Company Information for ADVANTAGE GROUP LIMITED
27/28 Eastcastle Street, London, W1W 8DH,
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Company Registration Number
04125214
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
ADVANTAGE GROUP LIMITED | ||||||
Legal Registered Office | ||||||
27/28 Eastcastle Street London W1W 8DH Other companies in RG21 | ||||||
Previous Names | ||||||
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Company Number | 04125214 | |
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Company ID Number | 04125214 | |
Date formed | 2000-12-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 31/12/2023 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-20 05:48:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVANTAGE GROUP STAFFING INC. | 13883 E Lehigh Ave Apt D Aurora CO 80014 | Good Standing | Company formed on the 2001-12-19 | |
ADVANTAGE GROUP, INC. | 452 NE LINCOLN STREET HILLSBORO OR 97124 | Active | Company formed on the 2013-10-28 | |
ADVANTAGE GROUP ASSOCIATES, INC. | 5 GREENWOOD TERRACE DES MOINES IA 50312 | Active | Company formed on the 2005-05-27 | |
ADVANTAGE GROUP, L.L.C. | 1616 N 18TH ST STE 160 MOUNT VERNON WA 982732600 | Active | Company formed on the 1996-06-24 | |
ADVANTAGE GROUP SERVICES LLC | 501 N. KANSAS SUITE 102 EL PASO Texas 79901 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-12-06 | |
ADVANTAGE GROUP, L.L.C. | 2387 VINTAGE Colorado Springs CO 80920 | Administratively Dissolved | Company formed on the 1996-11-07 | |
ADVANTAGE GROUP HOLDINGS LTD. | 1200 700 - 2ND STREET SW CALGARY ALBERTA T2P 4V5 | Active | Company formed on the 2008-03-03 | |
ADVANTAGE GROUP HOLDINGS (UK) LIMITED | UNIT 3 BRENTON BUSINESS COMPLEX BOND STREET BURY BL9 7BE | Active - Proposal to Strike off | Company formed on the 2015-09-18 | |
ADVANTAGE GROUP AUSTRALIA PTY LIMITED | NSW 2086 | Active | Company formed on the 2007-03-21 | |
ADVANTAGE GROUP INTERNATIONAL HOLDINGS PTY LTD | Active | Company formed on the 2005-10-20 | ||
ADVANTAGE GROUP INVESTMENTS PTY LTD | SA 5067 | Dissolved | Company formed on the 2012-10-10 | |
ADVANTAGE GROUP, INC. | 85 TOWN FARM ROAD CHELSEA VT 05038 | Active | Company formed on the 1996-01-29 | |
ADVANTAGE GROUP PTE. LTD. | JALAN KILANG BARAT Singapore 159361 | Dissolved | Company formed on the 2008-09-13 | |
ADVANTAGE GROUP LIMITED | Dissolved | Company formed on the 1992-09-22 | ||
Advantage Group Consultants, Ltd. | 122 WYANDOTTE AVENUE EAST BIG STONE GAP VA 24219 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2008-03-24 | |
ADVANTAGE GROUP & ASSOCIATES, INCORPORATED | 1310 29TH STREET SOUTH ST PETERSBURG FL 33712 | Inactive | Company formed on the 2005-07-14 | |
ADVANTAGE GROUP OF NORTHWEST FLORIDA, INC. | 616 E MARKS STREET ORLANDO FL 32803 | Inactive | Company formed on the 1994-08-22 | |
ADVANTAGE GROUP RESOURCE, INC. | 625 NE 3 AVENUE FT. LAUDERDALE FL 33304 | Inactive | Company formed on the 1988-08-12 | |
ADVANTAGE GROUP OF TAMPA, INC. | 3005 KEATS STREET TAMPA FL 33629 | Inactive | Company formed on the 1992-07-02 | |
ADVANTAGE GROUP CONTRACT, INC. | 417 E VIRGINIA ST TALLAHASSEE FL 32301 | Inactive | Company formed on the 1993-09-15 |
Officer | Role | Date Appointed |
---|---|---|
CARGIL MANAGEMENT SERVICES LTD |
||
ALAN GRAEME MAUDE |
||
ROB ZANDBERGEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HITOSHI MOTOHARA |
Director | ||
TOSHIO OKA |
Director | ||
ALAN GRAEME MAUDE |
Company Secretary | ||
ALAN GRAEME MAUDE |
Director | ||
PAUL EDMOND MARSH |
Director | ||
SATOSHI AOYAMA |
Director | ||
GARY DICAMILLO |
Director | ||
KENTARO YAMAJI |
Director | ||
TRACY ANNA DURRANT |
Director | ||
TAKEO ISAJI |
Director | ||
TAKAYUKI KIMURA |
Company Secretary | ||
GAKU SHIMAOKA |
Director | ||
KUNIO NAKATANI |
Director | ||
TSUYOSHI ISHIZU |
Director | ||
YUSHIN ISHIBASHI |
Director | ||
MASAHIRO KATO |
Director | ||
TAKAYUKI KIMURA |
Director | ||
LISA IGLESIAS |
Company Secretary | ||
ROY KRAUSE |
Director | ||
ALED WYN MORRIS |
Director | ||
JANET SUE WAHBY |
Director | ||
LISA IGLESIAS |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RGF STAFFING UK LIMITED | Director | 2017-07-29 | CURRENT | 1997-03-21 | Active | |
ARI LIMITED | Director | 2017-07-29 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
ATLAN RESOURCE SOLUTIONS LTD | Director | 2017-07-29 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
TAC TPS LIMITED | Director | 2017-07-29 | CURRENT | 1974-03-05 | Active - Proposal to Strike off | |
TECHNOLOGY PROJECT SERVICES LIMITED | Director | 2017-07-29 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
ADVANTAGE PROFESSIONAL UK LIMITED | Director | 2017-07-29 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
ADVANTAGE PROFESSIONAL SERVICES UK LIMITED | Director | 2017-07-29 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
STRATEGI GROUP LIMITED | Director | 2017-07-29 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
ADVANTAGE XPO LIMITED | Director | 2017-07-29 | CURRENT | 2006-08-15 | Active | |
RGF STAFFING UK LIMITED | Director | 2018-01-01 | CURRENT | 1997-03-21 | Active | |
ARI LIMITED | Director | 2018-01-01 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
ATLAN RESOURCE SOLUTIONS LTD | Director | 2018-01-01 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
TAC TPS LIMITED | Director | 2018-01-01 | CURRENT | 1974-03-05 | Active - Proposal to Strike off | |
TECHNOLOGY PROJECT SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
ADVANTAGE PROFESSIONAL UK LIMITED | Director | 2018-01-01 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
ADVANTAGE PROFESSIONAL SERVICES UK LIMITED | Director | 2018-01-01 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
STRATEGI GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
ADVANTAGE XPO LIMITED | Director | 2018-01-01 | CURRENT | 2006-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Resolutions passed:<ul><li>Resolution Final dividend declared/transfer of non-cash assets to eligible members 15/12/2023</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution By virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association and article 2 of the company's articles of association, is hereby revoke | ||
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES | ||
Application to strike the company off the register | ||
Solvency Statement dated 14/12/23 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Reducing share premium account 14/12/2023<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 0.534654 | ||
18/10/23 STATEMENT OF CAPITAL GBP 53465450 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR HISHAMUDDIN PARKAR | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUN ONIMARU | |
AP01 | DIRECTOR APPOINTED MS LISA EILEEN MCLEAN | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JUN ONIMARU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAEME MAUDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/18 FROM 80 Cannon Street London EC4N 6HL United Kingdom | |
REGISTERED OFFICE CHANGED ON 05/07/18 FROM , 80 Cannon Street, London, EC4N 6HL, United Kingdom | ||
AP01 | DIRECTOR APPOINTED MR ROB ZANDBERGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HITOSHI MOTOHARA | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 49688487 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIO OKA | |
AP01 | DIRECTOR APPOINTED ALAN GRAEME MAUDE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/17 FROM Matrix House Basing View Basingstoke Hampshire RG21 4FF | |
REGISTERED OFFICE CHANGED ON 30/05/17 FROM , Matrix House Basing View, Basingstoke, Hampshire, RG21 4FF | ||
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 49688487 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 49688487 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 49688487 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED TOSHIO OKA | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 49688487 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/13 FROM 10 Piccadilly 3Rd Floor London W1J 0DD United Kingdom | |
REGISTERED OFFICE CHANGED ON 07/11/13 FROM , 10 Piccadilly, 3rd Floor, London, W1J 0DD, United Kingdom | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/12 TO 31/12/12 | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HITOSHI MOTOHARA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN MAUDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MAUDE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 14/12/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LTD / 10/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSH | |
AA01 | CURREXT FROM 31/03/2010 TO 30/06/2010 | |
AR01 | 14/12/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR SATOSHI AOYAMA | |
288b | APPOINTMENT TERMINATED DIRECTOR KENTARO YAMAJI | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY DICAMILLO | |
288b | APPOINTMENT TERMINATED DIRECTOR TRACY DURRANT | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 10 PICCADILLY LONDON W1J 0DD | |
Registered office changed on 21/04/2009 from, 10 piccadilly, london, W1J 0DD | ||
288a | DIRECTOR APPOINTED PAUL MARSH | |
288a | SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR TAKEO ISAJI | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GW PROFESSIONAL (EUROPE) LIMITED CERTIFICATE ISSUED ON 13/01/09 | |
RES04 | GBP NC 40000000/49688487 24/09/2008 | |
123 | NC INC ALREADY ADJUSTED 24/09/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 24/09/08 GBP SI 9949660@1=9949660 GBP IC 39738827/49688487 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY TAKAYUKI KIMURA | |
288a | SECRETARY APPOINTED ALAN GRAEME MAUDE | |
CERTNM | COMPANY NAME CHANGED CRYSTAL (EUROPE) STAFFING LIMITED CERTIFICATE ISSUED ON 28/03/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/06 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: CHARLOTTE HOUSE, 14 WINDMILL STREET, LONDON, W1T 2DY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/01/07 | |
363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
88(2)O | AD 28/07/04--------- £ SI 397737727@1 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Meetings of Creditors | 2000-02-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.06 | 9 |
MortgagesNumMortOutstanding | 0.71 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities
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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 ADVANTAGE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as ADVANTAGE GROUP LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | ADVANTAGE GROUP LIMITED | Event Date | 2000-02-01 |
ADVANTAGE GROUP LIMITED(formerly Coltre Holdings Limited)Notice is hereby given, pursuant to section 48 of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Company will be held at Turnpike Gate House, Alcester Heath, Alcester, Warwickshire B49 5JG, on 4th February 2000, at 3 p.m., for the purposes mentioned in sections 48 and 49 of the said Act. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Other Creditors are only entitled to vote if they have given to the Joint Administrative Receivers, not later than 12 noon on the business day before the day on which the Meeting is to be held, details in writing of the debt that they claim to be due to them from the Company, and the claim has been duly admitted under the provisions of Rule 3.11 of the Insolvency Rules 1986, and there has been lodged with the Joint Administrative Receivers any proxy which the Creditor intends to be used on their behalf. D. A. Howell and R. W. Birchall, Joint Administrative Receivers Note. Creditors of the Company requiring copies of the Joint Administrative Receivers report may obtain it, free of charge, on written application to the Joint Administrative Receivers, Derek Anthony Howell and Robert William Birchall, at PricewaterhouseCoopers, Churchill House, Churchill Way, Cardiff CF10 2XQ. 27th January 2000.(320) | |||
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. |