ADVANCE INTEGRATED SYSTEMS PLC

Overview

Company Name	ADVANCE INTEGRATED SYSTEMS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04267316
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2001
Date of Cessation	Jun 17, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ADVANCE INTEGRATED SYSTEMS PLC?

(4525) /
(4531) /

Where is ADVANCE INTEGRATED SYSTEMS PLC located?

Registered Office Address	New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ADVANCE INTEGRATED SYSTEMS PLC?

Previous Company Names
Company Name	From	Until
ADVANCE INTEGRATED SYSTEMS LIMITED	Aug 08, 2001	Aug 08, 2001

What are the latest accounts for ADVANCE INTEGRATED SYSTEMS PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for ADVANCE INTEGRATED SYSTEMS PLC?

Annual Return

Last Annual Return	Aug 08, 2009

What are the latest filings for ADVANCE INTEGRATED SYSTEMS PLC?

Filings

Date

Description

Document

Type

Jun 17, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 17, 2016

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Nov 23, 2015

Liquidators' statement of receipts and payments to Sep 22, 2015

17 pages

4.68

Nov 06, 2014

Liquidators' statement of receipts and payments to Sep 22, 2014

14 pages

4.68

Nov 19, 2013

Liquidators' statement of receipts and payments to Sep 22, 2013

14 pages

4.68

Nov 09, 2012

Liquidators' statement of receipts and payments to Sep 22, 2012

10 pages

4.68

Dec 05, 2011

Liquidators' statement of receipts and payments to Sep 22, 2011

8 pages

4.68

Dec 20, 2010

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Oct 20, 2010

Termination of appointment of Alan Inkster as a director

2 pages

TM01

Oct 13, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 13, 2010

Statement of affairs with form 4.19

18 pages

4.20

Oct 13, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 05, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 01, 2010

Registered office address changed from * 1 Viaduct Works Clay Lane Slaithwaite Huddersfield West Yorkshire HD7 5BG* on Oct 01, 2010

1 pages

AD01

Aug 09, 2010

Appointment of David Brian Gledhill as a director

2 pages

AP01

Jun 23, 2010

Group of companies' accounts made up to Dec 31, 2008

23 pages

Nov 13, 2009

Annual return made up to Aug 08, 2009 with full list of shareholders

4 pages

AR01

Sep 20, 2009

legacy

1 pages

287

Mar 30, 2009

legacy

1 pages

288b

Feb 07, 2009

legacy

6 pages

363a

Jan 19, 2009

Group of companies' accounts made up to Dec 31, 2007

24 pages

Dec 08, 2008

legacy

1 pages

288b

Dec 08, 2008

legacy

1 pages

288b

Aug 20, 2008

legacy

1 pages

288b

Apr 25, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of ADVANCE INTEGRATED SYSTEMS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLEDHILL, David Brian Main Street DE45 1TG Great Longstone Moor View Cottage Derbyshire England	Jul 30, 2010		Director	Main Street DE45 1TG Great Longstone Moor View Cottage Derbyshire England	United Kingdom	British	1943-11	Management Consultant	150757800001
MCCAY, Stephen 43 Margrove Road M6 8NW Manchester Lancashire	May 17, 2002		Director	43 Margrove Road M6 8NW Manchester Lancashire		British	1976-4	General Business	82182230001
INKSTER, Sally 7 Badger Brow Meltham HD9 5LZ Holmfirth West Yorkshire	Aug 08, 2001	Oct 14, 2008	Secretary	7 Badger Brow Meltham HD9 5LZ Holmfirth West Yorkshire		British		Travel Consultant	77742190001
OCS CORPORATE SECRETARIES LIMITED 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire	Aug 08, 2001	Aug 08, 2001	Nominee Secretary	67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire					900021500001
EARING, Scott Anthony Bent Lane BB8 7AA Colne 2 Lancashire England	Feb 04, 2008	Feb 25, 2009	Director	Bent Lane BB8 7AA Colne 2 Lancashire England	England	British	1973-7	Project Director	139348690001
HUGHES, Neil Barry Albany Road SK9 6LL Wilmslow 15 Cheshire	Feb 04, 2008	Oct 30, 2008	Director	Albany Road SK9 6LL Wilmslow 15 Cheshire	United Kingdom	British	1969-11	Sales Director	129962310001
INKSTER, Alan Andrew Neil 7 Badger Brow Meltham HD9 5LZ Holmfirth West Yorkshire	Aug 08, 2001	Aug 16, 2010	Director	7 Badger Brow Meltham HD9 5LZ Holmfirth West Yorkshire		British	1966-1	Managing Director	77742160001
INKSTER, Sally 7 Badger Brow Meltham HD9 5LZ Holmfirth West Yorkshire	Aug 08, 2001	Oct 14, 2008	Director	7 Badger Brow Meltham HD9 5LZ Holmfirth West Yorkshire		British	1968-10	Admin Director	77742190001
OCS DIRECTORS LIMITED Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire	Aug 08, 2001	Aug 08, 2001	Nominee Director	Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire					900021490001

View Detailed Information on Officers and People with Significant Control

Does ADVANCE INTEGRATED SYSTEMS PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 10, 2007 Delivered On May 12, 2007	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 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 Partnership Investment Equity Fund LP
	Transactions May 12, 2007Registration of a charge (395)
Fixed and floating charge	Created On May 04, 2004 Delivered On May 07, 2004	Outstanding	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 (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets.
	Persons Entitled Bibby Factors Northwest LTD
	Transactions May 07, 2004Registration of a charge (395)
Debenture	Created On Dec 06, 2001 Delivered On Dec 08, 2001	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 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 Dec 08, 2001Registration of a charge (395)

View Detailed Information on Charges

Does ADVANCE INTEGRATED SYSTEMS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2010	Commencement of winding up
Jun 17, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Wood New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire	practitioner	New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire	Sep 23, 2010

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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