Dissolved
Dissolved 2017-10-22
Free data on 57M+ companies
Home > England & Wales Companies > AVANCE HOLDINGS (NO.1) LIMITED
Company Information for AVANCE HOLDINGS (NO.1) LIMITED
55-61 VICTORIA STREET, BRISTOL, BS1,
|
Company Registration Number
 05772492 Private Limited Company
Dissolved 2017-10-22 |
Company Overview
About Avance Holdings (no.1) Ltd
AVANCE HOLDINGS (NO.1) LIMITED was founded on 2006-04-06 and had its registered office in 55-61 Victoria Street. The company was dissolved on the 2017-10-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AVANCE HOLDINGS (NO.1) LIMITED | ||
| Legal Registered Office | ||
| 55-61 VICTORIA STREET BRISTOL | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05772492 | |
|---|---|---|
| Date formed | 2006-04-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-02-28 | |
| Date Dissolved | 2017-10-22 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
Menu
|
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. |
Company Officers of AVANCE HOLDINGS (NO.1) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN CARREL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN RICHARDSON WHITTLE |
Director | ||
PAUL STEWART MAYHO |
Company Secretary | ||
PAUL STEWART MAYHO |
Director | ||
GRAHAM HIGGINS |
Director | ||
CAMPBELL WILLIAM MITCHELSON |
Director | ||
COLIN RUTHERFORD |
Director | ||
JOHN ROBERT THOMSON |
Director | ||
DONALD WILLIAM MORRIS |
Director | ||
PAUL STEWART MAYHO |
Director | ||
ANDREW PHILIP BRADSHAW |
Director | ||
ANDREW PHILIP BRADSHAW |
Company Secretary | ||
PAUL RICHARD EGAN |
Director | ||
JARLATH JAMES MCHALE |
Director | ||
PHILIP RICHARD CONBOY |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GDPR COMPLIANCE CONSULTING LTD | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active - Proposal to Strike off | |
| CENSUS DATA LTD | Director | 2015-10-12 | CURRENT | 2013-02-11 | Active | |
| VERSIZ LTD | Director | 2011-03-01 | CURRENT | 2011-03-01 | Dissolved 2017-05-10 | |
| AVANCE HOLDINGS (NO.2) LIMITED | Director | 2009-03-31 | CURRENT | 2006-04-06 | Dissolved 2017-10-22 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 1C STATION PARADE BEACONSFIELD BUCKINGHAMSHIRE HP9 2PB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| RES01 | ADOPT ARTICLES 19/08/2010 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITTLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MAYHO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAYHO | |
| LATEST SOC | 17/05/10 STATEMENT OF CAPITAL;GBP 59790 | |
| AR01 | 06/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CARREL / 06/04/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 | |
| AP01 | DIRECTOR APPOINTED MR PAUL STEWART MAYHO | |
| 363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR IAN CARREL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CAMPBELL MITCHELSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN THOMSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COLIN RUTHERFORD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM HIGGINS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL MAYHO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DONALD MORRIS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 | |
| 288a | DIRECTOR APPOINTED KEVIN RICHARDSON WHITTLE | |
| 288a | DIRECTOR APPOINTED MR PAUL STEWART MAYHO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BRADSHAW | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDREW BRADSHAW | |
| 288a | SECRETARY APPOINTED MR PAUL MAYHO | |
| 363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRADSHAW / 01/11/2007 | |
| 288a | DIRECTOR APPOINTED DONALD WILLIAM MORRIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JARLATH MCHALE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL EGAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP CONBOY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: STOCKDALE HOUSE HEADINGLY OFFICE PARK VICTORIA ROAD LEEDS YORKSHIRE LS6 1WA | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 30/11/06--------- £ SI 30000@.01=300 £ IC 59491/59791 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)O | AD 07/07/06--------- £ SI 5599900@.01 | |
| 88(2)R | AD 07/07/06--------- £ SI 5599000@.01=55990 £ IC 3501/59491 | |
| 122 | S-DIV 07/07/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | £ NC 1000/60000 07/07/06 | |
| RES04 | NC INC ALREADY ADJUSTED 07/07/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 07/07/06--------- £ SI 350000@.01=3500 £ IC 1/3501 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 28/02/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED OVAL (2092) LIMITED CERTIFICATE ISSUED ON 28/06/06 | |
| 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
7415 - Holding companies including head offices Licences & Regulatory approval
We could not find any licences issued to AVANCE HOLDINGS (NO.1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AVANCE HOLDINGS (NO.1) 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of AVANCE HOLDINGS (NO.1) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AVANCE HOLDINGS (NO.1) LIMITED
Income
Government Income
We have not found government income sources for AVANCE HOLDINGS (NO.1) 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 (7415 - Holding companies including head offices) as AVANCE HOLDINGS (NO.1) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVANCE HOLDINGS (NO.1) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANCE HOLDINGS (NO.1) 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 AVANCE HOLDINGS (NO.1) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.