Dissolved
Dissolved 2018-02-03
Company Information for ADVATEK LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
07465013
Private Limited Company
Dissolved Dissolved 2018-02-03 |
Company Name | ||
---|---|---|
ADVATEK LIMITED | ||
Legal Registered Office | ||
SOUTHAMPTON HAMPSHIRE SO15 Other companies in LL13 | ||
Previous Names | ||
|
Company Number | 07465013 | |
---|---|---|
Date formed | 2010-12-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2018-02-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
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 | ||
---|---|---|---|---|
ADVATEK (UK) LIMITED | UNIT 11 WILKINSON BUSINESS PARK CLYWEDOG ROAD SOUTH WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9AE | Active | Company formed on the 2014-08-19 | |
ADVATEK ENGINEERING PTY LTD | VIC 3116 | Strike-off action in progress | Company formed on the 2016-04-08 | |
ADVATEK INVESTMENT PTY LTD | VIC 3138 | Active | Company formed on the 2015-08-14 | |
ADVATEK INTERNATIONAL, INC. | 2660 AIRPORT ROAD S. NAPLES FL 33962 | Inactive | Company formed on the 1992-01-23 | |
ADVATEK INC | Pennsylvannia | Unknown | ||
ADVATEK LIGHTING PTY LTD | 16/62 Ramset Drive | Active | Company formed on the 2013-06-14 | |
ADVATEK LIGHTING PTY LLC | Delaware | Unknown | ||
ADVATEK LLC | Tennessee | Unknown | ||
ADVATEK PTY LTD | VIC 3153 | Active | Company formed on the 1997-03-03 |
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 11/11/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM UNIT 11 WILKINSON BUSINESS PARK CLYWEDDOG ROAD SOUTH WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9AE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074650130003 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 26/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 9 WILKINSON BUSINESS PARK CLYWEDOG ROAD SOUTH WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9AE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074650130002 | |
AR01 | 26/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON KOSCINSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE KOSCINSKA | |
AR01 | 09/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOANNE LESLEY KOSCINSKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KOSCINSKI | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM UNIT 9 WILKINSON COURT CLYWEDOG ROAD SOUTH WREXHAM INDUSTRIAL ESTATE WREXHAM CLWYD LL13 9XS WALES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 14/01/2011 | |
CERTNM | COMPANY NAME CHANGED ADVANCED INFORMATION SYSTEMS LTD CERTIFICATE ISSUED ON 20/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
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 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2014-11-27 |
Appointment of Liquidators | 2014-11-19 |
Resolutions for Winding-up | 2014-11-19 |
Meetings of Creditors | 2014-11-04 |
Appointment of Administrators | 2011-01-20 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | LLOYDS TSB COMMERCIAL FINANCE LTD |
|
|
|
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 ADVATEK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ADVATEK LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ADVATEK LIMITED | Event Date | 2014-11-12 |
Stephen Powell and Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Alternative person to contact with enquiries about the case: Carol Haines, telephone number: 023 8023 4222 and email address: carol.haines@hjsrecovery.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ADVATEK LIMITED | Event Date | 2014-11-12 |
At a general meeting of the Company, duly convened and held at HJS Recovery , Barnett House, 53 Fountain Street, Manchester M2 2AN on 12 November 2014 , the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Stephen Powell and Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 12 November 2014 Creditors: 12 November 2014 Liquidators details: Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616 of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Alternative person to contact with enquiries about the case: Carol Haines and email address: carol.haines@hjsrecovery.co.uk Simon Koscinski , Director and Chairman : | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | ADVATEK LIMITED | Event Date | 2014-11-12 |
On 12 November 2014 the above-named company went into insolvent liquidation. I, Simon Nicholas Koscinski of 68 Acton Hall Walks, Acton, Wrexham LL12 7YJ was a director of the above named company during the twelve months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Advatek (UK) Limited. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ADVATEK LIMITED | Event Date | 2014-10-16 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at HJS Recovery , Barnett House, 53 Fountain Street, Manchester M2 2AN on 12 November 2014 at 12.15 pm, for the purpose provided for in sections 99 to 101 of the Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 10 November 2014 and 11 November 2014 between the hours of 10.00 am and 4.00 pm. For further details contact Carol Haines, Tel: 023 8023 4222, Email: carol.haines@hjsrecovery.co.uk | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | ADVATEK LIMITED | Event Date | 2011-01-14 |
In the Manchester District Registry case number 7 A Poxon and J M Titley (IP Nos 8620 and 8617 ), both of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG Further details contact: A Poxon, Tel: 0161 767 1250, Email: recovery@leonardcurtis.co.uk : | |||
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. |