21, 1997		Director	20 Rews Park Drive Monkerton EX1 3QL Exeter Devon	United Kingdom	British	1951-5	54593580001
PYNE, Mark Christopher 20 Rews Park Drive EX1 3QL Exeter Devon	Dec 26, 2006		Director	20 Rews Park Drive EX1 3QL Exeter Devon	United Kingdom	British	1979-3	106142500001
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Aug 05, 1997	Aug 19, 1997	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff				900011830001
NEWCOMBE, Mark 15 Wallace Road PL7 1JN Plympton	Aug 19, 1997	Mar 22, 1999	Director	15 Wallace Road PL7 1JN Plympton		British	1961-6	54562520002
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	Aug 05, 1997	Aug 19, 1997	Nominee Director	16 Churchill Way CF1 4DX Cardiff				900011820001

View Detailed Information on Officers and People with Significant Control

Does ADVANCED MEASURING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 27, 2006 Delivered On Oct 28, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Ultimate Finance Limited
	Transactions Oct 28, 2006Registration of a charge (395)

View Detailed Information on Charges

Does ADVANCED MEASURING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 03, 2010	Commencement of winding up
Aug 29, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Richard Buttriss F A Simms & Partners Pioneer House 39 Station Road LE17 4AP Lutterworth Leicestershire	practitioner	F A Simms & Partners Pioneer House 39 Station Road LE17 4AP Lutterworth Leicestershire	Jun 03, 2010
Richard Frank Simms F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	practitioner	F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	Jun 03, 2010

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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