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Home > England & Wales Companies > ADVENT WORLDWIDE DISTRIBUTION LIMITED
Company Information for

ADVENT WORLDWIDE DISTRIBUTION LIMITED

SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBYSHIRE, DE74 2SA,
Company Registration Number
04746165
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Advent Worldwide Distribution Ltd
ADVENT WORLDWIDE DISTRIBUTION LIMITED was founded on 2003-04-28 and has its registered office in Castle Donington. The organisation's status is listed as "Active - Proposal to Strike off". Advent Worldwide Distribution Limited is a Private Limited Company registered in 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
ADVENT WORLDWIDE DISTRIBUTION LIMITED
 
Legal Registered Office
SKY VIEW ARGOSY ROAD
EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBYSHIRE
DE74 2SA
Other companies in DE74
 
Previous Names
FIRST MIDLANDS LIMITED20/05/2003
Filing Information
Company Number 04746165
Company ID Number 04746165
Date formed 2003-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2004
Account next due 28/02/2006
Latest return 28/04/2007
Return next due 26/05/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:19:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENT WORLDWIDE DISTRIBUTION LIMITED
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Companies with same name ADVENT WORLDWIDE DISTRIBUTION LIMITED
The following companies were found which have the same name as ADVENT WORLDWIDE DISTRIBUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVENT WORLDWIDE DISTRIBUTION (UK) LIMITED 2 MILTON GRANGE MAIN STREET MILTON DERBYSHIRE DE65 6EF Dissolved Company formed on the 2005-05-05

Company Officers of ADVENT WORLDWIDE DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
PATRICK MICHAEL HAMMOND
 Company Secretary 2007-05-24
DAVID JOHN PRINCE
 Director 2006-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH WALTON
 Company Secretary 2004-06-16 2007-05-24
LEE ALAN CARVELL
 Director 2006-03-01 2006-11-21
PATRICK HAMMOND
 Director 2003-05-19 2006-03-01
ARGUS NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2003-04-28 2004-06-16
ARGUS NOMINEE DIRECTORS LIMITED
 Nominated Director 2003-04-28 2003-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK MICHAEL HAMMOND ADVENT WORLDWIDE DISTRIBUTION (UK) LIMITED Company Secretary 2007-05-24 CURRENT 2005-05-05 Dissolved 2018-04-17
PATRICK MICHAEL HAMMOND R & L PRODUCTS LIMITED Company Secretary 2007-05-24 CURRENT 2003-11-05 Liquidation
DAVID JOHN PRINCE ADVENT WORLDWIDE DISTRIBUTION (UK) LIMITED Director 2006-11-21 CURRENT 2005-05-05 Dissolved 2018-04-17
DAVID JOHN PRINCE R & L PRODUCTS LIMITED Director 2006-11-21 CURRENT 2003-11-05 Liquidation

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
2017-05-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-28GAZ1FIRST GAZETTE
2015-09-09DISS40DISS40 (DISS40(SOAD))
2015-08-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-08-25GAZ1FIRST GAZETTE
2014-12-182.33BNOTICE OF COURT ORDER ENDING ADMINISTRATION
2014-11-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2014
2014-07-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/06/2014
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR
2014-02-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-01-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/12/2013
2013-11-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/06/2013
2013-01-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/12/2012
2012-07-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/06/2012
2012-07-032.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-01-202.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-01-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/12/2011
2011-07-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/06/2011
2010-12-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/12/2010
2010-12-142.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-07-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/06/2010
2010-05-242.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-02-232.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-02-042.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 2 MILTON GRANGE MAIN STREET MILTON DERBYSHIRE DE65 6EF
2009-12-222.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-02-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-01-23288cSECRETARY'S CHANGE OF PARTICULARS / PATRICK HAMMOND / 19/01/2009
2009-01-20GAZ1FIRST GAZETTE
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 12B FARADAY COURT CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2WX
2007-07-22363sRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-07-19288aNEW SECRETARY APPOINTED
2007-06-29288bSECRETARY RESIGNED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-30288bDIRECTOR RESIGNED
2006-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-02363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-04-11288aNEW DIRECTOR APPOINTED
2006-04-11288bDIRECTOR RESIGNED
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: GROUND FLOOR 15K IMEX BUSINESS PARK BURTON HOUSE SHOBNALL ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AU
2006-02-27225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06
2005-06-28363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-04-22287REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 42 DOVECLIFF ROAD ROLLESTON ON DOVE BURTON ON TRENT STAFFORDSHIRE DE13 9AU
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-22288bSECRETARY RESIGNED
2004-06-22288aNEW SECRETARY APPOINTED
2004-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/04
2004-05-27363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-05-23288aNEW DIRECTOR APPOINTED
2003-05-22288bDIRECTOR RESIGNED
2003-05-20CERTNMCOMPANY NAME CHANGED FIRST MIDLANDS LIMITED CERTIFICATE ISSUED ON 20/05/03
2003-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ADVENT WORLDWIDE DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2010-02-02
Appointment of Administrators2009-12-23
Proposal to Strike Off2009-01-20
Fines / Sanctions
No fines or sanctions have been issued against ADVENT WORLDWIDE DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVENT WORLDWIDE DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of ADVENT WORLDWIDE DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENT WORLDWIDE DISTRIBUTION LIMITED
Trademarks
We have not found any records of ADVENT WORLDWIDE DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENT WORLDWIDE DISTRIBUTION 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 (7487 - Other business activities) as ADVENT WORLDWIDE DISTRIBUTION LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ADVENT WORLDWIDE DISTRIBUTION 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 TypeMeetings of Creditors
Defending partyADVENT WORLDWIDE DISTRIBUTION LIMITEDEvent Date2010-01-25
case number 3503 Notice is hereby given by Tyrone Shaun Courtman and Nicholas John Edwards , both of Cooper Parry LLP , 14 Park Row, Nottingham NG1 6GR that a meeting of creditors of Advent Worldwide Distribution Limited, 14 Park Row, Nottingham NG1 6GR is to be held at 14 Park Row, Nottingham NG1 6GR on 12 February 2010 at 10.30 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Nick Edwards , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyADVENT WORLDWIDE DISTRIBUTION LIMITEDEvent Date2009-12-15
In the Manchester District Registry case number 3503 Tyrone Shaun Courtman and Nicholas John Edwards (IP Nos 7237 and 9005 ), both of Cooper Parry LLP , 14 Park Row, Nottingham NG1 6GR . :
 
Initiating party Event TypeProposal to Strike Off
Defending partyADVENT WORLDWIDE DISTRIBUTION LIMITEDEvent Date2009-01-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENT WORLDWIDE DISTRIBUTION 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 ADVENT WORLDWIDE DISTRIBUTION 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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