AADVER INTERNATIONAL LIMITED
Overview
| Company Name | AADVER INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04283002 |
| 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 AADVER INTERNATIONAL LIMITED?
- (2811) /
Where is AADVER INTERNATIONAL LIMITED located?
| Registered Office Address | c/o AADVER INTERNATIONAL LTD 12 Park Lane SO41 0PT Milford-On-Sea Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AADVER INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 05, 2011 |
What are the latest filings for AADVER INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 05, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from * Unit 15 Somerford Business Park Wilverley Road Christchurch Dorset BH23 3RU* on May 16, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christine Davis as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 05, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Sep 06, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr James John Davis on Sep 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 05, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Sep 06, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 05, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 05, 2007 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 05, 2006 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 05, 2005 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 05, 2004 | 3 pages | AA | ||||||||||
Who are the officers of AADVER INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, James John | Director | c/o Aadver International Ltd Park Lane SO41 0PT Milford-On-Sea 12 Hampshire England | Britain | British | M Director | 15807240003 | ||||
| BURRIDGE, Sophie Christine | Secretary | 418 Lymington Road BH23 5HE Christchurch Dorset | British | 88047310001 | ||||||
| DAVIS, Christine Mary | Secretary | Park Lane Milford-On-Sea SO41 0PT Lymington 12 Hampshire | British | 46003850003 | ||||||
| DAVIS, Christine Mary | Secretary | 46a Southampton Road SO41 9GQ Lymington Hampshire | British | Secretary | 46003850001 | |||||
| KNIGHT, Adrian Peter | Secretary | 19 Cleveland Drive PO14 1SW Fareham Hampshire | British | Finance Broker | 76778540001 | |||||
| WILKINSON, Peter | Secretary | 11 Alum Chine Road BH4 8DT Bournemouth Dorset | British | Accountant | 80078760001 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BOTHA, Andre Philippus | Director | 16 School Road Upper Beeding BN44 3HY Steyning West Sussex | England | Dutch | Director | 68497440001 | ||||
| GOWER, Timothy James | Director | Oak View Southern Lane Old Milton Green BH25 7JE New Milton Hampshire | British | Business & Financial Adviser | 80078630002 | |||||
| KNIGHT, Adrian Peter | Director | 19 Cleveland Drive PO14 1SW Fareham Hampshire | British | Director | 76778540001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Does AADVER INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge over stock | Created On Mar 17, 2003 Delivered On Mar 25, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All unfinished raw materials work-in-progress. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge by way of debenture | Created On Mar 17, 2003 Delivered On Mar 25, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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
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Transactions
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| Charge over book debts | Created On Mar 17, 2003 Delivered On Mar 25, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge all book and other debts. | ||||
Persons Entitled
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Transactions
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Does AADVER INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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