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Home > England & Wales Companies > ADVANCE PROPERTY DEVELOPMENTS (UK) LIMITED
Company Information for

ADVANCE PROPERTY DEVELOPMENTS (UK) LIMITED

HARRISONS, TOTEMIC HOUSE SPRINGFIELD BUSINESS PARK, CAUNT ROAD, GRANTHAM, NG31 7FZ,
Company Registration Number
06500421
Private Limited Company
Liquidation

Company Overview

About Advance Property Developments (uk) Ltd
ADVANCE PROPERTY DEVELOPMENTS (UK) LIMITED was founded on 2008-02-11 and has its registered office in Grantham. The organisation's status is listed as "Liquidation". Advance Property Developments (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADVANCE PROPERTY DEVELOPMENTS (UK) LIMITED
 
Legal Registered Office
HARRISONS
TOTEMIC HOUSE SPRINGFIELD BUSINESS PARK
CAUNT ROAD
GRANTHAM
NG31 7FZ
Other companies in NG31
 
Filing Information
Company Number 06500421
Company ID Number 06500421
Date formed 2008-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2011
Account next due 30/11/2012
Latest return 11/02/2013
Return next due 11/03/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:18:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE PROPERTY DEVELOPMENTS (UK) LIMITED
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Company Officers of ADVANCE PROPERTY DEVELOPMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE MARGARET HENDERSON
Company Secretary 2008-02-11
DAVID ROBERT HENDERSON
Director 2008-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE MARGARET HENDERSON ADVANCE PROPERTY MAINTENANCE (UK) LIMITED Company Secretary 2008-02-11 CURRENT 2008-02-11 Dissolved 2015-01-27
CHRISTINE MARGARET HENDERSON CDH PROPERTIES LIMITED Company Secretary 2007-07-06 CURRENT 2007-07-06 Dissolved 2014-10-14

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
2015-11-25LIQ MISC OCCourt order insolvency:annual progress report for period up to 16/09/2015
2014-11-24LIQ MISCInsolvency:liquidators annual progress report to 16/09/2014
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/13 FROM 1 Fellside Mews Fellside Road Whickham Newcastle upon Tyne NE16 5BR United Kingdom
2013-10-164.31Compulsory liquidaton liquidator appointment
2013-08-19COCOMPCompulsory winding up order
2013-07-10LATEST SOC10/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-10AR0111/02/13 ANNUAL RETURN FULL LIST
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/13 FROM Suite 7 Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH United Kingdom
2013-07-09CH01Director's details changed for Mr David Robert Henderson on 2013-07-01
2013-07-09CH03SECRETARY'S DETAILS CHNAGED FOR MS CHRISTINE MARGARET HENDERSON on 2013-07-01
2013-03-09DISS40Compulsory strike-off action has been discontinued
2013-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-11DISS40Compulsory strike-off action has been discontinued
2012-07-10AR0111/02/12 ANNUAL RETURN FULL LIST
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/12 FROM Beaumont House Redburn Road Westerhope Newcastle upon Tyne Tyne and Wear NE5 1NB
2012-07-10CH01Director's details changed for Mr David Robert Henderson on 2012-07-01
2012-07-10CH03SECRETARY'S DETAILS CHNAGED FOR MS CHRISTINE MARGARET HENDERSON on 2012-07-01
2012-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-08AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0111/02/11 ANNUAL RETURN FULL LIST
2010-10-19AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0111/02/10 ANNUAL RETURN FULL LIST
2010-05-01MG01Particulars of a mortgage or charge / charge no: 1
2009-12-10AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-29363aReturn made up to 11/02/09; full list of members
2009-05-0888(2)Ad 01/03/09\gbp si 99@1=99\gbp ic 1/100\
2009-05-01287REGISTERED OFFICE CHANGED ON 01/05/2009 FROM BEAUMONT HOUSE, REDBURN ROAD WESTERHOPE NEWCASTLE UPON TYNE TYNE & WEAR NE1 1NB
2008-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANCE PROPERTY DEVELOPMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-18
Appointment of Liquidators2013-10-17
Winding-Up Orders2013-08-07
Petitions to Wind Up (Companies)2013-06-12
Proposal to Strike Off2013-03-05
Proposal to Strike Off2012-06-19
Fines / Sanctions
No fines or sanctions have been issued against ADVANCE PROPERTY DEVELOPMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-05-01 Outstanding HAMPSHIRE TRUST PLC
Filed Financial Reports
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

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 ADVANCE PROPERTY DEVELOPMENTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCE PROPERTY DEVELOPMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCE PROPERTY DEVELOPMENTS (UK) LIMITED
Trademarks
We have not found any records of ADVANCE PROPERTY DEVELOPMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCE PROPERTY DEVELOPMENTS (UK) LIMITED. 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 (42990 - Construction of other civil engineering projects n.e.c.) as ADVANCE PROPERTY DEVELOPMENTS (UK) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE PROPERTY DEVELOPMENTS (UK) LIMITED 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 partyADVANCE PROPERTY DEVELOPMENTS (UK) LIMITEDEvent Date2015-09-17
In the Newcastle-upon-Tyne County Court case number 829 Previous Registered Office: 1 Fellside Mews, Fellside Road, Whickham, Newcastle upon Tyne NE16 5BR and Suite 7, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0JH NOTICE IS HEREBY GIVEN, pursuant to Section 146 of the Insolvency Act 1986 as amended, that a final meeting of the creditors of the above named company has been summoned by the Liquidator and will be held at Harrisons, 23 Yarm Road, Stockton on Tees TS18 3NJ on Friday 15 January 2016 at 10.00 am, for the purpose of laying before it the Liquidators final report on the winding up and to determine whether the Liquidator should have his release from office. Proxies, together with Proof of Debt to be used at the meetings must be lodged with the Liquidator, J Neil Harrison at Harrisons, 23 Yarm Road, Stockton on Tees TS18 3NJ no later than 12 noon on the business day preceding the meeting. Office Holder Details: John Neil Harrison (IP number 5474 ) of Harrisons , 23 Yarm Road, Stockton on Tees TS18 3NJ . Date of Appointment: 17 September 2015 . In the event of any questions concerning this case, please contact the Liquidator or Andrew Smith on stockton@harrisonsinsolvency.co.uk or 01642 672624 John Neil Harrison , Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADVANCE PROPERTY DEVELOPMENTS (UK) LIMITEDEvent Date2013-09-17
In the Newcastle upon Tyne County Court case number 829 In accordance with Legislation section: Rule 4.106A of the Legislation: Insolvency Rules 1986 as amended, I John Neil Harrison (IP Number 5474) of Harrisons , 23 Yarm Road, Stockton on Tees TS18 3NJ give notice that on 17 September 2013 I was appointed Liquidator of Advance Property Developments (UK) Limited by the Secretary of State. The Liquidator will in due course be summoning a meeting of creditors pursuant to Legislation section: Section 141 of the Legislation: Insolvency Ac t for the purpose of determining (together with any meeting of contributories) whether a liquidation committee should be established.
 
Initiating party Event TypeWinding-Up Orders
Defending partyADVANCE PROPERTY DEVELOPMENTS (UK) LIMITEDEvent Date2013-06-24
In the High Court Of Justice case number 003331 Official Receiver appointed: D Elliott 1st Floor , Melbourne House , Pandon Bank , NEWCASTLE UPON TYNE , NE1 2JQ , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyADVANCE PROPERTY DEVELOPMENTS (UK) LIMITEDEvent Date2013-05-03
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 3331 A Petition to wind up the above-named Company, Registration Number 06500421, of Suite 7 Kingsway North, Team Valley Trading Estate, Gateshead Tyne and Wear, United Kingdom, NE11 0JH, principal trading address unknown , presented on 3 May 2013 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 June 2013 , 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 21 June 2013 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyADVANCE PROPERTY DEVELOPMENTS (UK) LIMITEDEvent Date2013-03-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyADVANCE PROPERTY DEVELOPMENTS (UK) LIMITEDEvent Date2012-06-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCE PROPERTY DEVELOPMENTS (UK) LIMITED 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 PROPERTY DEVELOPMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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