ADVANCED COMPOSITES GROUP HOLDINGS LIMITED

Overview

Company Name	ADVANCED COMPOSITES GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03621275
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1998
Date of Cessation	Oct 13, 2020

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 COMPOSITES GROUP HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ADVANCED COMPOSITES GROUP HOLDINGS LIMITED located?

Registered Office Address	Composites House Sinclair Close DE75 7SP Heanor Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of ADVANCED COMPOSITES GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 1110 LIMITED	Aug 25, 1998	Aug 25, 1998

What are the latest accounts for ADVANCED COMPOSITES GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ADVANCED COMPOSITES GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 28, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 15, 2020

Application to strike the company off the register

3 pages

DS01

Oct 05, 2019

Full accounts made up to Dec 31, 2018

17 pages

Aug 28, 2019

Confirmation statement made on Aug 25, 2019 with no updates

3 pages

CS01

Dec 14, 2018

legacy

1 pages

SH20

Dec 14, 2018

Statement of capital on Dec 14, 2018

Capital: GBP 1

5 pages

SH19

Dec 14, 2018

legacy

1 pages

CAP-SS

Dec 14, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 13/12/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 13, 2018

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 13, 2018

Change of share class name or designation

2 pages

SH08

Aug 31, 2018

Confirmation statement made on Aug 25, 2018 with updates

5 pages

CS01

May 23, 2018

Accounts for a dormant company made up to Dec 31, 2017

3 pages

Nov 10, 2017

Secretary's details changed for Alison Murphy on Nov 01, 2017

1 pages

CH03

Sep 08, 2017

Confirmation statement made on Aug 25, 2017 with updates

5 pages

CS01

Sep 06, 2017

Termination of appointment of Alison Murphy as a director on Jul 01, 2017

1 pages

TM01

Jul 25, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Nov 18, 2016

Auditor's resignation

1 pages

AUD

Nov 04, 2016

Appointment of Mrs Alison Murphy as a director on Nov 01, 2016

2 pages

AP01

Sep 30, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Sep 29, 2016

Confirmation statement made on Aug 25, 2016 with updates

6 pages

CS01

Sep 16, 2016

Termination of appointment of Roy Douglas Smith as a director on Aug 12, 2016

1 pages

TM01

Sep 16, 2016

Termination of appointment of Daniel George Darazsdi as a director on Aug 12, 2016

1 pages

TM01

Sep 16, 2016

Appointment of Alison Murphy as a secretary on Aug 12, 2016

2 pages

AP03

Sep 16, 2016

Termination of appointment of Roy Douglas Smith as a secretary on Aug 12, 2016

1 pages

TM02

View All Filings

Who are the officers of ADVANCED COMPOSITES GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, Alison Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom	Aug 12, 2016		Secretary	Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom				214335080001
CLEARS, David Shaun Sinclair Close DE75 7SP Heanor Composites House Derbyshire	Aug 12, 2016		Director	Sinclair Close DE75 7SP Heanor Composites House Derbyshire	United Kingdom	British	1957-8	214322760001
GLENNON, Stephen Matthew Sinclair Close DE75 7SP Heanor Composites House Derbyshire England	Feb 28, 2012		Director	Sinclair Close DE75 7SP Heanor Composites House Derbyshire England	England	British	1967-2	88291900001
BOWERS, Steven John Thornbury Cottage Chalkhill Coleshill HP7 0LY Amersham Buckinghamshire	May 06, 2004	Jul 20, 2012	Secretary	Thornbury Cottage Chalkhill Coleshill HP7 0LY Amersham Buckinghamshire		British		61929330004
MALITSKIE, Mark 52 High Street Broughton NN14 1NQ Kettering Northamptonshire	Jan 06, 2003	May 06, 2004	Secretary	52 High Street Broughton NN14 1NQ Kettering Northamptonshire		British		68667640001
MOORE, Alan Brian Rowan Cottage Hackney Lane Barlow S18 7TD Sheffield	Jul 24, 2002	Jan 06, 2003	Secretary	Rowan Cottage Hackney Lane Barlow S18 7TD Sheffield		British		14081040001
MOORE, Alan Brian Rowan Cottage Hackney Lane Barlow S18 7TD Sheffield	Mar 31, 1999	Jul 29, 1999	Secretary	Rowan Cottage Hackney Lane Barlow S18 7TD Sheffield		British		14081040001
SMITH, Roy Douglas Sinclair Close DE75 7SP Heanor Composites House Derbyshire England	Jul 20, 2012	Aug 12, 2016	Secretary	Sinclair Close DE75 7SP Heanor Composites House Derbyshire England				170871450001
TRESIDDER, Hereward Tolmie 33 Belle Vue Road DE6 1AT Ashbourne Derbyshire	Jul 29, 1999	Jul 24, 2002	Secretary	33 Belle Vue Road DE6 1AT Ashbourne Derbyshire		British		39200370004
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Aug 25, 1998	Mar 31, 1999	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
BEAUMONT, Richard John Kirby 10 Milverton Terrace CV32 5BA Leamington Spa Warwickshire	May 06, 2004	Jul 20, 2007	Director	10 Milverton Terrace CV32 5BA Leamington Spa Warwickshire		British	1946-11	98953190001
BLATHERWICK, Nigel Ashley 7 Queen Marys Close NG12 2NR Nottingham Nottinghamshire	Dec 20, 2006	Jul 31, 2014	Director	7 Queen Marys Close NG12 2NR Nottingham Nottinghamshire	United Kingdom	British	1964-3	118979720001
BOWERS, Steven John Warwick New Road CV32 5JG Leamington Spa Concorde House Warwickshire	Jul 28, 2011	Jul 20, 2012	Director	Warwick New Road CV32 5JG Leamington Spa Concorde House Warwickshire	United Kingdom	British	1973-6	176189250001
DARAZSDI, Daniel George Sinclair Close DE75 7SP Heanor Composites House Derbyshire	Nov 01, 2014	Aug 12, 2016	Director	Sinclair Close DE75 7SP Heanor Composites House Derbyshire	Usa	American	1960-5	195049720001
DEVAULT, Jon 18415 Azofar Ct San Diego Ca San Diego FOREIGN California 92128 United States Of America	Mar 31, 1999	Nov 15, 2000	Director	18415 Azofar Ct San Diego Ca San Diego FOREIGN California 92128 United States Of America		American	1938-2	63857020001
DRILLOCK, David M Sinclair Close DE75 7SP Heanor Composites House Derbyshire England	Jul 20, 2012	Oct 31, 2014	Director	Sinclair Close DE75 7SP Heanor Composites House Derbyshire England	United States	American	1957-4	170878740001
ENGLISH, Peter David 76 Woodside Wimbledon SW19 7QL London	Mar 31, 1999	May 06, 2004	Director	76 Woodside Wimbledon SW19 7QL London		British	1941-12	3355360001
FORD, Richard Guy Water Stratford House Water Stratford MK18 5DS Buckingham	Mar 31, 1999	May 06, 2004	Director	Water Stratford House Water Stratford MK18 5DS Buckingham		British	1946-11	1467170002
GHAVAM SHAHIDI, Ebrahim 2 St Georges Close Allestree DE22 1JH Derby Derbyshire	May 06, 2004	Aug 31, 2013	Director	2 St Georges Close Allestree DE22 1JH Derby Derbyshire	United Kingdom	British	1953-5	117846410001
MABBITT, Jonathan Peter Sunset Nether Lane DE56 4AP Hazelwood Derbyshire	Apr 25, 2001	Nov 06, 2012	Director	Sunset Nether Lane DE56 4AP Hazelwood Derbyshire	England	British	1962-10	83707310002
MALITSKIE, Mark 52 High Street Broughton NN14 1NQ Kettering Northamptonshire	Jan 06, 2003	Nov 06, 2012	Director	52 High Street Broughton NN14 1NQ Kettering Northamptonshire	England	British	1957-6	68667640001
MOORE, Alan Brian Rowan Cottage Hackney Lane Barlow S18 7TD Sheffield	Mar 31, 1999	Jun 30, 2007	Director	Rowan Cottage Hackney Lane Barlow S18 7TD Sheffield		British	1945-12	14081040001
MOSS, Andrew Brian Warwick New Road CV32 5JG Leamington Spa Concorde House Warwickshire	Jul 28, 2011	Jul 28, 2011	Director	Warwick New Road CV32 5JG Leamington Spa Concorde House Warwickshire	England	British	1956-8	161928410001
MOSS, Andrew Brian Saddlebow Cottage Saddlebow Lane CV35 8PQ Claverdon Warwickshire	May 06, 2004	Jul 20, 2012	Director	Saddlebow Cottage Saddlebow Lane CV35 8PQ Claverdon Warwickshire	England	British	1956-8	161928410001
MURPHY, Alison Sinclair Close DE75 7SP Heanor Composites House Derbyshire	Nov 01, 2016	Jul 01, 2017	Director	Sinclair Close DE75 7SP Heanor Composites House Derbyshire	United Kingdom	British	1965-12	111169560001
POTTS, Hugh Adrian 7921 S Hudson Avenue Tuisa Oklahoma 74136 Usa	Apr 25, 2001	Jan 01, 2010	Director	7921 S Hudson Avenue Tuisa Oklahoma 74136 Usa	Usa	British	1961-1	52210510003
ROBERTSON, Douglas Grant Blackmore Grange Blackmore End WR8 0EE Hanley Swan Worcestershire	Jul 30, 2007	Jul 28, 2011	Director	Blackmore Grange Blackmore End WR8 0EE Hanley Swan Worcestershire	England	British	1953-11	123487130001
SLOMAN, Roger Mark 13 Woodside Morley DE7 6DG Ilkeston Derbyshire	Mar 31, 1999	Feb 29, 2000	Director	13 Woodside Morley DE7 6DG Ilkeston Derbyshire		British	1947-8	8257720002
SMITH, Roy Douglas Sinclair Close DE75 7SP Heanor Composites House Derbyshire England	Jul 20, 2012	Aug 12, 2016	Director	Sinclair Close DE75 7SP Heanor Composites House Derbyshire England	Usa	Usa	1958-10	170877010001
SNOWDON, Clive John New End Barn Spernall Lane Great Alne B49 6JD Alcester Warwickshire	May 06, 2004	Jul 28, 2011	Director	New End Barn Spernall Lane Great Alne B49 6JD Alcester Warwickshire	United Kingdom	British	1953-6	32242700001
STREET, Andrew John Fountain House 13 Main Street Middleton DE4 4LQ Matlock Derbyshire	Mar 31, 1999	May 02, 2000	Director	Fountain House 13 Main Street Middleton DE4 4LQ Matlock Derbyshire	United Kingdom	British	1956-1	36056510008
TRESIDDER, Hereward Tolmie 33 Belle Vue Road DE6 1AT Ashbourne Derbyshire	Jul 29, 1999	Jul 24, 2002	Director	33 Belle Vue Road DE6 1AT Ashbourne Derbyshire	England	British	1954-4	39200370004
WEIDNER, John Charles 53505 129th East Avenue Tulsa Oklahoma 74134 Usa	Jan 31, 2001	Jan 17, 2002	Director	53505 129th East Avenue Tulsa Oklahoma 74134 Usa		Usa	1944-5	74299320001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Aug 25, 1998	Mar 31, 1999	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANCED COMPOSITES GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Umeco Limited

Apr 06, 2016

Sinclair Close

DE75 7SP Heanor

Composites House

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ADVANCED COMPOSITES GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement	Created On Dec 11, 2009 Delivered On Dec 30, 2009	Satisfied	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 Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 30, 2009Registration of a charge (MG01) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
A deed of admission to an omnibus guarantee and set-off agreement 27TH october 1997,	Created On Nov 23, 2006 Delivered On Nov 29, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 29, 2006Registration of a charge (395) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus guarantee and set-off agreement dated 27/10/1997	Created On Jul 16, 2004 Delivered On Jul 22, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 22, 2004Registration of a charge (395) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 31, 1999 Delivered On Apr 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to the debenture
	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 Derbyshire Enterprise Board (Investments) Limited
	Transactions Apr 15, 1999Registration of a charge (395) May 09, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 31, 1999 Delivered On Apr 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to the debenture
	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 Derbyshire County Council
	Transactions Apr 15, 1999Registration of a charge (395) May 09, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 31, 1999 Delivered On Apr 08, 1999	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 08, 1999Registration of a charge (395) Feb 22, 2005Statement of satisfaction of a charge in full or part (403a)

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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