Company Information for ADVISORY SERVICES LONDON LIMITED
C/O THE OFFICES OF SILKE & CO LTD 1ST FLOOR, CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR,
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Company Registration Number
05386696
Private Limited Company
Liquidation |
Company Name | |
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ADVISORY SERVICES LONDON LIMITED | |
Legal Registered Office | |
C/O THE OFFICES OF SILKE & CO LTD 1ST FLOOR CONSORT HOUSE WATERDALE DONCASTER DN1 3HR Other companies in BN26 | |
Company Number | 05386696 | |
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Company ID Number | 05386696 | |
Date formed | 2005-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2013 | |
Account next due | 31/01/2015 | |
Latest return | 09/03/2015 | |
Return next due | 06/04/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 11:15:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN CHARLES DUNFORD GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN REGINALD LONG |
Company Secretary | ||
ALLAN REGINALD LONG |
Director | ||
CKA SECRETARY LIMITED |
Company Secretary | ||
JOHN PAYNE |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-06 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/17 FROM 21 Gosford Way Polegate East Sussex BN26 6DR | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robin Charles Dunford Green on 2011-12-09 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 09/03/10 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLAN LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LONG | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
AA | 31/03/06 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 3RD FLOOR, MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 49 THE AVENUE POTTERS BAR HERTFORDSHIRE EN61ED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-02-15 |
Appointment of Liquidators | 2017-02-15 |
Meetings of Creditors | 2017-01-26 |
Petitions to Wind Up (Companies) | 2016-11-02 |
Proposal to Strike Off | 2013-04-02 |
Proposal to Strike Off | 2011-11-29 |
Proposal to Strike Off | 2011-04-05 |
Proposal to Strike Off | 2010-07-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2012-04-01 | £ 0 |
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Creditors Due After One Year | 2011-04-01 | £ 6,000 |
Creditors Due Within One Year | 2012-04-01 | £ 34,623 |
Creditors Due Within One Year | 2011-04-01 | £ 39,028 |
Provisions For Liabilities Charges | 2012-04-01 | £ 43,744 |
Provisions For Liabilities Charges | 2011-04-01 | £ 2,750 |
Creditors and other liabilities
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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 ADVISORY SERVICES LONDON LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-04-01 | £ 1 |
Cash Bank In Hand | 2012-04-01 | £ 90,016 |
Cash Bank In Hand | 2011-04-01 | £ 352 |
Current Assets | 2012-04-01 | £ 90,016 |
Current Assets | 2011-04-01 | £ 38,440 |
Debtors | 2011-04-01 | £ 38,088 |
Shareholder Funds | 2012-04-01 | £ 11,649 |
Shareholder Funds | 2011-04-01 | £ 9,338 |
Debtors and other cash assets
ADVISORY SERVICES LONDON LIMITED owns 36 domain names.
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The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ADVISORY SERVICES LONDON LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ADVISORY SERVICES LONDON LIMITED | Event Date | 2017-02-07 |
At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn London, Gatwick Airport, Gatwick, Povey Cross Road, Surrey, London, RH6 0BA on 07 February 2017 at 12.00 noon the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP Nos 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. For further details telephone: 01302 342875 Robin Charles Dunford Green , Chairman : Ag FF111415 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ADVISORY SERVICES LONDON LIMITED | Event Date | 2017-02-07 |
Liquidator's name and address: Catherine Lee-Baggaley and Ian Michael Rose , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : For further details telephone: 01302 342875 Ag FF111415 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ADVISORY SERVICES LONDON LIMITED | Event Date | 2017-01-13 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Holiday Inn London Gatwick Aitport, Gatwick, Povey Cross Road, Surrey, London, RH6 0BA on 07 February 2017 at 12.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12.00 noon on 6 February 2017. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Contact Silke & Co Ltd on 01302 342875. Ag EF102293 | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | ADVISORY SERVICES LONDON LIMITED | Event Date | 2016-09-29 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 6151 A Petition to wind up the above-named Company, Registration Number 05386696, of ,21 Gosford Way, Polegate, East Sussex, BN26 6DR, presented on 29 September 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 14 November 2016 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 11 November 2016 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ADVISORY SERVICES LONDON LIMITED | Event Date | 2013-04-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ADVISORY SERVICES LONDON LIMITED | Event Date | 2011-11-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ADVISORY SERVICES LONDON LIMITED | Event Date | 2011-04-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ADVISORY SERVICES LONDON LIMITED | Event Date | 2010-07-06 |
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. |