Liquidation
Company Information for ADVENIO (YORKSHIRE) LIMITED
C/O GAINES ROBSON INSOLVENCY LTD, Carrwood Park Selby Road, Leeds, LS15 4LG,
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Company Registration Number
05840667
Private Limited Company
Liquidation |
Company Name | ||
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ADVENIO (YORKSHIRE) LIMITED | ||
Legal Registered Office | ||
C/O GAINES ROBSON INSOLVENCY LTD Carrwood Park Selby Road Leeds LS15 4LG Other companies in LS24 | ||
Previous Names | ||
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Company Number | 05840667 | |
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Company ID Number | 05840667 | |
Date formed | 2006-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-22 11:54:31 |
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Officer | Role | Date Appointed |
---|---|---|
KARL ANDREW SHIELDS |
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HARRIET ELIZABETH SHIELDS |
||
KARL ANDREW SHIELDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEACH SECRETARIES LIMITED |
Company Secretary | ||
CROFT NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMERALD NURSERIES LIMITED | Company Secretary | 2008-02-21 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
RAINBOW PRIVATE NURSERY SCHOOL LIMITED | Company Secretary | 2007-01-30 | CURRENT | 1999-02-11 | Active | |
RAINBOW PRIVATE NURSERY SCHOOL LIMITED | Director | 2007-01-30 | CURRENT | 1999-02-11 | Active | |
EMERALD NURSERIES LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
RAINBOW PRIVATE NURSERY SCHOOL LIMITED | Director | 2007-01-30 | CURRENT | 1999-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/12/22 FROM Cheviot House Headwell Lane Saxton Tadcaster LS24 9PX England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CESSATION OF HARRIET ELIZABETH SHIELDS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KARL ANDREW SHIELDS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Psg Sipp Trustees Limited and Psg Ssas Trustees Limited as Trustees of the Advenio Property Unit Trust as a person with significant control on 2022-11-04 | ||
PSC02 | Notification of Psg Sipp Trustees Limited and Psg Ssas Trustees Limited as Trustees of the Advenio Property Unit Trust as a person with significant control on 2022-11-04 | |
PSC07 | CESSATION OF HARRIET ELIZABETH SHIELDS AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058406670004 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058406670003 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/21 FROM C/O Rainbow Nursery School London Road Barkston Ash Tadcaster North Yorkshire LS24 9PW | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058406670004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 08/06/09; full list of members | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM SAGARS LLP ELILZABETH HOUSE QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW | |
363s | RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: ST ANNS HOUSE ST ANN SQUARE MANCHESTER M2 7LP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/09/06--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED BEALAW (MAN) 18 LIMITED CERTIFICATE ISSUED ON 12/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2022-12-05 |
Appointmen | 2022-12-05 |
Resolution | 2022-12-05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-01-01 | £ 560,100 |
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Creditors Due Within One Year | 2012-01-01 | £ 683,187 |
Creditors and other liabilities
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 ADVENIO (YORKSHIRE) LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Cash Bank In Hand | 2012-01-01 | £ 87,038 |
Current Assets | 2012-01-01 | £ 87,038 |
Fixed Assets | 2012-01-01 | £ 1,311,576 |
Secured Debts | 2012-01-01 | £ 624,726 |
Shareholder Funds | 2012-01-01 | £ 155,327 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ADVENIO (YORKSHIRE) LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ADVENIO (YORKSHIRE) LIMITED | Event Date | 2022-12-05 |
Initiating party | Event Type | Appointmen | |
Defending party | ADVENIO (YORKSHIRE) LIMITED | Event Date | 2022-12-05 |
Name of Company: ADVENIO (YORKSHIRE) LIMITED Company Number: 05840667 Nature of Business: Activities of head offices Previous Name of Company: Bealaw (Man) 18 Limited Registered office: Cheviot House,… | |||
Initiating party | Event Type | Resolution | |
Defending party | ADVENIO (YORKSHIRE) LIMITED | Event Date | 2022-12-05 |
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. |