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Company Information for

DETENTION ADVICE SERVICE

82 ST JOHN STREET, LONDON, EC1M 4JN,

Company Registration Number

03289045

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Liquidation

Company Overview

About Detention Advice Service

DETENTION ADVICE SERVICE was founded on 1996-12-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Detention Advice Service is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DETENTION ADVICE SERVICE

82 ST JOHN STREET LONDON EC1M 4JN Other companies in EC1M

Charity Registration

Charity Number	1060145
Charity Address	UNIT B3, DETENTION ADVICE SERVICE, 62 BEECHWOOD ROAD, LONDON, E8 3DY
Charter	THE CHARITY IS ESTABLISHED FOR THE PROVISION OF RELIEF FOR IMMIGRATION ACT DETAINEES WHO ARE IN CONDITIONS OF NEED, HARDSHIP OR DISTRESS, IN PARTICULAR BY THE PROVISION OF INFORMATION AND ADVICE.

Filing Information

Company Number		03289045
Company ID Number		03289045
Date formed		1996-12-09
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Liquidation
Lastest accounts		30/06/2013
Account next due		31/03/2015
Latest return		24/11/2013
Return next due		22/12/2014
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-10-05 03:00:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DETENTION ADVICE SERVICE
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PB24 LIMITED AURIA CREATIVE LIMITED AURIA TAXATION LIMITED ETC FINANCE LIMITED NEW HORIZON 2010 LIMITED PINNACLE ADVANTAGE LIMITED VANTIS AUDIT LIMITED WIELAND CONSULTANCY SERVICES LIMITED

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Company Officers of DETENTION ADVICE SERVICE

Current Directors

Officer	Role	Date Appointed
NIGEL BERNARD ANDREW CALEB	Company Secretary	2001-12-10
MOHAMMED KASSIM GAFFAR	Director	2013-02-28
EDWARD MAW	Director	2011-06-16
ANNELL SMITH	Director	2012-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIAN ELIZABETH NORMAN	Director	2013-02-28	2014-05-05
MARTINE LIGNON	Director	2011-09-22	2014-01-29
MARIA TATSUKO FRICKE	Director	2013-02-28	2013-12-19
JONATHAN BENJAMIN COLLINS	Director	2012-04-23	2013-11-12
JASBINDAR BHATOA	Director	2009-12-15	2013-07-29
FRANCESCA JANE COONEY	Director	2006-03-27	2011-06-16
FAZIL N/A KAWANI	Director	2010-05-18	2011-06-16
KATHARINE RACHEL CLARE LORENZ	Director	2010-11-23	2011-02-02
JONATHAN RICHARD FREDERICK PARR	Director	2008-06-02	2010-03-16
ROY MILLARD	Director	2005-02-09	2009-09-29
NOEL HALIFAX	Director	2007-11-26	2009-04-22
DEREK SAMUEL EDWARD BEOKU-BETTS	Director	2006-10-04	2008-06-02
NEIL JOHN FREDERICK AMAS	Director	2002-12-02	2007-11-26
MARIANNE YOLANDE NIENHUIS	Director	2002-11-27	2006-10-04
FIONA HANNAN	Director	2001-12-05	2005-02-09
SALAR HAMARASH	Director	2001-12-05	2004-09-20
MOHAMED MOHAMED NACER	Director	2000-12-11	2004-09-20
ANWAR IBRAHIM MOHAMMED	Director	1997-12-03	2004-09-20
EILEEN BYE	Director	1996-12-09	2004-02-16
KENNETH OSEI-AFRIYIE	Director	2000-12-11	2003-09-16
EMMA JANE DAVIES	Director	1999-12-07	2002-07-24
JOE N'DANGA KOROMA	Director	2000-12-11	2002-07-24
ADMASU HAILE SELASSIE	Director	1998-09-15	2002-03-13
ANIELA PESHKEPIJA	Director	1999-12-07	2001-12-05
RAGNHILD WITHEROW	Company Secretary	1996-12-09	2001-08-31
RUMWOLD LEIGH	Director	2000-12-11	2001-06-30
KWAME BOATENG	Director	1998-12-08	2000-12-11
JANE ASPDEN	Director	1997-12-03	1999-12-07
ALEXANDER EDWARD BUCHAN	Director	1996-12-09	1999-12-07
KOJO ASARE	Director	1997-04-01	1998-07-14
NEIL MORRANS	Director	1997-12-03	1998-07-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL BERNARD ANDREW CALEB	WEST LONDON FAIR HOUSING GROUP LIMITED	Company Secretary	1998-09-22	CURRENT	1974-06-10	Dissolved 2014-07-29
MOHAMMED KASSIM GAFFAR	PRISONERS' ADVICE SERVICE	Director	2015-09-02	CURRENT	1996-04-01	Active
MOHAMMED KASSIM GAFFAR	TECHRUN TECHNOLOGIES LIMITED	Director	2013-01-15	CURRENT	2013-01-15	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-12-05	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2014-06-25	600	Appointment of a voluntary liquidator
2014-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/14 FROM Unit B3 62 Beechwood Road London E8 3DY
2014-06-16	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-06-16	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2014-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN NORMAN
2014-05-02	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY
2014-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTINE LIGNON
2013-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JEANNE STEELE
2013-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA FRICKE
2013-12-22	AR01	24/11/13 ANNUAL RETURN FULL LIST
2013-12-19	AA01	Previous accounting period extended from 31/03/13 TO 30/06/13
2013-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ADELINE TRUDE
2013-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINS
2013-08-06	AP01	DIRECTOR APPOINTED MS JEANNE BARBARA STEELE
2013-08-05	AP01	DIRECTOR APPOINTED MR MOHAMMED KASSIM GAFFAR
2013-08-05	AP01	DIRECTOR APPOINTED MS MARIA TATSUKO FRICKE
2013-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JASBINDAR BHATOA
2013-08-05	AP01	DIRECTOR APPOINTED DR ADELINE MARGARET TRUDE
2013-08-05	AP01	DIRECTOR APPOINTED MS JULIAN ELIZABETH NORMAN
2013-04-10	RES01	ADOPT ARTICLES 10/04/13
2013-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2013-02-01	AP01	DIRECTOR APPOINTED MS ANNELL SMITH
2012-12-21	AP01	DIRECTOR APPOINTED MR JOHN BURKE TOWNLEY
2012-12-21	AR01	24/11/12 NO MEMBER LIST
2012-12-20	AP01	DIRECTOR APPOINTED MR JONATHAN BENJAMIN COLLINS
2012-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGO TRISTRAM
2012-04-13	AUD	AUDITOR'S RESIGNATION
2011-12-22	AR01	24/11/11 NO MEMBER LIST
2011-12-22	AP01	DIRECTOR APPOINTED MS MARTINE LIGNON
2011-12-22	AP01	DIRECTOR APPOINTED MR EDWARD MAW
2011-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO TRISTRAM / 21/12/2011
2011-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHARINE LORENZ
2011-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR FAZIL KAWANI
2011-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCESCA COONEY
2011-11-24	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-02-18	AR01	24/11/10 NO MEMBER LIST
2011-02-18	AP01	DIRECTOR APPOINTED MS KATHARINE RACHEL CLARE LORENZ
2011-02-17	AP01	DIRECTOR APPOINTED MR FAZIL N/A KAWANI
2011-02-17	AP01	DIRECTOR APPOINTED MRS JASBINDAR BHATOA
2011-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRY ROCQUE
2011-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARR
2010-09-16	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2009-12-21	AR01	24/11/09 NO MEMBER LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGO TRISTRAM / 10/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERRY ROCQUE / 10/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD FREDERICK PARR / 10/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA JANE COONEY / 10/12/2009
2009-12-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / NIGEL BERNARD ANDREW CALEB / 10/12/2009
2009-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY MILLARD
2009-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NOEL HALIFAX
2009-11-18	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2008-11-24	363a	ANNUAL RETURN MADE UP TO 24/11/08
2008-11-24	288b	APPOINTMENT TERMINATED DIRECTOR DEREK BEOKU-BETTS
2008-11-13	288a	DIRECTOR APPOINTED JONATHAN RICHARD FREDERICK PARR
2008-11-11	288a	DIRECTOR APPOINTED DEREK SAMUEL EDWARD BEOKU-BETTS
2008-11-11	288a	DIRECTOR APPOINTED NOEL HALIFAX
2008-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-07	288a	DIRECTOR APPOINTED FRANCESCA JANE COONEY
2008-01-23	363a	ANNUAL RETURN MADE UP TO 24/11/07

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

69 - Legal and accounting activities

691 - Legal activities

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

94 - Activities of membership organisations

949 - Activities of other membership organisations

94990 - Activities of other membership organizations n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DETENTION ADVICE SERVICE or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2014-06-11
Appointment of Liquidators	2014-06-11
Meetings of Creditors	2014-05-16

Fines / Sanctions

No fines or sanctions have been issued against DETENTION ADVICE SERVICE

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DETENTION ADVICE SERVICE does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.09	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DETENTION ADVICE SERVICE

Intangible Assets

Patents

We have not found any records of DETENTION ADVICE SERVICE registering or being granted any patents

Domain Names

We do not have the domain name information for DETENTION ADVICE SERVICE

Trademarks

We have not found any records of DETENTION ADVICE SERVICE registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DETENTION ADVICE SERVICE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as DETENTION ADVICE SERVICE are:

NTT DATA UK LIMITED	£ 985,542
CDW LIMITED	£ 541,816
LEARNING PARTNERSHIP WEST CIC	£ 526,777
R2P UK SYSTEMS LIMITED	£ 404,369
AMAZE BRIGHTON AND HOVE	£ 393,492
AGE CONCERN WOLVERHAMPTON	£ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU	£ 225,800
AGE CONCERN ISLE OF WIGHT	£ 206,794
FTSE INTERNATIONAL LIMITED	£ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 156,934
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127

Outgoings

Business Rates/Property Tax

No properties were found where DETENTION ADVICE SERVICE is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DETENTION ADVICE SERVICE	Event Date	2014-06-05
At a General Meeting of the above named Company Limited by Guarantee, duly convened, and held at the offices of BM Advisory, 82 St John Street, London EC1M 4JN on 05 June 2014 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company Limited by Guarantee cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound-up voluntarily, pursuant to 84(1)(b) of the Insolvency Act 1986 and that Michael Solomons and Andrew Pear , both of BM Advisory , 82 St John Street, London, EC1M 4JN , (IP Nos 9043 and 9016) be and are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Michael Solomons and Andrew Pear was confirmed. For further details contact: The Joint Liquidators or Jack McGinley on 020 7549 2366. Kassim Gaffar , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	DETENTION ADVICE SERVICE	Event Date	2014-06-05
Michael Solomons and Andrew Pear , both of BM Advisory , 82 St John Street, London, EC1M 4JN . : For further details contact: The Joint Liquidators or Jack McGinley on 020 7549 2366.

Initiating party		Event Type	Meetings of Creditors
Defending party	DETENTION ADVICE SERVICE	Event Date	2014-05-12
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") that a meeting of the creditors of the Company Limited by Guarantee will be held at the offices of BM Advisory LLP, 82 St John Street, London, EC1M 4JN , on 23 May 2014 , at 11.30 am for the purposes mentioned in sections 99, 100 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of BM Advisory LLP, 82 St John Street, London EC1M 4JN not later than 12 noon on the working day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the offices of BM Advisory LLP, 82 St John Street, London EC1M 4JN before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of BM Advisory LLP , 82 St John Street, London, EC1M 4JN , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Further information is available from Michael Solomons (IP No 9043), Andrew Pear (IP No 9016) or Jack McGinley at BM Advisory LLP on 0207 549 2366.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DETENTION ADVICE SERVICE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DETENTION ADVICE SERVICE any grants or awards.

Ownership

We could not find any group structure information

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