Company Information for ADVANCED SYSTEMS & TRAINING LIMITED
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG,
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Company Registration Number
04074021
Private Limited Company
Liquidation |
Company Name | |
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ADVANCED SYSTEMS & TRAINING LIMITED | |
Legal Registered Office | |
Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG Other companies in TS1 | |
Company Number | 04074021 | |
---|---|---|
Company ID Number | 04074021 | |
Date formed | 2000-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-12-31 | |
Account next due | 31/03/2017 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-08-30 12:20:34 |
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Officer | Role | Date Appointed |
---|---|---|
ADIL IQBAL DITTA |
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ADIL IQBAL DITTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA JAYNE FOSTER |
Company Secretary | ||
CHRISTOPHER EDWARD FOSTER |
Director | ||
MAMTAZMAHAL MALIK |
Company Secretary | ||
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTER PROPERTY LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Dissolved 2016-10-18 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-08 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-08 | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LIQ07 | NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00009668 | |
LIQ07 | NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00016014 | |
LIQ07 | NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00009668 | |
LIQ07 | NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00016014 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/18 FROM Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM Wynyard Park House Wynyard Avenue Wynyard TS22 5TB | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-04-11 | |
LIQ MISC OC | Court order insolvency:c/o replacement of liquidator | |
600 | Appointment of a voluntary liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/16 FROM 8 High Street Yarm Stockton on Tees TS15 9AE | |
4.70 | Declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM UNIT 2 NEWPORT SOUTH BUSINESS PARK VICTORIA STREET MIDDLESBROUGH CLEVELAND TS1 5QN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM UNIT 2 NEWPORT SOUTH BUSINESS PARK VICTORIA STREET MIDDLESBROUGH CLEVELAND TS1 5QN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Adil Iqbal Ditta on 2013-12-05 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 409 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS5 6JN | |
AP03 | SECRETARY APPOINTED MR ADIL IQBAL DITTA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FOSTER | |
AR01 | 08/10/13 FULL LIST | |
AR01 | 20/06/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADIL IQBAL DITTA | |
AR01 | 19/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD FOSTER / 01/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JAYNE FOSTER / 01/08/2010 | |
AR01 | 19/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-02-26 |
Appointment of Liquidators | 2016-04-26 |
Resolutions for Winding-up | 2016-04-26 |
Notices to Creditors | 2016-04-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.93 | 9 |
MortgagesNumMortOutstanding | 0.60 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.33 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts
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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 SYSTEMS & TRAINING LIMITED
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as ADVANCED SYSTEMS & TRAINING LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | ADVANCED SYSTEMS & TRAINING LIMITED | Event Date | 2018-02-26 |
Name of Company: ADVANCED SYSTEMS & TRAINING LIMITED Company Number: 04074021 Nature of Business: Wholesale of electronic and telecoms equipment Registered office: Wynyard Park House, Wynyard Avenue,… | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ADVANCED SYSTEMS & TRAINING LIMITED | Event Date | 2016-04-12 |
Iain Townsend , (IP No. 015850) and Peter Gray , (IP No. 009405) both of Baldwins Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE . : For further details contact: The Joint Liquidators, Email: insolvency@baldwinandco.co.uk, Tel: 01642 790790 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ADVANCED SYSTEMS & TRAINING LIMITED | Event Date | 2016-04-12 |
At a general meeting of the above named Company, duly convened and held at Rowlands, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, on 12 April 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Iain Townsend , (IP No. 015850) and Peter Gray , (IP No. 009405) both of Baldwins Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and may act jointly and severally in respect of matters regarding the liquidation, if applicable. For further details contact: The Joint Liquidators, Email: insolvency@baldwinandco.co.uk, Tel: 01642 790790 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ADVANCED SYSTEMS & TRAINING LIMITED | Event Date | 2016-04-12 |
Notice is hereby given that the creditors of the above named Company are required, on or before 20 May 2016 to send in their names and addresses with particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Iain Townsend and Peter Gray both of Baldwins Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, or by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 12 April 2016 Office Holder details: Iain Townsend , (IP No. 015850) and Peter Gray , (IP No. 009405) both of Baldwins Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE . For further details contact: The Joint Liquidators, Email: insolvency@baldwinandco.co.uk, Tel: 01642 790790 | |||
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. |