ADVENT WORLDWIDE DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

04746165

Incorporation date

27/04/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2003)

07/01/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/05/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/08/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2014

Notice of a court order ending Administration

View PDF (16 pages)

25/11/2014

Administrator's progress report to 2014-11-19

View PDF (20 pages)

20/07/2014

Administrator's progress report to 2014-06-14

View PDF (20 pages)

16/07/2014

Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 2014-07-17

View PDF (2 pages)

10/02/2014

Notice of extension of period of Administration

View PDF (1 pages)

08/01/2014

Administrator's progress report to 2013-12-14

View PDF (16 pages)

10/11/2013

Administrator's progress report to 2013-06-14

View PDF (5 pages)

16/01/2013

Administrator's progress report to 2012-12-14

View PDF (18 pages)

03/07/2012

Administrator's progress report to 2012-06-14

View PDF (18 pages)

02/07/2012

Notice of extension of period of Administration

View PDF (1 pages)

19/01/2012

Notice of extension of period of Administration

View PDF (2 pages)

17/01/2012

Administrator's progress report to 2011-12-14

View PDF (19 pages)

14/07/2011

Administrator's progress report to 2011-06-14

View PDF (14 pages)

28/12/2010

Administrator's progress report to 2010-12-14

View PDF (11 pages)

13/12/2010

Notice of extension of period of Administration

View PDF (1 pages)

22/07/2010

Administrator's progress report to 2010-06-14

View PDF (12 pages)

23/05/2010

Statement of affairs with form 2.14B

View PDF (5 pages)

22/02/2010

Result of meeting of creditors

View PDF (4 pages)

03/02/2010

Statement of administrator's proposal

View PDF (32 pages)

11/01/2010

Registered office address changed from 2 Milton Grange Main Street Milton Derbyshire DE65 6EF on 2010-01-12

View PDF (1 pages)

21/12/2009

Appointment of an administrator

View PDF (1 pages)

09/02/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/01/2009

Secretary's change of particulars / patrick hammond / 19/01/2009

View PDF (1 pages)

19/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2008

Registered office changed on 15/02/08 from: 12B faraday court centrum 100 burton on trent staffordshire DE14 2WX

View PDF (1 pages)

21/07/2007

Return made up to 28/04/07; full list of members

View PDF (6 pages)

18/07/2007

New secretary appointed

View PDF (3 pages)

28/06/2007

Secretary resigned

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (4 pages)

29/11/2006

Director resigned

View PDF (2 pages)

01/05/2006

Return made up to 28/04/06; full list of members

View PDF (6 pages)

10/04/2006

New director appointed

View PDF (2 pages)

10/04/2006

Director resigned

View PDF (1 pages)

28/02/2006

Registered office changed on 01/03/06 from: ground floor 15K imex business park burton house shobnall road burton on trent staffordshire DE14 2AU

View PDF (1 pages)

26/02/2006

Accounting reference date extended from 30/04/06 to 31/08/06

View PDF (1 pages)

27/06/2005

Return made up to 28/04/05; full list of members

View PDF (6 pages)

21/04/2005

Registered office changed on 22/04/05 from: 42 dovecliff road rolleston on dove burton on trent staffordshire DE13 9AU

View PDF (1 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

21/06/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

26/05/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

22/05/2003

New director appointed

View PDF (2 pages)

21/05/2003

Director resigned

View PDF (1 pages)

19/05/2003

Certificate of change of name

View PDF (2 pages)

27/04/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2004

Last change occurred

29/04/2004

Accounts

Total Exemption Small

Last made up date

29/04/2004

Next account date

29/04/2005

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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

Person	Title	Period	Connections
Hammond, Patrick	Director	18/05/2003 - 28/02/2006	8
ARGUS NOMINEE SECRETARIES LIMITED	Nominee Secretary	27/04/2003 - 15/06/2004	1181
ARGUS NOMINEE DIRECTORS LIMITED	Nominee Director	27/04/2003 - 18/05/2003	1181
Prince, David John	Director	20/11/2006 - Present	7
Carvell, Lee Alan	Director	28/02/2006 - 20/11/2006	13

Persons with Significant Control

No PSC data available.

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Description

About ADVENT WORLDWIDE DISTRIBUTION LIMITED

ADVENT WORLDWIDE DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 27/04/2003 with the registered office located at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA. There are currently 2 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 ADVENT WORLDWIDE DISTRIBUTION LIMITED?

ADVENT WORLDWIDE DISTRIBUTION LIMITED is currently Dissolved. It was registered on 27/04/2003 and dissolved on 07/01/2019.

Where is ADVENT WORLDWIDE DISTRIBUTION LIMITED located?

ADVENT WORLDWIDE DISTRIBUTION LIMITED is registered at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA.

What does ADVENT WORLDWIDE DISTRIBUTION LIMITED do?

ADVENT WORLDWIDE DISTRIBUTION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ADVENT WORLDWIDE DISTRIBUTION LIMITED?

The latest filing was on 07/01/2019: Final Gazette dissolved via compulsory strike-off.