Dissolved
Dissolved 2014-09-20
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Home > England & Wales Companies > ADVANCED POWER SYSTEMS LIMITED
Company Information for ADVANCED POWER SYSTEMS LIMITED
BATLEY, WEST YORKSHIRE, WF17,
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Company Registration Number
 02891709 Private Limited Company
Dissolved 2014-09-20 |
Company Overview
About Advanced Power Systems Ltd
ADVANCED POWER SYSTEMS LIMITED was founded on 1994-01-26 and had its registered office in Batley. The company was dissolved on the 2014-09-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADVANCED POWER SYSTEMS LIMITED | |
| Legal Registered Office | |
| BATLEY WEST YORKSHIRE | |
Filing Information
| Company Number | 02891709 | |
|---|---|---|
| Date formed | 1994-01-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-09-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-13 16:28:42 |
| Companies House |
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Companies with same name ADVANCED POWER SYSTEMS LIMITED
The following companies were found which have the same name as ADVANCED POWER SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ADVANCED POWER SYSTEMS LTD | OAKLEY HOUSE HUNGERFORD ROAD HUDDERSFIELD HD3 3AL | Active - Proposal to Strike off | Company formed on the 2014-11-26 | |
 |
ADVANCED POWER SYSTEMS ENGINEERING P.C. | 2905 HONE AVE WESTCHESTER BRONX NEW YORK 10469 | Active | Company formed on the 2001-09-20 |
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ADVANCED POWER SYSTEMS, INC. | 232 POWDERHORN TRAIL Broomfield CO 80020 | Voluntarily Dissolved | Company formed on the 1983-09-20 |
|
ADVANCED POWER SYSTEMS, LLC | 1423 RESEARCH PARK DRIVE - BEAVERCREEK OH 45432 | Active | Company formed on the 2013-06-10 |
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ADVANCED POWER SYSTEMS, LLC | NV | Dissolved | Company formed on the 2002-03-25 |
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ADVANCED POWER SYSTEMS, INC. | C/O KELLY L TURNER ESQ 245 E LIBERTY ST STE 200 RENO NV 89501 | Permanently Revoked | Company formed on the 1997-10-24 |
 |
ADVANCED POWER SYSTEMS PTY LTD | QLD 4207 | Active | Company formed on the 2016-11-23 |
| ADVANCED POWER SYSTEMS, INC. | 710 HAINES STREET JACKSONVILLE FL 32206 | Inactive | Company formed on the 1982-12-02 | |
| ADVANCED POWER SYSTEMS, INC. | 3060 NW 68TH ST FT LAUDERDALE FL | Inactive | Company formed on the 1978-03-20 | |
| ADVANCED POWER SYSTEMS GROUP, LLC | 5630 THORN BLUFF AVENUE DAVIE FL 33331 | Inactive | Company formed on the 2010-08-03 | |
| ADVANCED POWER SYSTEMS, INC. | 7950 W FLAGLER ST 104 MIAMI FL 33144 | Inactive | Company formed on the 1996-08-27 | |
| ADVANCED POWER SYSTEMS, LLC | 20900 NE 30 AVE AVENTURA FL 33180 | Inactive | Company formed on the 2002-06-20 | |
|
ADVANCED POWER SYSTEMS INC | 4343 OVERHILL DR %MERRILL J FOOTE DALLAS TX 75205 | Active | Company formed on the 1978-01-05 |
| ADVANCED POWER SYSTEMS LLC | 23709 ESTERO COURT LAND O LAKES FL 34639 | Active | Company formed on the 2017-09-19 | |
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ADVANCED POWER SYSTEMS INTERNATIONAL INC | Delaware | Unknown | |
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ADVANCED POWER SYSTEMS EXPORT COMPANY | Delaware | Unknown | |
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ADVANCED POWER SYSTEMS INC | Delaware | Unknown | |
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ADVANCED POWER SYSTEMS TECHNOLOGIES INC | Georgia | Unknown | |
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ADVANCED POWER SYSTEMS LLC | Georgia | Unknown | |
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ADVANCED POWER SYSTEMS INTERNATIONAL INC | Georgia | Unknown |
Company Officers of ADVANCED POWER SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD ALAN BASNETT |
||
PATRICK MARTIN BERESFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISON GAYNOR BERESFORD |
Company Secretary | ||
ALISON GAYNOR BERESFORD |
Director | ||
STEPHEN MCNULTY |
Director | ||
PATRICK MARTIN BERESFORD |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ECOSOLVE SOLAR LTD | Director | 2012-05-23 | CURRENT | 2011-11-22 | Active | |
| A.P.S. NORTHERN LIMITED | Director | 2008-03-13 | CURRENT | 2008-03-13 | 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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 13 STATION STREET HUDDERSFIELD HD1 1LY UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR RICHARD BASNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON BERESFORD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON BERESFORD | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM TECHNOLOGY HOUSE 20 BECK ROAD HUDDERSFIELD YORKSHIRE HD1 5DG | |
| LATEST SOC | 07/01/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/01/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARTIN BERESFORD / 22/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON GAYNOR BERESFORD / 22/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON GAYNOR BERESFORD / 22/10/2009 | |
| 363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 3 SILVER COURT SILVER STREET ASPLEY HUDDERSFIELD HD5 9AG | |
| 363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
| 363s | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/01/06 | |
| 363s | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 88(2)R | AD 29/08/01--------- £ SI 498@1 | |
| 363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
| RES04 | NC INC ALREADY ADJUSTED 29/08/01 | |
| 363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/08/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering Licences & Regulatory approval
We could not find any licences issued to ADVANCED POWER SYSTEMS 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 | 2014-05-16 |
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED POWER SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of ADVANCED POWER SYSTEMS LIMITED registering or being granted any patents Domain Names
ADVANCED POWER SYSTEMS LIMITED owns 1 domain names.
advancedpowersystems.co.uk
Income
Government Income
We have not found government income sources for ADVANCED POWER 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 (4521 - General construction & civil engineering) as ADVANCED POWER SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED POWER 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ADVANCED POWER SYSTEMS LIMITED | Event Date | 2014-04-17 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ on 13 June 2014 at 11:00am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property to the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote for him and such proxy need not also be a member. P OHara (IP 6371 ) ) and S Weir (IP 9099) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , telephone: 01924 477449 , email: simon.weir@ohara.co.uk . : P OHara, Joint Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED POWER 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 ADVANCED POWER 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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