Dissolved
Dissolved 2016-03-29
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Company Information for ADVICEONLINE LIMITED
BIRMINGHAM, WEST MIDLANDS, B14,
|
Company Registration Number
 03959713 Private Limited Company
Dissolved 2016-03-29 |
Company Overview
About Adviceonline Ltd
ADVICEONLINE LIMITED was founded on 2000-03-24 and had its registered office in Birmingham. The company was dissolved on the 2016-03-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADVICEONLINE LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM WEST MIDLANDS | |
Filing Information
| Company Number | 03959713 | |
|---|---|---|
| Date formed | 2000-03-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-03-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:33 |
| Companies House |
|
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Company Officers of ADVICEONLINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN BAILEY |
||
CHRISTOPHER JOHN LARGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ALEXANDER EDWARDS |
Director | ||
GERALD MICHAEL WHITMORE |
Director | ||
JOHN CONNOLLY |
Company Secretary | ||
WILLIAM STEPHEN CONNOLLY |
Company Secretary | ||
MARTIN BAILEY |
Director | ||
PETER SPRUNG |
Director | ||
CAROL MARGARET HARDY |
Director | ||
CAREY SHAKESPEARE |
Director | ||
GARY ELLIOTT |
Director | ||
CAREY SHAKESPEARCE |
Director | ||
MIKE WARR |
Director | ||
TIMOTHY JOHN NEWMAN |
Director | ||
JOHN PAUL WILKINS |
Director | ||
DAVID ANTHONY LITTLE |
Company Secretary | ||
RICHARD GUY LASSEN |
Director | ||
BRIAN BERG |
Company Secretary | ||
BRIAN BERG |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INYOOGO LIMITED | Director | 2012-02-02 | CURRENT | 2011-09-05 | Dissolved 2017-09-19 | |
| ONE RESULT LIMITED | Director | 2012-02-01 | CURRENT | 2008-10-29 | Dissolved 2018-02-01 | |
| ILEY LIMITED | Director | 2011-10-10 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
| ADVICE MANAGEMENT LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Dissolved 2016-03-29 | |
| YOUDRIVE LIMITED | Director | 2017-09-15 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
| 201 SOFTWARE LIMITED | Director | 2017-03-08 | CURRENT | 2015-09-04 | Active | |
| CORE TECHNOLOGY LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Dissolved 2016-01-12 | |
| INCEPTUM DEVELOPMENT LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
| ADVICE MANAGEMENT LIMITED | Director | 2013-11-21 | CURRENT | 2011-04-18 | Dissolved 2016-03-29 | |
| ONE RESULT LIMITED | Director | 2013-11-05 | CURRENT | 2008-10-29 | Dissolved 2018-02-01 | |
| EMERITUS PROPERTY MANAGEMENT LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Active - Proposal to Strike off |
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 | |
| AA01 | PREVEXT FROM 31/12/2014 TO 30/04/2015 | |
| LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 26667 | |
| AR01 | 23/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 26667 | |
| AR01 | 23/12/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARTIN BAILEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LARGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD WHITMORE | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/11 FULL LIST | |
| AR01 | 22/12/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER EDWARDS | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM C/O GERALD WHITMORE APPLETREES CHURCH STREET WYRE PIDDLE PERSHORE WORCESTERSHIRE WR10 2JD ENGLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CONNOLLY | |
| AR01 | 22/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED MR JOHN CONNOLLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SPRUNG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAILEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CONNOLLY | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM ROYAL LIVER BUILDING LIVERPOOL MERSEYSIDE L3 1HT | |
| AP01 | DIRECTOR APPOINTED MR GERALD MICHAEL WHITMORE | |
| AR01 | 22/12/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL HARDY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR MARTIN BAILEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CAREY SHAKESPEARE | |
| 288a | DIRECTOR APPOINTED MRS CAROL MARGARET HARDY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GARY ELLIOTT | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CAREY SHAKESPEARE / 23/05/2008 | |
| 363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/03/06; CHANGE OF MEMBERS; AMEND | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 5TH FLOOR 80 CANNON STREET LONDON EC4N 6HL | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to ADVICEONLINE 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 ADVICEONLINE LIMITED 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 |
|---|---|---|---|
| LOAN AGREEMENT | Satisfied | JEFFREY HARTSTONE AND BRIAN BERG |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 4,671 |
|---|
Creditors and other liabilities
Filed Financial Reports
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|
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 ADVICEONLINE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 26,667 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 314 |
| Current Assets | 2012-01-01 | £ 314 |
| Shareholder Funds | 2012-01-01 | £ 4,357 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADVICEONLINE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADVICEONLINE LIMITED
Income
Government Income
We have not found government income sources for ADVICEONLINE 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 (62090 - Other information technology service activities) as ADVICEONLINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVICEONLINE 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 ADVICEONLINE 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 ADVICEONLINE 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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