Dissolved
Dissolved 2015-04-27
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Company Information for ADVISER SUPPORT LIMITED
WHETSTONE, LONDON, N20,
|
Company Registration Number
 04830016 Private Limited Company
Dissolved 2015-04-27 |
Company Overview
About Adviser Support Ltd
ADVISER SUPPORT LIMITED was founded on 2003-07-11 and had its registered office in Whetstone. The company was dissolved on the 2015-04-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADVISER SUPPORT LIMITED | |
| Legal Registered Office | |
| WHETSTONE LONDON | |
Filing Information
| Company Number | 04830016 | |
|---|---|---|
| Date formed | 2003-07-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-04-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-20 19:44:56 |
| Companies House |
|
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Companies with same name ADVISER SUPPORT LIMITED
The following companies were found which have the same name as ADVISER SUPPORT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ADVISER SUPPORT PTY LTD | WA 6054 | Dissolved | Company formed on the 2003-09-02 |
|
ADVISER SUPPORT SOLUTIONS PTY LTD | Active | Company formed on the 2020-01-08 |
Company Officers of ADVISER SUPPORT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HEATHER ANNE GLASSCOE |
||
CHARLES ALAN DE LASTIC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES ALAN DE LASTIC |
Company Secretary | ||
LESTER MARTIN MACKENZIE |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIMULCO LTD | Director | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
| DEEPLAKE GROUP LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
| BLUEBOND GROUP LIMITED | Director | 2006-08-23 | CURRENT | 2006-08-23 | Active | |
| PIFA LIMITED | Director | 2003-07-01 | CURRENT | 2003-06-25 | Dissolved 2015-04-27 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2015 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 2 PLACE FARM WHEATHAMPSTEAD ST ALBANS HERTFORDSHIRE AL4 8SB | |
| LATEST SOC | 18/07/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/07/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/07/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALAN DE LASTIC / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ANNE GLASSCOE / 01/01/2010 | |
| AP03 | SECRETARY APPOINTED MRS HEATHER ANNE GLASSCOE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES DE LASTIC | |
| AA | 31/12/08 PARTIAL EXEMPTION | |
| 363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: THE STABLES THE GROVE, PIPERS LANE HARPENDEN HERTFORDSHIRE AL5 1AJ | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: THE STABLES, THE GROVE PIPERS LANE HARPENDEN HERTS AL5 1AJ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 18/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities
Licences & Regulatory approval
We could not find any licences issued to ADVISER SUPPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-08 |
| Notices to Creditors | 2012-09-19 |
Fines / Sanctions
No fines or sanctions have been issued against ADVISER SUPPORT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | CRAIGMYLE & COMPANY LIMITED |
Intangible Assets
Patents
We have not found any records of ADVISER SUPPORT LIMITED registering or being granted any patents Domain Names
ADVISER SUPPORT LIMITED owns 1 domain names.
bluebond.co.uk
Income
Government Income
We have not found government income sources for ADVISER SUPPORT 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 (82110 - Combined office administrative service activities) as ADVISER SUPPORT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVISER SUPPORT 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | ADVISER SUPPORT LIMITED | Event Date | 2014-12-01 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named company will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ on 15 January 2015 at 11.00 am and 11.15 am respectively for the purpose of: receiving an account of the conduct of the winding-up pursuant to Section 106 of the Insolvency Act 1986 and determining whether the Joint Liquidators should have their release pursuant to Section 173 of the Insolvency Act 1986. Any person entitled to attend and vote may appoint a Proxy, who need not be a shareholder or creditor. Proofs and proxies to be used at the meetings must be lodged no later than 12.00 noon of the business day prior to the meetings at the offices of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ. Date of Appointment: 13 September 2012 Office Holder details: Martin John Atkins FCA CTA FABRP, (IP No. 9020) and Freddy Khalastchi FCA FABRP, (IP No. 8752) both of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ Further details contact: Martin John Atkins, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000. Martin John Atkins and Freddy Khalastchi , Joint Liquidators : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ADVISER SUPPORT LIMITED | Event Date | 2012-09-13 |
| Notice is hereby given that the creditors of the above named Company are required on or before 25 October 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Martin John Atkins FCA CTA FABRP and Freddy Khalastchi FCA FABRP of 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, the Joint Liquidators of the said Company, and if so required by notice in writing from the said Joint Liquidators 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. Date of Appointment: 13 September 2012. Further details contact: Martin John Atkins, email: mail@harris-lipman.co.uk Tel: 020 8446 9000 Martin John Atkins and Freddy Khalastchi , Joint Liquidators (IP Nos. 9020 and 8752) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVISER SUPPORT 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 ADVISER SUPPORT LIMITED 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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