ADVANCED SYSTEMS TECHNOLOGY GROUP (UK) LIMITED

Overview

Company Name	ADVANCED SYSTEMS TECHNOLOGY GROUP (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03483074
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1997
Date of Cessation	Jan 12, 2010

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 SYSTEMS TECHNOLOGY GROUP (UK) LIMITED?

(6420) /
(7210) /
(7250) /
(7260) /

Where is ADVANCED SYSTEMS TECHNOLOGY GROUP (UK) LIMITED located?

Registered Office Address	The Laurels 103 Daws Heath Road SS6 7QT Rayleigh Essex
Undeliverable Registered Office Address	No

What are the latest accounts for ADVANCED SYSTEMS TECHNOLOGY GROUP (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for ADVANCED SYSTEMS TECHNOLOGY GROUP (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 15, 2009	legacy	1 pages	652a

Apr 30, 2009	Total exemption small company accounts made up to Jun 30, 2008	10 pages	AA

Jan 14, 2009	legacy	4 pages	363a

Jul 07, 2008	legacy	1 pages	225

Jan 22, 2008	legacy	3 pages	363a
Sep 22, 2007	Total exemption small company accounts made up to Dec 31, 2006	5 pages	AA
Dec 28, 2006	legacy	3 pages	363a
Dec 28, 2006	legacy	1 pages	288c
Nov 05, 2006	Total exemption small company accounts made up to Dec 31, 2005	5 pages	AA
Jan 13, 2006	legacy	7 pages	363s
Jan 13, 2006	legacy	pages	363(287)
Nov 01, 2005	Total exemption small company accounts made up to Dec 31, 2004	5 pages	AA
Jan 06, 2005	legacy	7 pages	363s
Sep 29, 2004	Total exemption small company accounts made up to Dec 31, 2003	5 pages	AA
Jan 21, 2004	legacy	7 pages	363s
Dec 18, 2003	legacy	3 pages	395
Nov 20, 2003	legacy	1 pages	288c
Nov 20, 2003	legacy	1 pages	288c
Aug 29, 2003	Total exemption small company accounts made up to Dec 31, 2002	5 pages	AA
Mar 24, 2003	legacy	1 pages	288b
Mar 24, 2003	legacy	2 pages	288a
Jan 20, 2003	legacy	7 pages	363s
Jan 20, 2003	legacy	pages	363(288)

View All Filings

Who are the officers of ADVANCED SYSTEMS TECHNOLOGY GROUP (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILLY CHAPLIN, Chantal Dominique 103 Daws Heath Road SS6 7QT Rayleigh Essex	Dec 19, 2002		Secretary	103 Daws Heath Road SS6 7QT Rayleigh Essex		British		79997760002
CHAPLIN, Stuart James 103 Daws Heath Road SS6 7QT Rayleigh Essex	Jan 20, 1999		Director	103 Daws Heath Road SS6 7QT Rayleigh Essex	England	British	1971-11	66348220002
MULKERNS, Terence Patrick 2 Edenappr Road Jonesborough BT35 8HU Newry Co Down	Jan 20, 1999		Director	2 Edenappr Road Jonesborough BT35 8HU Newry Co Down	Northern Ireland	Irish	1969-1	144452720002
HALPIN, Joseph Oldtown Johnstown IRISH Navan Merth Ireland	Dec 18, 1997	Jan 01, 1999	Secretary	Oldtown Johnstown IRISH Navan Merth Ireland		Irish		56641200001
KELLY, David 8 Wood Green SS13 1RT Basildon Essex	Jan 01, 1999	Dec 19, 2002	Secretary	8 Wood Green SS13 1RT Basildon Essex		British		75254270001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Dec 18, 1997	Dec 18, 1997	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
HALPIN, Joseph Oldtown Johnstown IRISH Navan Merth Ireland	Dec 18, 1997	Jan 01, 1999	Director	Oldtown Johnstown IRISH Navan Merth Ireland		Irish	1953-10	56641200001
KELLY, David 8 Wood Green SS13 1RT Basildon Essex	Dec 18, 1997	Dec 19, 2002	Director	8 Wood Green SS13 1RT Basildon Essex		British	1961-7	75254270001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Dec 18, 1997	Dec 18, 1997	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Does ADVANCED SYSTEMS TECHNOLOGY GROUP (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 08, 2003 Delivered On Dec 18, 2003	Outstanding	Amount secured £2,750 and all other monies due or to become due from the company to the chargee
	Short particulars The sum of £2,750 plus accrued interest.
	Persons Entitled Peter John Townsend and Lynda Gillian Townsend as Managing Trustees of Olympic Promotionalwatches Pension Scheme
	Transactions Dec 18, 2003Registration of a charge (395)
Mortgage debenture	Created On Mar 25, 1999 Delivered On Apr 06, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 1999Registration of a charge (395)

View Detailed Information on Charges

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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