Active - Proposal to Strike off
Company Information for ADVANCED DOORS HOLDINGS LIMITED
930 HEDON ROAD, HULL, EAST YORKSHIRE, HU9 5QN,
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Company Registration Number
07925041
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ADVANCED DOORS HOLDINGS LIMITED | |
Legal Registered Office | |
930 HEDON ROAD HULL EAST YORKSHIRE HU9 5QN Other companies in HU17 | |
Company Number | 07925041 | |
---|---|---|
Company ID Number | 07925041 | |
Date formed | 2012-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-07-05 09:46:42 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CHRISTOPHER HARBORD |
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NEIL BEAUMONT OLIVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW ROCKETT |
Company Secretary | ||
FINNIES LIMITED |
Company Secretary | ||
PETER ARTHUR WHYATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELBORNE LAND LIMITED | Director | 2017-11-07 | CURRENT | 2017-05-24 | Active | |
HI-TECHNOLOGY GROUP LIMITED | Director | 2014-11-14 | CURRENT | 1999-06-10 | Active | |
HI-TECHNOLOGY HOLDINGS LIMITED | Director | 2014-11-14 | CURRENT | 2014-06-03 | Active | |
HI-TECH MOULDINGS LIMITED | Director | 2014-11-14 | CURRENT | 1983-09-13 | Active | |
AVONSEAL LIMITED | Director | 2014-10-02 | CURRENT | 2000-03-20 | Dissolved 2016-05-24 | |
DAVIS WAGON SERVICES LIMITED | Director | 2013-12-12 | CURRENT | 2006-09-20 | Active | |
TERMWELL LIMITED | Director | 2013-01-29 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
ADVANCED DOORS 2017 LIMITED | Director | 2013-01-29 | CURRENT | 1992-09-03 | Active - Proposal to Strike off | |
W.H. DAVIS LIMITED | Director | 2013-01-09 | CURRENT | 1984-03-06 | Active | |
BUCKLAND RAIL LIMITED | Director | 2013-01-09 | CURRENT | 2008-12-09 | Active | |
CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITED | Director | 2012-12-18 | CURRENT | 2000-02-24 | Dissolved 2017-10-31 | |
ARROW INDUSTRIAL GROUP LIMITED | Director | 2012-12-03 | CURRENT | 2002-04-05 | Active | |
ARROW INDUSTRIAL HOLDINGS LIMITED | Director | 2012-12-03 | CURRENT | 2007-10-24 | Active | |
PROCOMM SITE SERVICES LIMITED | Director | 2012-07-19 | CURRENT | 2002-01-28 | Active | |
PROCOMM SITE SERVICES (HOLDINGS) LIMITED | Director | 2012-07-19 | CURRENT | 2010-01-04 | Active | |
SHO124 LIMITED | Director | 2012-07-02 | CURRENT | 2008-01-18 | Dissolved 2015-10-13 | |
SHO123 LIMITED | Director | 2012-07-02 | CURRENT | 1983-01-20 | Dissolved 2015-10-13 | |
LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED | Director | 2012-06-07 | CURRENT | 2008-01-18 | Active | |
AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED | Director | 2012-03-22 | CURRENT | 2008-09-12 | Dissolved 2016-09-20 | |
AIRSPACE EXPORT SERVICES LIMITED | Director | 2012-03-22 | CURRENT | 1985-09-06 | Liquidation | |
BUCKLAND GROUP LIMITED | Director | 2011-12-16 | CURRENT | 2010-01-04 | Active | |
TERMWELL LIMITED | Director | 2012-03-30 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
ADVANCED DOORS 2017 LIMITED | Director | 2012-03-30 | CURRENT | 1992-09-03 | Active - Proposal to Strike off | |
ARROW INDUSTRIAL LIMITED | Director | 2008-09-23 | CURRENT | 1981-01-14 | Active | |
ADVANCED DOORS LIMITED | Director | 2008-09-23 | CURRENT | 1997-06-16 | Active | |
ARROW INDUSTRIAL HOLDINGS LIMITED | Director | 2008-02-20 | CURRENT | 2007-10-24 | Active | |
MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED | Director | 2006-02-13 | CURRENT | 2002-03-30 | Active | |
CROSSMILE LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-09 | Active | |
ARROW INDUSTRIAL GROUP LIMITED | Director | 2002-09-17 | CURRENT | 2002-04-05 | Active | |
MARKETFORCE UK (Y2K) LIMITED | Director | 1999-11-12 | CURRENT | 1999-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 7600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
TM02 | Termination of appointment of Finnies Limited on 2016-02-09 | |
TM02 | Termination of appointment of Matthew Rockett on 2016-10-07 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM02 | Termination of appointment of a secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/16 FROM 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ | |
AP03 | Appointment of Mr Matthew Rockett as company secretary on 2016-02-09 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 7600 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 7600 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/14 FROM 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 7600 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHYATT | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER ARTHUR WHYATT | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA01 | Current accounting period shortened from 31/01/13 TO 30/09/12 | |
AP04 | CORPORATE SECRETARY APPOINTED FINNIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARBORD | |
RES01 | ADOPT ARTICLES 06/02/2012 | |
RES13 | SUBDIVISION 06/02/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 930 HEDON ROAD HULL HU9 5QN UNITED KINGDOM | |
SH02 | SUB-DIVISION 06/02/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE AND FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 ADVANCED DOORS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ADVANCED DOORS HOLDINGS LIMITED are:
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. |