ADVANCE DOOR ENGINEERING LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Advance Door Engineering Ltd

ADVANCE DOOR ENGINEERING LIMITED was founded on 1992-01-08 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Advance Door Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

ADVANCE DOOR ENGINEERING LIMITED

Legal Registered Office

11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH
WORCESTER
WR9 9AJ
Other companies in DY4


Telephone	0121 557 0611

Filing Information

Company Number		02675764
Company ID Number		02675764
Date formed		1992-01-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2015
Account next due		31/08/2017
Latest return		08/01/2016
Return next due		05/02/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 10:19:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE DOOR ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLCHURCH BAILEY LIMITED TILDESLEY & TONKS LIMITED

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Company Officers of ADVANCE DOOR ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
GIOVANNA WESTWOOD	Company Secretary	2016-02-23
TIMOTHY WESTWOOD	Director	1994-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY WESTWOOD	Company Secretary	1993-02-15	2016-02-23
PETER MICHAEL WESTWOOD	Director	2013-04-19	2016-02-23
STEPHEN JOHN GREENAWAY	Director	1994-03-31	2013-04-19
DAVID GEORGE EYRE	Director	1993-02-15	1998-07-14
ROBERT BROAD	Director	1993-02-15	1994-09-25
LAWRENCE ARCHIBALD DEWSBERY	Director	1992-04-08	1993-07-08
NICOLA LOUISE DUNCOMBE	Company Secretary	1992-04-08	1993-02-15
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	1992-01-08	1992-03-20
DOUGLAS NOMINEES LIMITED	Nominated Director	1992-01-08	1992-03-20

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.

Date	Document Type	Document Description
2019-05-20	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-01-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-06
2018-02-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-06
2017-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/17 FROM Hillcairnie House St Andrews Road Droitwich Worcs WR9 8DJ
2016-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/16 FROM Advance Door Engineering Limited Malthouse Road Tipton West Midlands DY4 9AE
2016-12-22	600	Appointment of a voluntary liquidator
2016-12-22	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-12-07
2016-12-22	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-04-18	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02	AP03	Appointment of Mrs Giovanna Westwood as company secretary on 2016-02-23
2016-03-02	TM02	Termination of appointment of Timothy Westwood on 2016-02-23
2016-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL WESTWOOD
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 7250
2016-01-14	AR01	08/01/16 ANNUAL RETURN FULL LIST
2015-07-07	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 7250
2015-01-30	AR01	08/01/15 ANNUAL RETURN FULL LIST
2014-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026757640004
2014-08-20	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 7250
2014-08-11	SH06	Cancellation of shares. Statement of capital on 2014-04-19 GBP 7,250.00
2014-08-11	SH03	Purchase of own shares
2014-03-03	ANNOTATION	Clarification
2014-03-03	SH06	Cancellation of shares. Statement of capital on 2014-03-03 GBP 10,104
2014-02-21	AR01	08/01/14 ANNUAL RETURN FULL LIST
2014-01-09	SH06	Cancellation of shares. Statement of capital on 2014-01-09 GBP 10,104
2014-01-09	SH03	Purchase of own shares
2013-05-28	SH03	Purchase of own shares
2013-05-16	AP01	DIRECTOR APPOINTED MR PETER MICHAEL WESTWOOD
2013-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENAWAY
2013-04-30	SH06	30/04/13 STATEMENT OF CAPITAL GBP 10104
2013-04-30	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-02-19	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-02-15	AR01	08/01/13 FULL LIST
2012-03-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-19	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-03-01	AR01	08/01/12 FULL LIST
2011-05-27	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-03-21	AR01	08/01/11 FULL LIST
2011-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 1 ST JOSEPHS COURT TRINDLE ROAD DUDLEY WEST MIDLANDS DY2 7AU
2010-08-25	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-01-25	AR01	08/01/10 FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WESTWOOD / 01/10/2009
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GREENAWAY / 01/10/2009
2009-09-16	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-07-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREENWAY / 01/07/2009
2009-07-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREENWAY / 01/07/2009
2009-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 573 CHESTER ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5HU
2009-03-05	363a	RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-09-23	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-02-06	363a	RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-05	363a	RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-02-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-23	363a	RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-14	363s	RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-01-17	363s	RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-05-12	363s	RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-04-24	363s	RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-06-15	363s	RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2000-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-02-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-24	363s	RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
1999-10-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-08-25	287	REGISTERED OFFICE CHANGED ON 25/08/99 FROM: MILL GREEN FARM MILL GREEN, CHESTER ROAD ALDRIDGE, WALSALL WEST MIDLANDS, WS9 0LR
1999-03-04	363(288)	DIRECTOR RESIGNED
1999-03-04	363s	RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS
1998-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
1998-03-12	363s	RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS
1997-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-03-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-03-19	363s	RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS
1996-08-06	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1996-02-17	363s	RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS
1995-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ADVANCE DOOR ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-12-09
Resolutions for Winding-up	2016-12-09
Meetings of Creditors	2016-11-21

Fines / Sanctions

No fines or sanctions have been issued against ADVANCE DOOR ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-21	Outstanding	RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE	2012-03-29	Outstanding	ABN AMRO COMMERCIAL FINANCE PLC
MORTGAGE DEBENTURE	1998-04-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	1994-06-16	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

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 DOOR ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of ADVANCE DOOR ENGINEERING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ADVANCE DOOR ENGINEERING LIMITED owns 1 domain names.

advancedoor.co.uk

Trademarks

We have not found any records of ADVANCE DOOR ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ADVANCE DOOR ENGINEERING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Hackney	2013-02-01	GBP £2,900
London Borough of Hackney	2012-04-01	GBP £825

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCE DOOR ENGINEERING 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 Type	Appointment of Liquidators
Defending party	ADVANCE DOOR ENGINEERING LIMITED	Event Date	2016-12-07
Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ : Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ADVANCE DOOR ENGINEERING LIMITED	Event Date	2016-12-07
At a General Meeting of the Members of the above-named Company, duly convened, and held on 7 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 7 December 2016 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 7 December 2016 . Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. Tim Westwood , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	ADVANCE DOOR ENGINEERING LIMITED	Event Date	2016-11-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Hillcairnie House, St Andrews Road, Droitwich, Worcs, WR9 8DJ on 7 December 2016 , at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Hillcairnie House, St Andrews Road, Droitwich, Worcs, WR9 8DJ during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. Timothy Westwood , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCE DOOR ENGINEERING 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 DOOR ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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