Dissolved 2017-07-27
Company Information for ADVANCED CONSTRUCTION LTD
239 REGENTS PARK ROAD, LONDON, N3,
|
Company Registration Number
07012503
Private Limited Company
Dissolved Dissolved 2017-07-27 |
Company Name | |
---|---|
ADVANCED CONSTRUCTION LTD | |
Legal Registered Office | |
239 REGENTS PARK ROAD LONDON | |
Company Number | 07012503 | |
---|---|---|
Date formed | 2009-09-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2017-07-27 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB389191548 |
Last Datalog update: | 2019-03-08 08:22:33 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVANCED CONSTRUCTION IVER LTD | COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP MIDDLESEX HA4 7AE | Active | Company formed on the 2012-09-20 | |
ADVANCED CONSTRUCTION SOUTH EAST LTD | 22 GRANGE ROAD RAMSGATE KENT CT11 9LR | Liquidation | Company formed on the 2010-12-21 | |
ADVANCED CONSTRUCTION AND ENGINEERING RESOURCES LIMITED | MILITARY HOUSE 24 CASTLE STREET CHESTER CHESHIRE CH1 2DS | Active - Proposal to Strike off | Company formed on the 2011-11-28 | |
ADVANCED CONSTRUCTION MANAGEMENT LIMITED | 5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER ROAD, GLOUCESTER GLOUCESTERSHIRE GL1 3ND | Dissolved | Company formed on the 2005-09-07 | |
ADVANCED CONSTRUCTION MATERIALS LIMITED | HAYS GALLERIA 1 HAYS LANE 1 HAYS LANE LONDON SE1 2RD | Dissolved | Company formed on the 1996-05-14 | |
ADVANCED CONSTRUCTION RECRUITMENT LTD | 18 CENTRAL AVENUE KILBIRNIE AYRSHIRE SCOTLAND KA25 6JQ | Dissolved | Company formed on the 2013-05-30 | |
ADVANCED CONSTRUCTION SYSTEMS LIMITED | Westhaven House, Arleston Way Shirley Solihull WEST MIDLANDS B90 4LH | Active | Company formed on the 2006-06-05 | |
ADVANCED CONSTRUCTION TECHNIQUES LIMITED | 61 IRNHAM ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2TQ | Active | Company formed on the 1986-02-10 | |
ADVANCED CONSTRUCTION (LINCOLN) LIMITED | C/O Broughton Lambert Accountants Limited Boundary Enterprise Park, Boundary Lane South Hykeham Lincoln LINCOLNSHIRE LN6 9NQ | Active | Company formed on the 2013-10-21 | |
ADVANCED CONSTRUCTION (NW) LTD | 414-416 BLACKPOOL ROAD ASHTON-ON-RIBBLE PRESTON LANCS PR2 2DX | Dissolved | Company formed on the 2014-01-13 | |
ADVANCED CONSTRUCTION ENGINEERING LTD | UNIT 1A&B, LEYLAND BUSINESS PARK CENTURION WAY FARINGTON LEYLAND PR25 3GR | Active | Company formed on the 2014-05-13 | |
ADVANCED CONSTRUCTION SERVICES LIMITED | 2 CLAREMONT LAWN GLASNEVIN DUBLIN 11 | Dissolved | Company formed on the 1998-01-23 | |
ADVANCED CONSTRUCTION TECHNOLOGIES LIMITED | CURTAUN GORT CO. GALWAY | Dissolved | Company formed on the 2013-03-07 | |
ADVANCED CONSTRUCTION AND FITOUTS LIMITED | 21 GLENBOURNE PARK LEOPARDSTOWN VALLEY DUBLIN 18 CO.DUBLIN DUBLIN 18, DUBLIN, D18V4K7, IRELAND D18V4K7 | Active | Company formed on the 2008-04-16 | |
ADVANCED CONSTRUCTION CLEANING LIMITED | 24 BASSINGBOURN ROAD LITLINGTON ROYSTON HERTFORDSHIRE SG8 0QN | Active | Company formed on the 2014-11-10 | |
ADVANCED CONSTRUCTION CONCEPTS INC. | 111 CLARKSON AVENUE KINGS BROOKLYN NEW YORK 11226 | Active | Company formed on the 2010-06-16 | |
ADVANCED CONSTRUCTION CONSULTING INC. | 300 MERCER STREET, APT. 4L New York NEW YORK NY 10003 | Active | Company formed on the 2007-03-29 | |
ADVANCED CONSTRUCTION CONTRACTING, INC. | PO BOX 2409 Dutchess POUGHKEEPSIE NY 12603 | Active | Company formed on the 2000-10-10 | |
ADVANCED CONSTRUCTION DESIGN INC. | PHILIP SHIELDS PO BOX 798 PEARL RIVER NY 10965 | Active | Company formed on the 2004-09-02 | |
ADVANCED CONSTRUCTION ASSOCIATES CORP. | 154 EAST 3RD ST. Westchester MOUNT VERNON NY 10550 | Active | Company formed on the 2010-10-29 |
Officer | Role | Date Appointed |
---|---|---|
RAVINDER KAUR DHILLON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMRIK LAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL DVP LTD | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active - Proposal to Strike off | |
GLOBAL DVP LTD | Director | 2016-04-18 | CURRENT | 2016-04-18 | Dissolved 2017-09-26 | |
GLOBAL DVP LTD | Director | 2014-12-10 | CURRENT | 2013-09-18 | Dissolved 2016-04-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 101 WANSTEAD PARK ROAD ILFORD ESSEX IG1 3TH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/13 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMRIK LAL | |
AP01 | DIRECTOR APPOINTED MISS RAVINDER KAUR DHILLON | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 08/09/13 FULL LIST | |
AR01 | 08/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 9 TRENANCE GARDENS ILFORD ESSEX IG3 9NG | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 08/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMRIK LAL / 06/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 241 SHAKESPEARE CRESCENT LONDON E12 6NA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-10 |
Appointment of Liquidators | 2014-05-08 |
Resolutions for Winding-up | 2014-05-08 |
Proposal to Strike Off | 2013-10-01 |
Proposal to Strike Off | 2013-01-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
|
|
|
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 ADVANCED CONSTRUCTION LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ADVANCED CONSTRUCTION LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ADVANCED CONSTRUCTION LTD | Event Date | 2014-05-01 |
Harold J Sorsky and S Davis , both of Streets SPW Plc , Gable House, 239 Regents Park Road, London N3 3LF . : Further details contact: H J Sorsky, Email: steve@spwca.com Tel: 020 8371 5000 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ADVANCED CONSTRUCTION LTD | Event Date | 2014-05-01 |
At a General Meeting of the Members of the above-named Company duly convened and held at Gable House, 239 Regents Park Road, London N3 3LF, on 01 May 2014 the following resolutions were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that H J Sorsky and S Davis , both of Streets SPW Plc , Gable House, 239 Regents Park Road, London N3 3LF , (IP Nos. 5398 and 9585) be and are hereby appointed Joint Liquidators for the purposes of such winding-up. Further details contact: H J Sorsky, Email: steve@spwca.com Tel: 020 8371 5000 R K Dhillon , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ADVANCED CONSTRUCTION LTD | Event Date | 2014-05-01 |
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Gable House, 239 Regents Park Road, London N3 3LF on 19 April 2017 at 11.00 am (members) and 11.30 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Joint Liquidators at Gable House, 239 Regents Park Road, London N3 3LF by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Any Member or Creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Date of Appointment: 01 May 2014 Office Holder details: Harold Sorsky , (IP No. 5398) and Stella Davis , (IP No. 9585) both of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . For further details contact: The Joint Liquidators, Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000. Alternative contact: Email: sue@spwca.com Harold Sorsky , Joint Liquidator : Ag FF110912 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ADVANCED CONSTRUCTION LTD | Event Date | 2013-10-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ADVANCED CONSTRUCTION LTD | Event Date | 2013-01-15 |
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. |