Dissolved
Dissolved 2014-07-08
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Company Information for CONTACT ADVANCE LIMITED
HESSLE, NORTH HUMBERSIDE, HU13,
|
Company Registration Number
 04526290 Private Limited Company
Dissolved 2014-07-08 |
Company Overview
About Contact Advance Ltd
CONTACT ADVANCE LIMITED was founded on 2002-09-04 and had its registered office in Hessle. The company was dissolved on the 2014-07-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CONTACT ADVANCE LIMITED | ||
| Legal Registered Office | ||
| HESSLE NORTH HUMBERSIDE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04526290 | |
|---|---|---|
| Date formed | 2002-09-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-09-30 | |
| Date Dissolved | 2014-07-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 16:38:15 |
| Companies House |
|
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Companies with same name CONTACT ADVANCE LIMITED
The following companies were found which have the same name as CONTACT ADVANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CONTACT ADVANCE INCOME FUND. LLC | 5619 16TH AVE NE SEATTLE WA 98105 | Dissolved | Company formed on the 2007-09-27 |
Company Officers of CONTACT ADVANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM & CO SECRETARIAL LIMITED |
||
GREGORY HARRISON |
||
TIMOTHY HARRISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH JANE HARRISON |
Company Secretary | ||
DOMENIC CHARLES HARRISON |
Director | ||
ANTONY LEYLAND JOHNSON |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KEY SITE DEVELOPMENT LTD | Company Secretary | 2008-01-08 | CURRENT | 2003-04-11 | Active | |
| INTERNATIONAL REGENERATION LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-04-26 | Dissolved 2015-10-27 | |
| AFFINITY TELCO LTD | Director | 2016-02-26 | CURRENT | 2011-09-19 | 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 18/07/2012 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM FIRST FLOOR 1 EDMUND STREET BRADFORD WEST YORKSHIRE BD5 0BH | |
| LATEST SOC | 09/09/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/09/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED CONTACT PHONES LIMITED CERTIFICATE ISSUED ON 23/06/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: CONTACT HOUSE IRON ROW, BURLEY IN WHARFEDALE ILKLEY LEEDS LS29 7DB | |
| 363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5263 - Other non-store retail sale Licences & Regulatory approval
We could not find any licences issued to CONTACT ADVANCE 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 | 2014-01-31 |
| Notice of Intended Dividends | 2013-10-04 |
Fines / Sanctions
No fines or sanctions have been issued against CONTACT ADVANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Intangible Assets
Patents
We have not found any records of CONTACT ADVANCE LIMITED registering or being granted any patents Domain Names
CONTACT ADVANCE LIMITED owns 1 domain names.
contactadvance.co.uk
Income
Government Income
We have not found government income sources for CONTACT ADVANCE 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 (5263 - Other non-store retail sale) as CONTACT ADVANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONTACT ADVANCE 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | CONTACT ADVANCE LIMITED | Event Date | 2011-07-19 |
| Previous Trading Address: Unit 3A Granville Court, Granville Mount, Otley, West Yorkshire, LS21 3PB Notice is hereby given pursuant to Rule 11.2 (1A) of the Insolvency Rules 1986, of intention to declare a first dividend to creditors. Creditors are required, on or before 29 October 2013 (Last Date to Prove) to submit their proofs of debt to the liquidator F Devine of DIP Insolvency, Stable Court, Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire HU13 0LH and, if so requested, to provide such documentary or other evidence as may appear to the liquidator to be necessary. A dividend will be declared within 2 months of the Last Date to Prove. A creditor who has not proved his debt before the Last Date to Prove is not entitled to disturb, by reason that he has not participated in it, the first dividend or any other dividend declared before his debt is proved. Francesca Patrice Devine Liquidator : Appointed: 19 July 2011 IP Number: 8082 DIP Insolvency , Stable Court, Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire HU13 0LH | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CONTACT ADVANCE LIMITED | Event Date | |
| A final meeting of creditors of the above named Company has been summoned by the Liquidator under Section 106 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, to hear any explanation that may be given by the Liquidator, to determine whether or not the Liquidator may have her release and to approve the destruction of the books and records of the Company. The meeting will be held on 2 April 2014 at 11.00 am at Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, HU13 0LH. Any creditor entitled to attend and vote is entitled to appoint a proxy to attend and to vote on his/her behalf. Such proxy holder need not also be a creditor. A proxy form is available which must be lodged with me not later than 12.00 noon on 19 March 2014. Date of appointment: 19 July 2011. Office Holder details: Francesca Devine, (IP No. 8082) of DIP Insolvency, Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, HU13 0LH, Email: fdevine@devinelaw.co.uk. Francesca Devine , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTACT ADVANCE 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 CONTACT ADVANCE 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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