ADVENT COVER LIMITED - Manufacture of cartons, boxes & cases of corrugated paper & paperboard - A business based in United Kingdom registered with Companies House

Company Overview

About Advent Cover Ltd

ADVENT COVER LIMITED was founded on 1991-04-04 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Advent Cover 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

Legal Registered Office
Company Name
ADVENT COVER LIMITED

BEGBIES TRAYNOR FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP Other companies in G1

Filing Information

Company Number		SC130970
Company ID Number		SC130970
Date formed		1991-04-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2008
Account next due		30/09/2010
Latest return		04/04/2010
Return next due		02/05/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 10:16:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENT COVER LIMITED

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Company Officers of ADVENT COVER LIMITED

Current Directors

Officer	Role	Date Appointed
PETER LINN BROOKSBANK	Company Secretary	1992-10-02
ROSE BROOKSBANK	Director	2004-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER LINN BROOKSBANK	Director	1996-02-07	2010-04-30
GRAHAM CAMERON COX	Director	1996-02-07	2004-03-19
ROSE TRAVERS	Director	1991-06-05	1996-02-07
JEAN MCMILLEN GLIDDEN	Company Secretary	1991-06-05	1992-10-02
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1991-04-04	1991-06-05
JORDANS (SCOTLAND) LIMITED	Nominated Director	1991-04-04	1991-06-05

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.

Date	Document Type	Document Description
2010-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 5A LAW PLACE NERSTON EAST KILBRIDE GLASGOW G74 4QL
2010-07-02	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2010-07-02	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2010-07-02	4.2(Scot)	NOTICE OF WINDING UP ORDER
2010-06-07	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2010-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BROOKSBANK
2010-04-09	LATEST SOC	09/04/10 STATEMENT OF CAPITAL;GBP 100
2010-04-09	AR01	04/04/10 FULL LIST
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSE BROOKSBANK / 09/04/2010
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER LINN BROOKSBANK / 09/04/2010
2009-05-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-17	363a	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-04-30	363a	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-30	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BROOKSBANK / 03/04/2007
2008-04-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-06-05	363a	RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-18	363s	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 3 QUEENS TERRACE PRESTWICK AYRSHIRE KA9 1AH
2005-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-15	363s	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-18	225	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-04-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-23	363s	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-05	288a	NEW DIRECTOR APPOINTED
2004-03-25	288b	DIRECTOR RESIGNED
2003-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 8 WINTERGREEN DRIVE EAST KILBRIDE GLASGOW G74 4UP
2003-04-25	363s	RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-10	363s	RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-04-23	363s	RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-06	363s	RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-13	363(287)	REGISTERED OFFICE CHANGED ON 13/05/99
1999-05-13	363s	RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1998-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-07	363s	RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
1997-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-22	363s	RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
1997-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-09-17	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-06-26	363s	RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
1996-02-26	288	NEW DIRECTOR APPOINTED
1996-02-26	288	DIRECTOR RESIGNED
1996-02-26	288	NEW DIRECTOR APPOINTED
1996-02-21	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-02-20	288	NEW DIRECTOR APPOINTED
1996-02-20	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-11-29	363s	RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
1995-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/95 FROM: 239 LOW WATERS ROAD HAMILTON LANARKSHIRE ML3 7QN
1995-11-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-06-29	AA	FULL ACCOUNTS MADE UP TO 31/05/94
1994-09-02	363(287)	REGISTERED OFFICE CHANGED ON 02/09/94
1994-09-02	363s	RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
1993-12-01	AA	FULL ACCOUNTS MADE UP TO 31/05/93
1993-08-06	363a	RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS
1993-08-06	288	SECRETARY'S PARTICULARS CHANGED
1993-08-06	288	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard

Licences & Regulatory approval

We could not find any licences issued to ADVENT COVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2010-08-03
Petitions to Wind Up (Companies)	2010-06-08

Fines / Sanctions

No fines or sanctions have been issued against ADVENT COVER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1996-09-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1996-02-21	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2004-05-31

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 ADVENT COVER LIMITED

Intangible Assets

Patents

We have not found any records of ADVENT COVER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADVENT COVER LIMITED

Trademarks

We have not found any records of ADVENT COVER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVENT COVER 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 (2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard) as ADVENT COVER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADVENT COVER 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	Appointment of Liquidators
Defending party	ADVENT COVER LIMITED	Event Date	2010-08-03
Company Number: SC130970 Address of Registered Office: 5A Law Place, Nerston, East Kilbride, G74 4QL. We, I. Scott McGregor and Derek A Jackson, both of Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, hereby give notice, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on Thursday 29 July 2010, we were appointed Joint Liquidators of the above named company by a Resolution of the First Meeting of Creditors held in terms of Section 138(3) of the Insolvency Act 1986. A Liquidation Committee was not established. All creditors who have not already done so are required to lodge their claims with us by 29 January 2011. I. Scott McGregor , Joint Liquidator 29 July 2010.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ADVENT COVER LIMITED	Event Date	2010-06-08
Notice is hereby given that on 26 May 2010 a Petition was presented to the Sheriff at Hamilton by Advent Cover Limited having their Registered Office at 5A Law Place, Nerston, East Kilbride G74 4QL (the Company) craving the Court inter alia that the Company be wound up by the Court and that an interim liquidator be appointed, in which Petition the Sheriff, by Interlocutor dated 26 May 2010, appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Birnie House, Caird Park, Hamilton Business Park, Caird Street, Hamilton ML3 0AL, within eight days after intimation, advertisement or service, and eo die appointed Ian Scott McGregor and Derek Alan Jackson, Chartered Accountants, Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, to be joint provisional liquidators of the Company with the powers specified in paragraphs 4 and 5 of Part 2 of Schedule 4 to the Insolvency Act 1986, of all of which notice is hereby given. John Gordon Alexander Mackie , Solicitor The PRG Partnership, 12 Royal Crescent, Glasgow G3 7SL. Agent for the Petitioners.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVENT COVER 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 ADVENT COVER 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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