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Home > England & Wales Companies > ADVANCE ELECTRONICS LIMITED
Company Information for

ADVANCE ELECTRONICS LIMITED

MANCHESTER, M3,
Company Registration Number
01742090
Private Limited Company
Dissolved

Dissolved 2018-07-20

Company Overview

About Advance Electronics Ltd
ADVANCE ELECTRONICS LIMITED was founded on 1983-07-26 and had its registered office in Manchester. The company was dissolved on the 2018-07-20 and is no longer trading or active.

Key Data
Company Name
ADVANCE ELECTRONICS LIMITED
 
Legal Registered Office
MANCHESTER
 
Filing Information
Company Number 01742090
Date formed 1983-07-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-07-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:22:33
Primary Source:Companies House
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Companies with same name ADVANCE ELECTRONICS LIMITED
The following companies were found which have the same name as ADVANCE ELECTRONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCE ELECTRONICS (NORTH EAST) LIMITED OFFICE 16 14 GEORGE STREET BALSALL HEATH BIRMINGHAM WEST MIDLANDS B12 9RG Dissolved Company formed on the 1987-11-12
ADVANCE ELECTRONICS TECHNOLOGY LIMITED 316 STANLEY ROAD BOOTLE MERSEYSIDE ENGLAND L20 3ET Dissolved Company formed on the 2010-12-10
ADVANCE ELECTRONICS Prince Edward Island Unknown Company formed on the 1983-01-19
ADVANCE ELECTRONICS OF NY INC 266 JERICHO TPKE SUITE # D FLORAL PARK NY 11001 Active Company formed on the 2012-04-06
ADVANCE ELECTRONICS SERVICE, LLC 8 EAST FOURTH STREET Chautauqua JAMESTOWN NY 14701 Active Company formed on the 2001-07-17
ADVANCE ELECTRONICS PVT LTD SWADESH MARKET SADAR BAZAR DELHI-6. Delhi 110006 STRIKE OFF Company formed on the 1959-08-25
ADVANCE ELECTRONICS PTY. LTD. SA 5052 Dissolved Company formed on the 1982-04-21
ADVANCE ELECTRONICS SECURITY PTY LTD QLD 4215 Dissolved Company formed on the 2004-04-01
ADVANCE ELECTRONICS (MALAYSIA) PRIVATE LIMITED GOLDHILL PLAZA Singapore 308899 Dissolved Company formed on the 2008-09-09
ADVANCE ELECTRONICS SERVICES & TRADING ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
ADVANCE ELECTRONICS ENERGY CHOA CHU KANG STREET 53 Singapore 680703 Active Company formed on the 2008-09-12
ADVANCE ELECTRONICS SERVICE PTE. LTD. UBI ROAD 1 Singapore 408700 Active Company formed on the 2010-04-21
ADVANCE ELECTRONICS MACPHERSON ROAD Singapore 368240 Dissolved Company formed on the 2011-03-05
ADVANCE ELECTRONICS LIMITED Unknown Company formed on the 2014-03-07
ADVANCE ELECTRONICS SALES & SERVICES SDN. BHD. Active
ADVANCE ELECTRONICS SERVICE COMPANY Delaware Unknown
Advance Electronics, Inc. FTB Suspended Company formed on the 0000-00-00
Advance Electronics Supply Company, Inc. FTB Suspended Company formed on the 1963-03-13
ADVANCE ELECTRONICS (HONG KONG) LIMITED Dissolved Company formed on the 1998-03-13
ADVANCE ELECTRONICS, INC. 4841 56TH WAY NORTH ST. PETERSBURG FL 33709 Inactive Company formed on the 1984-11-30

Company Officers of ADVANCE ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
NATHANIEL JOHN BRIGGS
 Director 2001-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE PATRICIA MANFREDI
 Company Secretary 2003-10-16 2015-04-01
ALAN DERRICK KNIGHT
 Company Secretary 2001-12-31 2003-10-16
MICHAEL JOHN BRIGGS
 Director 1991-03-18 2003-03-20
ROBIN KOFFLER
 Director 2001-01-01 2003-03-05
THOMAS WILLIAM DAVID WASE
 Company Secretary 1991-03-18 2001-12-31
JANET ANNE BRIGGS
 Director 1991-03-18 2000-12-31
ROSEMARY ELIZABETH WASE
 Director 1991-03-18 2000-12-31
THOMAS WILLIAM DAVID WASE
 Director 1991-03-18 2000-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHANIEL JOHN BRIGGS ADVANCE PARK LIMITED Director 2003-03-18 CURRENT 2003-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-20LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2017 FROM PARK ROAD RHOSYMEDRE NEAR WREXHAM CLWYD LL14 3YR
2017-02-244.20STATEMENT OF AFFAIRS/4.19
2017-02-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 50080
2016-03-18AR0118/03/16 FULL LIST
2015-09-10AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-01TM02APPOINTMENT TERMINATED, SECRETARY LOUISE MANFREDI
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 50080
2015-03-18AR0118/03/15 FULL LIST
2014-10-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 50080
2014-03-19AR0118/03/14 FULL LIST
2013-08-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-18AR0118/03/13 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-21AR0118/03/12 FULL LIST
2011-07-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-30AR0118/03/11 FULL LIST
2011-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL JOHN BRIGGS / 18/03/2010
2011-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE PATRICIA MANFREDI / 18/03/2010
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-15AR0118/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL JOHN BRIGGS / 18/03/2010
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-07-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-22288cSECRETARY'S PARTICULARS CHANGED
2007-03-19363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-03-19288cDIRECTOR'S PARTICULARS CHANGED
2007-03-19288cSECRETARY'S PARTICULARS CHANGED
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-21363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-11-17395PARTICULARS OF MORTGAGE/CHARGE
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-29363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-07-15AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-11363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-11-19288bDIRECTOR RESIGNED
2003-11-19288bSECRETARY RESIGNED
2003-10-28288aNEW SECRETARY APPOINTED
2003-10-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-15288bDIRECTOR RESIGNED
2003-05-03169£ SR 1318@1 05/03/03
2003-04-02288bDIRECTOR RESIGNED
2003-03-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-03-24363(288)DIRECTOR RESIGNED
2003-03-24363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/02
2002-03-22363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-03-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-14288aNEW SECRETARY APPOINTED
2002-01-14288bSECRETARY RESIGNED
2001-10-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-09-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-09-0788(2)RAD 03/01/01--------- £ SI 1318@1
2001-04-23363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-02-23WRES13ALLOT SHARES 01/01/01
2001-02-23WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/01/01
2001-02-21288bDIRECTOR RESIGNED
2001-02-21288aNEW DIRECTOR APPOINTED
2001-02-21288bDIRECTOR RESIGNED
2001-02-21288aNEW DIRECTOR APPOINTED
2001-01-25288bDIRECTOR RESIGNED
2001-01-25WRES12VARYING SHARE RIGHTS AND NAMES 31/12/00
2001-01-25WRES01ALTER ARTICLES 31/12/00
2000-10-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-04-22363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-09-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-03-25363sRETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
1998-09-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-03-25363sRETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1997-09-25AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27110 - Manufacture of electric motors, generators and transformers




Licences & Regulatory approval
We could not find any licences issued to ADVANCE ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-17
Resolutions for Winding-up2017-02-17
Meetings of Creditors2017-01-31
Fines / Sanctions
No fines or sanctions have been issued against ADVANCE ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2005-11-17 Outstanding BARCLAYS BANK PLC
DEBENTURE 1989-01-27 Satisfied JOHN HENRY ELLIOT
FLOATING CHARGE 1987-12-19 Satisfied MICHAEL JOHN BRIGGS
LEGAL CHARGE 1987-06-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-08-01 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1986-07-29 Outstanding BARCLAYS BANK PLC
CHARGE 1983-12-08 Satisfied GOULD INSTRUMENTS LIMITED
CORPORATE MORTGAGE 1983-11-24 Outstanding BARCLAYS BANK PLC
DEBENTURE 1983-11-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCE ELECTRONICS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCE ELECTRONICS LIMITED registering or being granted any patents
Domain Names

ADVANCE ELECTRONICS LIMITED owns 3 domain names.

aelgroup.co.uk   advancepark.co.uk   powersense.co.uk  

Trademarks
We have not found any records of ADVANCE ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCE ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27110 - Manufacture of electric motors, generators and transformers) as ADVANCE ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyADVANCE ELECTRONICS LIMITEDEvent Date2017-02-09
Liquidator's name and address: Dean Watson and Ian McCulloch , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . : Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1751. Alternatively enquiries can be made to David Jones by e-mail at david.jones@begbies-traynor.com or by telephone on 0161 837 1751. Ag FF111709
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADVANCE ELECTRONICS LIMITEDEvent Date2017-02-09
At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston, PR1 8BU on 09 February 2017 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Dean Watson and Ian McCulloch , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , (IP Nos. 009661 and 18532), be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1751. Alternatively enquiries can be made to David Jones by e-mail at david.jones@begbies-traynor.com or by telephone on 0161 837 1751. Nathaniel Briggs , Chairman : Ag FF111709
 
Initiating party Event TypeMeetings of Creditors
Defending partyADVANCE ELECTRONICS LIMITEDEvent Date2017-01-19
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston, PR1 8BU on 09 February 2017 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a Liquidation Committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, PR1 8BU , not later than 12.00 noon on 8 February 2017. A list of the names and addresses of the companys creditors may be inspected free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact David Jones of Begbies Traynor (Central) LLP by email at david.jones@begbies-traynor.com or by telephone on 01772 202000. Ag EF102832
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCE ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCE ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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