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Company Information for

ADVANSIS LIMITED

284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH,
Company Registration Number
05612474
Private Limited Company
Liquidation

Company Overview

About Advansis Ltd
ADVANSIS LIMITED was founded on 2005-11-04 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Liquidation". Advansis 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
ADVANSIS LIMITED
 
Legal Registered Office
284 CLIFTON DRIVE SOUTH
LYTHAM ST. ANNES
LANCASHIRE
FY8 1LH
Other companies in FY8
 
Filing Information
Company Number 05612474
Company ID Number 05612474
Date formed 2005-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2008
Account next due 28/02/2010
Latest return 04/11/2008
Return next due 02/12/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:17:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANSIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMAN RICH LTD   STREETWISE PROFESSIONAL SERVICES LIMITED   TAXBAK LIMITED   VAERON LIMITED
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Companies with same name ADVANSIS LIMITED
The following companies were found which have the same name as ADVANSIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANSIS CAPITAL CORPORATION 240 DUNCAN MILLS ROAD SUITE 801 TORONTO Ontario M3B 3S6 Inactive - Discontinued Company formed on the 2001-12-13
ADVANSIS CONSULTING PRIVATE LIMITED E-7 New No. 85A FIRST FLOOR WEST VINOD NAGAR NEW DELHI Delhi 110092 ACTIVE Company formed on the 2014-07-04
ADVANSIS EMPLOYABILITY LIMITED OFFICE 583 58 PEREGRINE ROAD ILFORD IG6 3SZ Active - Proposal to Strike off Company formed on the 2020-08-19
Advansis Financial Corporation 1800 - 360 Main Street Winnipeg Manitoba R3C 3Z3 Dissolved Company formed on the 2003-08-11
ADVANSIS MARKETING ENTERPRISE ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
ADVANSIS MEDIA LLC 3404 POINCIANA AVENUE MIAMI FL 33133 Active Company formed on the 2006-03-01
ADVANSIS SDN. BHD. Active

Company Officers of ADVANSIS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES DARLEY
Director 2006-02-01
TREVOR MELLING
Director 2006-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE DIBBERT
Company Secretary 2006-02-01 2008-12-04
SMALL FIRMS SECRETARY SERVICES LIMITED
Company Secretary 2005-11-04 2006-02-01
SMALL FIRMS DIRECT SERVICES LIMITED
Director 2005-11-04 2006-02-01

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
2011-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/11 FROM Tarbock Hall Lodge Ox Lane, Tarbock Prescot Merseyside L35 1QA
2011-07-074.31Compulsory liquidaton liquidator appointment
2010-06-08COCOMPORDER OF COURT TO WIND UP
2010-06-08COCOMPORDER OF COURT TO WIND UP
2010-04-16DISS16(SOAS)Compulsory strike-off action has been suspended
2010-03-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-03-31AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17DISS40Compulsory strike-off action has been discontinued
2009-03-16363aReturn made up to 04/11/08; full list of members
2009-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-12-09288bAppointment terminated secretary clare dibbert
2008-03-31AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-20363sReturn made up to 04/11/07; no change of members
2007-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/06
2007-05-30225Accounting reference date shortened from 31/03/07 to 31/05/06
2007-02-20225Accounting reference date extended from 30/11/06 to 31/03/07
2007-02-12287Registered office changed on 12/02/07 from: 1 melrose place kendal LA9 4BA
2007-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-30363sReturn made up to 04/11/06; full list of members
2006-04-26287Registered office changed on 26/04/06 from: 298 kensington liverpool L7 2RN
2006-03-17288aNew director appointed
2006-03-08288aNEW DIRECTOR APPOINTED
2006-03-08288aNEW SECRETARY APPOINTED
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288bSECRETARY RESIGNED
2006-02-01287Registered office changed on 01/02/06 from: the meridian, 4 copthall house station square coventry west midlands CV1 2FL
2005-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to ADVANSIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-06-03
Petitions to Wind Up (Companies)2010-05-06
Proposal to Strike Off2010-03-09
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against ADVANSIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANSIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.4098
MortgagesNumMortOutstanding2.019
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3996

This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer

Intangible Assets
Patents
We have not found any records of ADVANSIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANSIS LIMITED
Trademarks
We have not found any records of ADVANSIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANSIS 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 (4521 - Gen construction & civil engineer) as ADVANSIS LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where ADVANSIS 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 TypeWinding-Up Orders
Defending partyADVANSIS LIMITEDEvent Date2010-05-19
In the High Court Of Justice case number 001215 Principal Trading Address: Not Known I J Thomson, 2nd Floor, Cunard Building, Pier Head, Liverpool, L3 1DS. Tel 0151 236 9131, Email Liverpool.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 19 May 2010
 
Initiating party Event TypeProposal to Strike Off
Defending partyADVANSIS LIMITEDEvent Date2010-03-09
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyADVANSIS LIMITEDEvent Date2010-02-11
In the High Court of Justice (Chancery Division) Companies Court case number 1215 A Petition to wind up the above-named Company, Registration Number 5612474, of Tarbock Hall Lode, Ox Lane, Tarbock, Prescot, Merseyside L35 1QA , presented on 11 February 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 19 May 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 May 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770. (Ref SLR 1452445/37/G/AG.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyADVANSIS LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANSIS 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 ADVANSIS 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.
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