ADVANCED SELECTION LIMITED
Overview
| Company Name | ADVANCED SELECTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04993614 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED SELECTION LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is ADVANCED SELECTION LIMITED located?
| Registered Office Address | Pkf Gm 15 Westferry Circus E14 4HD Canary Wharf London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCED SELECTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What is the status of the latest confirmation statement for ADVANCED SELECTION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 01, 2020 |
What are the latest filings for ADVANCED SELECTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 24, 2024 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 24, 2023 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 24, 2022 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on Aug 23, 2022 | 2 pages | AD01 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 13 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on Nov 12, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Lea as a director on Apr 29, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Miles Everingham as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 9 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Who are the officers of ADVANCED SELECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERINGHAM, Miles | Director | Chandler's Ford SO53 2FW Eastleigh 13 Hursley Road Hampshire England | England | British | 3997410006 | |||||
| HUGHES, Andrew Heywood | Director | Chandlers Ford SO53 2FW Eastleigh 13 Hursley Road Hampshire England | United Kingdom | British | 95439010001 | |||||
| BARTLETT, Paula Jane | Secretary | 32 Staplehurst Close SO19 9QS Southampton Hampshire | British | 75533270001 | ||||||
| DAVIS, Matthew Eliot | Secretary | 43 The Dell SO15 2PF Southampton Hampshire | British | 85166930002 | ||||||
| EVERINGHAM, Miles | Secretary | 32 Kootenay Avenue Thornhill Park SO18 5RE Southampton Hampshire | British | 3997410004 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DAVIS, Matthew Eliot | Director | 43 The Dell SO15 2PF Southampton Hampshire | British | 85166930002 | ||||||
| EVERINGHAM, Miles | Director | 32 Kootenay Avenue Thornhill Park SO18 5RE Southampton Hampshire | United Kingdom | British | 3997410004 | |||||
| LEA, Stephen | Director | Chandler's Ford SO53 2FW Eastleigh 13 Hursley Road Hampshire England | England | British | 91879760004 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ADVANCED SELECTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rosemary Alison Hughes | Apr 06, 2016 | Chandlers Ford SO53 2FW Eastleigh 13 Hursley Road Hampshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Miles Everingham | Apr 06, 2016 | Chandler's Ford SO53 2FW Eastleigh 13 Hursley Road Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Heywood Hughes | Apr 06, 2016 | Chandlers Ford SO53 2FW Eastleigh 13 Hursley Road Hampshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ADVANCED SELECTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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