Company Information for ADVANTA CONFERENCE PRODUCTIONS LIMITED
UNIT 2 RAILWAY COURT, TEN POUND WALK, DONCASTER, DN4 5FB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ADVANTA CONFERENCE PRODUCTIONS LIMITED | |
Legal Registered Office | |
UNIT 2 RAILWAY COURT TEN POUND WALK DONCASTER DN4 5FB Other companies in CT10 | |
Company Number | 05648149 | |
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Company ID Number | 05648149 | |
Date formed | 2005-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-05 12:38:37 |
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Officer | Role | Date Appointed |
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COLIN ARCHIE CRERAR |
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COLIN ARCHIE CRERAR |
Officer | Role | Date Appointed | Date Resigned |
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ROGER JOHN DAVIES |
Company Secretary | ||
ROGER JOHN DAVIES |
Director | ||
AR CORPORATE SERVICES LIMITED |
Company Secretary | ||
AR NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM 9 Yardley House Francis Road Broadstairs Kent CT10 3RQ England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COLIN ARCHIE CRERAR on 2016-11-18 | |
CH01 | Director's details changed for Mr Colin Archie Crerar on 2016-11-18 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/16 FROM 30 Wardour Close Broadstairs Kent CT10 1LB | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Colin Archie Crerar on 2013-11-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COLIN ARCHIE CRERAR on 2013-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/14 FROM 2 Baldwins Place Maidenhead Berkshire SL6 5BP United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Colin Archie Crerar on 2011-11-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COLIN ARCHIE CRERAR on 2011-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/12 FROM 36 Cressex Enterprise Centre Lincoln Road High Wycombe Buckinghamshire HP12 3RB | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARCHIE CRERAR / 30/11/2009 | |
AP03 | SECRETARY APPOINTED MR COLIN ARCHIE CRERAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ROGER DAVIES | |
287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM THE HAYLOFT 171 MAIN STREET WILLOUGHBY ON THE WOLDS LEICESTERSHIRE LE12 6SY | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 171 MAIN STREET WILLOUGHBY ON THE WOLDS LOUGHBOROUGH LEICS LE12 6SY | |
123 | NC INC ALREADY ADJUSTED 07/12/05 | |
RES04 | £ NC 1000/2000 07/12/0 | |
RES04 | NC INC ALREADY ADJUSTED 07/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | CAN ALLOT MX £2000 SHAR 07/12/05 | |
RES13 | IN ISS-85 A & 15 B SHAR 07/12/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 07/12/05--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-12-28 |
Resolution | 2018-12-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 6 |
MortgagesNumMortOutstanding | 0.17 | 3 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 82302 - Activities of conference organisers
Creditors Due Within One Year | 2012-12-31 | £ 35,635 |
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Creditors Due Within One Year | 2011-12-31 | £ 22,724 |
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 ADVANTA CONFERENCE PRODUCTIONS LIMITED
Cash Bank In Hand | 2011-12-31 | £ 4,776 |
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Current Assets | 2012-12-31 | £ 2,815 |
Current Assets | 2011-12-31 | £ 4,776 |
Debtors | 2012-12-31 | £ 2,809 |
Fixed Assets | 2012-12-31 | £ 6,391 |
Fixed Assets | 2011-12-31 | £ 8,971 |
Tangible Fixed Assets | 2012-12-31 | £ 3,991 |
Tangible Fixed Assets | 2011-12-31 | £ 5,771 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82302 - Activities of conference organisers) as ADVANTA CONFERENCE PRODUCTIONS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | ADVANTA CONFERENCE PRODUCTIONS LIMITED | Event Date | 2018-12-28 |
Name of Company: ADVANTA CONFERENCE PRODUCTIONS LIMITED Company Number: 05648149 Nature of Business: Activities of Conference Organisers Registered office: 9 Yardley House, Francis Road, Broadstairs,… | |||
Initiating party | Event Type | Resolution | |
Defending party | ADVANTA CONFERENCE PRODUCTIONS LIMITED | Event Date | 2018-12-28 |
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. |