ADVICEONLINE LIMITED
Overview
| Company Name | ADVICEONLINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03959713 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVICEONLINE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ADVICEONLINE LIMITED located?
| Registered Office Address | 232 Sladepool Farm Road B14 5EE Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVICEONLINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ADVICEONLINE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ADVICEONLINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Dec 31, 2014 to Apr 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Martin Bailey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Edwards as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher John Large as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerald Whitmore as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr David Alexander Edwards as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * C/O Gerald Whitmore Appletrees Church Street Wyre Piddle Pershore Worcestershire WR10 2JD England* on Sep 12, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Connolly as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Appointment of Mr John Connolly as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Peter Sprung as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Bailey as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ADVICEONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Martin | Director | Sladepool Farm Road B14 5EE Birmingham 232 West Midlands United Kingdom | England | British | 95450450003 | |||||
| LARGE, Christopher John | Director | Sladepool Farm Road B14 5EE Birmingham 232 West Midlands United Kingdom | France | British | 75105070001 | |||||
| BERG, Brian | Secretary | 14 Linden Lea N2 0RG London | British | 40415080001 | ||||||
| CONNOLLY, John | Secretary | c/o Gerald Whitmore Church Street Wyre Piddle WR10 2JD Pershore Appletrees Worcestershire England | 148429470001 | |||||||
| CONNOLLY, William Stephen | Secretary | 3 Dodleston Close CH43 9QZ Birkenhead Merseyside | British | 86840740001 | ||||||
| LITTLE, David Anthony | Secretary | 100 Kyrle Road SW11 6BA London | British | 77215960002 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| BAILEY, Martin | Director | Daisybank Drive CW11 4JR Sandbach Heathside Cheshire England | England | British | 95450450003 | |||||
| BERG, Brian | Director | 14 Linden Lea N2 0RG London | England | British | 40415080001 | |||||
| EDWARDS, David Alexander | Director | Sladepool Farm Road B14 5EE Birmingham 232 West Midlands United Kingdom | United Kingdom | British | 157139120001 | |||||
| ELLIOTT, Gary | Director | Wildwood House 112 Valley Road WD3 4BH Rickmansworth Hertfordshire | British | 70314770001 | ||||||
| HARDY, Carol Margaret | Director | 6 Bawson Court Gomersal BD19 4SA Cleckheaton West Yorkshire | England | British | 89078690001 | |||||
| LASSEN, Richard Guy | Director | The Coach House 27 Southern Road SO41 9HR Lymington Hampshire | England | British | 111572370001 | |||||
| NEWMAN, Timothy John | Director | 70 Lady Acre Close WA13 0SR Lymm Cheshire | British | 118612330001 | ||||||
| SHAKESPEARCE, Carey | Director | 17 Kitchener Road N2 8AS London | British | 118564990001 | ||||||
| SHAKESPEARE, Carey | Director | Granby Road SG1 4AS Stevenage 59 Herts | British | 118560070002 | ||||||
| SPRUNG, Peter | Director | The Hayloft 1 Meadows Court Town Farm Lane WA6 8NH Norley Cheshire | England | British | 66580150004 | |||||
| WARR, Mike | Director | The Old Vicarage Shotwick CH1 6HX Chester | British | 88000430001 | ||||||
| WHITMORE, Gerald Michael | Director | Sladepool Farm Road B14 5EE Birmingham 232 West Midlands United Kingdom | United Kingdom | British | 41061870002 | |||||
| WILKINS, John Paul | Director | 18 Glenferrie Road AL1 4JU St. Albans Hertfordshire | British | 77694730001 | ||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does ADVICEONLINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Loan agreement | Created On Jan 11, 2001 Delivered On Jan 13, 2001 | Satisfied | Amount secured £30,000 from the company to the chargee | |
Short particulars A fixed and floating charge over all the assets of the company including property book debts and goodwill. | ||||
Persons Entitled
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Transactions
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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