AVANCE (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

03645133

Incorporation date

05/10/1998

Size

Dormant

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1998)

10/02/2014

Final Gazette dissolved via voluntary strike-off

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28/10/2013

First Gazette notice for voluntary strike-off

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16/10/2013

Application to strike the company off the register

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09/10/2013

Statement of capital following an allotment of shares on 2013-09-27

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09/10/2013

Resolutions

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07/10/2013

Statement of capital on 2013-10-08

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07/10/2013

Statement by Directors

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07/10/2013

Solvency Statement dated 27/09/13

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07/10/2013

Resolutions

View PDF (2 pages)

06/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (6 pages)

06/08/2013

Appointment of Mr David William Boyes as a director on 2013-08-01

View PDF (2 pages)

30/04/2013

Termination of appointment of Peter Baker as a director on 2013-04-30

View PDF (1 pages)

07/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

07/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (6 pages)

08/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

12/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (7 pages)

12/10/2011

Register(s) moved to registered office address

View PDF (1 pages)

30/08/2011

Termination of appointment of Pitsec Limited as a secretary

View PDF (1 pages)

27/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

08/02/2011

Termination of appointment of Halliwells Secretaries Limited as a secretary

View PDF (1 pages)

08/02/2011

Appointment of Pitsec Limited as a secretary

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31/01/2011

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (7 pages)

31/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

31/01/2011

Register inspection address has been changed

View PDF (1 pages)

31/01/2011

Secretary's details changed for Halliwells Secretaries Limited on 2011-01-28

View PDF (2 pages)

30/01/2011

Appointment of Pitsec Limited as a secretary

View PDF (2 pages)

08/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

03/12/2009

Annual return made up to 2009-11-03

View PDF (14 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

19/04/2009

Director appointed peter baker

View PDF (6 pages)

05/04/2009

Appointment Terminated Director peter maycock

View PDF (1 pages)

03/04/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

22/02/2009

Return made up to 06/10/08; full list of members

View PDF (4 pages)

22/02/2009

Secretary's Change of Particulars / halliwells secretaries LIMITED / 15/12/2007 / HouseName/Number was: , now: 3; Street was: st james's court, now: hardman square; Area was: brown street, now: ; Region was: greater manchester, now: ; Post Code was: M2 2JF, now: M3 3EB; Country was: , now: united kingdom

View PDF (1 pages)

27/12/2008

Director appointed clifford edward irwin

View PDF (5 pages)

20/12/2008

Appointment Terminated Director paul clarke

View PDF (1 pages)

09/10/2008

Accounting reference date extended from 26/12/2007 to 31/12/2007

View PDF (1 pages)

06/07/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

07/11/2007

Return made up to 06/10/07; change of members

View PDF (7 pages)

22/10/2007

Registered office changed on 23/10/07 from: swinton meadows industrial estate swinton rotherham south yorkshire SG4 8AB

View PDF (1 pages)

13/06/2007

Resolutions

View PDF (7 pages)

13/02/2007

New director appointed

View PDF (2 pages)

13/02/2007

New director appointed

View PDF (2 pages)

13/02/2007

New director appointed

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

New secretary appointed

View PDF (2 pages)

14/12/2006

Accounting reference date shortened from 31/12/06 to 26/12/06

View PDF (1 pages)

14/12/2006

Registered office changed on 15/12/06 from: shipton mill long newnton tetbury gloucestershire GL8 8RP

View PDF (1 pages)

08/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2006

Resolutions

View PDF (1 pages)

19/10/2006

Return made up to 06/10/06; full list of members

View PDF (8 pages)

20/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

24/08/2006

Director resigned

View PDF (1 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2005

Return made up to 06/10/05; full list of members

View PDF (8 pages)

03/10/2005

Full accounts made up to 2005-01-01

View PDF (18 pages)

16/11/2004

Resolutions

View PDF (1 pages)

16/11/2004

£ nc 100/2367697 06/10/04

View PDF (1 pages)

28/10/2004

Full accounts made up to 2004-01-03

View PDF (20 pages)

14/10/2004

Ad 06/10/04--------- £ si 2367597@1

View PDF (2 pages)

12/10/2004

Return made up to 06/10/04; full list of members

View PDF (8 pages)

06/09/2004

Registered office changed on 07/09/04 from: 38 raleigh street walsall west midlands WS2 8RB

View PDF (1 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/2004

Particulars of mortgage/charge

View PDF (6 pages)

05/04/2004

New secretary appointed

View PDF (3 pages)

24/03/2004

New director appointed

View PDF (2 pages)

24/03/2004

Director resigned

View PDF (1 pages)

24/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/03/2004

Resolutions

View PDF (1 pages)

24/03/2004

Resolutions

View PDF (7 pages)

17/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

17/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

17/03/2004

Full accounts made up to 2002-12-28

View PDF (18 pages)

24/02/2004

New director appointed

View PDF (3 pages)

09/02/2004

New director appointed

View PDF (3 pages)

09/11/2003

Director's particulars changed

View PDF (1 pages)

09/11/2003

Director's particulars changed

View PDF (1 pages)

09/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/2003

Return made up to 06/10/03; full list of members

View PDF (8 pages)

05/11/2003

Secretary's particulars changed;director's particulars changed

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30/09/2003

Delivery ext'd 3 mth 28/12/02

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30/10/2002

Full accounts made up to 2001-12-29

View PDF (16 pages)

13/10/2002

Return made up to 06/10/02; full list of members

View PDF (8 pages)

05/11/2001

New director appointed

View PDF (2 pages)

17/10/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

09/07/2001

Director resigned

View PDF (1 pages)

21/05/2001

Full accounts made up to 2000-12-30

View PDF (16 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Return made up to 06/10/00; full list of members

View PDF (8 pages)

07/06/2000

Full accounts made up to 2000-01-01

View PDF (16 pages)

09/04/2000

Director resigned

View PDF (1 pages)

03/11/1999

Return made up to 06/10/99; full list of members

View PDF (7 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Director resigned

View PDF (1 pages)

12/08/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

24/11/1998

New director appointed

View PDF (2 pages)

23/11/1998

Particulars of mortgage/charge

View PDF (5 pages)

19/11/1998

Certificate of change of name

View PDF (3 pages)

29/10/1998

Secretary resigned

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29/10/1998

Director resigned

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29/10/1998

New secretary appointed

View PDF (0 pages)

29/10/1998

New director appointed

View PDF (0 pages)

29/10/1998

New director appointed

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29/10/1998

Registered office changed on 30/10/98 from: 16 st john street london EC1M 4AY

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05/10/1998

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
PITSEC LIMITED	Corporate Secretary	27/01/2011 - 27/01/2011	209
PITSEC LIMITED	Corporate Secretary	27/01/2011 - Present	209
Irwin, Clifford Edward	Director	01/12/2008 - Present	15
Bridson, John	Director	31/05/2001 - 10/03/2004	6
Price, Jonathan	Director	05/10/1998 - 31/05/1999	8

Persons with Significant Control

No PSC data available.

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Description

About AVANCE (U.K.) LIMITED

AVANCE (U.K.) LIMITED is an(a) Dissolved company incorporated on 05/10/1998 with the registered office located at Swinton Meadows Industrial, Estate Swinton, Rotherham, South Yorkshire S64 8AB. There are currently 4 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 AVANCE (U.K.) LIMITED?

AVANCE (U.K.) LIMITED is currently Dissolved. It was registered on 05/10/1998 and dissolved on 10/02/2014.

Where is AVANCE (U.K.) LIMITED located?

AVANCE (U.K.) LIMITED is registered at Swinton Meadows Industrial, Estate Swinton, Rotherham, South Yorkshire S64 8AB.

What does AVANCE (U.K.) LIMITED do?

AVANCE (U.K.) LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for AVANCE (U.K.) LIMITED?

The latest filing was on 10/02/2014: Final Gazette dissolved via voluntary strike-off.