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Company Information for

ADVANTAGE DESIGNS LIMITED

MOORFIELDS CORPORATE RECOVERY LIMITED, 88 WOOD STREET, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
04168922
Private Limited Company
Liquidation

Company Overview

About Advantage Designs Ltd
ADVANTAGE DESIGNS LIMITED was founded on 2001-02-27 and has its registered office in 88 Wood Street. The organisation's status is listed as "Liquidation". Advantage Designs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADVANTAGE DESIGNS LIMITED
 
Legal Registered Office
MOORFIELDS CORPORATE RECOVERY LIMITED
88 WOOD STREET
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in EC2V
 
Filing Information
Company Number 04168922
Company ID Number 04168922
Date formed 2001-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-03-31
Account next due 2014-12-31
Latest return 2014-02-27
Return next due 2017-03-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-17 06:32:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANTAGE DESIGNS LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of ADVANTAGE DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID CHAPMAN
Director 2001-03-06
JAYNE MARIE ROBERTS
Director 2001-03-06
JOHN HENRY ROBERTS
Director 2001-03-06
JAYNE MARIE ROBERTS
Company Secretary 2001-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEFAN WHEATLEY
Director 2004-10-01 2013-01-14
ANDREW DAVID FINNEGAN
Director 2001-03-06 2005-10-13
FIRST DIRECTORS LIMITED
Nominated Director 2001-02-27 2001-03-06
FIRST SECRETARIES LIMITED
Nominated Secretary 2001-02-27 2001-03-06

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
2017-06-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2017:LIQ. CASE NO.2
2016-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2016
2015-06-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2015
2015-06-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-222.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-01-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/12/2014
2014-10-172.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-08-14F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-08-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM CROMWELL HOUSE MILL STREET CANNOCK STAFFS WS11 0DP
2014-06-302.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0127/02/14 FULL LIST
2013-06-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-09AR0127/02/13 FULL LIST
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHEATLEY
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-06AR0127/02/12 FULL LIST
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEFAN WHEATLEY / 28/02/2012
2011-08-11AR0127/02/11 FULL LIST
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBERTS / 28/02/2010
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE MARIE ROBERTS / 28/02/2010
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHAPMAN / 28/02/2010
2011-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / JAYNE MARIE ROBERTS / 28/02/2010
2011-08-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-18AR0127/02/10 FULL LIST
2010-02-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-03-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-03363sRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM VISION HOUSE UNIT 124 ANGLESLY BUSINESS PARK LITTLEWORTH ROAD HEDNESFORD STAFFORDSHIRE WS12 5NR
2008-03-18AA31/03/07 TOTAL EXEMPTION SMALL
2007-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-05-14363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-11-02395PARTICULARS OF MORTGAGE/CHARGE
2006-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/06
2006-04-20363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-03-06288cDIRECTOR'S PARTICULARS CHANGED
2005-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-25288bDIRECTOR RESIGNED
2005-03-08363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-05288aNEW DIRECTOR APPOINTED
2004-03-17363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-11225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2003-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-03-02363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-11-29395PARTICULARS OF MORTGAGE/CHARGE
2002-06-16288cDIRECTOR'S PARTICULARS CHANGED
2002-06-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-16288cDIRECTOR'S PARTICULARS CHANGED
2002-06-1688(2)RAD 06/03/01--------- £ SI 100@1
2002-06-15363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-04-09288aNEW DIRECTOR APPOINTED
2001-04-09288aNEW DIRECTOR APPOINTED
2001-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-09288aNEW DIRECTOR APPOINTED
2001-03-30287REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 6 CASTLECRAFT NORTON CANES CANNOCK STAFFORDSHIRE WS11 3WS
2001-03-09288bSECRETARY RESIGNED
2001-03-09287REGISTERED OFFICE CHANGED ON 09/03/01 FROM: SUITE 27048 72 NEW BOND STREET LONDON W1S 1RR
2001-03-09288bDIRECTOR RESIGNED
2001-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
We could not find any licences issued to ADVANTAGE DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-05-29
Appointment of Liquidators2015-05-29
Appointment of Administrators2014-06-26
Fines / Sanctions
No fines or sanctions have been issued against ADVANTAGE DESIGNS LIMITED
Administrator Appointments
Moorfields Corporate Recovery Limited was appointed as an administrator on 2014-06-23
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-27 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
FIXED AND FLOATING CHARGE 2006-10-26 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2002-11-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 149,308
Creditors Due Within One Year 2012-04-01 £ 1,533,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 DESIGNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 29,487
Current Assets 2012-04-01 £ 1,586,131
Debtors 2012-04-01 £ 1,347,644
Fixed Assets 2012-04-01 £ 279,695
Shareholder Funds 2012-04-01 £ 183,018
Stocks Inventory 2012-04-01 £ 209,000
Tangible Fixed Assets 2012-04-01 £ 279,695

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANTAGE DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANTAGE DESIGNS LIMITED
Trademarks
We have not found any records of ADVANTAGE DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANTAGE DESIGNS 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 (16230 - Manufacture of other builders' carpentry and joinery) as ADVANTAGE DESIGNS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANTAGE DESIGNS 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 TypeNotices to Creditors
Defending partyADVANTAGE DESIGNS LIMITEDEvent Date2015-05-22
I, hereby give notice that Simon Thomas and Nicholas OReilly (IP Nos 8920 and 8309) both of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF were appointed Joint Liquidators of the above named company on 22 May 2015 pursuant to paragraph 83 of Schedule B1 of the Insolvency Act 1986. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 30 June 2015 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts and claims, and their names and addresses of their solicitors (if any), to the undersigned Simon Thomas and Nicholas OReilly of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF the Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default therefore they will be excluded from the benefit of any distribution. No further public advertisement of invitation to prove debts will be given. Date of appointment: 22 May 2015. For further details contact: Robert McIlroy on email: rmcilroy@moorfieldscr.com or on tel: 0207 186 1157.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADVANTAGE DESIGNS LIMITEDEvent Date2015-05-22
Simon Thomas and Nicholas O'Reilly , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF . : For further details contact: Robert McIlroy on email: rmcilroy@moorfieldscr.com or on tel: 0207 186 1157.
 
Initiating party Event TypeAppointment of Administrators
Defending partyADVANTAGE DESIGNS LIMITEDEvent Date2014-06-23
In the High Court of Justice, Chancery Division Manchester District Registry case number 2779 Simon Thomas and Nicholas O'Reilly (IP Nos 8920 and 8309 ), both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF For further details contact: Robert McIlroy, Email: rmcilroy@moorfieldscr.com, Tel: 0207 186 1157. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANTAGE DESIGNS 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 DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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