Dissolved
Dissolved 2016-07-12
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Home > England & Wales Companies > ADVANCED MARKETING PARTNERSHIP LTD
Company Information for ADVANCED MARKETING PARTNERSHIP LTD
ST. ALBANS, HERTFORDSHIRE, AL1 5JN,
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Company Registration Number
 06461269 Private Limited Company
Dissolved 2016-07-12 |
Company Overview
About Advanced Marketing Partnership Ltd
ADVANCED MARKETING PARTNERSHIP LTD was founded on 2007-12-31 and had its registered office in St. Albans. The company was dissolved on the 2016-07-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADVANCED MARKETING PARTNERSHIP LTD | |
| Legal Registered Office | |
| ST. ALBANS HERTFORDSHIRE AL1 5JN Other companies in TW9 | |
Filing Information
| Company Number | 06461269 | |
|---|---|---|
| Date formed | 2007-12-31 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-07-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:22:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED MARKETING PARTNERSHIP LTD
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Company Officers of ADVANCED MARKETING PARTNERSHIP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER DU COUSSO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CA SOLUTIONS LTD |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 32 EARLS HOUSE 10 STRAND DRIVE KEW RICHMOND TW9 4DZ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O CA SOLUTIONS 9-15 ST JAMES HOUSE 2ND FLOOR ST JAMES HOUSE SURBITON SURREY KT6 4QH UNITED KINGDOM | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DU COUSSO / 15/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 15/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 27 EARLS HOUSE STRAND DRIVE RICHMOND SURREY TW9 4DZ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DU COUSSO / 18/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 02/07/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: CA SOLUTIONS LIMITED 12 - 14 CLAREMONT ROAD SURBITON SURREY KT6 4QU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ADVANCED MARKETING PARTNERSHIP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-02-17 |
| Appointment of Liquidators | 2015-05-06 |
| Notices to Creditors | 2015-05-06 |
| Resolutions for Winding-up | 2015-05-06 |
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED MARKETING PARTNERSHIP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADVANCED MARKETING PARTNERSHIP LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 109,833 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ADVANCED MARKETING PARTNERSHIP LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 397,993 |
| Current Assets | 2012-01-01 | £ 491,942 |
| Debtors | 2012-01-01 | £ 93,949 |
| Shareholder Funds | 2012-01-01 | £ 382,109 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADVANCED MARKETING PARTNERSHIP LTD registering or being granted any patents Domain Names
We do not have the domain name information for ADVANCED MARKETING PARTNERSHIP LTD
Income
Government Income
We have not found government income sources for ADVANCED MARKETING PARTNERSHIP LTD. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as ADVANCED MARKETING PARTNERSHIP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED MARKETING PARTNERSHIP LTD 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ADVANCED MARKETING PARTNERSHIP LIMITED | Event Date | 2015-04-02 |
| Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ADVANCED MARKETING PARTNERSHIP LIMITED | Event Date | 2015-04-02 |
| NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before the 29 May 2015, to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts (IP No. 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts in claims at such times and places as shall he 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: 2 April 2015. This notice is purely formal and it is anticipated that all creditors will be paid in full. Phillip Anthony Roberts(IP Number: 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN was appointed Liquidator of the Company on 2 April 2015. Phillip Anthony Roberts Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ADVANCED MARKETING PARTNERSHIP LIMITED | Event Date | 2015-04-02 |
| C/0 STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS HERTS AL 1 5JN : At a General Meeting of the above named Company, duly convened, and held on 2 April 2015 at 32 Earls House, 10 Strand Drive, Kew, Richmond TW9 4DZ the subjoined resolutions were duly passed: 1. As a Special Resolution that the Company be wound up voluntarily. 2. As an Ordinary Resolution, that Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall he remunerated and his disbursements paid in accordance with Sterling Fords Terms & Scale of Charges MVL(C) dated 1 January 2015. 3. As a Special Resolution, that in accordance with the provisions of the Companys Articles of Association the liquidator be and is hereby authorised to divide among the members in specie all or any part of the companys assets. Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN was appointed Liquidator of the Company on 2 April 2015. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. Christopher Du Cousso , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ADVANCED MARKETING PARTNERSHIP LIMITED | Event Date | 2015-04-02 |
| The Company was placed into members' voluntary liquidation on 2 April 2015 when Phillip Anthony Roberts (IP No. 6055) of Sterling Ford of Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN was appointed as Liquidator of the Company. Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at the offices of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts ALl 5JN, on 24 March 2016, at 11.00 am, for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of; and of hearing any explanation that may be given by the Liquidator and to consider and vote on the following resolutions: I) To approve the Liquidator's Report and Accounts. 2) To approve that the books and records of the company be destroyed 12 months after the dissolution of the Company. 3) To Agree the Release of the Liquidator under Section 173 of the Insolvency Act 1986. Any Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vole instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meeting must be lodged with Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, no later than 12.00 noon on the preceding business day. Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 2 April 2015 . Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. Phillip Anthony Roberts , Liquidator 15 February 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED MARKETING PARTNERSHIP LTD 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 ADVANCED MARKETING PARTNERSHIP LTD 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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