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Home > England & Wales Companies > ADVANCED PLANT SOLUTIONS LTD
Company Information for

ADVANCED PLANT SOLUTIONS LTD

WHETSTONE, LONDON, N20 0YZ,
Company Registration Number
04223149
Private Limited Company
Dissolved

Dissolved 2013-12-05

Company Overview

About Advanced Plant Solutions Ltd
ADVANCED PLANT SOLUTIONS LTD was founded on 2001-05-24 and had its registered office in Whetstone. The company was dissolved on the 2013-12-05 and is no longer trading or active.

Key Data
Company Name
ADVANCED PLANT SOLUTIONS LTD
 
Legal Registered Office
WHETSTONE
LONDON
N20 0YZ
Other companies in N20
 
Filing Information
Company Number 04223149
Date formed 2001-05-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-05-31
Date Dissolved 2013-12-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-18 13:27:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED PLANT SOLUTIONS LTD
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Companies with same name ADVANCED PLANT SOLUTIONS LTD
The following companies were found which have the same name as ADVANCED PLANT SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED PLANT SOLUTIONS PTY LTD Active Company formed on the 2012-09-23

Company Officers of ADVANCED PLANT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
SARWAN SINGH JOHAL
 Company Secretary 2001-05-24
ANDREW MARIO ATKINS SMITH
 Director 2001-05-24
SARWAN SINGH JOHAL
 Director 2001-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2001-05-24 2001-05-24
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 2001-05-24 2001-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARWAN SINGH JOHAL JAGGS EQUIPMENT LTD Director 2012-11-02 CURRENT 2012-11-02 Active
SARWAN SINGH JOHAL IMPACT EQUIPMENT LTD Director 2011-04-21 CURRENT 2011-04-20 Active

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
2013-12-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2013
2013-09-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2013
2012-10-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2012
2012-05-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2012
2011-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2011
2011-05-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2011
2010-11-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2010
2009-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2009-11-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-11-034.20STATEMENT OF AFFAIRS/4.19
2009-11-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 911 GREEN LANES WINCHMORE HILL LONDON N21 2QP
2009-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-07-31DISS40DISS40 (DISS40(SOAD))
2009-07-30363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-07-14GAZ1FIRST GAZETTE
2009-07-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2008-07-07363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-06-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-17395PARTICULARS OF MORTGAGE/CHARGE
2007-06-18363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-09363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-23363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-22395PARTICULARS OF MORTGAGE/CHARGE
2005-01-08395PARTICULARS OF MORTGAGE/CHARGE
2004-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-19363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-05-28363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-07-24395PARTICULARS OF MORTGAGE/CHARGE
2002-07-22363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-10-1888(2)RAD 01/06/01--------- £ SI 4999@1=4999 £ IC 1/5000
2001-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-11395PARTICULARS OF MORTGAGE/CHARGE
2001-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-16288aNEW DIRECTOR APPOINTED
2001-06-14287REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2001-06-12288bSECRETARY RESIGNED
2001-06-12288bDIRECTOR RESIGNED
2001-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ADVANCED PLANT SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-07-25
Notices to Creditors2009-11-02
Proposal to Strike Off2009-07-14
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED PLANT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MARINE MORTGAGE 2008-06-26 Satisfied LOMBARD NORTH CENTRAL PLC
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS 2007-07-17 Outstanding BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
DEBENTURE 2007-04-27 Satisfied NATIONAL WESTMINSTER BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT OF EVEN DATE 2005-01-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-01-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 2002-07-22 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2001-10-05 Satisfied AIB GROUP (UK) P.L.C.
Intangible Assets
Patents
We have not found any records of ADVANCED PLANT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED PLANT SOLUTIONS LTD
Trademarks
We have not found any records of ADVANCED PLANT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED PLANT SOLUTIONS LTD. 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 (7487 - Other business activities) as ADVANCED PLANT SOLUTIONS LTD are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED PLANT SOLUTIONS LTD 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 partyADVANCED PLANT SOLUTIONS LTDEvent Date2013-07-18
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 29 August 2013 at 10.00 am and 10.15 am respectively, for the purpose of receiving an account of the conduct of the winding-up pursuant to Section 106 of the Insolvency Act 1986, and determining whether the Liquidator should have his release pursuant to Section 173 of the Insolvency Act 1986. Any person entitled to attend and vote may appoint a Proxy, who need not be a shareholder or creditor. Proofs and proxies to be used at the meeting must be lodged no later than 12.00 noon on the business day prior to the meeting at the offices of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ. Date of appointment: 22 October 2009. Further details contact: Martin John Atkins FCA CTA FABRP, (IP No 9020), Tel: 020 8446 9000, Email: mail@harris-lipman.co.uk Martin John Atkins , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyADVANCED PLANT SOLUTIONS LIMITEDEvent Date2009-10-22
Notice is hereby given to the creditors of the above-named company that I, Martin John Atkins FCA CTA FABRP of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ was appointed Liquidator of the company on 22 October 2009. Creditors are required on or before 21 November 2009, to send in their names and addresses, with particulars of debts or claims, and, if so required by notice of writing by the said Liquidator, either personally or by their Solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Martin John Atkins , Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyADVANCED PLANT SOLUTIONS LTDEvent Date2009-07-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED PLANT SOLUTIONS LTD 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 ADVANCED PLANT SOLUTIONS LTD 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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