ADVANCE FABRICATIONS LIMITED - company is dissolved. This is historic information.

Company Overview

About Advance Fabrications Ltd

ADVANCE FABRICATIONS LIMITED was founded on 1999-02-15 and had its registered office in Cheltenham. The company was dissolved on the 2017-02-17 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ADVANCE FABRICATIONS LIMITED

CHELTENHAM GLOUCESTERSHIRE GL51 0UX Other companies in GL4

Filing Information

Company Number		03713483
Date formed		1999-02-15
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2017-02-17
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:22:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE FABRICATIONS LIMITED

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Company Officers of ADVANCE FABRICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
IAN PAUL THEODORE	Company Secretary	2007-07-27
ADRIAN PAUL THEODORE	Director	1999-02-15
IAN PAUL THEODORE	Director	2009-08-06
MARIE LOUISE THEODORE	Director	2004-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIE LOUISE THEODORE	Company Secretary	1999-02-15	2007-08-01
FREDERICK HAMLEN	Director	1999-02-15	2004-03-31
RAY THEODORE	Director	2002-07-23	2004-03-31
ANDREW GERALD CRIPPS	Director	1999-02-15	2003-06-18
IRENE LESLEY HARRISON	Nominated Secretary	1999-02-15	1999-02-15
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	1999-02-15	1999-02-15

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
2017-02-17	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-17	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-09-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2016
2015-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2015 FROM WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT
2015-08-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2015
2015-08-06	LIQ MISC OC	COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2015-08-06	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-08-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2014
2013-08-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2013
2012-08-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2012
2011-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 14 DEVIZES ROAD OLD TOWN SWINDON WILTSHIRE SN1 4BH
2011-07-01	4.20	STATEMENT OF AFFAIRS/4.19
2011-07-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-01	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-02-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL THEODORE / 16/02/2011
2011-02-16	LATEST SOC	16/02/11 STATEMENT OF CAPITAL;GBP 210
2011-02-16	AR01	14/02/11 FULL LIST
2011-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL THEODORF / 16/02/2011
2010-06-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE THEODORE / 24/06/2010
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL THEODORE / 24/06/2010
2010-02-23	AR01	14/02/10 FULL LIST
2009-08-18	288a	DIRECTOR APPOINTED IAN PAUL THEODORF
2009-06-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-16	363a	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-07-31	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-14	363a	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-08-10	288b	SECRETARY RESIGNED
2007-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-04	288a	NEW SECRETARY APPOINTED
2007-02-15	363a	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-15	363a	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-18	363a	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-30	169	£ IC 300/210 31/05/04 £ SR 90@1=90
2004-04-23	288b	DIRECTOR RESIGNED
2004-04-23	288b	DIRECTOR RESIGNED
2004-04-13	363a	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-02-02	288a	NEW DIRECTOR APPOINTED
2003-08-11	288b	DIRECTOR RESIGNED
2003-03-17	363a	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS; AMEND
2003-03-17	288a	NEW DIRECTOR APPOINTED
2003-03-07	363a	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ
2002-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-03	88(2)R	AD 01/08/02-20/08/02 £ SI 200@1=200 £ IC 100/300
2002-02-25	363s	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-03-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-06	363s	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-03-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-08	363s	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
2000-03-08	88(2)R	AD 26/02/99--------- £ SI 99@1=99 £ IC 1/100
2000-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-21	225	ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-02-19	288a	NEW DIRECTOR APPOINTED
1999-02-19	288a	NEW DIRECTOR APPOINTED
1999-02-19	288b	DIRECTOR RESIGNED
1999-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX
1999-02-19	288a	NEW SECRETARY APPOINTED
1999-02-19	288b	SECRETARY RESIGNED
1999-02-19	288a	NEW DIRECTOR APPOINTED
1999-02-15	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

2875 - Manufacture other fabricated metal products

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2016-08-31
Notices to Creditors	2011-06-30

Fines / Sanctions

No fines or sanctions have been issued against ADVANCE FABRICATIONS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-01-10	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

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

Domain Names

We could not find the registrant information for the domain

Trademarks

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

Income

Government Income

We have not found government income sources for ADVANCE FABRICATIONS 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 (2875 - Manufacture other fabricated metal products) as ADVANCE FABRICATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCE FABRICATIONS 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	ADVANCE FABRICATIONS LIMITED	Event Date	2016-08-25
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that final meetings of members and creditors of the above named company will be held at the offices of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX , (telephone 01242 680000 or e-mail dgg@hazlewoods.co.uk ) on 4 November 2016 , at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them and to receive the report of the liquidator, showing how the winding up of the company has been conducted and its property disposed of, hearing any explanation that they may be given by him and to determine whether to grant his release. A member or creditor entitled to attend and vote at the meetings, may appoint a proxy holder in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX , by no later than 12 noon on 3 November 2016 . Peter Frost , Liquidator :

Initiating party		Event Type	Notices to Creditors
Defending party	ADVANCE FABRICATIONS LIMITED	Event Date	2011-06-24
Pursuant to Rule 4.106, notice is hereby given that Philip John Gorman of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT (telephone number 01452 634800 or dgg@hazlewoods.co.uk ) was appointed Liquidator on 24 June 2011 by resolutions passed at meetings of the above named companys members and creditors. Notice is also hereby given that creditors of the above named company are required on or before 31 August 2011 to send their names and addresses, together with particulars of their debts and claims, and names and addresses of their solicitors, if any to Philip John Gorman of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, the Liquidator of said company. If so required by notice in writing from the said Liquidator, or by creditors, either personally or by their solicitors, shall attend at such time and place specified in said notice to prove their debts or claims, or in default thereof, they will be excluded from the benefit of any distributions made before such debts are proved. P J Gorman , Office holder capacity: Liquidator : (Licensed by the Insolvency Practitioners Association Number 008069 ) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCE FABRICATIONS 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 FABRICATIONS 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.
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