ADVANCE UK TRUST PLC

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ADVANCE UK TRUST PLC

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Key Data

Status

Dissolved

Company No.

03438739

Incorporation date

17/09/1997

Size

Full

Contacts

Registered address

Registered address

Crusader House 145-157 St John, Street, London, EC1V 4RUCopy
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See on map
Latest events (Record since 17/09/1997)
dot icon04/06/2018
Final Gazette dissolved following liquidation
dot icon04/03/2018
Return of final meeting in a members' voluntary winding up
dot icon16/10/2017
Liquidators' statement of receipts and payments to 2017-09-14
dot icon25/07/2017
Appointment of a voluntary liquidator
dot icon25/07/2017
Removal of liquidator by court order
dot icon17/04/2017
Liquidators' statement of receipts and payments to 2017-03-14
dot icon17/10/2016
Liquidators' statement of receipts and payments to 2016-09-14
dot icon19/04/2016
Liquidators' statement of receipts and payments to 2016-03-14
dot icon18/10/2015
Liquidators' statement of receipts and payments to 2015-09-14
dot icon22/06/2015
Insolvency filing
dot icon22/04/2015
Liquidators' statement of receipts and payments to 2015-03-14
dot icon15/10/2014
Liquidators' statement of receipts and payments to 2014-09-14
dot icon02/07/2014
Declaration of solvency
dot icon02/07/2014
Appointment of a voluntary liquidator
dot icon02/07/2014
Notice of ceasing to act as a voluntary liquidator
dot icon02/07/2014
Insolvency court order
dot icon30/03/2014
Liquidators' statement of receipts and payments to 2014-03-14
dot icon29/09/2013
Liquidators' statement of receipts and payments to 2013-09-14
dot icon18/04/2013
Liquidators' statement of receipts and payments to 2013-03-14
dot icon11/10/2012
Liquidators' statement of receipts and payments to 2012-09-14
dot icon17/04/2012
Liquidators' statement of receipts and payments to 2012-03-14
dot icon16/10/2011
Liquidators' statement of receipts and payments to 2011-09-14
dot icon16/04/2011
Liquidators' statement of receipts and payments to 2011-03-14
dot icon07/02/2011
Register(s) moved to registered inspection location
dot icon07/02/2011
Register inspection address has been changed
dot icon18/03/2010
Appointment of a voluntary liquidator
dot icon18/03/2010
Resolutions
dot icon18/03/2010
Declaration of solvency
dot icon08/03/2010
Statement of capital on 2010-03-09
dot icon25/01/2010
Resolutions
dot icon25/01/2010
Full accounts made up to 2009-08-31
dot icon19/10/2009
Annual return made up to 2009-09-18 with full list of shareholders
dot icon18/12/2008
Full accounts made up to 2008-08-31
dot icon18/12/2008
Resolutions
dot icon15/10/2008
Return made up to 18/09/08; change of members
dot icon22/09/2008
Gbp ic 357483.74/349753.74\11/09/08\gbp sr [email protected]=7730\
dot icon13/08/2008
Gbp ic 357933.74/357483.74\30/07/08\gbp sr [email protected]=450\
dot icon20/07/2008
Gbp ic 358983.74/357933.74\11/07/08\gbp sr [email protected]=1050\
dot icon12/05/2008
Gbp ic 359683.74/358983.74\23/04/08\gbp sr [email protected]=700\
dot icon14/04/2008
Gbp ic 364183.74/359683.74\03/03/08\gbp sr [email protected]=4500\
dot icon18/03/2008
11/12/07\Gbp tr [email protected]=5072.26\gbp ic 369256/364183.74\
dot icon05/03/2008
Gbp ic 369506/369256\19/02/08\gbp sr [email protected]=250\
dot icon05/03/2008
Gbp ic 373256/369506\05/02/08\gbp sr [email protected]=3750\
dot icon18/02/2008
£ ic 380956/373256 14/12/07 £ sr [email protected]=7700
dot icon21/01/2008
11/12/07 £ tr [email protected]=5072 £ ic 386028/380956
dot icon14/01/2008
£ ic 387028/386028 22/10/07 £ sr [email protected]=1000
dot icon17/12/2007
£ ic 394328/387028 03/10/07 £ sr [email protected]=7300
dot icon13/12/2007
Full accounts made up to 2007-08-31
dot icon13/12/2007
Resolutions
dot icon13/12/2007
Resolutions
dot icon29/10/2007
Return made up to 18/09/07; bulk list available separately
dot icon03/10/2007
£ ic 357077/350177 04/09/07 £ sr [email protected]=6900
dot icon11/09/2007
£ ic 392577/357077 14/08/07 £ sr [email protected]=35500
dot icon23/08/2007
09/08/07 £ tr [email protected]=1751 £ ic 394328/392577
dot icon24/07/2007
£ ic 394828/394328 05/07/07 £ sr [email protected]=500
dot icon18/07/2007
£ ic 399828/394828 21/06/07 £ sr [email protected]=5000
dot icon10/07/2007
£ ic 400828/399828 21/05/07 £ sr [email protected]=1000
dot icon10/07/2007
£ ic 402078/400828 11/06/07 £ sr [email protected]=1250
dot icon06/06/2007
£ ic 407078/402078 04/05/07 £ sr [email protected]=5000
dot icon06/06/2007
£ ic 407828/407078 16/05/07 £ sr [email protected]=750
dot icon15/05/2007
£ ic 408828/407828 20/04/07 £ sr [email protected]=1000
dot icon15/05/2007
£ ic 419146/408828 30/03/07 £ sr [email protected]=10318
dot icon15/05/2007
30/03/07 £ ti [email protected]=2982
dot icon26/03/2007
23/02/07 £ ti [email protected]=1900
dot icon26/03/2007
05/02/07 £ ti [email protected]=6500
dot icon29/01/2007
21/12/06 £ ti [email protected]=23000
dot icon29/01/2007
22/12/06 £ ti [email protected]=1250
dot icon07/01/2007
Resolutions
dot icon07/01/2007
Resolutions
dot icon07/01/2007
Resolutions
dot icon07/01/2007
Resolutions
dot icon07/01/2007
Full accounts made up to 2006-08-31
dot icon15/11/2006
New director appointed
dot icon26/10/2006
Return made up to 18/09/06; bulk list available separately
dot icon17/01/2006
Resolutions
dot icon17/01/2006
Resolutions
dot icon17/01/2006
Resolutions
dot icon17/01/2006
Full accounts made up to 2005-08-31
dot icon09/10/2005
Return made up to 18/09/05; bulk list available separately
dot icon08/03/2005
New director appointed
dot icon07/03/2005
Director resigned
dot icon22/02/2005
Full accounts made up to 2004-08-31
dot icon29/12/2004
Resolutions
dot icon29/12/2004
Resolutions
dot icon29/12/2004
Resolutions
dot icon11/10/2004
Return made up to 18/09/04; bulk list available separately
dot icon08/02/2004
Full accounts made up to 2003-08-31
dot icon24/09/2003
Return made up to 18/09/03; full list of members
dot icon07/06/2003
£ ic 424750/419147 24/04/03 £ sr [email protected]=5603
dot icon19/12/2002
Full accounts made up to 2002-08-31
dot icon19/12/2002
Resolutions
dot icon27/10/2002
£ ic 446000/424750 16/10/02 £ sr [email protected]=21250
dot icon27/10/2002
£ ic 447500/446000 10/10/02 £ sr [email protected]=1500
dot icon27/10/2002
£ ic 448250/447500 10/10/02 £ sr [email protected]=750
dot icon22/10/2002
Return made up to 18/09/02; bulk list available separately
dot icon08/09/2002
£ ic 448750/448250 29/08/02 £ sr [email protected]=500
dot icon08/09/2002
£ ic 452250/448750 29/08/02 £ sr [email protected]=3500
dot icon01/09/2002
£ ic 454500/452250 06/08/02 £ sr [email protected]=2250
dot icon11/12/2001
Full accounts made up to 2001-08-31
dot icon11/12/2001
Resolutions
dot icon10/12/2001
Resolutions
dot icon13/11/2001
£ ic 462000/454500 16/10/01 £ sr [email protected]=7500
dot icon18/10/2001
Return made up to 18/09/01; bulk list available separately
dot icon16/09/2001
£ ic 468500/462000 31/08/01 £ sr [email protected]=6500
dot icon20/08/2001
£ ic 470250/468500 07/08/01 £ sr [email protected]=1750
dot icon06/06/2001
£ ic 472000/470250 23/05/01 £ sr [email protected]=1750
dot icon27/03/2001
£ ic 475000/472000 09/03/01 £ sr [email protected]=3000
dot icon05/02/2001
Notice of intention to trade as an investment co.
dot icon12/12/2000
Memorandum and Articles of Association
dot icon12/12/2000
Resolutions
dot icon12/12/2000
Resolutions
dot icon12/12/2000
Full accounts made up to 2000-08-31
dot icon22/10/2000
£ ic 481000/475000 25/09/00 £ sr [email protected]=6000
dot icon28/09/2000
Return made up to 18/09/00; bulk list available separately
dot icon12/04/2000
£ ic 487500/481000 07/04/00 £ sr [email protected]=6500
dot icon23/02/2000
£ ic 498000/487500 16/02/00 £ sr [email protected]=10500
dot icon06/01/2000
£ ic 500500/498000 16/12/99 £ sr [email protected]=2500
dot icon03/01/2000
Resolutions
dot icon29/11/1999
Full accounts made up to 1999-08-31
dot icon30/09/1999
Return made up to 18/09/99; bulk list available separately
dot icon20/02/1999
Memorandum and Articles of Association
dot icon14/01/1999
Full accounts made up to 1998-08-31
dot icon23/12/1998
Resolutions
dot icon23/12/1998
Resolutions
dot icon28/09/1998
Return made up to 18/09/98; bulk list available separately
dot icon02/07/1998
Accounting reference date shortened from 30/09/98 to 31/08/98
dot icon24/02/1998
Certificate of reduction of share premium
dot icon24/02/1998
Resolutions
dot icon24/02/1998
Court order
dot icon26/01/1998
Particulars of contract relating to shares
dot icon26/01/1998
Ad 24/11/97--------- £ si [email protected]=500500 £ ic 2/500502
dot icon09/11/1997
Listing of particulars
dot icon04/11/1997
Memorandum and Articles of Association
dot icon04/11/1997
Resolutions
dot icon16/10/1997
Certificate of authorisation to commence business and borrow
dot icon16/10/1997
Application to commence business
dot icon13/10/1997
Resolutions
dot icon13/10/1997
Resolutions
dot icon17/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Michael Austin
Director
17/09/1997 - 28/02/2005
11
Davis, Edward George
Director
17/09/1997 - Present
1
Niven, Keith Melville
Director
31/10/2006 - Present
12
CAVENDISH ADMINISTRATION LIMITED
Corporate Secretary
17/09/1997 - Present
17
Rowen, Philip John
Director
28/02/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ADVANCE UK TRUST PLC

ADVANCE UK TRUST PLC is an(a) Dissolved company incorporated on 17/09/1997 with the registered office located at Crusader House 145-157 St John, Street, London, EC1V 4RU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE UK TRUST PLC?

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ADVANCE UK TRUST PLC is currently Dissolved. It was registered on 17/09/1997 and dissolved on 04/06/2018.

Where is ADVANCE UK TRUST PLC located?

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ADVANCE UK TRUST PLC is registered at Crusader House 145-157 St John, Street, London, EC1V 4RU.

What does ADVANCE UK TRUST PLC do?

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ADVANCE UK TRUST PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ADVANCE UK TRUST PLC?

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The latest filing was on 04/06/2018: Final Gazette dissolved following liquidation.