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Home > England & Wales Companies > ADVANCE FOAM CONVERTERS LTD
Company Information for

ADVANCE FOAM CONVERTERS LTD

311 HIGH STREET, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
03141770
Private Limited Company
Liquidation

Company Overview

About Advance Foam Converters Ltd
ADVANCE FOAM CONVERTERS LTD was founded on 1995-12-28 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Advance Foam Converters Ltd is a Private Limited Company registered in United Kingdom 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
Company Name
ADVANCE FOAM CONVERTERS LTD
 
Legal Registered Office
311 HIGH STREET
LOUGHTON
ESSEX
IG10 1AH
Other companies in E4
 
Filing Information
Company Number 03141770
Company ID Number 03141770
Date formed 1995-12-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-02-28
Account next due 2016-11-30
Latest return 2015-12-28
Return next due 2017-01-11
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB672110468  
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE FOAM CONVERTERS LTD
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Company Officers of ADVANCE FOAM CONVERTERS LTD

Current Directors
Officer Role Date Appointed
MICHELLE JAYNE HALL
 Company Secretary 1995-12-29
ANTHONY CLIVE HALL
 Director 1995-12-29
MICHELLE JAYNE HALL
 Director 1996-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
MIRIAM YOUNGER
 Nominated Secretary 1995-12-28 1995-12-29
NORMAN YOUNGER
 Nominated Director 1995-12-28 1995-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE JAYNE HALL ADVANCE FOAM EQUIPMENT LIMITED Company Secretary 2005-07-08 CURRENT 2005-07-08 Active - Proposal to Strike off
ANTHONY CLIVE HALL ADVANCE FOAM EQUIPMENT LIMITED Director 2005-07-08 CURRENT 2005-07-08 Active - Proposal to Strike off
MICHELLE JAYNE HALL ADVANCE FOAM EQUIPMENT LIMITED Director 2018-01-01 CURRENT 2005-07-08 Active - Proposal to Strike off
MICHELLE JAYNE HALL CHINGFORD MOBILITY LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
MICHELLE JAYNE HALL BEVERLEY COURT RESIDENTS ASSOCIATION (CHINGFORD) LIMITED Director 2011-04-15 CURRENT 1975-10-30 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
2018-02-22LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/10/2017:LIQ. CASE NO.1
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 311 HIGH ROAD LOUGHTON ESSEX IG10 1AH
2016-11-154.20STATEMENT OF AFFAIRS/4.19
2016-11-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 15 HATCH LANE CHINGFORD LONDON ENGLAND E4 6LP
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0128/12/15 FULL LIST
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0128/12/14 FULL LIST
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0128/12/13 FULL LIST
2013-11-15AA28/02/13 TOTAL EXEMPTION SMALL
2013-01-04AR0128/12/12 FULL LIST
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 59 COOLGARDIE AVENUE HIGHAMS PARK CHINGFORD LONDON E4 9HU
2012-11-16AA29/02/12 TOTAL EXEMPTION SMALL
2011-12-29AR0128/12/11 FULL LIST
2011-11-23AA28/02/11 TOTAL EXEMPTION SMALL
2011-01-04AR0128/12/10 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION FULL
2010-01-05AR0128/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JAYNE HALL / 01/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLIVE HALL / 01/10/2009
2009-12-08AA28/02/09 TOTAL EXEMPTION FULL
2009-02-10363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-10-29AA29/02/08 TOTAL EXEMPTION FULL
2008-01-08363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-01-12363sRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-17363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 39A GREEN LANE ILFORD ESSEX IG1 1XG
2005-01-04363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-03-29363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-17363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2003-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-01-07363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-09395PARTICULARS OF MORTGAGE/CHARGE
2001-02-27363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-11-15AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-01-10363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-12-22AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-01-14363sRETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1998-12-29AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-01-12363sRETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-01-07363sRETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-10-10287REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 23 WARBOYS CRESCENT HIGHAMS PARK LONDON E4 9HR
1996-05-09225ACC. REF. DATE EXTENDED FROM 27/12/96 TO 28/02/97
1996-04-13288NEW DIRECTOR APPOINTED
1996-04-1388(2)RAD 29/12/95--------- £ SI 99@1=99 £ IC 1/100
1996-01-17288DIRECTOR RESIGNED
1996-01-17288SECRETARY RESIGNED
1996-01-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 27/12
1996-01-16288DIRECTOR RESIGNED
1996-01-16288NEW DIRECTOR APPOINTED
1996-01-16288NEW SECRETARY APPOINTED
1996-01-16288SECRETARY RESIGNED
1996-01-16287REGISTERED OFFICE CHANGED ON 16/01/96 FROM: 147 CRANBROOK ROAD ILFORD ESSEX IG1 4PU
1995-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0225357 Active Licenced property: 721 RIPPLE ROAD CASTLE WORKS BARKING GB IG11 0SN. Correspondance address: WEALD HALL FARM COMMERCIAL CENTRE UNIT 22 CANES LANE HASTINGWOOD HARLOW CANES LANE GB CM17 9LD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to2017-10-04
Resolutions for Winding-up2016-11-02
Appointment of Liquidators2016-11-02
Meetings of Creditors2016-10-14
Fines / Sanctions
No fines or sanctions have been issued against ADVANCE FOAM CONVERTERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-02-28 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28

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 ADVANCE FOAM CONVERTERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 100
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2013-02-28 £ 53,560
Cash Bank In Hand 2012-02-29 £ 42,064
Current Assets 2013-02-28 £ 101,809
Current Assets 2012-02-29 £ 88,060
Debtors 2013-02-28 £ 46,774
Debtors 2012-02-29 £ 44,311
Fixed Assets 2013-02-28 £ 1,664
Fixed Assets 2012-02-29 £ 4,553
Shareholder Funds 2013-02-28 £ 29,110
Shareholder Funds 2012-02-29 £ 19,635
Stocks Inventory 2013-02-28 £ 1,475
Stocks Inventory 2012-02-29 £ 1,685
Tangible Fixed Assets 2013-02-28 £ 1,664
Tangible Fixed Assets 2012-02-29 £ 4,553

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCE FOAM CONVERTERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCE FOAM CONVERTERS LTD
Trademarks
We have not found any records of ADVANCE FOAM CONVERTERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCE FOAM CONVERTERS LTD. 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 (82990 - Other business support service activities not elsewhere classified) as ADVANCE FOAM CONVERTERS LTD are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE FOAM CONVERTERS LTD 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 TypeNotices to
Defending partyADVANCE FOAM CONVERTERS LTDEvent Date2017-10-04
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADVANCE FOAM CONVERTERS LTDEvent Date2016-10-25
At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 25 October 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 25 October 2016 . Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 020 8418 9333. Anthony Clive Hall , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADVANCE FOAM CONVERTERS LTDEvent Date2016-10-25
Liquidator's name and address: Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH : Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 020 8418 9333.
 
Initiating party Event TypeMeetings of Creditors
Defending partyADVANCE FOAM CONVERTERS LTDEvent Date2016-10-14
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the Company will be held at 311 High Road, Loughton, Essex, IG10 1AH on 25 October 2016 at 11:30 am for the purposes provided for in Sections 99 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of claim, at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH, not later than 12.00 noon on 24 October 2016. The proxy form and statement may be posted or sent by fax to 0208 418 9444. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH on the two business days prior to the meeting between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further information is available at the offices of ThorntonRones Limited on 020 8418 9333. DATED THIS: 29 September 2016 Anthony Clive Hall , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCE FOAM CONVERTERS LTD 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 FOAM CONVERTERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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