Company Information for ADVICE 4 BUSINESS (UK) LTD
QUANTUMA ADVISORY LIMITED 14, DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA,
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Company Registration Number
05576755
Private Limited Company
Liquidation |
Company Name | |
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ADVICE 4 BUSINESS (UK) LTD | |
Legal Registered Office | |
QUANTUMA ADVISORY LIMITED 14 DERBY ROAD STAPLEFORD NOTTINGHAMSHIRE NG9 7AA Other companies in TN30 | |
Company Number | 05576755 | |
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Company ID Number | 05576755 | |
Date formed | 2005-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-13 19:42:29 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ADVICE 4 BUSINESS (UK) LTD | Unknown |
Officer | Role | Date Appointed |
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GARY KEVIN MASKELL |
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GLYN KERRY MOORE |
Officer | Role | Date Appointed | Date Resigned |
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WENDY JOYCE MOORE |
Company Secretary | ||
MARIAN ANN STEVENS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHGATE BUSINESS SOLUTIONS LIMITED | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
Voluntary liquidation Statement of receipts and payments to 2021-10-29 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-29 | |
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/21 FROM C/O Carmichael & Co Lowry House 17 Marble Street Manchester M2 3AW United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-29 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/17 FROM 5 North Court Armstrong Road Maidstone Kent ME15 6JZ United Kingdom | |
TM02 | Termination of appointment of Wendy Joyce Moore on 2017-10-05 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
PSC04 | Change of details for Mr Glyn Kerry Moore as a person with significant control on 2017-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WENDY JOYCE MOORE on 2017-09-21 | |
CH01 | Director's details changed for Mr Glyn Kerry Moore on 2017-09-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/17 FROM 1 Mount Pleasant Woodchurch Road Tenterden Kent TN30 7AG | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/12 TO 31/12/12 | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY MASKELL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-11-02 |
Appointment of Liquidators | 2017-11-02 |
Meetings of Creditors | 2017-10-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due After One Year | 2012-12-31 | £ 15,292 |
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Creditors Due After One Year | 2011-09-30 | £ 66,025 |
Creditors Due Within One Year | 2012-12-31 | £ 44,161 |
Creditors Due Within One Year | 2011-09-30 | £ 99,137 |
Creditors and other liabilities
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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 ADVICE 4 BUSINESS (UK) LTD
Current Assets | 2012-12-31 | £ 11,351 |
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Current Assets | 2011-09-30 | £ 44,501 |
Debtors | 2012-12-31 | £ 11,050 |
Debtors | 2011-09-30 | £ 44,200 |
Shareholder Funds | 2012-12-31 | £ 36,898 |
Shareholder Funds | 2011-09-30 | £ 39,339 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ADVICE 4 BUSINESS (UK) LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ADVICE 4 BUSINESS (UK) LTD | Event Date | 2017-10-30 |
At a GENERAL MEETING of the above named company duly convened and held at the offices of Stones Accountancy Limited, 5 North Court, South Park Business Park, Armstrong Road, Maidstone, ME15 6JZ on 30 October 2017 , the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:- THAT the company be wound up voluntarily THAT Marc Justin Landsman of Carmichael & Co, Lowry House, 17 Marble Street, Manchester, M2 3AW be and is hereby appointed as liquidator of the company for the purposes of the winding up Contact details: Further details are available from: Marc Landsman, IP Number 9138 tel: 0330 223 0915 e-mail: a171701@carmichaelsinsolvency.co.uk Glyn Moore, CHAIRMAN : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ADVICE 4 BUSINESS (UK) LTD | Event Date | 2017-10-30 |
Liquidator's name and address: Marc Landsman, Carmichael & Co, Lowry House, 17 Marble Street, Manchester, M2 3AW Tel: 0330 223 0915 E-mail: a171701@carmichaelsinsolvency.co.uk : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ADVICE 4 BUSINESS (UK) LTD | Event Date | 2017-10-06 |
NOTICE IS GIVEN by the Board of Directors that a virtual meeting of creditors has been summoned under section 100 of The Insolvency Act 1986, for the purpose of appointing a Liquidator of the Company, appointing a Liquidation Committee, and in the event that a Liquidation Committee is not appointed, considering payment of any outstanding remuneration of the fee and disbursements (including class 2) due to Carmichael & Co, Licensed Insolvency Practitioners for the preparation for and convening and holding of meetings of shareholders and creditors, and agreeing the basis upon which the Liquidator is to be paid. The meeting will be held on Monday 30 October 2017 at 11.30 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. Members will consider the winding up resolution at 11.15am on the same day. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. Creditors can attend the virtual meeting and vote if they have submitted proof of their debt by no later than 4pm on Friday 27 October 2017 (the business day before the meeting). Failure to do so may lead to their vote(s) being disregarded. Creditors wishing to vote by proxy must have delivered their proxy in advance of the meeting. All proofs of debt and proxies must be delivered to Carmichael & Co at Lowry House, 17 Marble Street, Manchester, M2 3AW, by email to a171701@carmichaelsinsolvency.co.uk or fax to 0330 223 0985. The Chair of the meeting may adjourn or suspend the meeting if necessary, and must do so if so resolved by creditors. Marc Landsman (IP No. 9138 ), of Carmichael & Co, who is qualified to act as an Insolvency Practitioner in relation to the Company (and has been nominated as Liquidator by the Company) will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs (including how to access the meeting or download relevant documents) as they may reasonably require. Creditors can contact him on 0330 223 0915 or by email at a171701@carmichaelsinsolvency.co.uk. The Directors are required to make out a statement of affairs of the Company and provide a copy to all creditors before Monday 30 October 2017 , the decision date, and before the period of 7 days beginning with the day after the day on which the company passes a resolution for winding up. This will be sent to creditors and made available at the Case Specific Documents area of the proposed Liquidators website at carmichaelsinsolvency.co.uk. | |||
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. |