ADVANCE ENTERPRISES UK LIMITED

ADVANCE ENTERPRISES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameADVANCE ENTERPRISES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05921350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ADVANCE ENTERPRISES UK LIMITED?

    • (5183) /

    Where is ADVANCE ENTERPRISES UK LIMITED located?

    Registered Office Address
    Baker Tilly Business Services Ltd 9th Floor
    3 Hardman Street
    M3 3HF Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCE ENTERPRISES UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What is the status of the latest annual return for ADVANCE ENTERPRISES UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ADVANCE ENTERPRISES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Registered office address changed from * Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF* on Mar 14, 2014

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 26, 2013

    13 pages4.68

    Liquidators' statement of receipts and payments to Sep 26, 2012

    14 pages4.68

    Registered office address changed from * Unit 2C Advance Park Park Road Rhosymedre Wrexham LL14 3JR* on Oct 04, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 31, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2010

    Statement of capital on Nov 30, 2010

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    Annual return made up to Aug 31, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Aug 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Aug 31, 2007

    9 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    16 pagesNEWINC

    Who are the officers of ADVANCE ENTERPRISES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERRARD, Fay
    7 Blackbrook Drive
    Ruabon
    LL14 6BP Wrexham
    Clwyd
    Secretary
    7 Blackbrook Drive
    Ruabon
    LL14 6BP Wrexham
    Clwyd
    British115844280001
    GERRARD, John Henry
    7 Blackbrook Drive
    Ruabon
    LL14 6BP Wrexham
    Director
    7 Blackbrook Drive
    Ruabon
    LL14 6BP Wrexham
    WalesBritishDirector87130750001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does ADVANCE ENTERPRISES UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2011Commencement of winding up
    Jun 20, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nigel Ian Woodside
    Baker Tilly Business Services Limited
    3 Hardman Street
    M3 3HF Manchester
    practitioner
    Baker Tilly Business Services Limited
    3 Hardman Street
    M3 3HF Manchester
    Christopher Ratten
    Baker Tilly Business Services Limited
    3 Hardman Street
    M3 3HF Manchester
    practitioner
    Baker Tilly Business Services Limited
    3 Hardman Street
    M3 3HF Manchester

    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