Advance Developing Markets Trust Plc

Company Registration Number: 03567113

Company registered in England and Wales

Approximate Location Map
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Advance Developing Markets Trust Plc is a Public Limited Company first registered on 14 May 1998. Its current registered address is in London.

Registered Address

CRUSADER HOUSE
145 SAINT JOHN STREET
LONDON
EC1V 4RU

There are 40 companies currently registered at this postcode, including this one.

All companies at EC1V 4RU

Registration Data

Company Number

03567113

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2009

Accounts Next Due

30 November 2010

Returns Last Made Up

25 June 2009

Returns Next Due

23 July 2010

Mortgages

None

Financial Summary

20092008200720062005
Fixed Assets £235,755,000£399,691,000£341,238,000£249,322,000£174,123,000
Current Assets £4,754,000£1,946,000£3,817,000£8,179,000£4,800,000
of which Cash £4,587,000£26,000£925,000£4,784,000£551,000
Total Assets £240,509,000£401,637,000£345,055,000£257,501,000£178,923,000
Current Liabilities £330,000£2,497,000£6,152,000£3,653,000£3,148,000
Net Current Assets £4,424,000£-551,000£-2,335,000£4,526,000£1,652,000
Total Net Worth £240,179,000£399,140,000£338,903,000£253,848,000£175,775,000

Previous Names

No previous names

Company Officers

  • CAVENDISH ADMINISTRATION LIMITED

    Corporate Secretary

    Appointed on 14 May 1998

     

    Crusader House
    145-157 St John Street
    London
    EC1V 4RU

  • BONSOR, Angus Richard

    Director

    Appointed on 14 May 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    Clere House
    Ecchinswell
    Newbury
    Berkshire
    RG20 4UQ

  • MAHONY, Terence

    Director

    Appointed on 1 October 2000

     

    Nationality: British

    Occupation: Investment Mgt

    Month of birth: October 1942

    Apt 22b
    Regal Crest
    9 Robinson Road
    FOREIGN
    Hong Kong

  • O`CONNOR, Peter Edmund

    Director

    Appointed on 14 May 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1940

    16 Bramcote Road
    Putney
    London
    SW15 6UG

  • ROBINSON, James Greig

    Director

    Appointed on 14 May 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1938

    Brookthorpe House
    Berkeley Road
    Cirencester
    Gloucester
    GL7 1TY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 June 2017 Liquidators statement of receipts and payments to 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Insolvency. Type: 4.68. Barcode: A6816USG. Transaction: MzE3ODE0NjM0OGFkaXF6a2N4.

  2. 2 December 2016 Liquidators statement of receipts and payments to 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5KF0M5V. Transaction: MzE2MzQzMDM2N2FkaXF6a2N4.

  3. 20 June 2016 Liquidators statement of receipts and payments to 8 May 2016 [View PDF]

    Action Date: 8 May 2016. Category: Insolvency. Type: 4.68. Barcode: A58MUG1M. Transaction: MzE1MTA5OTQzNWFkaXF6a2N4.

  4. 22 December 2015 Liquidators statement of receipts and payments to 8 November 2015 [View PDF]

    Action Date: 8 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4MAWMPC. Transaction: MzEzODEyMjU4OWFkaXF6a2N4.

  5. 10 June 2015 Liquidators statement of receipts and payments to 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Insolvency. Type: 4.68. Barcode: A48QU2YX. Transaction: MzEyNDkyMDc3MWFkaXF6a2N4.

  6. 3 December 2014 Liquidators statement of receipts and payments to 8 November 2014 [View PDF]

    Action Date: 8 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3LLL21T. Transaction: MzExMjY4Nzk2MWFkaXF6a2N4.

  7. 3 July 2014 Declaration of solvency

    Category: Insolvency. Type: 4.70. Barcode: A3W7YFB4. Transaction: MzEwMzExODAzMWFkaXF6a2N4.

  8. 3 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3AZSN76. Transaction: MzEwMzExNzg0MGFkaXF6a2N4.

  9. 3 July 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q3AZ6QMJ. Transaction: MzEwMzExNzc1MGFkaXF6a2N4.

  10. 3 July 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A3AZSN6Y. Transaction: MzEwMzExNzY2MGFkaXF6a2N4.

  11. 12 June 2014 Liquidators statement of receipts and payments to 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Insolvency. Type: 4.68. Barcode: A39POAVD. Transaction: MzEwMTgxOTE2NGFkaXF6a2N4.

  12. 10 December 2013 Liquidators statement of receipts and payments to 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Insolvency. Type: 4.68. Barcode: A2MPPN9C. Transaction: MzA5MDQzNTA5OWFkaXF6a2N4.

  13. 7 June 2013 Liquidators statement of receipts and payments to 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Insolvency. Type: 4.68. Barcode: A29IORSW. Transaction: MzA3OTM3NjI0MWFkaXF6a2N4.

  14. 3 December 2012 Liquidators statement of receipts and payments to 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Insolvency. Type: 4.68. Barcode: A1MPH756. Transaction: MzA2ODYxMzMyM2FkaXF6a2N4.

  15. 8 June 2012 Liquidators statement of receipts and payments to 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Insolvency. Type: 4.68. Barcode: A1A888LV. Transaction: MzA1ODgzMDE1OWFkaXF6a2N4.

  16. 16 December 2011 Liquidators statement of receipts and payments to 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Insolvency. Type: 4.68. Barcode: A0O017CH. Transaction: MzA0OTEwMjQ3NWFkaXF6a2N4.

  17. 2 June 2011 Liquidators statement of receipts and payments to 8 May 2011 [View PDF]

    Action Date: 8 May 2011. Category: Insolvency. Type: 4.68. Barcode: ABI3UUHB. Transaction: MzAzODE4NDA5MWFkaXF6a2N4.

  18. 8 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: ACQLHRGL. Transaction: MzAzMTg2MDM4MmFkaXF6a2N4.

  19. 8 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ACQLGRGK. Transaction: MzAzMTg2MDI2MmFkaXF6a2N4.

  20. 15 December 2010 Liquidators statement of receipts and payments to 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Insolvency. Type: 4.68. Barcode: A3OW4PTJ. Transaction: MzAyODg1NTA2NGFkaXF6a2N4.

  21. 2 December 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3W7ZFB5. Transaction: MzAwNDEyMDUwNWFkaXF6a2N4.

  22. 2 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDEyMDM5MmFkaXF6a2N4.

  23. 1 December 2009 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3W7YFB4. Transaction: MzAwNDA1MDI5OGFkaXF6a2N4.

  24. 9 November 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AF2G0EN8. Transaction: MzAwMjQ0MDI3M2FkaXF6a2N4.

  25. 9 November 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjQ0MDEzNWFkaXF6a2N4.

  26. 9 November 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjQzOTQ3N2FkaXF6a2N4.

  27. 9 November 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjQzOTMwNGFkaXF6a2N4.

  28. 9 November 2009 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AF2GDENL. Transaction: MzAwMjQzOTEwMGFkaXF6a2N4.

  29. 11 July 2009 Return made up to 25/06/09; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV3V2BFV. Transaction: MjAzNjk2MzQ1MGFkaXF6a2N4.

  30. 11 July 2009 Director's change of particulars / terence mahony / 16/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AV3VABF3. Transaction: MjAzNjk2MzM0NmFkaXF6a2N4.

  31. 2 December 2008 Gbp ic 789750/651008.03\06/10/08\gbp sr [email protected]=138741.97\ [View PDF]

    Category: Capital. Type: 169. Barcode: A9CQO57L. Transaction: MjAxOTE2MTcxMmFkaXF6a2N4.

  32. 17 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODE3MzYzMmFkaXF6a2N4.

  33. 10 November 2008 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJYXU4N9. Transaction: MjAxNzY5NzA5NWFkaXF6a2N4.

  34. 28 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjA1NTE5NGFkaXF6a2N4.

  35. 22 May 2008 Return made up to 14/05/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8X6EZXV. Transaction: MjAwNTkxOTUxOWFkaXF6a2N4.

  36. 30 November 2007 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3NTcwNWFkaXF6a2N4.

  37. 30 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODk3NTQzM2FkaXF6a2N4.

  38. 22 May 2007 Return made up to 14/05/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQyMjc4MGFkaXF6a2N4.

  39. 20 December 2006 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2NDkzOWFkaXF6a2N4.

  40. 20 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDM2NDk3MmFkaXF6a2N4.

  41. 15 June 2006 Return made up to 14/05/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc1OTAzOWFkaXF6a2N4.

  42. 18 November 2005 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4NzYyNzA2NmFkaXF6a2N4.

  43. 18 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDAwNTc2N2FkaXF6a2N4.

  44. 7 June 2005 Return made up to 14/05/05; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAxMDYxMmFkaXF6a2N4.

  45. 17 December 2004 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzOTQzMzQ3M2FkaXF6a2N4.

  46. 17 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjU0NTM3MGFkaXF6a2N4.

  47. 29 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzQxNzA2MGFkaXF6a2N4.

  48. 18 June 2004 Return made up to 14/05/04; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzYxODA4NmFkaXF6a2N4.

  49. 11 December 2003 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxODYyMTExNGFkaXF6a2N4.

  50. 2 June 2003 Return made up to 14/05/03; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTI3NjUyOGFkaXF6a2N4.

  51. 23 October 2002 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxMDE0NTMxNmFkaXF6a2N4.

  52. 14 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDM5MTkxN2FkaXF6a2N4.

  53. 27 May 2002 Return made up to 14/05/02; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU0MDM3NGFkaXF6a2N4.

  54. 27 September 2001 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyOTU0MDE3OGFkaXF6a2N4.

  55. 27 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzYzNjUxN2FkaXF6a2N4.

  56. 21 May 2001 Return made up to 14/05/01; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY0NzM4MmFkaXF6a2N4.

  57. 6 February 2001 Notice of intention to trade as an investment co. [View PDF]

    Category: Incorporation. Type: 266(1). Transaction: MDEyODUzNDgxMWFkaXF6a2N4.

  58. 3 January 2001 £ ic 793000/789750 07/12/00 £ sr 325000@.01=3250 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwODM4MzM5N2FkaXF6a2N4.

  59. 5 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTcwMjIxM2FkaXF6a2N4.

  60. 27 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTk2MzU5NmFkaXF6a2N4.

  61. 27 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTMzNDM2NmFkaXF6a2N4.

  62. 21 September 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyMDM0MTEzN2FkaXF6a2N4.

  63. 31 May 2000 Return made up to 14/05/00; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQxNjE0OGFkaXF6a2N4.

  64. 9 May 2000 £ ic 795001/793001 11/04/00 £ sr 200000@.01=2000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4NDQyNjczOGFkaXF6a2N4.

  65. 7 January 2000 £ ic 800001/795001 23/11/99 £ sr 500000@.01=5000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwOTcxMzY2MmFkaXF6a2N4.

  66. 5 October 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE1NTE2Nzk3MWFkaXF6a2N4.

  67. 21 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTU1NDM4MGFkaXF6a2N4.

  68. 23 May 1999 Return made up to 14/05/99; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE3Nzc2M2FkaXF6a2N4.

  69. 23 September 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5MTAzMDM4MGFkaXF6a2N4.

  70. 23 September 1998 Ad 22/06/98--------- £ si 80000034@.01=800000 £ ic 1/800001 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA4OTk2MzI3MmFkaXF6a2N4.

  71. 4 August 1998 Certificate of reduction of share premium

    Category: Capital. Type: CERT19. Transaction: MDE1MDE3OTU4NmFkaXF6a2N4.

  72. 4 August 1998 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Transaction: MDAzNTI3MzY1M2FkaXF6a2N4.

  73. 4 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzE4MzA1N2FkaXF6a2N4.

  74. 12 June 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzE3NDAyMmFkaXF6a2N4.

  75. 12 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTQzMDU0MmFkaXF6a2N4.

  76. 12 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzc5NDg4NGFkaXF6a2N4.

  77. 5 June 1998 Listing of particulars [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDEwMjIwNDEzNGFkaXF6a2N4.

  78. 1 June 1998 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDA3ODQ2NjEwN2FkaXF6a2N4.

  79. 1 June 1998 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDAyOTc4MjE4MWFkaXF6a2N4.

  80. 26 May 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjEyNzA5NGFkaXF6a2N4.

  81. 26 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTIyODc0MmFkaXF6a2N4.

  82. 26 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjc5NDkwMWFkaXF6a2N4.

  83. 14 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTc5MDAwOGFkaXF6a2N4.

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