Dissolved
Dissolved 2014-10-04
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Home > England & Wales Companies > ADVENT LIMITED
Company Information for ADVENT LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 02191603 Private Limited Company
Dissolved 2014-10-04 |
Company Overview
About Advent Ltd
ADVENT LIMITED was founded on 1987-11-11 and had its registered office in Southampton. The company was dissolved on the 2014-10-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADVENT LIMITED | |
| Legal Registered Office | |
| SOUTHAMPTON HAMPSHIRE | |
Filing Information
| Company Number | 02191603 | |
|---|---|---|
| Date formed | 1987-11-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-10-04 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-12 23:10:27 |
| Companies House |
|
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Companies with same name ADVENT LIMITED
The following companies were found which have the same name as ADVENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Advent Industries, LLC | 720 so Otis st Lakewood CO 80226 | Delinquent | Company formed on the 2005-03-09 |
 |
ADVENT SPRING SDN. BHD. | Active | ||
| ADVENT .INC LTD | 196 SUTTON NEW ROAD BIRMINGHAM B23 6QU | Active - Proposal to Strike off | Company formed on the 2019-05-20 | |
| ADVENT (BDA) CO. 11 | Active | Company formed on the 1972-09-11 | ||
| ADVENT (BDA) LTD. | Active | Company formed on the 1969-07-09 | ||
 |
ADVENT (INDIA) IMPEX PRIVATE LIMITED | WZ-430 B-I NARAINA NEW DELHI Delhi 110028 | STRIKE OFF | Company formed on the 1995-11-01 |
|
ADVENT (M) SDN.BHD. | Active | ||
 |
ADVENT (VIC) PTY. LTD. | Active | Company formed on the 1992-01-14 | |
| ADVENT & ALFA GROUP LIMITED | 15 YORK MEWS ILFORD IG1 3AE | Active - Proposal to Strike off | Company formed on the 2019-04-08 | |
|
ADVENT 1 INC | Pennsylvannia | Unknown | |
| ADVENT 1 MANAGEMENT COMPANY LIMITED | ZENITH MANAGEMENT BENGAL STREET MANCHESTER M4 6BB | Active | Company formed on the 2009-07-10 | |
| ADVENT 11 LIMITED | 476 RAYNERS LANE PINNER HA5 5EN | Active - Proposal to Strike off | Company formed on the 2016-03-25 | |
| ADVENT 2 & 3 MANAGEMENT COMPANY LIMITED | SEVENDALE HOUSE 7 DALE STREET MANCHESTER M1 1JA | Active | Company formed on the 2009-07-10 | |
| ADVENT 2 FUND MANAGERS LIMITED | 158-160 NORTH GOWER STREET LONDON NW1 2ND | Dissolved | Company formed on the 1998-01-14 | |
|
ADVENT 2 LLC | Missouri | Unknown | |
|
ADVENT 2015, LLC | Dissolved | Company formed on the 2015-09-04 | |
|
ADVENT 3B2 INC | Delaware | Unknown | |
|
ADVENT 3B2 INCORPORATED | Michigan | UNKNOWN | |
| ADVENT 3D LIMITED | Unit 14 Beaumont Close BEAUMONT CLOSE Banbury OXFORDSHIRE OX16 1TN | Active | Company formed on the 2020-01-06 | |
|
ADVENT 3D LLC | 4619 JORDAN ROAD Onondaga SKANEATELES FALLS NY 13153 | Active | Company formed on the 2020-05-07 |
Company Officers of ADVENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LESLIE IAN GABB |
||
PETER ANTHONY BAINES |
||
MICHAEL HILARY CHALFEN |
||
FREDERIC PAUL COURT |
||
LESLIE IAN GABB |
||
MOHAMMED SHAHZAD AHMED MALIK |
||
RAJESH BHIKHU PAREKH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN ALEXANDER MCNAIR |
Director | ||
PATRICK PAK TIN LEE |
Director | ||
JERRY CHRISTOPHER BENJAMIN |
Director | ||
NICHOLAS JOHN TEASDALE |
Director | ||
DAVID CHEESMAN |
Director | ||
DAVID JAMES SCOTT COOKSEY |
Director | ||
JAMES ANTHONY MCNAUGHT-DAVIS |
Director | ||
WILLIAM HAROLD NEIL PEARCE |
Director | ||
ATLANTA JANE KENYON WARDELL-YERBURGH |
Company Secretary | ||
MARTIN GWYNNE WILLIAMS |
Company Secretary | ||
MARTIN GWYNNE WILLIAMS |
Director | ||
ALLAN CAMERON SPEIRS |
Director | ||
COLIN MACDONALD AMIES |
Director | ||
GEOFFREY NICHOLAS VERNON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADVENT MANAGEMENT IV LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2004-07-02 | Active - Proposal to Strike off | |
| ADVENT 2 FUND MANAGERS LIMITED | Company Secretary | 2000-09-18 | CURRENT | 1998-01-14 | Dissolved 2015-03-31 | |
| ADVENT MANAGEMENT II LIMITED | Company Secretary | 2000-09-18 | CURRENT | 1997-11-03 | Dissolved 2018-03-27 | |
| ADVENT NOMINEES LIMITED | Company Secretary | 2000-09-18 | CURRENT | 1986-09-03 | Active | |
| ADVENT MANAGEMENT III LIMITED | Company Secretary | 2000-09-18 | CURRENT | 2000-07-18 | Active | |
| ADVENT GPIC LIMITED | Company Secretary | 2000-09-15 | CURRENT | 2000-06-23 | Active - Proposal to Strike off | |
| THE APARTMENT NETWORK LIMITED | Director | 2015-08-19 | CURRENT | 2014-02-14 | Active | |
| WS REALISATIONS LIMITED | Director | 2014-11-18 | CURRENT | 2000-01-19 | In Administration/Administrative Receiver | |
| ACTION TUTORING LTD | Director | 2014-06-03 | CURRENT | 2012-06-14 | Active | |
| SWRG HOLDINGS LIMITED | Director | 2008-03-17 | CURRENT | 2008-03-17 | Dissolved 2014-10-31 | |
| AMBERFIN HOLDINGS LIMITED | Director | 2008-03-17 | CURRENT | 2008-03-17 | Dissolved 2014-09-26 | |
| ADVENT 2 FUND MANAGERS LIMITED | Director | 2007-12-31 | CURRENT | 1998-01-14 | Dissolved 2015-03-31 | |
| ADVENT MANAGEMENT IV LIMITED | Director | 2004-09-20 | CURRENT | 2004-07-02 | Active - Proposal to Strike off | |
| ADVENT NOMINEES LIMITED | Director | 2002-11-04 | CURRENT | 1986-09-03 | Active | |
| SWRG (UK) LIMITED | Director | 2002-07-10 | CURRENT | 2002-02-19 | Dissolved 2014-07-09 | |
| ADVENT MANAGEMENT III LIMITED | Director | 2000-09-18 | CURRENT | 2000-07-18 | Active | |
| ADVENT GPIC LIMITED | Director | 2000-09-15 | CURRENT | 2000-06-23 | Active - Proposal to Strike off | |
| ADVENT MANAGEMENT II LIMITED | Director | 2000-06-30 | CURRENT | 1997-11-03 | Dissolved 2018-03-27 | |
| SEAL SOFTWARE GROUP LIMITED | Director | 2012-10-26 | CURRENT | 2010-10-26 | Active - Proposal to Strike off | |
| YOOBIC LIMITED | Director | 2016-08-18 | CURRENT | 2014-03-05 | Active | |
| FELIX MANAGEMENT I LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
| FARFETCH.COM LONDON BRANCH LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-25 | Active | |
| THE BUSINESS OF FASHION LTD | Director | 2013-03-28 | CURRENT | 2012-09-12 | Active | |
| 41/42 CLEVELAND SQUARE MANAGEMENT LIMITED | Director | 2007-10-08 | CURRENT | 1989-09-07 | Active | |
| LOUNGE LOVER STUDIO LIMITED | Director | 2004-12-16 | CURRENT | 2004-12-16 | Active | |
| BARONSMEAD VENTURE TRUST PLC | Director | 2016-02-08 | CURRENT | 1998-01-29 | Active | |
| FELIX MANAGEMENT I LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
| FELIX NOMINEES LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
| BARONSMEAD VCT PLC | Director | 2014-05-12 | CURRENT | 1995-03-21 | Dissolved 2018-07-19 | |
| AMBERFIN HOLDINGS LIMITED | Director | 2009-03-31 | CURRENT | 2008-03-17 | Dissolved 2014-09-26 | |
| SWRG (UK) LIMITED | Director | 2009-03-12 | CURRENT | 2002-02-19 | Dissolved 2014-07-09 | |
| ADVENT MANAGEMENT IV LIMITED | Director | 2004-09-20 | CURRENT | 2004-07-02 | Active - Proposal to Strike off | |
| ADVENT 2 FUND MANAGERS LIMITED | Director | 2000-09-18 | CURRENT | 1998-01-14 | Dissolved 2015-03-31 | |
| ADVENT MANAGEMENT II LIMITED | Director | 2000-09-18 | CURRENT | 1997-11-03 | Dissolved 2018-03-27 | |
| ADVENT NOMINEES LIMITED | Director | 2000-09-18 | CURRENT | 1986-09-03 | Active | |
| ADVENT MANAGEMENT III LIMITED | Director | 2000-09-18 | CURRENT | 2000-07-18 | Active | |
| ADVENT GPIC LIMITED | Director | 2000-09-15 | CURRENT | 2000-06-23 | Active - Proposal to Strike off | |
| MANOR LODGE SCHOOL | Director | 2015-10-08 | CURRENT | 1993-06-22 | Active | |
| ADVENT LS SERVICES LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
| CALCICO THERAPEUTICS LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
| ADVENT MANAGEMENT LIFE SCIENCES LIMITED | Director | 2010-11-16 | CURRENT | 2009-07-09 | Active | |
| ADVENT MANAGEMENT IV LIMITED | Director | 2006-07-14 | CURRENT | 2004-07-02 | Active - Proposal to Strike off | |
| ADVENT NOMINEES LIMITED | Director | 2005-11-14 | CURRENT | 1986-09-03 | Active |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2012 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 25 BUCKINGHAM GATE LONDON SW1E 6LD | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| LATEST SOC | 15/11/10 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL HILARY CHALFEN | |
| AP01 | DIRECTOR APPOINTED MR FREDERIC PAUL COURT | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 14/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROF RAJESH BHIKHU PAREKH / 07/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | |
| 288a | DIRECTOR APPOINTED DR MOHAMMED SHAHZAD AHMED MALIK | |
| 288a | DIRECTOR APPOINTED PROF RAJESH BHIKHU PAREKH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE GABB / 27/01/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE GABB / 27/01/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JERRY BENJAMIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS TEASDALE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PATRICK LEE | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
Industry Information
SIC/NAIC Codes
6712 - Security broking & fund management Licences & Regulatory approval
We could not find any licences issued to ADVENT 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 | 2014-05-21 |
Fines / Sanctions
No fines or sanctions have been issued against ADVENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADVENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 6712 - Security broking & fund management
Income
Government Income
We have not found government income sources for ADVENT 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 (6712 - Security broking & fund management) as ADVENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVENT 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 | ADVENT LIMITED | Event Date | 2014-05-15 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Member of the Company will be held at Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT on 27 June 2014 at 10:00 am, for the purpose of having an account laid before it and to receive the Liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not be a Member. Proxies must be lodged at Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT by 26 June 2014 in order that the member be entitled to vote. Date of Appointment: 4 November 2011. Office Holder details: Stephen John Adshead, (IP No. 8574) and Gregory Andrew Palfrey, (IP No. 9060) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT For further details contact: Stephen John Adshead or Gregory Andrew Palfrey, Tel: 02380 827600. Alternative contact: Danny Hackling. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENT 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 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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