Dissolved 2017-04-03
Company Information for ADVANCED MOVES LIMITED
LONDON, ENGLAND, E14 4HD,
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Company Registration Number
03672882
Private Limited Company
Dissolved Dissolved 2017-04-03 |
Company Name | ||
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ADVANCED MOVES LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND E14 4HD Other companies in W1S | ||
Previous Names | ||
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Company Number | 03672882 | |
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Date formed | 1998-11-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2017-04-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-17 00:39:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FRANCES ANN STONE |
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MICHAEL MAXWELL STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLEMANS COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
MICHAEL HENRY RICHARD CUTLER |
Director | ||
TIMOTHY JAMES ATKINSON |
Director | ||
NIGEL RICHARD KEENE |
Director | ||
COLIN ALBERT HELLMUTH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGH PINES BUSINESS MANAGEMENT LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
HIGH PINES BUSINESS MANAGEMENT LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
COLEMANS COMPANY SECRETARIAL LIMITED | Director | 1997-05-29 | CURRENT | 1997-05-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM C/O GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS LONDON E14 4HA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM C/O GEOFFREY MARTIN & CO 7-8 CONDUIT STREET LONDON W1S 2XF ENGLAND | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM C/O C/O SWEETING & SMEDLEY 2 CHURCH STREET BURNHAM SLOUGH BUCKINGHAMSHIRE SL1 7HZ | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 24/11/13 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2014 TO 30/09/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLEMANS COMPANY SECRETARIAL LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 21 MARLOW ROAD MAIDENHEAD BERKSHIRE SL6 7AA | |
AR01 | 24/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUTLER | |
AP01 | DIRECTOR APPOINTED MRS FRANCES ANN STONE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAXWELL STONE / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY RICHARD CUTLER / 24/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COLEMANS COMPANY SECRETARIAL LIMITED / 24/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 27 MARLOW ROAD MAIDENHEAD BERKSHIRE SL6 7AE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 | |
88(2)R | AD 27/01/99--------- £ SI 6@1=6 £ IC 2/8 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ALLIEDSECOND LIMITED CERTIFICATE ISSUED ON 04/02/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-09-30 | £ 40,916 |
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Creditors Due Within One Year | 2013-03-31 | £ 21,952 |
Creditors Due Within One Year | 2013-03-31 | £ 21,952 |
Creditors Due Within One Year | 2012-03-31 | £ 22,382 |
Creditors and other liabilities
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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 ADVANCED MOVES LIMITED
Cash Bank In Hand | 2013-09-30 | £ 32,399 |
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Cash Bank In Hand | 2013-03-31 | £ 19,326 |
Cash Bank In Hand | 2013-03-31 | £ 19,326 |
Cash Bank In Hand | 2012-03-31 | £ 31,237 |
Current Assets | 2013-09-30 | £ 126,266 |
Current Assets | 2013-03-31 | £ 99,331 |
Current Assets | 2013-03-31 | £ 99,331 |
Current Assets | 2012-03-31 | £ 49,028 |
Debtors | 2013-09-30 | £ 93,867 |
Debtors | 2013-03-31 | £ 80,005 |
Debtors | 2013-03-31 | £ 80,005 |
Debtors | 2012-03-31 | £ 17,791 |
Shareholder Funds | 2013-09-30 | £ 85,350 |
Shareholder Funds | 2013-03-31 | £ 77,379 |
Shareholder Funds | 2013-03-31 | £ 77,379 |
Shareholder Funds | 2012-03-31 | £ 26,646 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ADVANCED MOVES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ADVANCED MOVES LIMITED | Event Date | 2013-12-20 |
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a FINAL MEETING of the members of the above-named Company will be held at the offices of Geoffrey Martin and Co, 1 Westferry Circus, Canary Wharf, London E14 4HD on 14 December 2016 at 10.30 am, for the purposes of: (a) Having laid before them an account of the winding-up, showing how it has been conducted and the Companys property disposed of, and of hearing any explanations that may be given by the Liquidator (b) Determining whether the Liquidator should have his release under Section 173 of the Insolvency Act 1986 A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London, E14 4HD no later than 12.00 noon on the business day before the meeting. Date of Appointment: 20 December 2013 Further details contact: Jack McGinley Email: info@geoffreymartin.co.uk Tel: 020 7495 1100 | |||
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. |