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Home > England & Wales Companies > ADVANCED FENCING SYSTEMS LTD
Company Information for

ADVANCED FENCING SYSTEMS LTD

DRONFIELD, DERBYSHIRE, S18,
Company Registration Number
04500497
Private Limited Company
Dissolved

Dissolved 2013-12-24

Company Overview

About Advanced Fencing Systems Ltd
ADVANCED FENCING SYSTEMS LTD was founded on 2002-08-01 and had its registered office in Dronfield. The company was dissolved on the 2013-12-24 and is no longer trading or active.

Key Data
Company Name
ADVANCED FENCING SYSTEMS LTD
 
Legal Registered Office
DRONFIELD
DERBYSHIRE
 
Previous Names
RYANTECH LIMITED14/10/2003
Filing Information
Company Number 04500497
Date formed 2002-08-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2013-12-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-08 16:50:39
Primary Source:Companies House
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Companies with same name ADVANCED FENCING SYSTEMS LTD
The following companies were found which have the same name as ADVANCED FENCING SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED FENCING SYSTEMS INC Georgia Unknown

Company Officers of ADVANCED FENCING SYSTEMS LTD

Current Directors
Officer Role Date Appointed
JOHN MERRITT
Director 2002-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JANE MERRITT
Company Secretary 2002-08-16 2009-11-03
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-08-01 2002-08-09
HANOVER DIRECTORS LIMITED
Nominated Director 2002-08-01 2002-08-09

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
2013-12-24GAZ2STRUCK OFF AND DISSOLVED
2013-09-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-02-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-15GAZ1FIRST GAZETTE
2012-01-31DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-11-29GAZ1FIRST GAZETTE
2010-08-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-02LATEST SOC02/08/10 STATEMENT OF CAPITAL;GBP 2
2010-08-02AR0101/08/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MERRITT / 01/08/2010
2010-04-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2010-03-12TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MERRITT
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-04-30363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-18363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 26-28 GREENHILL MAIN ROAD GREENHILL SHEFFIELD SOUTH YORKSHIRE S8 7RD
2005-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-09-16225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-09-14363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-12-07363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-03-23DISS40STRIKE-OFF ACTION DISCONTINUED
2004-03-17363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2004-01-20GAZ1FIRST GAZETTE
2003-10-14CERTNMCOMPANY NAME CHANGED RYANTECH LIMITED CERTIFICATE ISSUED ON 14/10/03
2002-08-22288aNEW DIRECTOR APPOINTED
2002-08-22288aNEW SECRETARY APPOINTED
2002-08-15288bSECRETARY RESIGNED
2002-08-15288bDIRECTOR RESIGNED
2002-08-15287REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ADVANCED FENCING SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-15
Proposal to Strike Off2011-11-29
Proposal to Strike Off2004-01-20
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED FENCING SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-16 Outstanding MR JOHN MERRITT
DEBENTURE 2009-03-26 Outstanding MR. JOHN MERRITT
Intangible Assets
Patents
We have not found any records of ADVANCED FENCING SYSTEMS LTD registering or being granted any patents
Domain Names

ADVANCED FENCING SYSTEMS LTD owns 1 domain names.

afs-fencing.co.uk  

Trademarks
We have not found any records of ADVANCED FENCING SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED FENCING SYSTEMS LTD. 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 (7487 - Other business activities) as ADVANCED FENCING SYSTEMS LTD are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED FENCING SYSTEMS LTD 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 TypeProposal to Strike Off
Defending partyADVANCED FENCING SYSTEMS LTDEvent Date2013-01-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyADVANCED FENCING SYSTEMS LTDEvent Date2011-11-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyADVANCED FENCING SYSTEMS LTDEvent Date2004-01-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED FENCING SYSTEMS LTD 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 ADVANCED FENCING SYSTEMS LTD 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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