ADVANTAGE CAPITAL LIMITED
Overview
| Company Name | ADVANTAGE CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03828221 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADVANTAGE CAPITAL LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ADVANTAGE CAPITAL LIMITED located?
| Registered Office Address | 1580 Parkway Solent Business Park PO15 7AG Whiteley Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANTAGE CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for ADVANTAGE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from C/O Rees Pollock 35 New Bridge Street London EC4V 6BW to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Aug 22, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Oct 31, 2017 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Aug 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Oct 31, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Aug 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Oct 31, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Aug 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2011 | 20 pages | AA | ||||||||||
Annual return made up to Aug 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Trevor Alexander Jones on Aug 22, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Philip Bodenham on Aug 22, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * C/O C/O Rees Pollock 35 New Bridge Street London EC4V 6BW United Kingdom* on Mar 17, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * One Duchess Street London W1W 6AN United Kingdom* on Mar 17, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of ADVANTAGE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODENHAM, Martin Philip | Director | Solent Business Park PO15 7AG Whiteley Fareham 1580 Parkway Hampshire | Canada | British | 73925870007 | |||||
| JONES, Trevor Alexander | Director | Solent Business Park PO15 7AG Whiteley Fareham 1580 Parkway Hampshire | England | British | 61273750004 | |||||
| DYER, Helen | Secretary | Paddock Cottage Farm Close KT24 5AE East Horsley Surrey | British | 65623860002 | ||||||
| JONES, Trevor Alexander | Secretary | 8 Worplesdon Hill House Heath House Road GU22 0QX Woking | British | 61273750004 | ||||||
| JONES, Trevor Alexander | Secretary | 67b Blomfield Road W9 2PA London | British | 61273750001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DYER, Helen | Director | 67b Blomfield Road W9 2PA London | British | 65623860001 |
Who are the persons with significant control of ADVANTAGE CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Philip Bodenham | Apr 06, 2016 | Solent Business Park PO15 7AG Whiteley Fareham 1580 Parkway Hampshire | No |
Nationality: British Country of Residence: Canada | |||
Natures of Control
| |||
| Mr Trevor Alexander Jones | Apr 06, 2016 | Solent Business Park PO15 7AG Whiteley Fareham 1580 Parkway Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ADVANTAGE CAPITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed | Created On Aug 01, 2003 Delivered On Aug 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £2,717.18 and all income and interest thereon and deriving therefrom. | ||||
Persons Entitled
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Transactions
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Does ADVANTAGE CAPITAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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