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Home > England & Wales Companies > A D V AERIALS LIMITED
Company Information for

A D V AERIALS LIMITED

COLCHESTER, ESSEX, CO3 3AD,
Company Registration Number
03688118
Private Limited Company
Dissolved

Dissolved 2014-09-02

Company Overview

About A D V Aerials Ltd
A D V AERIALS LIMITED was founded on 1998-12-23 and had its registered office in Colchester. The company was dissolved on the 2014-09-02 and is no longer trading or active.

Key Data
Company Name
A D V AERIALS LIMITED
 
Legal Registered Office
COLCHESTER
ESSEX
CO3 3AD
Other companies in CO3
 
Previous Names
A D V ARIELS LIMITED05/01/1999
Filing Information
Company Number 03688118
Date formed 1998-12-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-12-31
Date Dissolved 2014-09-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-01 14:31:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A D V AERIALS LIMITED
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Company Officers of A D V AERIALS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE HAYWARD
Company Secretary 2007-06-04
STEVEN CLARK GIBSON
Director 1998-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP CARLETON JEPSON
Company Secretary 1998-12-23 2007-06-04
PHILIP CARLETON JEPSON
Director 1998-12-23 2007-06-04
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 1998-12-23 1998-12-23
CORPORATE APPOINTMENTS LIMITED
Nominated Director 1998-12-23 1998-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN CLARK GIBSON ADV DIGITAL LIMITED Director 2015-06-10 CURRENT 2007-04-25 Active
STEVEN CLARK GIBSON ADV AUDIO DIGITAL VISUAL LIMITED Director 2011-03-17 CURRENT 2006-03-10 Dissolved 2015-09-08

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.

DateDocument TypeDocument Description
2014-09-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-12-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2013
2013-07-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2013
2013-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2012
2012-06-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012
2011-12-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2011
2011-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2011
2010-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2010
2009-12-092.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2009-07-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/06/2009
2009-02-262.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-02-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-02-112.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-01-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-12-24287REGISTERED OFFICE CHANGED ON 24/12/2008 FROM UNIT C, 97 GOSBECKS ROAD COLCHESTER ESSEX CO2 9JT
2008-09-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: UNIT 17 PEARTREE BUSINESS CENTRE PEARTREE ROAD STANWAY COLCHESTER ESSEX CO3 0JN
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-21288aNEW SECRETARY APPOINTED
2007-03-06363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-23395PARTICULARS OF MORTGAGE/CHARGE
2006-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-27363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-15363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-12-06287REGISTERED OFFICE CHANGED ON 06/12/03 FROM: UNIT 9 GOSBECKS FARM GOSBECKS ROAD COLCHESTER ESSEX CO2 9JT
2003-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-08395PARTICULARS OF MORTGAGE/CHARGE
2002-12-17363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-16363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-12363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-08287REGISTERED OFFICE CHANGED ON 08/05/00 FROM: MARYLANDS LAYER ROAD KINGSFORD COLCHESTER CO2 0HS
2000-02-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-03363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-01-15287REGISTERED OFFICE CHANGED ON 15/01/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1999-01-1588(2)RAD 23/12/98--------- £ SI 100@1=100 £ IC 2/102
1999-01-11288bDIRECTOR RESIGNED
1999-01-11288bSECRETARY RESIGNED
1999-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-11288aNEW DIRECTOR APPOINTED
1999-01-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-04CERTNMCOMPANY NAME CHANGED A D V ARIELS LIMITED CERTIFICATE ISSUED ON 05/01/99
1998-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5245 - Retail electric h'hold, etc. goods



Licences & Regulatory approval
We could not find any licences issued to A D V AERIALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-04-08
Appointment of Administrators2008-12-29
Fines / Sanctions
No fines or sanctions have been issued against A D V AERIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-23 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2003-05-08 Outstanding HSBC REPUBLIC BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 A D V AERIALS LIMITED

Intangible Assets
Patents
We have not found any records of A D V AERIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A D V AERIALS LIMITED
Trademarks
We have not found any records of A D V AERIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A D V AERIALS LIMITED. 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 (5245 - Retail electric h'hold, etc. goods) as A D V AERIALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A D V AERIALS LIMITED 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 TypeFinal Meetings
Defending partyA D V AERIALS LIMITEDEvent Date2014-04-01
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN on 22 May 2014 at 10.00am, to be followed at 10.30am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member or creditor entitled to vote at the meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN, no later than 12.00 noon on the preceding business day. Lee Michael De'ath and David Oprey were appointed Joint Liquidators of A D V Aerials Limited on 9 December 2009 by the Creditors. Office Holder details: Lee Michael De'ath, (IP No. 9316) and David Oprey, (IP No. 5814) both of Chantrey Vellacott DFK LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN For further details contact: Christine Hopkins, Tel: 01273 421200, Email: Chopkins@cvdfk.com Lee De'ath and David Oprey , Joint Liquidators :
 
Initiating party Event TypeAppointment of Administrators
Defending partyA D V AERIALS LIMITEDEvent Date2008-12-11
In the Colchester County Court case number 2028 Lee Michael De'ath and David John Oprey (IP Nos 9316 and 5814 ), both of Chantrey Vellacott DFK , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A D V AERIALS LIMITED 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 A D V AERIALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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