Dissolved
Dissolved 2017-09-05
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Home > England & Wales Companies > ADVANTAGE MANAGEMENT SERVICES LIMITED
Company Information for ADVANTAGE MANAGEMENT SERVICES LIMITED
READING, BERKSHIRE, RG1 4SJ,
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Company Registration Number
 03683241 Private Limited Company
Dissolved 2017-09-05 |
Company Overview
About Advantage Management Services Ltd
ADVANTAGE MANAGEMENT SERVICES LIMITED was founded on 1998-12-14 and had its registered office in Reading. The company was dissolved on the 2017-09-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADVANTAGE MANAGEMENT SERVICES LIMITED | |
| Legal Registered Office | |
| READING BERKSHIRE RG1 4SJ Other companies in RG8 | |
Filing Information
| Company Number | 03683241 | |
|---|---|---|
| Date formed | 1998-12-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-29 | |
| Date Dissolved | 2017-09-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:22:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANTAGE MANAGEMENT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MICHAEL GEORGE & CO LIMITED S LYALL & CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MICHAEL GEORGE & CO LIMITED S LYALL & CO LIMITED
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Companies with same name ADVANTAGE MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as ADVANTAGE MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ADVANTAGE MANAGEMENT SERVICES CORPORATION | 347 LAZY AVE EUGENE OR 97404 | Active | Company formed on the 1989-09-21 |
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ADVANTAGE MANAGEMENT SERVICES INC. | 2623 2ND AVE SEATTLE WA 98121 | Dissolved | Company formed on the 2001-06-29 |
 |
ADVANTAGE MANAGEMENT SERVICES INC. | 267 CORAL KEYS DRIVE NE CALGARY ALBERTA T3J 3KY | Dissolved | Company formed on the 2010-03-11 |
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ADVANTAGE MANAGEMENT SERVICES, INC. | 6130 W FLAMINGO STE 135 LAS VEGAS NV 89103 | Permanently Revoked | Company formed on the 2002-07-24 |
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ADVANTAGE MANAGEMENT SERVICES, INC. | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Revoked | Company formed on the 2009-05-14 |
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ADVANTAGE MANAGEMENT SERVICES, INC. | 151 SOUTH 14TH STREET Suffolk LINDENHURST NY 11757 | Active | Company formed on the 2017-03-21 |
| ADVANTAGE MANAGEMENT SERVICES, INC. | 5303 HIDDEN HARBOR RD SARASOTA FL 34242 | Inactive | Company formed on the 1999-02-25 | |
| ADVANTAGE MANAGEMENT SERVICES, INC. | 2477 STICKNEY POINT RD. SARASOTA FL 33581 | Inactive | Company formed on the 1986-04-03 | |
| ADVANTAGE MANAGEMENT SERVICES LLC | 301 W. HALLANDALE BEACH BLVD. HALLANDALE BEACH FL 33009 | Active | Company formed on the 2017-11-22 | |
|
ADVANTAGE MANAGEMENT SERVICES LLC | Georgia | Unknown | |
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ADVANTAGE MANAGEMENT SERVICES INC | Georgia | Unknown | |
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ADVANTAGE MANAGEMENT SERVICES INCORPORATED | Michigan | UNKNOWN | |
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ADVANTAGE MANAGEMENT SERVICES INC | Georgia | Unknown | |
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ADVANTAGE MANAGEMENT SERVICES INC | Idaho | Unknown | |
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ADVANTAGE MANAGEMENT SERVICES INC | Pennsylvannia | Unknown | |
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ADVANTAGE MANAGEMENT SERVICES LLC | Arizona | Unknown |
Company Officers of ADVANTAGE MANAGEMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT ANGUS HENDERSON MORGAN |
||
RICHARD JOHN HENDERSON MORGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEFFREY DEREK ANDREWS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QCT CONSULTING LTD | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active - Proposal to Strike off |
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 |
|---|---|---|
| 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 09/03/2017 | |
| AA | 29/02/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2016 TO 29/02/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM HILLCREST COURTLANDS HILL PANGBOURNE BERKSHIRE RG8 7BE | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM HILLCREST COURTLANDS HILL PANGBOURNE BERKSHIRE RG8 7BE | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/12/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/12/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HENDERSON MORGAN / 08/01/2010 | |
| 363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: HILLCREST COURTLANDS HILL PANGBOURNE BERKSHIRE RG8 7BE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
| 363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 14/12/98--------- £ SI 98@1 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 3 ROTHERFIELD CLOSE THEALE READING RG7 5AE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to ADVANTAGE MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-29 |
| Notices to Creditors | 2016-03-18 |
| Appointment of Liquidators | 2016-03-18 |
| Resolutions for Winding-up | 2016-03-18 |
Fines / Sanctions
No fines or sanctions have been issued against ADVANTAGE MANAGEMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADVANTAGE MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 29,197 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 30,866 |
Creditors and other liabilities
Filed Financial Reports
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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 ADVANTAGE MANAGEMENT SERVICES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 118,195 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 146,250 |
| Current Assets | 2013-03-31 | £ 144,693 |
| Current Assets | 2012-03-31 | £ 165,807 |
| Debtors | 2013-03-31 | £ 26,498 |
| Debtors | 2012-03-31 | £ 19,557 |
| Shareholder Funds | 2013-03-31 | £ 116,580 |
| Shareholder Funds | 2012-03-31 | £ 135,394 |
| Tangible Fixed Assets | 2013-03-31 | £ 1,084 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADVANTAGE MANAGEMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADVANTAGE MANAGEMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for ADVANTAGE MANAGEMENT SERVICES 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 (62020 - Information technology consultancy activities) as ADVANTAGE MANAGEMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVANTAGE MANAGEMENT SERVICES 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ADVANTAGE MANAGEMENT SERVICES LIMITED | Event Date | 2017-03-24 |
| Notice is hereby given, that a Final Meeting of the Members of Advantage Management Services Limited will be held at 10.00 am on 19 May 2017. The meeting will be held at the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ. The Meeting is called pursuant to Section 94 of the Insolvency Act 1986, for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a Member of the Company. The following Resolution will be considered at the Meeting: That the Joint Liquidators receive their release and discharge. Proxies to be used at the Meeting must be returned to the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ no later than 12.00 noon on the working day immediately before the Meeting. Office Holder details: David William Tann, (IP No. 008101) and John Arthur Kirkpatrick, (IP No. 002230) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ For further details contact: Tel: 0118 951 2131. Ag FF110300 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ADVANTAGE MANAGEMENT SERVICES LIMITED | Event Date | 2016-03-15 |
| We, David William Tann and John Arthur Kirkpatrick of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ give notice that we were appointed Joint Liquidators of the above-named Company on 10 March 2016 by a resolution of members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 15 April 2016 to prove their debts by sending to the undersigned David William Tann of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ the joint liquidator of the company, written statements of the amounts they claim to be due to them from the company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. This notice is purely formal. All known creditors, have been or will be paid in full. Office Holder details: David William Tann , (IP No. 008101) and John Arthur Kirkpatrick , (IP No. 002230) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . Further information can be obtained by contacting Alex Audland at alex.audland@wilkinskennedy.com or on 01189 512131 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ADVANTAGE MANAGEMENT SERVICES LIMITED | Event Date | 2016-03-10 |
| David William Tann , (IP No. 008101) and John Arthur Kirkpatrick , (IP No. 002230) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . : Further information can be obtained by contacting Alex Audland at alex.audland@wilkinskennedy.com or on 01189 512131 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ADVANTAGE MANAGEMENT SERVICES LIMITED | Event Date | 2016-03-10 |
| At a general meeting of the members of the above named Company, duly convened and held at 92 London Street, Reading, Berkshire, RG1 4SJ on 10 March 2016 , the following resolutions were duly passed as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that David William Tann , (IP No. 008101) and John Arthur Kirkpatrick , (IP No. 002230) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally.” Further information can be obtained by contacting Alex Audland at alex.audland@wilkinskennedy.com or on 01189 512131 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANTAGE MANAGEMENT SERVICES 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 ADVANTAGE MANAGEMENT SERVICES 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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