Advantage Designs Limited

Company Registration Number: 04168922

Company registered in England and Wales

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Advantage Designs Limited is a Private Company Limited by Shares first registered on 27 February 2001. Its current registered address is in London.

Registered Address

MOORFIELDS CORPORATE RECOVERY LIMITED
88 WOOD STREET
LONDON
EC2V 7QF

There are 222 companies currently registered at this postcode, including this one.

All companies at EC2V 7QF

Registration Data

Company Number

04168922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

27 February 2014

Returns Next Due

27 March 2015

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1,586,131£1,074,565£9,378£638,872£587,471
of which Cash £29,487£21£72,542£142£1,741
Total Assets £1,586,131£1,074,565£9,378£638,872£587,471
Current Liabilities £1,533,500£962,038£465,363£709,398£834,961
Net Current Assets £52,631£112,527£-455,985£-70,526£-247,490
Total Net Worth £183,018£113,571£2,423£-154,665£-295,240

Previous Names

No previous names

Company Officers

  • ROBERTS, Jayne Marie

    Secretary

    Appointed on 6 March 2001

     

    1 Ogley Vale
    Burntwood
    Staffordshire
    WS7 9DL

  • CHAPMAN, John David

    Director

    Appointed on 6 March 2001

     

    Nationality: British

    Occupation: Furniture Manufacture

    Month of birth: November 1970

    6 Grange Court
    Hixon
    Staffordshire
    ST18 0GQ

  • ROBERTS, Jayne Marie

    Director

    Appointed on 6 March 2001

     

    Nationality: British

    Occupation: Furniture Manufacture

    Month of birth: June 1965

    1 Ogley Vale
    Burntwood
    Staffordshire
    WS7 9DL

  • ROBERTS, John Henry

    Director

    Appointed on 6 March 2001

     

    Nationality: British

    Occupation: Furniture Manufacture

    Month of birth: June 1958

    1 Ogley Vale
    Burntwood
    Staffordshire
    WS7 9DL

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 2001

    Resigned on 6 March 2001

    72 New Bond Street
    London
    W1S 1RR

  • FINNEGAN, Andrew David

    Director

    Appointed on 6 March 2001

    Resigned on 13 October 2005

    Nationality: British

    Occupation: Furniture Manufacture

    Month of birth: November 1963

    35 Chelthorn Way
    Hillfield
    Solihull
    West Midlands
    B91 3FW

  • WHEATLEY, John Stefan

    Director

    Appointed on 1 October 2004

    Resigned on 14 January 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1951

    Carters Hill House
    Pumphouse Lane
    Hanbury
    Bromsgrove
    Worcestershire
    B60 4BX
    United Kingdom

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 February 2001

    Resigned on 6 March 2001

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 June 2017 Liquidators statement of receipts and payments to 21 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Insolvency. Type: LIQ03. Barcode: A68LNGCB. Transaction: MzE3ODc2NDM1M2FkaXF6a2N4.

  2. 1 July 2016 Liquidators statement of receipts and payments to 21 May 2016 [View PDF]

    Action Date: 21 May 2016. Category: Insolvency. Type: 4.68. Barcode: A59X04EX. Transaction: MzE1MjEyNDY3N2FkaXF6a2N4.

  3. 12 June 2015 Administrator's progress report to 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Insolvency. Type: 2.24B. Barcode: A48VYTDD. Transaction: MzEyNTAxOTczMWFkaXF6a2N4.

  4. 11 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A48QVTBM. Transaction: MzEyNDk2NDk5MWFkaXF6a2N4.

  5. 22 May 2015 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A47GZDRE. Transaction: MzEyMzcxNDIyNGFkaXF6a2N4.

  6. 22 January 2015 Administrator's progress report to 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Insolvency. Type: 2.24B. Barcode: A3Z8FUCW. Transaction: MzExNTg2NjM5MWFkaXF6a2N4.

  7. 17 October 2014 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A3I6EJQQ. Transaction: MzEwOTYxMzAyMWFkaXF6a2N4.

  8. 14 August 2014 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A3DWPCT6. Transaction: MzEwNTYxMTc0MGFkaXF6a2N4.

  9. 1 August 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A3CWYC0Y. Transaction: MzEwNDg2NTI3NWFkaXF6a2N4.

  10. 1 July 2014 Registered office address changed from Cromwell House Mill Street Cannock Staffs WS11 0DP on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: A3AS4289. Transaction: MzEwMjk2MjE3N2FkaXF6a2N4.

  11. 30 June 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A3AS4281. Transaction: MzEwMjg4MjY1MGFkaXF6a2N4.

  12. 20 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X3410FC1. Transaction: MzA5NjYyMTQwOGFkaXF6a2N4.

  13. 18 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AR7XUJ. Transaction: MzA3OTk1MDExM2FkaXF6a2N4.

  14. 9 May 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X2810SQY. Transaction: MzA3NzcwNTU1M2FkaXF6a2N4.

  15. 29 January 2013 Termination of appointment of John Wheatley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X211YCKX. Transaction: MzA3MTg5NTA1MGFkaXF6a2N4.

  16. 8 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EI8QA8. Transaction: MzA2MjEyNjc4OGFkaXF6a2N4.

  17. 30 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1A0VEEG. Transaction: MzA1ODM4OTc4MGFkaXF6a2N4.

  18. 6 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X1458RX4. Transaction: MzA1MzY0NzI2M2FkaXF6a2N4.

  19. 6 March 2012 Director's details changed for John Stefan Wheatley on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X1458RWW. Transaction: MzA1MzY0NzEzMGFkaXF6a2N4.

  20. 11 August 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XGG6IWLY. Transaction: MzA0MTk2NDg0NGFkaXF6a2N4.

  21. 11 August 2011 Director's details changed for John Henry Roberts on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XGG6HWLX. Transaction: MzA0MTk2NDcxOWFkaXF6a2N4.

  22. 11 August 2011 Director's details changed for Mrs Jayne Marie Roberts on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XGG6GWLW. Transaction: MzA0MTk2NDcxN2FkaXF6a2N4.

  23. 11 August 2011 Director's details changed for John David Chapman on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XGG6FWLV. Transaction: MzA0MTk2NDcxNWFkaXF6a2N4.

  24. 11 August 2011 Secretary's details changed for Jayne Marie Roberts on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH03. Barcode: XGG6EWLU. Transaction: MzA0MTk2NDcxMGFkaXF6a2N4.

  25. 2 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XD7CVWCW. Transaction: MzA0MTQ0NTcxNmFkaXF6a2N4.

  26. 27 July 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APWX3W6X. Transaction: MzA0MTIyNjU4MmFkaXF6a2N4.

  27. 16 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3UZBLNP. Transaction: MzAxOTY2MzMwM2FkaXF6a2N4.

  28. 18 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: AU8SEIDD. Transaction: MzAxMTc2NDQ0MGFkaXF6a2N4.

  29. 15 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6T4KHGU. Transaction: MzAwOTQ0Mzk4N2FkaXF6a2N4.

  30. 27 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE1KA8G7. Transaction: MjAyOTIyMDgyNWFkaXF6a2N4.

  31. 27 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE91N8G9. Transaction: MjAyOTE5ODc2OWFkaXF6a2N4.

  32. 3 July 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGUOK12V. Transaction: MjAwODM2NDUxMmFkaXF6a2N4.

  33. 9 May 2008 Registered office changed on 09/05/2008 from vision house unit 124 anglesly business park littleworth road hednesford staffordshire WS12 5NR [View PDF]

    Category: Address. Type: 287. Barcode: AI8LRZJU. Transaction: MjAwNTA3ODU0MmFkaXF6a2N4.

  34. 18 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AI9AYY4B. Transaction: MjAwMTY2NTU3MWFkaXF6a2N4.

  35. 30 November 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4ODk5MTIzNWFkaXF6a2N4.

  36. 14 May 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEwNTI5OGFkaXF6a2N4.

  37. 2 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDM4NjMxNWFkaXF6a2N4.

  38. 20 April 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk3MzU0NGFkaXF6a2N4.

  39. 6 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzc2NjYxM2FkaXF6a2N4.

  40. 1 November 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDg4NzgyMmFkaXF6a2N4.

  41. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA3MjkwNWFkaXF6a2N4.

  42. 8 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjExNTkyMWFkaXF6a2N4.

  43. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDk0ODIwOGFkaXF6a2N4.

  44. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTUzMTA4NmFkaXF6a2N4.

  45. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM5Mzc1NWFkaXF6a2N4.

  46. 17 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYwNzYxMmFkaXF6a2N4.

  47. 26 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3OTEwMjEzM2FkaXF6a2N4.

  48. 11 March 2003 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTI1MTk4NWFkaXF6a2N4.

  49. 7 March 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMzc1MDY3OGFkaXF6a2N4.

  50. 2 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU3NjU0NmFkaXF6a2N4.

  51. 29 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzg2MDM1N2FkaXF6a2N4.

  52. 16 June 2002 Ad 06/03/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTIwOTIyMmFkaXF6a2N4.

  53. 16 June 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTI1OTI2MGFkaXF6a2N4.

  54. 16 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTY2NTI4NGFkaXF6a2N4.

  55. 16 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTE1ODE2OGFkaXF6a2N4.

  56. 15 June 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI3Njc0N2FkaXF6a2N4.

  57. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQzODMzM2FkaXF6a2N4.

  58. 9 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjIxNzQyMmFkaXF6a2N4.

  59. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzcyMTU0OWFkaXF6a2N4.

  60. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzgyMjQzOGFkaXF6a2N4.

  61. 30 March 2001 Registered office changed on 30/03/01 from: 6 castlecraft norton canes cannock staffordshire WS11 3WS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzg0NjQ2NWFkaXF6a2N4.

  62. 9 March 2001 Registered office changed on 09/03/01 from: suite 27048 72 new bond street london W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTc3MTcyMGFkaXF6a2N4.

  63. 9 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUyMjYzOGFkaXF6a2N4.

  64. 9 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDA3MzQ0M2FkaXF6a2N4.

  65. 27 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTE3NDE5NWFkaXF6a2N4.

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