ADVANCED ALCHEMY LIMITED

Overview

Company Name	ADVANCED ALCHEMY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03821443
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1999
Date of Cessation	Nov 08, 2011

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 ALCHEMY LIMITED?

(7487) /

Where is ADVANCED ALCHEMY LIMITED located?

Registered Office Address	c/o C/O SHIPLEYS LLP, PO BOX 60317 PO BOX 60317 10 Orange Street WC2H 7WR London
Undeliverable Registered Office Address	No

What are the latest accounts for ADVANCED ALCHEMY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for ADVANCED ALCHEMY LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 08, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jun 13, 2011	Liquidators' statement of receipts and payments to Jun 02, 2011	5 pages	4.68

Dec 22, 2010	Liquidators' statement of receipts and payments to Dec 02, 2010	5 pages	4.68

Sep 28, 2010	Notice to Registrar of Companies of Notice of disclaimer	4 pages	F10.2

May 24, 2010	Notice to Registrar of Companies of Notice of disclaimer	5 pages	F10.2

Dec 03, 2009	Administrator's progress report to Nov 27, 2009	8 pages	2.24B

Dec 03, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	8 pages	2.34B

Aug 07, 2009	Administrator's progress report to Jul 05, 2009	8 pages	2.24B

Jul 15, 2009	Statement of affairs with form 2.14B	7 pages	2.16B

Mar 30, 2009	Result of meeting of creditors	4 pages	2.23B

Mar 04, 2009	Statement of administrator's proposal	36 pages	2.17B

Feb 02, 2009	Statement of affairs with form 2.14B	7 pages	2.16B

Jan 23, 2009	Notice of completion of voluntary arrangement	2 pages	1.4

Jan 19, 2009	legacy	1 pages	287

Jan 17, 2009	Appointment of an administrator	1 pages	2.12B

Jan 07, 2009	legacy	1 pages	403a

Dec 23, 2008	legacy	4 pages	395

Apr 29, 2008	legacy	1 pages	288a

Apr 29, 2008	legacy	1 pages	288b

Apr 28, 2008	legacy	1 pages	288b

Apr 28, 2008	legacy	1 pages	288a

Apr 22, 2008	Notice to Registrar of companies voluntary arrangement taking effect	7 pages	1.1

Jan 22, 2008	legacy	1 pages	288c
Dec 07, 2007	legacy	7 pages	363s

View All Filings

Who are the officers of ADVANCED ALCHEMY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, Anna Hereford Way OX16 1UD Banbury 18 Oxfordshire	Apr 28, 2008		Secretary	Hereford Way OX16 1UD Banbury 18 Oxfordshire		Other		130139900001
DANAHER, Michael Stephen Joseph 27 Shepperton Close WA4 5JZ Appleton Cheshire	Apr 28, 2008		Director	27 Shepperton Close WA4 5JZ Appleton Cheshire	United Kingdom	British	1959-5	107493650001
PRICE, Christopher Paul 2 Wallscourt Road South Filton BS34 7NT Bristol Avon	Jan 01, 2003		Director	2 Wallscourt Road South Filton BS34 7NT Bristol Avon	England	British	1969-9	77100200001
PRICE, Christopher Paul 2 Wallscourt Road South Filton BS34 7NT Bristol Avon	Oct 16, 2006	Apr 28, 2008	Secretary	2 Wallscourt Road South Filton BS34 7NT Bristol Avon		British		77100200001
SIMPKINS, David Stuart The Old Rectory Petworth Road Chiddingfold GU8 4UF Godalming Surrey	Jul 31, 2002	Mar 11, 2004	Secretary	The Old Rectory Petworth Road Chiddingfold GU8 4UF Godalming Surrey		British		3096590001
TORTORA BRAYDA DI BELVEDERE, Nicola Marie 11 Hill View Headington OX3 8EB Oxford Oxfordshire	Aug 06, 1999	Jul 01, 2002	Secretary	11 Hill View Headington OX3 8EB Oxford Oxfordshire		British		65611080001
HAINES SECRETARIES LTD 10a St Martins Street OX10 0AL Wallingford Oxfordshire	Mar 11, 2004	Oct 16, 2006	Secretary	10a St Martins Street OX10 0AL Wallingford Oxfordshire				94869640001
THE OXFORD SECRETARIAT LIMITED 4420 Nash Court,John Smith Drive Oxford Business Park South OX4 2RU Oxford Oxfordshire	Aug 06, 1999	Aug 06, 1999	Secretary	4420 Nash Court,John Smith Drive Oxford Business Park South OX4 2RU Oxford Oxfordshire				38870940004
NOUWENS, Kasper Pieter 8 Sheepway Court OX4 4JL Oxford Oxfordshire	Feb 23, 2000	Apr 09, 2002	Director	8 Sheepway Court OX4 4JL Oxford Oxfordshire		Dutch	1971-6	86853910001
STOKES, David Robin, Dr 28 Semaphore Road GU1 3PT Guildford Surrey	Jul 31, 2002	Feb 01, 2005	Director	28 Semaphore Road GU1 3PT Guildford Surrey	United Kingdom	British	1946-9	12956970001
TORTORA BRAYDA DI BELVEDERE, Carlo P.O Box 4586 House 208 Kebele 08/09 Addis Ababa Ethiopia	Aug 06, 1999	Apr 28, 2008	Director	P.O Box 4586 House 208 Kebele 08/09 Addis Ababa Ethiopia		Italian	1969-8	93413380003
TORTORA BRAYDA DI BELVEDERE, Nicola Marie 11 Hill View Headington OX3 8EB Oxford Oxfordshire	Aug 06, 1999	Jul 01, 2002	Director	11 Hill View Headington OX3 8EB Oxford Oxfordshire		British	1967-5	65611080001
WARMERDAM, Ward Semaphore House 39 Pewley Hill GU1 3SN Guildford Surrey	Feb 12, 2000	Jul 31, 2002	Director	Semaphore House 39 Pewley Hill GU1 3SN Guildford Surrey		British	1979-12	70010970001
OXFORD FORMATIONS LIMITED 98 High Street OX9 3EH Thame Oxfordshire	Aug 06, 1999	Aug 06, 1999	Director	98 High Street OX9 3EH Thame Oxfordshire				49956020001

View Detailed Information on Officers and People with Significant Control

Does ADVANCED ALCHEMY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Dec 22, 2008 Delivered On Dec 23, 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 Challenge Finance Limited ("the Security Holder")
	Transactions Dec 23, 2008Registration of a charge (395)
All assets debenture	Created On Apr 12, 2007 Delivered On Apr 14, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Apr 14, 2007Registration of a charge (395) Jan 07, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 20, 2001 Delivered On Aug 25, 2001	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 Hsbc Bank PLC
	Transactions Aug 25, 2001Registration of a charge (395) May 10, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ADVANCED ALCHEMY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2008	Date of meeting to approve CVA
Jan 21, 2009	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Andrew Appleyard 6th Floor The White House 111 New Street B2 4EU Birmingham	practitioner	6th Floor The White House 111 New Street B2 4EU Birmingham

Date	Type
Jan 06, 2009	Administration started
Dec 03, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Conrad Alan Beighton Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester	practitioner	Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester		Dec 03, 2009
Robert Derek Smailes Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London		Dec 03, 2009

Date	Type
Dec 03, 2009	Commencement of winding up
Nov 08, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Conrad Alan Beighton Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester	practitioner	Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester	Dec 03, 2009
Robert Derek Smailes Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	Dec 03, 2009

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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