Active - Proposal to Strike off
Company Information for ADVISERPLUS SERVICES LIMITED
WOODCOURT, RIVERSIDE PARK SOUTHWOOD ROAD, BROMBOROUGH, WIRRAL, UNITED KINGDOM, CH62 3QX,
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Company Registration Number
04043847
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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ADVISERPLUS SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
WOODCOURT, RIVERSIDE PARK SOUTHWOOD ROAD BROMBOROUGH WIRRAL UNITED KINGDOM CH62 3QX Other companies in B15 | ||||||
Previous Names | ||||||
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Company Number | 04043847 | |
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Company ID Number | 04043847 | |
Date formed | 2000-07-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-06-30 | |
Account next due | 2018-03-31 | |
Latest return | 2016-07-31 | |
Return next due | 2017-08-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-11-11 17:40:37 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG FAIREY |
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CHRISTINE CLARKE |
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CRAIG FAIREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN JUBB |
Company Secretary | ||
KARL EDWARD KEVIN THOMAS CHAPMAN |
Director | ||
JACQUELINE LESLEY SWEENEY |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVISERPLUS LEGAL SERVICES LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Dissolved 2017-05-09 | |
HOMEWORKING LIMITED | Director | 2011-07-28 | CURRENT | 1988-11-17 | Dissolved 2017-05-09 | |
BIZWISE LIMITED | Director | 2011-07-28 | CURRENT | 1999-11-26 | Dissolved 2017-05-09 | |
HELPIN-BUSINESS.COM LIMITED | Director | 2011-07-28 | CURRENT | 2000-06-07 | Dissolved 2017-05-09 | |
ADVISERPLUS PLC | Director | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2018-05-08 | |
ADVISERPLUS PLC | Director | 2017-06-22 | CURRENT | 2011-05-27 | Dissolved 2018-05-08 | |
APLUS HOLDCO LIMITED | Director | 2017-01-29 | CURRENT | 2016-09-22 | Active | |
ADVISERPLUS BUSINESS SOLUTIONS LIMITED | Director | 2015-11-25 | CURRENT | 2001-05-24 | Active | |
ADVISERPLUS HOLDINGS LIMITED | Director | 2015-11-25 | CURRENT | 2014-10-20 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED CRAIG FAIREY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/16 FROM No 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Craig Fairey as company secretary on 2015-07-22 | |
TM02 | Termination of appointment of Duncan Jubb on 2015-07-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/12 FROM 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
RES15 | CHANGE OF NAME 04/08/2011 | |
CERTNM | Company name changed adviserplus legal services LIMITED\certificate issued on 19/08/11 | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 06/06/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL CHAPMAN | |
AP01 | DIRECTOR APPOINTED CHRISTINE CLARKE | |
RES15 | CHANGE OF NAME 26/05/2011 | |
CERTNM | COMPANY NAME CHANGED BUSINESS-MINUTES.COM LIMITED CERTIFICATE ISSUED ON 27/05/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL EDWARD KEVIN THOMAS CHAPMAN / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JUBB / 30/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: NETTLETON HOUSE CALTHORPE ROAD, EDGBASTON BIRMINGHAM B15 1RL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BROOMCO (2273) LIMITED CERTIFICATE ISSUED ON 07/09/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 ADVISERPLUS SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ADVISERPLUS SERVICES LIMITED are:
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. |