Dissolved 2018-08-02
Company Information for FURTHER ADVERTISING LIMITED
CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
05582318
Private Limited Company
Dissolved Dissolved 2018-08-02 |
Company Name | |
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FURTHER ADVERTISING LIMITED | |
Legal Registered Office | |
CLAYBROOKE PARVA LEICESTERSHIRE LE17 5FB Other companies in SE1 | |
Company Number | 05582318 | |
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Date formed | 2005-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2018-08-02 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-12 03:36:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRANT KENNETH ALLAWAY |
Director | ||
JULIAN DAVID MIALL |
Director | ||
MONTGOMERY SWANN SECRETARY LTD |
Company Secretary | ||
MONTGOMERY SWANN LTD |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 246 WESTMINSTER BRIDGE ROAD LONDON SE1 7PD | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/13 FULL LIST | |
AR01 | 04/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MIALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT ALLAWAY | |
AR01 | 04/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID MIALL / 10/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MONTGOMERY SWANN SECRETARY LTD | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM CO MONTGOMERY SWANN GROUND FLOOR SCOTTS SUFFERANCE WHARF, 1 MILL STREET LONDON SE1 2DE | |
AR01 | 04/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTGOMERY SWANN SECRETARY LTD / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID MIALL / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRIFFITHS / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT KENNETH ALLAWAY / 04/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ALLAWAY / 02/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ALLAWAY / 02/06/2009 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 04/10/05--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Dividends | 2017-08-23 |
Appointment of Liquidators | 2015-09-22 |
Resolutions for Winding-up | 2015-09-22 |
Meetings of Creditors | 2015-08-27 |
Proposal to Strike Off | 2012-01-31 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 8 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services
Creditors Due After One Year | 2011-11-01 | £ 27,231 |
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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 FURTHER ADVERTISING LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
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Current Assets | 2011-11-01 | £ 27,806 |
Debtors | 2011-11-01 | £ 27,806 |
Fixed Assets | 2011-11-01 | £ 67 |
Shareholder Funds | 2011-11-01 | £ 642 |
Tangible Fixed Assets | 2011-11-01 | £ 67 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as FURTHER ADVERTISING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | FURTHER ADVERTISING LIMITED | Event Date | 2015-09-04 |
Carolynn Jean Best and Richard Frank Simms , IP Numbers 9683 and 9252, Joint Liquidators , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FURTHER ADVERTISING LIMITED | Event Date | 2015-09-04 |
At a General Meeting of the above named Company duly convened and held at Regents Place, 338 Euston Road, London, NW1 3BT , on 4 September 2015 , the following resolutions were duly passed as a special and two ordinary resolutions, respectively: 1. That it has been resolved by special resolution that the Company be wound up voluntarily. 2. That Carolynn Best and Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. 3. That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Carolynn Jean Best and Richard Frank Simms , IP Numbers 9683 and 9252 , Joint Liquidators , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB Alternative contact: Thomas Harris Email tharris@fasimms.com , Tel 01455 555 493 Mark Griffiths , Chairman : | |||
Initiating party | Event Type | Notice of Dividends | |
Defending party | FURTHER ADVERTISING LIMITED | Event Date | 2015-09-04 |
Notice is given that we, Carolynn Best and Richard Frank Simms, the Joint Liquidators of the above-named Company, intend declaring a first and final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before Monday 11 September 2017 , the last date for proving, to submit a proof of debt to me at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Joint Liquidators: Carolynn Best (IP No. 9683 ) and Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . Date of appointment: 4 September 2015 For further details contact Michelle Collier on telephone 01455 555 444, or by email at mcollier@fasimms.com. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FURTHER ADVERTISING LIMITED | Event Date | 2015-08-25 |
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 Regents Place, 338 Euston Road, London, NW1 3BT on 4 September 2015 at 12.45 pm for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12.00 noon on 3 September 2015 . Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners assisting in calling the meetings: Carolynn Best , Richard Frank Simms , Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom , IP Numbers: 9683 , 9252 Contact Name: Thomas Harris , Email Address: tharris@fasimms.com , Telephone Number: 01455 555 444 By Order of the Board | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FURTHER ADVERTISING LIMITED | Event Date | 2012-01-31 |
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. |