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Home > England & Wales Companies > ADVANCED BANKING SOLUTIONS LIMITED
Company Information for

ADVANCED BANKING SOLUTIONS LIMITED

C/O BEGBIES TRAYNOR, CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP,
Company Registration Number
03374989
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Advanced Banking Solutions Ltd
ADVANCED BANKING SOLUTIONS LIMITED was founded on 1997-05-22 and has its registered office in 24-30 King Street. The organisation's status is listed as "Active - Proposal to Strike off". Advanced Banking Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
ADVANCED BANKING SOLUTIONS LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR
CHILTERN HOUSE
24-30 KING STREET
WATFORD
WD18 0BP
Other companies in WD18
 
Filing Information
Company Number 03374989
Company ID Number 03374989
Date formed 1997-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2000
Account next due 31/08/2002
Latest return 22/05/2001
Return next due 19/06/2002
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2020-02-04 17:57:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED BANKING SOLUTIONS LIMITED
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Companies with same name ADVANCED BANKING SOLUTIONS LIMITED
The following companies were found which have the same name as ADVANCED BANKING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED BANKING SOLUTIONS INCORPORATED California Unknown
ADVANCED BANKING SOLUTIONS INC Pennsylvannia Unknown

Company Officers of ADVANCED BANKING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL IAN IRWIN
 Company Secretary 1997-07-22
RAYMOND MICHAEL CORK
 Director 1997-07-28
MICHAEL IAN IRWIN
 Director 1997-07-17
LEON COLIN PRICE
 Director 1997-07-17
PETER MARTIN WATTS
 Director 2001-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JACOBUS MARE
 Director 2000-10-18 2001-08-01
JAMES MICHAEL MCELWEE
 Director 1997-07-17 2001-07-31
ANDREW SIDNEY HAZELL
 Director 1997-07-21 1998-09-30
MICHAEL J EDISON
 Director 1997-06-27 1998-01-29
LEGIST SECRETARIES LIMITED
 Nominated Secretary 1997-05-22 1997-07-22
LEGIST DIRECTORS LIMITED
 Nominated Director 1997-05-22 1997-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND MICHAEL CORK CHARLES COTTON HOTEL LIMITED Director 2016-05-11 CURRENT 2006-09-06 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
2006-09-143.6Receiver abstract summary of receipts and payments
2006-08-14405(2)Receiver ceasing to act
2006-07-193.6Receiver abstract summary of receipts and payments
2005-04-013.6Receiver abstract summary of receipts and payments
2004-04-08287Registered office changed on 08/04/04 from: 1 & 2 raymond buildings grays inn london WC1R 5NR
2004-03-183.6Receiver abstract summary of receipts and payments
2003-04-043.6Receiver abstract summary of receipts and payments
2002-06-203.10Administrative receivers report
2002-06-18287Registered office changed on 18/06/02 from: the meeting house little mount sion tunbridge wells kent TN1 1YS
2002-06-174.31Compulsory liquidaton liquidator appointment
2002-04-15COCOMPCompulsory winding up order
2002-04-08F14Compulsory Liquidation. Notice of winding up order
2002-03-21403bDeclaration of mortgage charge released/ceased
2002-03-13287Registered office changed on 13/03/02 from: 9 bonhill street london EC2A 4PE
2002-03-11405(1)Appointment of receiver/manager
2002-02-12225Accounting reference date extended from 30/04/01 to 31/10/01
2001-11-20288aNew director appointed
2001-08-17288bDirector resigned
2001-08-02288bDirector resigned
2001-07-06363sReturn made up to 22/05/01; full list of members
2001-02-1988(2)RAd 08/02/01--------- £ si 534@.01=5 £ ic 3484/3489
2001-02-1288(2)RAD 09/10/00--------- £ SI 28400@.01=284 £ IC 3200/3484
2001-02-1288(2)RAD 09/09/00--------- £ SI 39809@.01=398 £ IC 2802/3200
2001-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/00
2000-10-31288aNew director appointed
2000-09-1388(2)AD 08/08/00-12/09/00 £ SI 3280@.01=32 £ IC 2770/2802
2000-07-0488(2)RAD 26/04/00--------- £ SI 17516@.01
2000-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-12363sRETURN MADE UP TO 22/05/00; CHANGE OF MEMBERS
2000-05-22MISC882 RESCINDING SHARES/9500 X 1P
2000-05-1888(2)RAD 31/03/00-30/04/00 £ SI 9914@.01=99 £ IC 2286/2385
2000-05-1888(2)RAD 31/07/99-31/10/99 £ SI 1500@.01=15 £ IC 2385/2400
2000-05-1888(2)RAD 26/04/00--------- £ SI 102484@.01=1024 £ IC 2400/3424
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-0788(2)RAD 27/01/00--------- £ SI 17516@.01=175 £ IC 2111/2286
2000-02-0788(2)RAD 26/01/00--------- £ SI 39655@.01=396 £ IC 1715/2111
1999-11-2988(2)RAD 31/07/99-31/10/99 £ SI 9500@.01=95 £ IC 1620/1715
1999-11-0588(2)RAD 16/08/99-31/08/99 £ SI 56000@.01=560 £ IC 1060/1620
1999-09-0388(2)RAD 16/08/99-31/08/99 £ SI 56000@.01=560 £ IC 500/1060
1999-08-27363sRETURN MADE UP TO 22/05/99; CHANGE OF MEMBERS
1999-04-16SRES01ADOPT MEM AND ARTS 28/01/99
1999-04-16123£ NC 102/10000 28/01/99
1999-04-16SRES04NC INC ALREADY ADJUSTED 28/01/99
1999-04-1688(2)RAD 29/01/99--------- £ SI 39800@.01=398 £ IC 102/500
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-20288bDIRECTOR RESIGNED
1998-07-23395PARTICULARS OF MORTGAGE/CHARGE
1998-05-29288aNEW SECRETARY APPOINTED
1998-05-29363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1998-05-29363sRETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1998-03-12225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98
1998-02-13395PARTICULARS OF MORTGAGE/CHARGE
1998-02-07395PARTICULARS OF MORTGAGE/CHARGE
1998-02-06288bDIRECTOR RESIGNED
1998-01-0788(2)RAD 01/09/97--------- £ SI 2750@.01=27 £ IC 74/101
1997-08-04122S-DIV 18/07/97
1997-08-04SRES01ADOPT MEM AND ARTS 18/07/97
1997-08-04123£ NC 100/200 18/07/97
1997-08-04287REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH
1997-08-04WRES13RE REGISTERED OFFICE 28/07/97
1997-08-04SRES13SUB-DIV 18/07/97
1997-08-0488(2)RAD 18/07/97--------- £ SI 7250@.01=72 £ IC 2/74
1997-08-01288aNEW DIRECTOR APPOINTED
1997-08-01288aNEW DIRECTOR APPOINTED
1997-08-01288aNEW DIRECTOR APPOINTED
1997-08-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-08-01288aNEW DIRECTOR APPOINTED
1997-08-01288aNEW DIRECTOR APPOINTED
1997-07-29CERTNMCOMPANY NAME CHANGED FCB 1239 LIMITED CERTIFICATE ISSUED ON 29/07/97
1997-07-28395PARTICULARS OF MORTGAGE/CHARGE
1997-07-08288aNEW DIRECTOR APPOINTED
1997-07-08288bDIRECTOR RESIGNED
1997-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7220 - Software consultancy and supply



Licences & Regulatory approval
We could not find any licences issued to ADVANCED BANKING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2006-03-13
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED BANKING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-07-23 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
DEBENTURE 1998-02-13 Outstanding RAYMOND MICHAEL CORK
RENT DEPOSIT DEED 1998-02-07 Outstanding MDIS LIMITED
DEBENTURE 1997-07-28 Outstanding RAYMOND MICHAEL CORK
Intangible Assets
Patents
We have not found any records of ADVANCED BANKING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED BANKING SOLUTIONS LIMITED
Trademarks
We have not found any records of ADVANCED BANKING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED BANKING SOLUTIONS 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 (7220 - Software consultancy and supply) as ADVANCED BANKING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED BANKING SOLUTIONS 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 TypeFinal Meetings
Defending partyADVANCED BANKING SOLUTIONS LIMITEDEvent Date2006-03-13
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final General Meeting of Creditors of the above-named Company will be held at Begbies Traynor, 32 Cornhill, London EC3V 3BT, on Tuesday 18 April 2006, at 10.00 am, for the purpose of receiving and approving the Liquidators final report and receipts and payments account, and to determine whether the Liquidator should have his release. A Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a Creditor. Proxies to be used at the Meetings should be lodged with the Liquidator at Begbies Traynor, 32 Cornhill, London EC3V 3BT, no later than 12.00 noon on the business day before the Meeting. P M Davis, Liquidator 3 March 2006.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED BANKING SOLUTIONS 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 ADVANCED BANKING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WD18 0BP