Dissolved
Dissolved 2015-06-25
Company Information for ADVISER (177) LIMITED
GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL, EXETER, EX2 5FD,
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Company Registration Number
02575658
Private Limited Company
Dissolved Dissolved 2015-06-25 |
Company Name | |
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ADVISER (177) LIMITED | |
Legal Registered Office | |
GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD Other companies in EX2 | |
Company Number | 02575658 | |
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Date formed | 1991-01-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2015-06-25 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:22:33 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC ST CLAIR STOBART |
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LESLIE DAVID GOODMAN |
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MARGARET ELIZABETH GOODMAN |
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ELIZABETH ANNE STEINFELD |
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ERIC ST CLAIR STOBART |
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DAVID NORMAN VOGEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE MARY MANNERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLASSIC SOUTHDOWN OMNIBUSES LIMITED | Company Secretary | 1998-02-20 | CURRENT | 1998-02-20 | Dissolved 2015-01-27 | |
MILLSPIRES LIMITED | Company Secretary | 1993-03-14 | CURRENT | 1993-02-24 | Dissolved 2014-04-29 | |
MEDICAL COURSES ONLINE LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
MILLSPIRES LIMITED | Director | 1993-03-14 | CURRENT | 1993-02-24 | Dissolved 2014-04-29 | |
DSG PENSION TRUSTEES LIMITED | Director | 2011-03-01 | CURRENT | 2006-09-26 | Active | |
LSF PENSIONS MANAGEMENT LIMITED | Director | 2008-09-01 | CURRENT | 2001-03-27 | Active | |
THIRD THROGMORTON TRUST,LIMITED(THE) | Director | 2007-03-29 | CURRENT | 1956-01-06 | Dissolved 2014-08-06 | |
T.T. FINANCE PLC | Director | 2007-03-29 | CURRENT | 1985-07-08 | Dissolved 2013-11-26 | |
FALCON MANAGERS LIMITED | Director | 2006-08-11 | CURRENT | 2006-06-28 | Dissolved 2016-12-02 | |
POLO MANAGING AGENCY LIMITED | Director | 2004-04-01 | CURRENT | 2000-02-23 | Active | |
CLASSIC SOUTHDOWN OMNIBUSES LIMITED | Director | 1998-02-20 | CURRENT | 1998-02-20 | Dissolved 2015-01-27 | |
MILLSPIRES LIMITED | Director | 1993-03-14 | CURRENT | 1993-02-24 | Dissolved 2014-04-29 | |
MCC LONDON LIMITED | Director | 2011-05-08 | CURRENT | 2007-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM DORMY COTTAGE 2 ALAN ROAD WIMBLEDON VILLAGE LONDON SW19 7PT | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 11/01/14 STATEMENT OF CAPITAL;GBP 357500 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN VOGEL / 07/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE STEINFELD / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH GOODMAN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE DAVID GOODMAN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ST CLAIR STOBART / 01/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
Final Meetings | 2015-02-02 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | SAMUEL MONTAGU & CO LIMITED | |
LEGAL MORTGAGE | Outstanding | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Outstanding | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Outstanding | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADVISER (177) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ADVISER (177) LIMITED | Event Date | 2014-02-10 |
Nature of Business: Ownership and Management of Assured Tenancy Properties Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD on 13 March 2015 at 11.00 am for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD by 12 noon on 12 March 2015 in order that the member be entitled to vote. Stephen Hobson , IP No 006473 , Liquidator of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000 . Date of appointment: 10 February 2014 . Alternative person to contact with enquiries about the case: Darin Dodd (email: darin.dodd@francisclark.co.uk ) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |