ADVANCE INTEGRATED SYSTEMS PLC - company is dissolved. This is historic information.

Company Overview

About Advance Integrated Systems Plc

ADVANCE INTEGRATED SYSTEMS PLC was founded on 2001-08-08 and had its registered office in Cleckheaton. The company was dissolved on the 2016-06-17 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ADVANCE INTEGRATED SYSTEMS PLC

CLECKHEATON WEST YORKSHIRE BD19 3QB Other companies in BD19

Filing Information

Company Number		04267316
Date formed		2001-08-08
Country		United Kingdom
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-12-31
Date Dissolved		2016-06-17
Type of accounts		GROUP

Last Datalog update:	2019-03-08 09:22:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE INTEGRATED SYSTEMS PLC

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Companies with same name ADVANCE INTEGRATED SYSTEMS PLC

The following companies were found which have the same name as ADVANCE INTEGRATED SYSTEMS PLC. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ADVANCE INTEGRATED SYSTEMS PTE. LTD.	UBI ROAD 3 Singapore 408661	Dissolved	Company formed on the 2008-09-12

Company Officers of ADVANCE INTEGRATED SYSTEMS PLC

Current Directors

Officer	Role	Date Appointed
DAVID BRIAN GLEDHILL	Director	2010-07-30
STEPHEN MCCAY	Director	2002-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN ANDREW NEIL INKSTER	Director	2001-08-08	2010-08-16
SCOTT ANTHONY EARING	Director	2008-02-04	2009-02-25
NEIL HUGHES	Director	2008-02-04	2008-10-30
SALLY INKSTER	Company Secretary	2001-08-08	2008-10-14
SALLY INKSTER	Director	2001-08-08	2008-10-14
OCS CORPORATE SECRETARIES LIMITED	Nominated Secretary	2001-08-08	2001-08-08
OCS DIRECTORS LIMITED	Nominated Director	2001-08-08	2001-08-08

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.

Date	Document Type	Document Description
2016-06-17	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-17	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2015
2014-11-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2014
2013-11-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2013
2012-11-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2012
2011-12-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2011
2010-12-20	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2010-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN INKSTER
2010-10-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-10-13	4.20	STATEMENT OF AFFAIRS/4.19
2010-10-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-10-05	GAZ1	FIRST GAZETTE
2010-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 1 VIADUCT WORKS CLAY LANE SLAITHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5BG
2010-08-09	AP01	DIRECTOR APPOINTED DAVID BRIAN GLEDHILL
2010-06-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-11-13	AR01	08/08/09 FULL LIST
2009-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/2009 FROM BRIDGE WORKS 47A COLNE ROAD HUDDERSFIELD WEST YORKSHIRE HD1 3AY
2009-03-30	288b	APPOINTMENT TERMINATED DIRECTOR SCOTT EARING
2009-02-07	363a	RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS
2009-01-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-12-08	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SALLY INKSTER LOGGED FORM
2008-12-08	288b	APPOINTMENT TERMINATED DIRECTOR NEIL HUGHES
2008-08-20	288b	APPOINTMENT TERMINATE, DIRECTOR ANDREW RUSSELL LOGGED FORM
2008-04-25	288a	DIRECTOR APPOINTED NEIL HUGHES
2008-02-07	288a	NEW DIRECTOR APPOINTED
2008-02-07	288a	NEW DIRECTOR APPOINTED
2007-10-19	363s	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2007-10-19	363s	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-06-11	288a	NEW DIRECTOR APPOINTED
2007-05-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-27	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2007-04-27	AUDR	AUDITORS' REPORT
2007-04-27	AUDS	AUDITORS' STATEMENT
2007-04-27	RES02	REREG PRI-PLC 17/04/07
2007-04-27	BS	BALANCE SHEET
2007-04-27	43(3)	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2007-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-27	43(3)e	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2007-04-27	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2007-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/07 FROM: UNIT 1A SPA FIELDS INDUSTRIAL ESTATE NEW STREET SLAITHWAITE WEST YORKSHIRE HD7 5BB
2007-03-25	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-01-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-13	123	NC INC ALREADY ADJUSTED 30/05/06
2006-06-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-19	RES04	£ NC 1000/50000 30/05/
2006-06-19	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2006-06-19	88(2)R	AD 28/04/06--------- £ SI 49000@1=49000 £ IC 1000/50000
2006-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-26	363s	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-04	363s	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-05-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-31	363s	RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2004-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR
2003-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-06-06	225	ACC. REF. DATE SHORTENED FROM 01/09/02 TO 31/03/02
2002-08-27	363s	RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-05-29	288a	NEW DIRECTOR APPOINTED
2001-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-04	288a	NEW DIRECTOR APPOINTED
2001-08-15	ELRES	S366A DISP HOLDING AGM 08/08/01
2001-08-15	288b	SECRETARY RESIGNED
2001-08-15	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

4525 - Other special trades construction
4531 - Installation electrical wiring etc.

Licences & Regulatory approval

We could not find any licences issued to ADVANCE INTEGRATED SYSTEMS PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-01-14
Petitions to Wind Up (Companies)	2010-10-28
Proposal to Strike Off	2010-10-05

Fines / Sanctions

No fines or sanctions have been issued against ADVANCE INTEGRATED SYSTEMS PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-05-12	Outstanding	PARTNERSHIP INVESTMENT EQUITY FUND LP
FIXED AND FLOATING CHARGE	2004-05-07	Outstanding	BIBBY FACTORS NORTHWEST LTD
DEBENTURE	2001-12-08	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of ADVANCE INTEGRATED SYSTEMS PLC registering or being granted any patents

Domain Names

We do not have the domain name information for ADVANCE INTEGRATED SYSTEMS PLC

Trademarks

We have not found any records of ADVANCE INTEGRATED SYSTEMS PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVANCE INTEGRATED SYSTEMS PLC. 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 (4525 - Other special trades construction) as ADVANCE INTEGRATED SYSTEMS PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCE INTEGRATED SYSTEMS PLC 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	Proposal to Strike Off
Defending party	ADVANCE INTEGRATED SYSTEMS PLC	Event Date	2010-10-05

Initiating party		Event Type	Final Meetings
Defending party	ADVANCE INTEGRATED SYSTEMS PLC	Event Date	2010-09-23
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of Advance Intergrated Systems Plc will be held at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB on 09 March 2016 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company for the purpose of showing how the winding-up has been conducted and property of the Company disposed of, and of hearing any explanation that may be given by the liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of them. A proxy holder need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be and are hereby approved; That the Liquidator receives his release and discharge and In the event of realisations being achieved after the Liquidators release, the former Liquidator is authorised to defray any unpaid time costs or disbursements properly authorised from such realisations. Proxies to be used at the meetings must be returned to the offices of Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 23 September 2010 Office Holder details: Christopher Wood , (IP No. 9571) of BHP Clough Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB . Further details contact: Michelle Pashley, Email: michelle.pashley@bhpccs.co.uk, Tel: 01274 868970. Christopher Wood , Liquidator :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ADVANCE INTEGRATED SYSTEMS PLC	Event Date	2010-09-13
In the High Court of Justice (Chancery Division) Companies Court case number 7396 A Petition to wind up the above-named Company, Registration Number 04267316, of 1 Viaduct Works, Clay Lane, Slaithwaite, Huddersfield, West Yorkshire HD7 5BG , presented on 13 September 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 November 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 November 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1305438/37/A/CAM.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCE INTEGRATED SYSTEMS PLC 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 ADVANCE INTEGRATED SYSTEMS PLC 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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