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Home > England & Wales Companies > ADVANCE PERIPHERAL SYSTEMS LIMITED
Company Information for

ADVANCE PERIPHERAL SYSTEMS LIMITED

BRISTOL, ENGLAND, BS16,
Company Registration Number
02639251
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About Advance Peripheral Systems Ltd
ADVANCE PERIPHERAL SYSTEMS LIMITED was founded on 1991-08-20 and had its registered office in Bristol. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
ADVANCE PERIPHERAL SYSTEMS LIMITED
 
Legal Registered Office
BRISTOL
ENGLAND
 
Filing Information
Company Number 02639251
Date formed 1991-08-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-09-09
Type of accounts DORMANT
Last Datalog update: 2016-02-13 15:24:20
Primary Source:Companies House
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Company Officers of ADVANCE PERIPHERAL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2009-12-02
JUSTIN RIDLEY
Director 2009-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ROBSON
Director 2009-12-02 2014-03-17
PAUL JAMES HUTCHINSON
Director 2008-02-07 2010-10-19
GEORGE RAJKUMAR RAJENDRA
Company Secretary 2008-02-07 2009-12-02
GEORGE RAJKUMAR RAJENDRA
Director 2008-02-07 2009-12-02
ANDREW DAVID FOX
Director 2004-12-20 2009-03-31
DONNA SARA FOX
Company Secretary 2004-12-20 2008-02-07
LOUISE SALLY DEBRA FOX
Company Secretary 1993-11-01 2004-12-20
NIGEL THOMAS FOX
Director 1993-11-01 2004-12-20
L & A SECRETARIAL LIMITED
Nominated Secretary 1991-08-20 1992-01-03
L & A REGISTRARS LIMITED
Nominated Director 1991-08-20 1992-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN RIDLEY MITIE ROOFING LIMITED Director 2016-04-11 CURRENT 1968-08-22 Active
JUSTIN RIDLEY MITIE PROPERTY SERVICES LIMITED Director 2015-01-31 CURRENT 2007-08-01 Dissolved 2016-07-05
JUSTIN RIDLEY MITIE ENGINEERING SERVICES (LIVERPOOL) LIMITED Director 2015-01-28 CURRENT 2001-10-22 Dissolved 2017-04-04
JUSTIN RIDLEY THE PAINTING & MAINTENANCE CONTRACTORS LIMITED Director 2014-03-17 CURRENT 1991-02-27 Dissolved 2014-12-09
JUSTIN RIDLEY MITIE CONTRACT SERVICES (EASTERN) LIMITED Director 2014-03-17 CURRENT 1988-12-01 Dissolved 2014-12-09
JUSTIN RIDLEY PRESTIGE PAINTING CONTRACTORS LIMITED Director 2014-03-17 CURRENT 1987-03-12 Dissolved 2014-12-09
JUSTIN RIDLEY MITIE HYDROCAT LIMITED Director 2014-03-17 CURRENT 1998-03-18 Dissolved 2014-12-09
JUSTIN RIDLEY MITIE GREENCOTE LIMITED Director 2014-03-17 CURRENT 1987-09-07 Dissolved 2017-08-22
JUSTIN RIDLEY MITIE ENERGY LIMITED Director 2012-03-20 CURRENT 1998-09-10 Dissolved 2016-07-05
JUSTIN RIDLEY MITIE INTERIORS LIMITED Director 2012-03-20 CURRENT 2001-05-22 Dissolved 2016-07-05
JUSTIN RIDLEY MITIE PROPERTY SERVICES (EASTERN) LIMITED Director 2012-03-20 CURRENT 1988-11-30 Dissolved 2016-07-05
JUSTIN RIDLEY MITIE ENGINEERING SERVICES (SCOTLAND) LIMITED Director 2012-03-20 CURRENT 1990-12-06 Dissolved 2017-04-04
JUSTIN RIDLEY MITIE ENGINEERING SERVICES (SW REGION) LIMITED Director 2012-03-20 CURRENT 1998-05-29 Dissolved 2017-03-21
JUSTIN RIDLEY MITIE AIR CONDITIONING (SCOTLAND) LIMITED Director 2012-03-20 CURRENT 2004-03-18 Dissolved 2017-03-21
JUSTIN RIDLEY MITIE ENGINEERING PROJECTS LIMITED Director 2012-03-20 CURRENT 2002-10-24 Dissolved 2017-03-21
JUSTIN RIDLEY MITIE ENGINEERING SERVICES (EDINBURGH) LIMITED Director 2012-03-20 CURRENT 2003-02-03 Dissolved 2017-03-21
JUSTIN RIDLEY MITIE ENGINEERING SERVICES (MIDLANDS) LIMITED Director 2012-03-20 CURRENT 2000-06-05 Dissolved 2017-03-21
JUSTIN RIDLEY MITIE ENGINEERING SERVICES (RETAIL) LIMITED Director 2012-03-20 CURRENT 1998-03-20 Dissolved 2017-03-21
JUSTIN RIDLEY MITIE PROPERTY SOLUTIONS LIMITED Director 2010-07-19 CURRENT 2010-05-13 Dissolved 2016-07-05
JUSTIN RIDLEY EPS FIRE AND SECURITY LIMITED Director 2009-12-02 CURRENT 1995-08-29 Dissolved 2014-12-09
JUSTIN RIDLEY EPS TRUSTEES LIMITED Director 2009-12-02 CURRENT 2000-03-28 Dissolved 2015-05-05
JUSTIN RIDLEY ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED Director 2009-12-02 CURRENT 1999-05-13 Dissolved 2016-07-05
JUSTIN RIDLEY ENVIRONMENTAL PROPERTY SERVICES LIMITED Director 2009-12-02 CURRENT 1999-05-13 Dissolved 2016-07-05
JUSTIN RIDLEY EPS GROUP LIMITED Director 2009-12-02 CURRENT 1974-01-28 Dissolved 2016-07-05
JUSTIN RIDLEY JABEZ HOLDINGS LIMITED Director 2007-04-02 CURRENT 2004-05-17 Active
JUSTIN RIDLEY ROBERT PRETTIE & CO LIMITED Director 2007-04-02 CURRENT 1969-02-20 Active
JUSTIN RIDLEY WEALTHY THOUGHTS LIMITED Director 2007-04-02 CURRENT 1999-09-10 Active
JUSTIN RIDLEY MITIE PROPERTY SERVICES (UK) LIMITED Director 2004-09-10 CURRENT 1994-06-03 Active
JUSTIN RIDLEY MPM HOUSING LIMITED Director 1998-08-10 CURRENT 1998-03-16 Active

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
2014-09-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-07DS01APPLICATION FOR STRIKING-OFF
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 421000
2014-04-30AR0101/04/14 FULL LIST
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON
2014-02-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH
2013-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-20AR0101/04/13 FULL LIST
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-12ANNOTATIONReplacement
2012-11-12AR0101/04/12 FULL LIST AMEND
2012-11-12ANNOTATIONReplaced
2012-04-02AR0101/04/12 FULL LIST
2011-10-20AD02SAIL ADDRESS CREATED
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-18AR0101/04/11 FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINSON
2010-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-04-14AR0101/04/10 FULL LIST
2010-02-02AP01DIRECTOR APPOINTED WILLIAM ROBSON
2010-01-27AP04CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED
2010-01-27AP01DIRECTOR APPOINTED BA CA JUSTIN RIDLEY
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE RAJENDRA
2010-01-27TM02APPOINTMENT TERMINATED, SECRETARY GEORGE RAJENDRA
2010-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2010 FROM RIVERSIDE HOUSE 1 NEW MILL ROAD ORPINGTON KENT BR5 3QA
2009-12-23AUDAUDITOR'S RESIGNATION
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-06363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-05288bAPPOINTMENT TERMINATE, DIRECTOR ANDREW DAVID FOX LOGGED FORM
2009-04-05288bAPPOINTMENT TERMINATED DIRECTOR ANDREW FOX
2008-12-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-05123NC INC ALREADY ADJUSTED 11/06/08
2008-08-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-05RES04GBP NC 1000/425000 11/06/2008
2008-08-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-08-0588(2)AD 11/06/08 GBP SI 420000@1=420000 GBP IC 1000/421000
2008-08-04MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-08-04RES01ALTER MEMORANDUM 30/07/2008
2008-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-06-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-04-28363sRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY DONNA FOX
2008-03-04288aDIRECTOR APPOINTED PAUL JAMES HUTCHINSON
2008-02-19225ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/03/08
2008-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: WEIR LANE WORCESTER WORCESTERSHIRE WR2 4AY
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-27363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-28363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-03-29AUDAUDITOR'S RESIGNATION
2005-12-06395PARTICULARS OF MORTGAGE/CHARGE
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-25363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2005-04-25363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-01-20395PARTICULARS OF MORTGAGE/CHARGE
2005-01-05288bDIRECTOR RESIGNED
2005-01-05288aNEW SECRETARY APPOINTED
2005-01-05288aNEW DIRECTOR APPOINTED
1995-01-01A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ADVANCE PERIPHERAL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ADVANCE PERIPHERAL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-30 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2005-12-05 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE 2005-01-18 Satisfied VENTURE FINANCE PLC
MORTGAGE DEBENTURE 1994-11-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ADVANCE PERIPHERAL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCE PERIPHERAL SYSTEMS LIMITED
Trademarks
We have not found any records of ADVANCE PERIPHERAL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCE PERIPHERAL SYSTEMS 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 (96090 - Other service activities not elsewhere classified) as ADVANCE PERIPHERAL SYSTEMS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE PERIPHERAL SYSTEMS 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 ADVANCE PERIPHERAL SYSTEMS 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 ADVANCE PERIPHERAL SYSTEMS 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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