ADVENTI LIMITED

Overview

Company Name	ADVENTI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC230646
Jurisdiction	Scotland
Date of Creation	Apr 23, 2002
Date of Cessation	Jul 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ADVENTI LIMITED?

(7487) /

Where is ADVENTI LIMITED located?

Registered Office Address	Erskine House 68-73 Queen Street EH2 4NH Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for ADVENTI LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for ADVENTI LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 15, 2011

Administrator's progress report

19 pages

2.20B(Scot)

Apr 15, 2011

Notice of move from Administration to Dissolution

20 pages

2.26B(Scot)

Nov 25, 2010

Administrator's progress report

12 pages

2.20B(Scot)

Jul 21, 2010

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Jun 15, 2010

Statement of administrator's proposal

86 pages

2.16B(Scot)

Jun 02, 2010

Statement of affairs with form 2.14B(Scot)/2.13B(Scot)

23 pages

2.15B(Scot)

Jun 02, 2010

Registered office address changed from 10 James Street Righead Industrial Estate Bellshill ML4 3LU on Jun 02, 2010

2 pages

AD01

Apr 27, 2010

Appointment of an administrator

3 pages

2.11B(Scot)

Jan 13, 2010

Current accounting period extended from Sep 30, 2009 to Mar 31, 2010

1 pages

AA01

Jan 06, 2010

Termination of appointment of James Armstrong as a director

1 pages

TM01

Aug 19, 2009

legacy

1 pages

288b

Jul 30, 2009

Group of companies' accounts made up to Sep 30, 2008

25 pages

Jun 15, 2009

legacy

23 pages

363a

May 13, 2009

Statement of affairs

41 pages

May 13, 2009

legacy

3 pages

88(2)

Apr 30, 2009

legacy

3 pages

88(2)

Mar 26, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 19, 2009

legacy

1 pages

288b

Feb 19, 2009

legacy

4 pages

88(2)

Feb 19, 2009

legacy

2 pages

88(2)

Feb 19, 2009

legacy

1 pages

123

Feb 19, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolution of increasing authorised share capital	RES04

Feb 18, 2009

legacy

1 pages

123

Feb 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of ADVENTI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, William Old Station Court Bothwell G71 8PE Glasgow 7 United Kingdom	Sep 23, 2008		Secretary	Old Station Court Bothwell G71 8PE Glasgow 7 United Kingdom		British		133495110001
BUCKNALL, Graham Ralph Chalmers Ratho Hall EH28 8QY Ratho Midlothian	Apr 23, 2002		Director	Ratho Hall EH28 8QY Ratho Midlothian	United Kingdom	British	1970-3	68393360002
EDWARDS, William Old Station Court Bothwell G71 8PE Glasgow 7 United Kingdom	Sep 23, 2008		Director	Old Station Court Bothwell G71 8PE Glasgow 7 United Kingdom	Scotland	British	1957-9	133495110001
MCPHERSON, Malcolm Henry 88 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian	Apr 22, 2003		Director	88 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian		British	1954-5	35518120001
SALVESEN, Alastair Eric Hotson Whitburgh House EH37 5SR Pathhead Midlothian	May 31, 2006		Director	Whitburgh House EH37 5SR Pathhead Midlothian	Scotland	British	1941-7	189830004
SHAKESHAFT, Peter James Bailey The Stell Muirton EH39 5LW North Berwick East Lothian	Jul 21, 2005		Director	The Stell Muirton EH39 5LW North Berwick East Lothian	Scotland	British	1947-10	221980003
TORRANCE, Andrew 27 Kirkford KA3 5HY Stewarton East Ayrshire	Oct 01, 2008		Director	27 Kirkford KA3 5HY Stewarton East Ayrshire	Scotland	British	1957-7	56562000001
BUCKNALL, Graham Ralph Chalmers Brucehill 5 Easter Belmont Road EH12 6EX Edinburgh Midlothian	Apr 23, 2002	Jun 24, 2002	Secretary	Brucehill 5 Easter Belmont Road EH12 6EX Edinburgh Midlothian		British		68393360001
SMITH, Andrew Woodlands House Symington ML12 6LF Biggar Lanarkshire	Aug 11, 2005	Sep 23, 2008	Secretary	Woodlands House Symington ML12 6LF Biggar Lanarkshire		British		44831400002
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	May 20, 2004	Aug 12, 2005	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080001
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	Jun 21, 2002	May 20, 2004	Secretary	39 Castle Street EH2 3BH Edinburgh				42680350001
ARMSTRONG, James Mckell Flat 3 10 Clairmont Gardens G3 7LW Glasgow	Jun 25, 2007	Dec 21, 2009	Director	Flat 3 10 Clairmont Gardens G3 7LW Glasgow	Scotland	British	1972-4	84046970002
CHANCE, Edward James 7 Abbots Moss Drive FK1 5UA Falkirk Stirlingshire	Jul 09, 2008	Jul 31, 2009	Director	7 Abbots Moss Drive FK1 5UA Falkirk Stirlingshire	Scotland	British	1967-8	99396400001
DUFF, Christopher 19 Hillpark Grove EH4 7AP Edinburgh	Sep 10, 2003	Apr 03, 2006	Director	19 Hillpark Grove EH4 7AP Edinburgh		British	1970-7	54092500003
EDWARDS, Keith Alan 18 Lauriston Farm Road EH4 5EY Edinburgh	Apr 23, 2002	Jun 14, 2004	Director	18 Lauriston Farm Road EH4 5EY Edinburgh		British	1967-3	81515800001
KINLOCK, John 42 Grieve Croft Bothwell G71 8LU Glasgow Lanarkshire	Sep 01, 2007	Feb 05, 2008	Director	42 Grieve Croft Bothwell G71 8LU Glasgow Lanarkshire		British	1953-10	124395390001
MCALEENAN, John 15 Rowallan Road Thornliebank G46 7EP Glasgow	Jun 17, 2005	Jun 05, 2008	Director	15 Rowallan Road Thornliebank G46 7EP Glasgow	Scotland	Irish	1961-9	40765940001
MCLAUGHLIN, David William 4 Succoth Place EH12 6BL Edinburgh	Mar 24, 2005	Oct 28, 2005	Director	4 Succoth Place EH12 6BL Edinburgh		British	1958-2	404680002
MILNE, David Ferguson 49 Whitehaugh Park EH45 9DB Peebles Peeblesshire	Mar 01, 2006	Nov 03, 2006	Director	49 Whitehaugh Park EH45 9DB Peebles Peeblesshire	Scotland	British	1958-12	111557420001
PATERSON, Stephen Liston Lindsay 31 Belford Gardens EH4 3EP Edinburgh	Apr 22, 2003	Sep 30, 2005	Director	31 Belford Gardens EH4 3EP Edinburgh	Scotland	British	1958-12	770200002
SMITH, Andrew Woodlands House Symington ML12 6LF Biggar Lanarkshire	Dec 04, 2006	Dec 31, 2008	Director	Woodlands House Symington ML12 6LF Biggar Lanarkshire	Scotland	British	1968-9	44831400002
SPOWART, James Sunningdale 16 Sarazen Green EH54 8SZ Livingston West Lothian	Jul 21, 2005	Oct 28, 2005	Director	Sunningdale 16 Sarazen Green EH54 8SZ Livingston West Lothian	Scotland	British	1950-11	114739550001
TODD, Frederick Neil 10 Cammo Place EH4 8EN Edinburgh Midlothian	Nov 01, 2005	Dec 01, 2006	Director	10 Cammo Place EH4 8EN Edinburgh Midlothian	United Kingdom	British	1952-9	1062670001

View Detailed Information on Officers and People with Significant Control

Does ADVENTI LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 17, 2005 Delivered On Jul 01, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 01, 2005Registration of a charge (410) Jul 05, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 17, 2005 Delivered On Jun 24, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled John Mcaleenan and Others
	Transactions Jun 24, 2005Registration of a charge (410) Jun 24, 2005Alteration to a floating charge (466 Scot) Jul 26, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jan 16, 2004 Delivered On Jan 22, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 22, 2004Registration of a charge (410) Jun 25, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 07, 2003 Delivered On Jan 17, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 17, 2003Registration of a charge (410) Jun 25, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ADVENTI LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2011	Administration ended
Apr 14, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John Bruce Cartwright Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street EH2 4NH Edinburgh	practitioner	Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street EH2 4NH Edinburgh
Graham Douglas Frost Erskine House 68-73 Queen Street EH2 4NH Edinburgh	practitioner	Erskine House 68-73 Queen Street EH2 4NH Edinburgh

View Detailed Information on Insolvency Cases

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.
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