ADVANCED C.S (HOLDINGS) LTD

ADVANCED C.S (HOLDINGS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameADVANCED C.S (HOLDINGS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06214329
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ADVANCED C.S (HOLDINGS) LTD?

    • (7415) /

    Where is ADVANCED C.S (HOLDINGS) LTD located?

    Registered Office Address
    45 The Poynt Wollaton Street
    NG1 5FW Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCED C.S (HOLDINGS) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for ADVANCED C.S (HOLDINGS) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 06, 2013

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Liquidators' statement of receipts and payments to Jul 25, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 25, 2013

    18 pages4.68

    Liquidators' statement of receipts and payments to Jul 25, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 25, 2012

    19 pages4.68

    Administrator's progress report to Jan 24, 2011

    12 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    11 pages2.34B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Sep 27, 2010

    11 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Mar 27, 2010

    9 pages2.24B

    Statement of administrator's proposal

    11 pages2.17B

    Registered office address changed from 8E + F Maybrook Road Maybrook Road Business Park Minworth Sutton Colfield West Midlands on Oct 12, 2009

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    5 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    12 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    1 pages225

    Who are the officers of ADVANCED C.S (HOLDINGS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEER, Baljit Singh
    Harpenden Drive
    CV5 7QF Coventry
    26
    West Midlands
    Secretary
    Harpenden Drive
    CV5 7QF Coventry
    26
    West Midlands
    British129363430001
    GARWOOD, Craig Charles
    11 Meadow Hill St Davids Manor
    Church Village
    CF38 1RX Pontypridd
    Director
    11 Meadow Hill St Davids Manor
    Church Village
    CF38 1RX Pontypridd
    WalesBritish92039300002
    O'NEILL, John Joseph Henry Martin
    6 Belwell Gardens
    Belwell Lane Four Oaks
    B74 4TR Sutton Coldfield
    Director
    6 Belwell Gardens
    Belwell Lane Four Oaks
    B74 4TR Sutton Coldfield
    British120177770001
    SHAW, Richard John
    191 Walsall Road
    Four Oaks
    B74 4NR Sutton Coldfield
    West Midlands
    Director
    191 Walsall Road
    Four Oaks
    B74 4NR Sutton Coldfield
    West Midlands
    EnglandBritish70836390004
    WOODLEY, Frederick Paul
    Owen House Newhall Lodge
    Newhall Drive
    B76 1QX Sutton Coldfield
    West Midlands
    Director
    Owen House Newhall Lodge
    Newhall Drive
    B76 1QX Sutton Coldfield
    West Midlands
    Great BritainBritish102853770001
    YOULTON, Peter Charles
    17 The Glebe
    MK46 4HY Lavendon
    Buckinghamshire
    Director
    17 The Glebe
    MK46 4HY Lavendon
    Buckinghamshire
    British81951850001
    WOODLEY, Kay
    Owen House
    New Hall Drive
    B76 1QX Sutton Coldfield
    West Midlands
    Secretary
    Owen House
    New Hall Drive
    B76 1QX Sutton Coldfield
    West Midlands
    British120588460001

    Does ADVANCED C.S (HOLDINGS) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 02, 2007
    Delivered On Oct 06, 2007
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 06, 2007Registration of a charge (395)
    Legal charge
    Created On Oct 02, 2007
    Delivered On Oct 06, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    101 york road hallgreen birmingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 06, 2007Registration of a charge (395)

    Does ADVANCED C.S (HOLDINGS) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2011Administration ended
    Sep 28, 2009Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Patrick B Ellward
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    practitioner
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Dilip K Dattani
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    practitioner
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    2
    DateType
    Feb 12, 2014Dissolved on
    Jan 26, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick B Ellward
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    practitioner
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Dilip K Dattani
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    practitioner
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham

    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