ADVANCED PUBLICATIONS (UK) LTD
Overview
| Company Name | ADVANCED PUBLICATIONS (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05003003 |
| 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 ADVANCED PUBLICATIONS (UK) LTD?
- (7487) /
Where is ADVANCED PUBLICATIONS (UK) LTD located?
| Registered Office Address | 52 Penny Lane Mossley Hill L18 1DG Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCED PUBLICATIONS (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ADVANCED PUBLICATIONS (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 29, 2012 | 14 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 19-21 Flint Street Liverpool Merseyside L1 0AH on Apr 04, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alec Frederick Power on Dec 23, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 23, 2008 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 23, 2007 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 23, 2006 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
Who are the officers of ADVANCED PUBLICATIONS (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUMBHIR, Kanwaljit Singh | Secretary | 7 The Calders Allerton L18 3LN Liverpool Merseyside | British | Director | 35644310002 | |||||
| GUMBHIR, Jaskiran Singh | Director | Angard House Asbury Park Allerton L18 3NP Liverpool Merseyside | England | British | Director | 89243880001 | ||||
| GUMBHIR, Kanwaljit Singh | Director | 7 The Calders Allerton L18 3LN Liverpool Merseyside | United Kingdom | British | Director | 35644310002 | ||||
| POWER, Alec Frederick | Director | 52 Twickenham Drive CH46 1PF Leasowe Merseyside | United Kingdom | British | Manager | 111305180001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does ADVANCED PUBLICATIONS (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 04, 2004 Delivered On Aug 06, 2004 | 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
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Transactions
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Does ADVANCED PUBLICATIONS (UK) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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