Dissolved
Dissolved 2014-09-09
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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 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 |
| Companies House |
|
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Company Officers of ADVANCE PERIPHERAL SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED |
||
JUSTIN RIDLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM ROBSON |
Director | ||
PAUL JAMES HUTCHINSON |
Director | ||
GEORGE RAJKUMAR RAJENDRA |
Company Secretary | ||
GEORGE RAJKUMAR RAJENDRA |
Director | ||
ANDREW DAVID FOX |
Director | ||
DONNA SARA FOX |
Company Secretary | ||
LOUISE SALLY DEBRA FOX |
Company Secretary | ||
NIGEL THOMAS FOX |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MITIE ROOFING LIMITED | Director | 2016-04-11 | CURRENT | 1968-08-22 | Active | |
| MITIE PROPERTY SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 2007-08-01 | Dissolved 2016-07-05 | |
| MITIE ENGINEERING SERVICES (LIVERPOOL) LIMITED | Director | 2015-01-28 | CURRENT | 2001-10-22 | Dissolved 2017-04-04 | |
| THE PAINTING & MAINTENANCE CONTRACTORS LIMITED | Director | 2014-03-17 | CURRENT | 1991-02-27 | Dissolved 2014-12-09 | |
| MITIE CONTRACT SERVICES (EASTERN) LIMITED | Director | 2014-03-17 | CURRENT | 1988-12-01 | Dissolved 2014-12-09 | |
| PRESTIGE PAINTING CONTRACTORS LIMITED | Director | 2014-03-17 | CURRENT | 1987-03-12 | Dissolved 2014-12-09 | |
| MITIE HYDROCAT LIMITED | Director | 2014-03-17 | CURRENT | 1998-03-18 | Dissolved 2014-12-09 | |
| MITIE GREENCOTE LIMITED | Director | 2014-03-17 | CURRENT | 1987-09-07 | Dissolved 2017-08-22 | |
| MITIE ENERGY LIMITED | Director | 2012-03-20 | CURRENT | 1998-09-10 | Dissolved 2016-07-05 | |
| MITIE INTERIORS LIMITED | Director | 2012-03-20 | CURRENT | 2001-05-22 | Dissolved 2016-07-05 | |
| MITIE PROPERTY SERVICES (EASTERN) LIMITED | Director | 2012-03-20 | CURRENT | 1988-11-30 | Dissolved 2016-07-05 | |
| MITIE ENGINEERING SERVICES (SCOTLAND) LIMITED | Director | 2012-03-20 | CURRENT | 1990-12-06 | Dissolved 2017-04-04 | |
| MITIE ENGINEERING SERVICES (SW REGION) LIMITED | Director | 2012-03-20 | CURRENT | 1998-05-29 | Dissolved 2017-03-21 | |
| MITIE AIR CONDITIONING (SCOTLAND) LIMITED | Director | 2012-03-20 | CURRENT | 2004-03-18 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING PROJECTS LIMITED | Director | 2012-03-20 | CURRENT | 2002-10-24 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (EDINBURGH) LIMITED | Director | 2012-03-20 | CURRENT | 2003-02-03 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (MIDLANDS) LIMITED | Director | 2012-03-20 | CURRENT | 2000-06-05 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (RETAIL) LIMITED | Director | 2012-03-20 | CURRENT | 1998-03-20 | Dissolved 2017-03-21 | |
| MITIE PROPERTY SOLUTIONS LIMITED | Director | 2010-07-19 | CURRENT | 2010-05-13 | Dissolved 2016-07-05 | |
| EPS FIRE AND SECURITY LIMITED | Director | 2009-12-02 | CURRENT | 1995-08-29 | Dissolved 2014-12-09 | |
| EPS TRUSTEES LIMITED | Director | 2009-12-02 | CURRENT | 2000-03-28 | Dissolved 2015-05-05 | |
| ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED | Director | 2009-12-02 | CURRENT | 1999-05-13 | Dissolved 2016-07-05 | |
| ENVIRONMENTAL PROPERTY SERVICES LIMITED | Director | 2009-12-02 | CURRENT | 1999-05-13 | Dissolved 2016-07-05 | |
| EPS GROUP LIMITED | Director | 2009-12-02 | CURRENT | 1974-01-28 | Dissolved 2016-07-05 | |
| JABEZ HOLDINGS LIMITED | Director | 2007-04-02 | CURRENT | 2004-05-17 | Active | |
| ROBERT PRETTIE & CO LIMITED | Director | 2007-04-02 | CURRENT | 1969-02-20 | Active | |
| WEALTHY THOUGHTS LIMITED | Director | 2007-04-02 | CURRENT | 1999-09-10 | Active | |
| MITIE PROPERTY SERVICES (UK) LIMITED | Director | 2004-09-10 | CURRENT | 1994-06-03 | Active | |
| MPM HOUSING LIMITED | Director | 1998-08-10 | CURRENT | 1998-03-16 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 421000 | |
| AR01 | 01/04/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 01/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| ANNOTATION | Replacement | |
| AR01 | 01/04/12 FULL LIST AMEND | |
| ANNOTATION | Replaced | |
| AR01 | 01/04/12 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 01/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINSON | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AR01 | 01/04/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED WILLIAM ROBSON | |
| AP04 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED BA CA JUSTIN RIDLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RAJENDRA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE RAJENDRA | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM RIVERSIDE HOUSE 1 NEW MILL ROAD ORPINGTON KENT BR5 3QA | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR ANDREW DAVID FOX LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW FOX | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 123 | NC INC ALREADY ADJUSTED 11/06/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 1000/425000 11/06/2008 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 11/06/08 GBP SI 420000@1=420000 GBP IC 1000/421000 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ALTER MEMORANDUM 30/07/2008 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DONNA FOX | |
| 288a | DIRECTOR APPOINTED PAUL JAMES HUTCHINSON | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/03/08 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: WEIR LANE WORCESTER WORCESTERSHIRE WR2 4AY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| A 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. 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 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 | Satisfied | BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE | |
| DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
| MORTGAGE DEBENTURE | 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
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:
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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