In Administration
Administrative Receiver
Administrative Receiver
Company Information for ALVANT GROUP PLC
10 Fleet Place, London, EC4M 7QS,
|
Company Registration Number
04638732
Public Limited Company
In Administration Administrative Receiver |
Company Name | ||||
---|---|---|---|---|
ALVANT GROUP PLC | ||||
Legal Registered Office | ||||
10 Fleet Place London EC4M 7QS Other companies in RG24 | ||||
Previous Names | ||||
|
Company Number | 04638732 | |
---|---|---|
Company ID Number | 04638732 | |
Date formed | 2003-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2021-04-30 | |
Account next due | 31/10/2022 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-04-27 12:02:12 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL PATRICK COLLINS |
||
JOHN RICHARD BONAS |
||
GEMMA LOUISE CHRISTIAN |
||
NEIL PATRICK COLLINS |
||
RICHARD THOMPSON |
||
GWEN VENTRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID TREVOR PRICE |
Director | ||
CHRISTOPHER SYNGE BARTON |
Director | ||
MORRIS DAVID ALBERT BENTATA |
Director | ||
STEPHEN JOHN COOKE |
Director | ||
ROGER STANLEY BUSHBY |
Director | ||
BERNARD PATRICK COLLINS |
Director | ||
BRIAN JOHN HERRING |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A J C GB LIMITED | Company Secretary | 2002-10-04 | CURRENT | 2002-10-04 | Dissolved 2015-02-24 | |
ALVANT LIMITED | Company Secretary | 1992-11-19 | CURRENT | 1992-11-18 | In Administration | |
M.F.E. CORPORATE SERVICES LIMITED | Company Secretary | 1991-05-21 | CURRENT | 1991-05-21 | Active - Proposal to Strike off | |
ALVANT LIMITED | Director | 2017-05-01 | CURRENT | 1992-11-18 | In Administration | |
ALVANT LIMITED | Director | 2017-04-01 | CURRENT | 1992-11-18 | In Administration | |
FIBACORE LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
ALVANT LIMITED | Director | 1992-11-18 | CURRENT | 1992-11-18 | In Administration | |
M.F.E. CORPORATE SERVICES LIMITED | Director | 1991-05-21 | CURRENT | 1991-05-21 | Active - Proposal to Strike off | |
ALVANT LIMITED | Director | 2018-02-15 | CURRENT | 1992-11-18 | In Administration | |
ALVANT LIMITED | Director | 2017-05-01 | CURRENT | 1992-11-18 | In Administration | |
SPEAKERBUS LIMITED | Director | 2017-01-25 | CURRENT | 1987-03-13 | Active | |
SPEAKERBUS GROUP PLC | Director | 2016-11-19 | CURRENT | 1997-03-10 | Active | |
SPEAKERBUS TECHNOLOGY LIMITED | Director | 2016-11-19 | CURRENT | 2002-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Liquidation. Administration move to dissolve company | ||
Notice of order removing administrator from office | ||
Notice of appointment of a replacement or additional administrator | ||
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
REGISTERED OFFICE CHANGED ON 03/02/22 FROM 3 Prisma Business Park 3 Berrington Way, Wade Road Basingstoke Hants RG24 8GT United Kingdom | ||
Appointment of an administrator | ||
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/22 FROM 3 Prisma Business Park 3 Berrington Way, Wade Road Basingstoke Hants RG24 8GT United Kingdom | |
SH01 | 11/11/21 STATEMENT OF CAPITAL GBP 3459656.55 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
SH01 | 16/09/21 STATEMENT OF CAPITAL GBP 3459630.74 | |
SH01 | 12/03/21 STATEMENT OF CAPITAL GBP 3453667.57 | |
SH01 | 10/03/21 STATEMENT OF CAPITAL GBP 3453565.87 | |
SH01 | 02/03/21 STATEMENT OF CAPITAL GBP 3453386.37 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
SH01 | 24/09/20 STATEMENT OF CAPITAL GBP 3445183.02 | |
RES11 | Resolutions passed:
| |
SH01 | 26/08/20 STATEMENT OF CAPITAL GBP 3444333.02 | |
SH01 | 05/08/20 STATEMENT OF CAPITAL GBP 3443898.27 | |
RP04SH01 | Second filing of capital allotment of shares GBP3,441,743.32 | |
SH01 | 19/06/20 STATEMENT OF CAPITAL GBP 3443017.66 | |
SH01 | 08/06/20 STATEMENT OF CAPITAL GBP 3441743.32 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
SH01 | 09/01/20 STATEMENT OF CAPITAL GBP 3432890 | |
CH01 | Director's details changed for Mr John Richard Bonas on 2020-01-09 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN RHODES HALLIDAY | |
SH01 | 29/11/19 STATEMENT OF CAPITAL GBP 3425116 | |
SH01 | 04/11/19 STATEMENT OF CAPITAL GBP 3400587 | |
SH01 | 23/10/19 STATEMENT OF CAPITAL GBP 3398687 | |
SH01 | 16/09/19 STATEMENT OF CAPITAL GBP 3264328 | |
SH01 | 14/08/19 STATEMENT OF CAPITAL GBP 3238260 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWEN VENTRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
SH01 | 05/06/19 STATEMENT OF CAPITAL GBP 3211553 | |
SH01 | 21/05/19 STATEMENT OF CAPITAL GBP 2913805 | |
SH01 | 10/04/19 STATEMENT OF CAPITAL GBP 2894935 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046387320001 | |
RES11 | Resolutions passed:
| |
SH01 | 15/02/19 STATEMENT OF CAPITAL GBP 2876162 | |
SH01 | 01/02/19 STATEMENT OF CAPITAL GBP 2866662 | |
SH01 | 11/01/19 STATEMENT OF CAPITAL GBP 2843415 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 2819868 | |
SH01 | 26/09/18 STATEMENT OF CAPITAL GBP 2785435 | |
SH01 | 26/10/18 STATEMENT OF CAPITAL GBP 2810435 | |
RES13 | Resolutions passed:
| |
SH01 | 12/10/18 STATEMENT OF CAPITAL GBP 2805435 | |
SH01 | 17/07/18 STATEMENT OF CAPITAL GBP 2760566 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;GBP 2634182 | |
SH01 | 27/06/18 STATEMENT OF CAPITAL GBP 2634182 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM Prisma Business Park 3 Berrington Way Wade Road Basingstoke Hampshire RG24 8PL | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed composite metal technologies PLC\certificate issued on 15/05/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREVOR PRICE | |
AP01 | DIRECTOR APPOINTED MS GWEN VENTRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORRIS BENTATA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARTON | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD BONAS | |
AP01 | DIRECTOR APPOINTED MRS GEMMA LOUISE CHRISTIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 2634182 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 2634182 | |
AR01 | 16/01/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUSHBY | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 2634182 | |
AR01 | 16/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR PRICE / 08/08/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 2634182 | |
AR01 | 16/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN COOKE | |
SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 2634182 | |
SH01 | 27/11/13 STATEMENT OF CAPITAL GBP 2631682 | |
SH01 | 30/10/13 STATEMENT OF CAPITAL GBP 2628182 | |
SH01 | 25/09/13 STATEMENT OF CAPITAL GBP 2559182 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
SH01 | 28/08/13 STATEMENT OF CAPITAL GBP 2555682 | |
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 2554682 | |
SH01 | 17/06/13 STATEMENT OF CAPITAL GBP 2489375 | |
SH01 | 29/05/13 STATEMENT OF CAPITAL GBP 2461875 | |
SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 2386075 | |
SH01 | 24/04/13 STATEMENT OF CAPITAL GBP 2386075 | |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 2373575 | |
SH01 | 27/02/13 STATEMENT OF CAPITAL GBP 2370575 | |
SH01 | 30/01/13 STATEMENT OF CAPITAL GBP 2363575 | |
AR01 | 16/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER STANLEY BUSHBY / 06/01/2013 | |
SH01 | 14/11/12 STATEMENT OF CAPITAL GBP 2351575 | |
SH01 | 30/10/12 STATEMENT OF CAPITAL GBP 2341575 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
SH01 | 19/09/12 STATEMENT OF CAPITAL GBP 2312075 | |
SH01 | 29/08/12 STATEMENT OF CAPITAL GBP 2309075 | |
SH01 | 27/06/12 STATEMENT OF CAPITAL GBP 2303075 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 16/01/12 FULL LIST | |
SH01 | 30/11/11 STATEMENT OF CAPITAL GBP 2284575 | |
SH01 | 02/11/11 STATEMENT OF CAPITAL GBP 2262075 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
SH01 | 28/09/11 STATEMENT OF CAPITAL GBP 2256975 | |
SH01 | 28/09/11 STATEMENT OF CAPITAL GBP 2255975 | |
SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 2235475 | |
SH01 | 27/04/11 STATEMENT OF CAPITAL GBP 2213475 | |
SH01 | 30/03/11 STATEMENT OF CAPITAL GBP 2181475 | |
AR01 | 16/01/11 FULL LIST | |
SH01 | 26/01/11 STATEMENT OF CAPITAL GBP 2179475 | |
SH01 | 15/12/10 STATEMENT OF CAPITAL GBP 2151975 | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 2151275 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SYNGE BARTON / 15/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRICE / 15/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARTON / 15/01/2009 | |
88(2) | AD 18/02/09 GBP SI 250000@1=250000 GBP IC 1829775/2079775 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
88(2) | AD 30/10/08 GBP SI 62500@1=62500 GBP IC 1767275/1829775 | |
88(2) | AD 30/04/08 GBP SI 50000@1=50000 GBP IC 1717275/1767275 | |
363s | RETURN MADE UP TO 16/01/08; CHANGE OF MEMBERS | |
88(2)R | AD 03/12/07--------- £ SI 12500@1=12500 £ IC 1704775/1717275 | |
88(2)R | AD 01/11/07--------- £ SI 16250@1=16250 £ IC 1688525/1704775 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: STRUCTURES AND MATERIALS CENTRE GRIFFITH BUILDING A7 CODY TECHNOLOGY PARK FARNBOROUGH HAMPSHIRE GU14 0LX | |
88(2)R | AD 08/08/07--------- £ SI 25000@1=25000 £ IC 1663525/1688525 | |
363s | RETURN MADE UP TO 16/01/07; CHANGE OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 14/12/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 2500000/5000000 14/1 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
PROSP | PROSPECTUS | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 3 COLDBATH SQUARE LONDON EC1R 5HL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 20/05/03 | |
RES04 | £ NC 100000/2500000 20/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 | |
CERTNM | COMPANY NAME CHANGED YPCS 131 PLC CERTIFICATE ISSUED ON 07/04/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2022-09-27 |
Appointmen | 2022-02-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ALVANT GROUP PLC
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALVANT GROUP PLC are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | ALVANT GROUP PLC | Event Date | 2022-09-27 |
Initiating party | Event Type | Appointmen | |
Defending party | ALVANT GROUP PLC | Event Date | 2022-02-02 |
In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) No CR-2022-000112. (Company Number 04638732 ) ALVANT GROUP PLC Nature of Business:… | |||
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. |