AVANCE HOLDINGS (NO.2) LIMITED

Register to unlock more data on OkredoRegister

AVANCE HOLDINGS (NO.2) LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05772536

Incorporation date

06/04/2006

Size

Full

Contacts

Registered address

Registered address

Hartwell House, 55-61 Victoria Street, Bristol BS1 6FTCopy
copy info iconCopy
See on map
Latest events (Record since 06/04/2006)
dot icon22/10/2017
Final Gazette dissolved following liquidation
dot icon22/07/2017
Return of final meeting in a creditors' voluntary winding up
dot icon27/01/2011
Registered office address changed from 1C Station Parade Beaconsfield Buckinghamshire HP9 2PB on 2011-01-27
dot icon27/01/2011
Statement of affairs with form 4.19
dot icon20/01/2011
Appointment of a voluntary liquidator
dot icon20/01/2011
Resolutions
dot icon24/05/2010
Termination of appointment of Paul Mayho as a secretary
dot icon24/05/2010
Termination of appointment of Paul Mayho as a director
dot icon17/05/2010
Annual return made up to 2010-04-06 with full list of shareholders
dot icon17/05/2010
Director's details changed for Mr Ian Carrel on 2010-04-06
dot icon29/04/2010
Full accounts made up to 2009-02-28
dot icon19/05/2009
Return made up to 06/04/09; full list of members
dot icon19/05/2009
Director appointed mr ian carrel
dot icon19/05/2009
Director appointed mr paul stewart mayho
dot icon19/05/2009
Appointment terminated director john thomson
dot icon19/05/2009
Appointment terminated director campbell mitchelson
dot icon19/05/2009
Appointment terminated director graham higgins
dot icon22/04/2009
Appointment terminated director paul mayho
dot icon23/10/2008
Full accounts made up to 2008-02-29
dot icon15/07/2008
Director appointed mr paul stewart mayho
dot icon04/06/2008
Appointment terminated director andrew bradshaw
dot icon28/05/2008
Appointment terminated secretary andrew bradshaw
dot icon28/05/2008
Secretary appointed mr paul mayho
dot icon01/05/2008
Return made up to 06/04/08; full list of members
dot icon01/05/2008
Director and secretary's change of particulars / andrew bradshaw / 01/11/2007
dot icon07/03/2008
Appointment terminated director philip conboy
dot icon07/03/2008
Appointment terminated director jarlath mchale
dot icon07/03/2008
Appointment terminated director paul egan
dot icon22/12/2007
Full accounts made up to 2007-02-28
dot icon03/05/2007
Return made up to 06/04/07; full list of members
dot icon02/05/2007
Registered office changed on 02/05/07 from: stockdale house headingly office park victoria road leeds yorkshire LS6 1WA
dot icon21/11/2006
Director resigned
dot icon21/11/2006
Secretary resigned
dot icon21/11/2006
New director appointed
dot icon05/09/2006
Ad 07/07/06--------- £ si [email protected]
dot icon14/08/2006
Ad 07/07/06--------- £ si [email protected]=55990 £ ic 3501/59491
dot icon01/08/2006
New director appointed
dot icon01/08/2006
Ad 07/07/06--------- £ si [email protected]=3500 £ ic 1/3501
dot icon01/08/2006
S-div 07/07/06
dot icon01/08/2006
Resolutions
dot icon01/08/2006
Resolutions
dot icon01/08/2006
Resolutions
dot icon01/08/2006
Resolutions
dot icon01/08/2006
Resolutions
dot icon01/08/2006
Resolutions
dot icon01/08/2006
£ nc 1000/60000 07/07/06
dot icon24/07/2006
Accounting reference date shortened from 30/04/07 to 28/02/07
dot icon24/07/2006
Registered office changed on 24/07/06 from: 2 temple back east bristol BS1 6EG
dot icon24/07/2006
New director appointed
dot icon24/07/2006
New director appointed
dot icon24/07/2006
New director appointed
dot icon24/07/2006
New secretary appointed;new director appointed
dot icon24/07/2006
New director appointed
dot icon22/07/2006
Particulars of mortgage/charge
dot icon21/07/2006
Particulars of mortgage/charge
dot icon12/07/2006
Particulars of mortgage/charge
dot icon07/07/2006
Memorandum and Articles of Association
dot icon29/06/2006
Certificate of change of name
dot icon06/04/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2009
dot iconLast change occurred
28/02/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/02/2009
dot iconNext account date
28/02/2010
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carrel, Ian
Director
31/03/2009 - Present
11
OVALSEC LIMITED
Nominee Secretary
06/04/2006 - 07/07/2006
1478
OVAL NOMINEES LIMITED
Nominee Director
06/04/2006 - 07/07/2006
935
Mayho, Paul Stewart
Director
01/07/2008 - 01/07/2008
10
Mayho, Paul Stewart
Director
31/03/2009 - 17/05/2010
10

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AVANCE HOLDINGS (NO.2) LIMITED

AVANCE HOLDINGS (NO.2) LIMITED is an(a) Dissolved company incorporated on 06/04/2006 with the registered office located at Hartwell House, 55-61 Victoria Street, Bristol BS1 6FT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVANCE HOLDINGS (NO.2) LIMITED?

toggle

AVANCE HOLDINGS (NO.2) LIMITED is currently Dissolved. It was registered on 06/04/2006 and dissolved on 22/10/2017.

Where is AVANCE HOLDINGS (NO.2) LIMITED located?

toggle

AVANCE HOLDINGS (NO.2) LIMITED is registered at Hartwell House, 55-61 Victoria Street, Bristol BS1 6FT.

What does AVANCE HOLDINGS (NO.2) LIMITED do?

toggle

AVANCE HOLDINGS (NO.2) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AVANCE HOLDINGS (NO.2) LIMITED?

toggle

The latest filing was on 22/10/2017: Final Gazette dissolved following liquidation.