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Company Information for

ADVAY (UK) LIMITED

HAYES HOUSE, 6 HAYES ROAD, BROMLEY, KENT, BR2 9AA,

Company Registration Number

07031292

Private Limited Company

Liquidation

Company Overview

About Advay (uk) Ltd

ADVAY (UK) LIMITED was founded on 2009-09-26 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Advay (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ADVAY (UK) LIMITED

HAYES HOUSE 6 HAYES ROAD BROMLEY KENT BR2 9AA Other companies in HA8

Filing Information

Company Number		07031292
Company ID Number		07031292
Date formed		2009-09-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		26/09/2015
Return next due		24/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB980863874~~

Last Datalog update:	2019-12-09 13:24:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVAY (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MARGARET RIVER LIMITED MPM ASSOCIATES LIMITED

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Companies with same name ADVAY (UK) LIMITED

The following companies were found which have the same name as ADVAY (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ADVAY (UK) LIMITED		Unknown

Company Officers of ADVAY (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
NISH THAKERAR	Company Secretary	2009-09-26
JAYANT PREMJI HINDOCHA	Director	2009-09-26
NISH THAKERAR	Director	2009-09-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAYANT PREMJI HINDOCHA	ARNAV ASSOCIATES LIMITED	Director	2013-03-12	CURRENT	2009-09-26	Active
JAYANT PREMJI HINDOCHA	PERRY BARR SERVICE STATION LIMITED	Director	2008-08-13	CURRENT	2008-08-13	Active
JAYANT PREMJI HINDOCHA	LIQUID-SCENT LIMITED	Director	2005-02-10	CURRENT	2005-02-10	Liquidation
JAYANT PREMJI HINDOCHA	STANMORE FILLING STATION LIMITED	Director	2004-01-27	CURRENT	2004-01-27	Liquidation
NISH THAKERAR	ASHRAY CARE HOME LIMITED	Director	2014-06-26	CURRENT	2014-06-26	Active
NISH THAKERAR	APEX CARE CENTRE LIMITED	Director	2013-11-22	CURRENT	2013-11-22	Active
NISH THAKERAR	ARKIN ASSOCIATES LIMITED	Director	2008-01-31	CURRENT	2008-01-31	Active
NISH THAKERAR	ARYA INVESTMENTS LIMITED	Director	2007-09-13	CURRENT	2007-09-12	Active
NISH THAKERAR	PHOENIX CARE CENTRE LIMITED	Director	2007-06-04	CURRENT	2007-06-04	Active
NISH THAKERAR	COMPLETE CARE (UK) LIMITED	Director	2003-09-23	CURRENT	2003-09-23	Active

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.

Date	Document Type	Document Description
2021-01-19	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/19 FROM 34 Queensbury Station Parade Edgware HA8 5NN
2019-11-25	LIQ02	Voluntary liquidation Statement of affairs
2019-11-25	600	Appointment of a voluntary liquidator
2019-11-25	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-11-19
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-03-28	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-09-28	AA01	Previous accounting period extended from 31/12/17 TO 30/06/18
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYANT HINDOCHA
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27	AR01	26/09/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28	AR01	26/09/14 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18	LATEST SOC	18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18	AR01	26/09/13 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09	AR01	26/09/12 ANNUAL RETURN FULL LIST
2012-10-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05	AR01	26/09/11 ANNUAL RETURN FULL LIST
2011-06-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08	AA01	Previous accounting period extended from 30/09/10 TO 31/12/10
2010-09-28	AR01	26/09/10 ANNUAL RETURN FULL LIST
2009-09-26	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56103 - Take-away food shops and mobile food stands

Licences & Regulatory approval

We could not find any licences issued to ADVAY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-11-19
Appointment of Liquidators	2019-11-19
Meetings of Creditors	2019-11-12
Petitions	2019-11-08

Fines / Sanctions

No fines or sanctions have been issued against ADVAY (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADVAY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.18	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	7

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors

Creditors Due Within One Year	2012-01-01	£ 87,914
Provisions For Liabilities Charges	2012-01-01	£ 7,132

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2018-06-30

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 ADVAY (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 70,111
Current Assets	2012-01-01	£ 127,095
Debtors	2012-01-01	£ 51,834
Fixed Assets	2012-01-01	£ 41,441
Shareholder Funds	2012-01-01	£ 73,490
Stocks Inventory	2012-01-01	£ 5,150
Tangible Fixed Assets	2012-01-01	£ 41,441

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADVAY (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADVAY (UK) LIMITED

Trademarks

We have not found any records of ADVAY (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVAY (UK) 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 (56103 - Take-away food shops and mobile food stands) as ADVAY (UK) LIMITED are:

YUM LIMITED	£ 13,230
EGYPTIAN HOUSE LTD	£ 4,650
FAIT MAISON LIMITED	£ 603
CRUMBS LTD	£ 600
SWICH (UK) LIMITED	£ 589
FRYDAYS LIMITED	£ 170
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578

Outgoings

Business Rates/Property Tax

No properties were found where ADVAY (UK) 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	Resolutions for Winding-up
Defending party	ADVAY (UK) LIMITED	Event Date	2019-11-19
MEMBERS MEETING At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE on 19 November 2019, the following resolutions were duly passed: Special Resolution "That the company be wound up voluntarily." Ordinary Resolution "That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up." CREDITORS DECISION PROCEDURE At the subsequent creditors' decision procedure on 19 November 2019 the resolution was ratified confirming the appointment of Bijal Shah as liquidator. Office Holder Details: Bijal Shah (IP number 8717 ) of Edge Recovery Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 19 November 2019 . Further information about this case is available from the offices of Edge Recovery Limited on 01923 776223. Nish Thakerar , Chair of the Meeting of Members :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ADVAY (UK) LIMITED	Event Date	2019-11-19
Liquidator's name and address: Bijal Shah of Edge Recovery Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE : Further information about this case is available from the offices of Edge Recovery Limited on 01923 776223.

Initiating party		Event Type	Meetings of Creditors
Defending party	ADVAY (UK) LIMITED	Event Date	2019-11-12
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and RB.14 and R15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Date: 19 November 2019 Time: 10:15 To access the virtual meeting: Dial +44 (0)8444 73 73 73 (UK landline) or 8 73 73 (UK mobile) or 98 73 73 73 (02 mobile) Enter PIN code: 231272 (Calls cost 5.8p/min plus VAT and network charge from a UK landline and 12.5p/min plus VAT and network charge from a UK mobile. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting may do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must {unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless their written statement of claim, ('proof'}, which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Nominated Liquidator, Bijal Shah (IP number 8717 ) of Edge Recovery Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Further information about this case is available from Emma Holmes at the offices of Edge Recovery Limited on 020 8315 7430 or at emma.holmes@edgerecovery.com. Nish Thakerar , Director and Convener : 11 November 2019

Initiating party		Event Type	Petitions
Defending party	ADVAY (UK) LIMITED	Event Date	2019-11-08
In the High Court of Justice (Chancery Division) Companies Court No 6682 of 2019 In the Matter of ADVAY (UK) LIMITED (Company Number 07031292 ) and in the Matter of the Insolvency Act 1986 A Petition…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVAY (UK) 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 ADVAY (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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