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Home > England & Wales Companies > ADVANTAGE VOICE SOLUTIONS LIMITED
Company Information for

ADVANTAGE VOICE SOLUTIONS LIMITED

NEWPORT, S WALES, NP20,
Company Registration Number
07104619
Private Limited Company
Dissolved

Dissolved 2017-03-29

Company Overview

About Advantage Voice Solutions Ltd
ADVANTAGE VOICE SOLUTIONS LIMITED was founded on 2009-12-15 and had its registered office in Newport. The company was dissolved on the 2017-03-29 and is no longer trading or active.

Key Data
Company Name
ADVANTAGE VOICE SOLUTIONS LIMITED
 
Legal Registered Office
NEWPORT
S WALES
 
Filing Information
Company Number 07104619
Date formed 2009-12-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-03-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
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Company Officers of ADVANTAGE VOICE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH WILSON
Company Secretary 2009-12-15
MARK WILSON
Director 2009-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILSON CHEPSTOW HOMES LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
MARK WILSON ELITE ENGINEER LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2018-02-13

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
2017-03-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-294.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2016
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM UNIT 12, CASTLEGATE BUSINESS PARK CALDICOT MONMOUTHSHIRE NP26 5YR
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM UNIT 12, CASTLEGATE BUSINESS PARK CALDICOT MONMOUTHSHIRE NP26 5YR
2015-06-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-244.70DECLARATION OF SOLVENCY
2015-06-24LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0115/12/14 FULL LIST
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0115/12/13 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-28AR0115/12/12 FULL LIST
2012-08-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-23AR0115/12/11 FULL LIST
2011-09-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-25AR0115/12/10 FULL LIST
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON / 15/12/2010
2011-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WILSON / 15/12/2010
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM DOVECOTE BARN LLANVAIR DISCOED CHEPSTOW MONMOUTHSHIRE NP16 6LX WALES
2009-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to ADVANTAGE VOICE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-24
Appointment of Liquidators2015-06-18
Notices to Creditors2015-06-18
Resolutions for Winding-up2015-06-18
Fines / Sanctions
No fines or sanctions have been issued against ADVANTAGE VOICE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANTAGE VOICE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 ADVANTAGE VOICE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANTAGE VOICE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANTAGE VOICE SOLUTIONS LIMITED
Trademarks
We have not found any records of ADVANTAGE VOICE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVANTAGE VOICE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wealden District Council 2013-02-28 GBP £445 ICT - TELECOMMUNICATIONS
Wealden District Council 2013-02-28 GBP £414 ICT - TELECOMMUNICATIONS
Wealden District Council 2013-01-31 GBP £880 ICT - TELECOMMUNICATIONS
Wealden District Council 2012-06-28 GBP £662 IT00430-271699
Wealden District Council 2012-05-24 GBP £708 IT00406-271699
Wealden District Council 2012-05-24 GBP £662 IT00416-271699
Wealden District Council 2012-04-19 GBP £2,030 IT00360-271699
Wealden District Council 2012-04-19 GBP £600 IT00360-271699
Wirral Borough Council 2011-08-22 GBP £9,391 Equipment, Furniture & Materials
Wirral Borough Council 2011-08-22 GBP £2,116 Equipment, Furniture & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADVANTAGE VOICE SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by ADVANTAGE VOICE SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2014-08-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2012-10-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2012-01-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2011-12-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2011-11-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyADVANTAGE VOICE SOLUTIONS LIMITEDEvent Date2016-10-19
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that the final meeting of members of the above named Company, will be held on 12 December 2016 at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT at 2.00 pm for the purposes of: 1. Having laid before them an account showing how the winding-up has been conducted and the companys property disposed of; and 2. Hearing any explanations that may be given by the Liquidator. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member of the company. Proxies for use at the meeting must be lodged at Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , no later than, 12.00 noon on 11 December 2016 . For further information contact suzi@purnells.co.uk or Naomi@purnells.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADVANTAGE VOICE SOLUTIONS LIMITEDEvent Date2015-06-15
Susan Purnell , Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT . :
 
Initiating party Event TypeNotices to Creditors
Defending partyADVANTAGE VOICE SOLUTIONS LIMITEDEvent Date2014-06-16
In The Matter Of The Insolvency Act 1986 Susan Purnell of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , was appointed Liquidator of the above named Company, by the members on 15 June 2015 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 31 July 2015 to send their full names and addresses to the above named Liquidator, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Note: This Notice is purely formal. All known Creditors have been, or will be paid in full. Susan Purnell - FABRP, FCCA, MAAT, Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADVANTAGE VOICE SOLUTIONS LIMITEDEvent Date2014-06-15
At a General Meeting of the company duly convened and held at Purnells, 5&6 Waterside Court, Albany Street, Newport, S.Wales, NP20 5NT , on 15 June 2014 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the company be wound up voluntarily and that Susan Purnell (IP No: 9386 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and is hereby appointed Liquidator of the purpose of such winding up. For further details contact: suzi@purnells.co.uk Tel: 01633 214712
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANTAGE VOICE SOLUTIONS 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 ADVANTAGE VOICE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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