Liquidation
Company Information for ADVANCE CLEANING APPLICATIONS LIMITED
C/O CONNECT INSOLVENCY LIMITED 30/32 ASTON HOUSE, REDBURN ROAD WESTERHOPE, NEWCASTLE UPON TYNE, NE5 1NB,
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Company Registration Number
04571617
Private Limited Company
Liquidation |
Company Name | |
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ADVANCE CLEANING APPLICATIONS LIMITED | |
Legal Registered Office | |
C/O CONNECT INSOLVENCY LIMITED 30/32 ASTON HOUSE REDBURN ROAD WESTERHOPE NEWCASTLE UPON TYNE NE5 1NB Other companies in NE23 | |
Company Number | 04571617 | |
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Company ID Number | 04571617 | |
Date formed | 2002-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2019 | |
Account next due | 31/07/2021 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-10-14 21:45:00 |
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Officer | Role | Date Appointed |
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EMMA CAROLINE RILEY |
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STEPHEN PAUL RILEY |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTINE EMMETT |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIMP MY PIG LIMITED | Director | 2015-11-05 | CURRENT | 2015-10-05 | Active | |
STONEWORX NORTH EAST LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
DOG DAY CARE NORTH EAST LTD | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
PIMP MY PIG FRANCHISE LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off | |
PIMP MY PIG LIMITED | Director | 2015-11-05 | CURRENT | 2015-10-05 | Active | |
STONEWORX NORTH EAST LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
DOG DAY CARE NORTH EAST LTD | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-07-01 | ||
REGISTERED OFFICE CHANGED ON 12/09/22 FROM C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ | |
Voluntary liquidation Statement of receipts and payments to 2022-07-01 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/21 FROM C/O Aws Accountancy 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL RILEY | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE EMMETT | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Emma Caroline Snowdon Jones on 2011-10-25 | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CAROLINE SNOWDON JONES / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL RILEY / 24/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 55B SOUTH NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1WF | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RILEY / 07/01/2009 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/11/06 | |
363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: ABBOTT FISHER 135 SANDYFORD ROAD JESMOND NEWCASTLE NE2 1QR | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-07-08 |
Appointmen | 2021-07-08 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-11-01 | £ 8,010 |
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Creditors Due Within One Year | 2012-11-01 | £ 131,555 |
Creditors and other liabilities
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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 ADVANCE CLEANING APPLICATIONS LIMITED
Called Up Share Capital | 2012-11-01 | £ 2 |
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Called Up Share Capital | 2012-10-31 | £ 2 |
Called Up Share Capital | 2011-10-31 | £ 2 |
Cash Bank In Hand | 2012-11-01 | £ 285 |
Cash Bank In Hand | 2012-10-31 | £ 108 |
Current Assets | 2012-11-01 | £ 112,630 |
Current Assets | 2012-10-31 | £ 100,277 |
Current Assets | 2011-10-31 | £ 166,576 |
Debtors | 2012-11-01 | £ 112,345 |
Debtors | 2012-10-31 | £ 100,169 |
Debtors | 2011-10-31 | £ 166,576 |
Fixed Assets | 2012-11-01 | £ 93,769 |
Fixed Assets | 2012-10-31 | £ 104,896 |
Fixed Assets | 2011-10-31 | £ 121,612 |
Shareholder Funds | 2012-11-01 | £ 66,834 |
Shareholder Funds | 2012-10-31 | £ 74,313 |
Shareholder Funds | 2011-10-31 | £ 138,201 |
Tangible Fixed Assets | 2012-11-01 | £ 93,769 |
Tangible Fixed Assets | 2012-10-31 | £ 104,896 |
Tangible Fixed Assets | 2011-10-31 | £ 121,612 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81299 - Other cleaning services) as ADVANCE CLEANING APPLICATIONS LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | ADVANCE CLEANING APPLICATIONS LIMITED | Event Date | 2021-07-08 |
Initiating party | Event Type | Appointmen | |
Defending party | ADVANCE CLEANING APPLICATIONS LIMITED | Event Date | 2021-07-08 |
Company Number: 04571617 Name of Company: ADVANCE CLEANING APPLICATIONS LIMITED Trading Name: Advance Group Nature of Business: Other cleaning services Registered office: c/o AWS Accountancy, 3 Berrym… | |||
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. |