Company Information for ADV MANUFACTURING LIMITED
30 FINSBURY SQUARE, LONDON, EC2A 1AG,
|
Company Registration Number
07323124
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ADV MANUFACTURING LIMITED | ||
Legal Registered Office | ||
30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in CV7 | ||
Previous Names | ||
|
Company Number | 07323124 | |
---|---|---|
Company ID Number | 07323124 | |
Date formed | 2010-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/12/2020 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 03:23:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADV MANUFACTURING INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BRENDAN JOSEPH O'TOOLE |
||
SEBASTIAN PAPST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART GEORGE RUSSELL HAYNES |
Director | ||
MARK BLETSOE |
Director | ||
CRAIG BIRCH |
Director | ||
TIMOTHY PETER MARTIN |
Director | ||
ROBERT JOHN FORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVENTRY MANUFACTURING INTERNATIONAL LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
PACIFIC SHELF 1857 LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
EATON FINE ART LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Liquidation | |
BOT VEHICLE CONSULTANTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
AUTOLINE SOLUTIONS LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
COVENTRY METALCRAFT LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
AUTOLINE TECHNOLOGIES LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
ADV CONSOLIDATED LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2015-04-07 | |
ADV AUTO-LINE LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2015-04-07 | |
EAT-N CORNER LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
ADV AEROSPACE LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Dissolved 2014-04-01 | |
ADV CREATIONS LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2014-08-12 | |
TWP (NEWCO) 114 LIMITED | Director | 2012-03-30 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
CPP (AUTO-LINE) LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Dissolved 2014-01-16 | |
CPP (METALCRAFT) LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Dissolved 2014-07-29 | |
CPP GLOBAL HOLDINGS LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
CPP (MANUFACTURING) LTD | Director | 1996-09-18 | CURRENT | 1996-09-18 | Liquidation |
Job Title | Location | Job description | Date posted |
---|---|---|---|
CNC Operator | Leicester | *14-17 per hour* This is an excellent role on offer for a CNC Operator looking to join a world class manufacturing company that have impressive growth | |
CNC Oerator | Birmingham | *14-17 per hour - Days, Nights and Weekend Shifts are available* This is an excellent role on offer for a CNC Operator looking to join a world class |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2023-05-05 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/21 FROM 56 Bayton Road Exhall Coventry CV7 9EL England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-02-22 GBP 0.18 | |
CAP-SS | Solvency Statement dated 26/01/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
PSC07 | CESSATION OF SEBASTIAN PAPST AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PAPST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PFUNDER | |
AP01 | DIRECTOR APPOINTED MR DAVID PARKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN JOSEPH O'TOOLE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN PAPST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073231240005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073231240006 | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR SEBASTIAN PAPST | |
RES01 | ADOPT ARTICLES 29/03/18 | |
PSC07 | CESSATION OF MARK ALAN BLETSOE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Coventry Manufacturing International Ltd as a person with significant control on 2018-01-18 | |
PSC07 | CESSATION OF CPP GLOBAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Coventry Manufacturing International Ltd as a person with significant control on 2017-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART GEORGE RUSSELL HAYNES | |
PSC07 | CESSATION OF STEWART GEORGE RUSSELL HAYNES AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/17 FROM 56 Bayton Road Industrial Estate Bayton Road Exhall Coventry Warwickshire CV7 9DX England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BLETSOE | |
CH01 | Director's details changed for Mr Brendan Joseph O'toole on 2016-07-01 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/16 FROM Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/16 FROM 56 Bayton Road Exhall Coventry West Midlands CV7 9DX | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073231240006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BIRCH | |
AP01 | DIRECTOR APPOINTED MR STEWART GEORGE RUSSELL HAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTIN | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073231240005 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 12/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/04/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR CRAIG BIRCH | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER MARTIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 09/05/2012 | |
CERTNM | COMPANY NAME CHANGED CPP (ADVANCED MANUFACTURING) LIMITED CERTIFICATE ISSUED ON 23/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 24/04/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | TERMINATE SEC APPOINTMENT | |
AR01 | 12/04/12 FULL LIST | |
SH01 | 11/04/12 STATEMENT OF CAPITAL GBP 180 | |
SH01 | 04/04/12 STATEMENT OF CAPITAL GBP 180 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM WHELER ROAD SEVEN STARS INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS CV3 4LB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK BLETSOE | |
AA01 | PREVSHO FROM 31/07/2011 TO 31/12/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2021-05-13 |
Notices to Creditors | 2021-05-13 |
Resolutions for Winding-up | 2021-05-13 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE") | ||
Outstanding | BIRMINGHAM CITY COUNCIL | ||
DEBENTURE | Outstanding | THINCATS LOAN SYNDICATES LIMITED | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
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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 ADV MANUFACTURING LIMITED
The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as ADV MANUFACTURING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
34051000 | Polishes, creams and similar preparations, for footwear or leather, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations (excl. artificial and prepared waxes of heading 3404) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
39162000 | Monofilament with any cross-sectional dimension of > 1 mm, rods, sticks and profile shapes, whether or not surface-worked but not otherwise worked, of polymers of vinyl chloride | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
39162000 | Monofilament with any cross-sectional dimension of > 1 mm, rods, sticks and profile shapes, whether or not surface-worked but not otherwise worked, of polymers of vinyl chloride | |||
73261100 | Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
48114190 | Self-adhesive paper and paperboard, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. of a width of <= 10 cm coated with unvulcanised natural or synthetic rubber and goods of heading 4810) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
96071900 | Slide fasteners (excl. fitted with chain scoops of base metal) | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |