ADVANCED LINING SYSTEMS LTD
Overview
| Company Name | ADVANCED LINING SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05192289 |
| 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 LINING SYSTEMS LTD?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is ADVANCED LINING SYSTEMS LTD located?
| Registered Office Address | 10th Floor Temple Row B2 5LG 1 Temple Row Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCED LINING SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for ADVANCED LINING SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 06, 2015 | 19 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Court order granting voluntary liquidator leave to resign | 12 pages | 4.35 | ||||||||||
Liquidators' statement of receipts and payments to Jun 06, 2014 | 20 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from * Unit 5 Broadwyn Trading Estate Waterfall Lane Cradley Heath West Midlands B64 6PS* on Jun 19, 2013 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jul 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 29, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Darrell Lowe on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Yeomans on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lisa Louise Smith on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
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legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
Who are the officers of ADVANCED LINING SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Lisa Louise | Secretary | Temple Row B2 5LG 1 Temple Row 10th Floor Birmingham | British | 124264890002 | ||||||
| LOWE, Darrell | Director | Temple Row B2 5LG 1 Temple Row 10th Floor Birmingham | England | British | Director | 99505630002 | ||||
| YEOMANS, Mark | Director | Temple Row B2 5LG 1 Temple Row 10th Floor Birmingham | England | British | Commerical Vehicle Lining | 99505770001 | ||||
| KOLLETH, Joanne Lesley | Secretary | Brookfield All Stretton SY6 7JN Church Stretton Shropshire | British | 84265340001 | ||||||
| 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 LINING SYSTEMS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Oct 01, 2009 Delivered On Oct 14, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does ADVANCED LINING SYSTEMS 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