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ADVENIO (YORKSHIRE) LIMITED

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ADVENIO (YORKSHIRE) LIMITED

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Key Data

Status

Dissolved

Company No.

05840667

Incorporation date

08/06/2006

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O GAINES ROBSON INSOLVENCY LTD, Carrwood Park Selby Road, Leeds LS15 4LGCopy
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Latest events (Record since 08/06/2006)
dot icon22/02/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/11/2023
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon12/12/2022
Declaration of solvency
View PDF (7 pages)
dot icon12/12/2022
Resolutions
View PDF (1 pages)
dot icon12/12/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon12/12/2022
Registered office address changed from Cheviot House Headwell Lane Saxton Tadcaster LS24 9PX England to Carrwood Park Selby Road Leeds LS15 4LG on 2022-12-12
View PDF (2 pages)
dot icon09/11/2022
Cessation of Harriet Elizabeth Shields as a person with significant control on 2022-11-04
View PDF (1 pages)
dot icon09/11/2022
Cessation of Karl Andrew Shields as a person with significant control on 2022-11-04
View PDF (1 pages)
dot icon09/11/2022
Notification of Psg Sipp Trustees Limited and Psg Ssas Trustees Limited as Trustees of the Advenio Property Unit Trust as a person with significant control on 2022-11-04
View PDF (2 pages)
dot icon01/11/2022
Satisfaction of charge 058406670004 in full
View PDF (1 pages)
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon08/06/2022
Confirmation statement made on 2022-06-08 with no updates
View PDF (3 pages)
dot icon25/11/2021
Satisfaction of charge 058406670003 in full
View PDF (1 pages)
dot icon08/09/2021
Registered office address changed from C/O Rainbow Nursery School London Road Barkston Ash Tadcaster North Yorkshire LS24 9PW to Cheviot House Headwell Lane Saxton Tadcaster LS24 9PX on 2021-09-08
View PDF (1 pages)
dot icon08/06/2021
Confirmation statement made on 2021-06-08 with no updates
View PDF (3 pages)
dot icon22/04/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (11 pages)
dot icon09/09/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (11 pages)
dot icon08/06/2020
Confirmation statement made on 2020-06-08 with no updates
View PDF (3 pages)
dot icon02/07/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (9 pages)
dot icon10/06/2019
Confirmation statement made on 2019-06-08 with no updates
View PDF (3 pages)
dot icon13/05/2019
Registration of charge 058406670003, created on 2019-05-13
View PDF (49 pages)
dot icon13/05/2019
Registration of charge 058406670004, created on 2019-05-13
View PDF (39 pages)
dot icon29/04/2019
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon29/04/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon15/03/2019
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon06/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon08/06/2018
Confirmation statement made on 2018-06-08 with no updates
View PDF (3 pages)
dot icon18/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon12/06/2017
Confirmation statement made on 2017-06-08 with updates
View PDF (6 pages)
dot icon12/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon20/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon08/06/2015
Annual return made up to 2015-06-08 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon14/07/2014
Annual return made up to 2014-06-08 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon17/06/2013
Annual return made up to 2013-06-08 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon26/06/2012
Annual return made up to 2012-06-08 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon08/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon08/06/2010
Annual return made up to 2010-06-08 with full list of shareholders
View PDF (5 pages)
dot icon22/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon11/06/2009
Return made up to 08/06/09; full list of members
View PDF (4 pages)
dot icon08/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon07/08/2008
Registered office changed on 07/08/2008 from sagars LLP elilzabeth house queen street leeds west yorkshire LS1 2TW
View PDF (1 pages)
dot icon06/08/2008
Return made up to 08/06/08; no change of members
View PDF (8 pages)
dot icon22/06/2007
Return made up to 08/06/07; full list of members
View PDF (3 pages)
dot icon20/06/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon03/02/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon03/02/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon22/09/2006
Accounting reference date shortened from 30/06/07 to 31/12/06
View PDF (1 pages)
dot icon22/09/2006
Ad 09/09/06--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon22/09/2006
Registered office changed on 22/09/06 from: st anns house st ann square manchester M2 7LP
View PDF (1 pages)
dot icon22/09/2006
Director resigned
View PDF (1 pages)
dot icon22/09/2006
Secretary resigned
View PDF (1 pages)
dot icon22/09/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/09/2006
New director appointed
View PDF (2 pages)
dot icon12/09/2006
Certificate of change of name
View PDF (2 pages)
dot icon08/06/2006
Incorporation
View PDF (36 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£16,120.00

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.59M
-
0.00
16.12K
-
2021
2
1.59M
-
0.00
16.12K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

1.59M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.12K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CROFT NOMINEES LIMITED
Corporate Director
08/06/2006 - 09/09/2006
122
Shields, Karl Andrew
Director
09/09/2006 - Present
16
Shields, Karl Andrew
Secretary
09/09/2006 - Present
3
Shields, Harriet Elizabeth
Director
09/09/2006 - Present
3
BEACH SECRETARIES LIMITED
Corporate Secretary
08/06/2006 - 09/09/2006
180

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADVENIO (YORKSHIRE) LIMITED

ADVENIO (YORKSHIRE) LIMITED is an(a) Dissolved company incorporated on 08/06/2006 with the registered office located at C/O GAINES ROBSON INSOLVENCY LTD, Carrwood Park Selby Road, Leeds LS15 4LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENIO (YORKSHIRE) LIMITED?

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ADVENIO (YORKSHIRE) LIMITED is currently Dissolved. It was registered on 08/06/2006 and dissolved on 22/02/2024.

Where is ADVENIO (YORKSHIRE) LIMITED located?

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ADVENIO (YORKSHIRE) LIMITED is registered at C/O GAINES ROBSON INSOLVENCY LTD, Carrwood Park Selby Road, Leeds LS15 4LG.

What does ADVENIO (YORKSHIRE) LIMITED do?

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ADVENIO (YORKSHIRE) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ADVENIO (YORKSHIRE) LIMITED have?

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ADVENIO (YORKSHIRE) LIMITED had 2 employees in 2021.

What is the latest filing for ADVENIO (YORKSHIRE) LIMITED?

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The latest filing was on 22/02/2024: Final Gazette dissolved following liquidation.