Advent Worldwide Distribution Limited

Company Registration Number: 04746165

Company registered in England and Wales

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Advent Worldwide Distribution Limited is a Private Company Limited by Shares first registered on 28 April 2003. Its current registered address is in Castle Donington, Derbyshire.

Registered Address

SKY VIEW ARGOSY ROAD
EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBYSHIRE
DE74 2SA

There are 232 companies currently registered at this postcode, including this one.

All companies at DE74 2SA

Registration Data

Company Number

04746165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2004

Accounts Next Due

28 February 2006

Returns Last Made Up

28 April 2007

Returns Next Due

26 May 2008

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • FIRST MIDLANDS LIMITED, active until 20 May 2003

Company Officers

  • HAMMOND, Patrick Michael

    Secretary

    Appointed on 24 May 2007

     

    26
    Falcon Street
    Douglas
    Isle Of Man
    IM2 3HA

  • PRINCE, David John

    Director

    Appointed on 21 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Bramble Barn
    Milton Grange Main Street
    Milton
    Derbyshire
    DE65 6EF

  • WALTON, Sarah

    Secretary

    Appointed on 16 June 2004

    Resigned on 24 May 2007

    11 Pargate Close
    Ripley
    Derbyshire
    DE5 8JU

  • ARGUS NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2003

    Resigned on 16 June 2004

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

  • CARVELL, Lee Alan

    Director

    Appointed on 1 March 2006

    Resigned on 21 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    6 Almond Grove
    Newhall
    Swadlincote
    Derbyshire
    DE11 0RD

  • HAMMOND, Patrick

    Director

    Appointed on 19 May 2003

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    42 Dovecliff Road
    Rolleston On Dove
    Burton On Trent
    Staffordshire
    DE13 9AU

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2003

    Resigned on 19 May 2003

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MTU0NTE3N2FkaXF6a2N4.

  2. 9 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMDYwOTQ0N2FkaXF6a2N4.

  3. 25 August 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyOTU1MjA5OGFkaXF6a2N4.

  4. 25 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTE5ODg2MWFkaXF6a2N4.

  5. 18 December 2014 Notice of a court order ending Administration [View PDF]

    Category: Insolvency. Type: 2.33B. Barcode: Q3MMTKQ3. Transaction: MzExMzc4Njg1MmFkaXF6a2N4.

  6. 26 November 2014 Administrator's progress report to 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Insolvency. Type: 2.24B. Barcode: A3L3KM4W. Transaction: MzExMjE3NDA3OGFkaXF6a2N4.

  7. 21 July 2014 Administrator's progress report to 14 June 2014 [View PDF]

    Action Date: 14 June 2014. Category: Insolvency. Type: 2.24B. Barcode: A3C4P4GI. Transaction: MzEwNDA3OTM3MWFkaXF6a2N4.

  8. 17 July 2014 Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Address. Type: AD01. Barcode: A3BUH4YO. Transaction: MzEwMzkyMjMwM2FkaXF6a2N4.

  9. 11 February 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A319GKMZ. Transaction: MzA5NDMxMTk5MmFkaXF6a2N4.

  10. 9 January 2014 Administrator's progress report to 14 December 2013 [View PDF]

    Action Date: 14 December 2013. Category: Insolvency. Type: 2.24B. Barcode: A2Z47QYH. Transaction: MzA5MjM0NDQzOWFkaXF6a2N4.

  11. 11 November 2013 Administrator's progress report to 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Insolvency. Type: 2.24B. Barcode: A2KSET6J. Transaction: MzA4ODU2MjY5OWFkaXF6a2N4.

  12. 17 January 2013 Administrator's progress report to 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Insolvency. Type: 2.24B. Barcode: A1ZWTI1M. Transaction: MzA3MTI3NDg4M2FkaXF6a2N4.

  13. 4 July 2012 Administrator's progress report to 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Insolvency. Type: 2.24B. Barcode: A1C5K1V7. Transaction: MzA2MDIzOTI1NmFkaXF6a2N4.

  14. 3 July 2012 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A1C5K1UR. Transaction: MzA2MDE4MzA5MWFkaXF6a2N4.

  15. 20 January 2012 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A10SI79S. Transaction: MzA1MTA3MzIyNGFkaXF6a2N4.

  16. 18 January 2012 Administrator's progress report to 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Insolvency. Type: 2.24B. Barcode: A10IB1FL. Transaction: MzA1MDkxOTc1M2FkaXF6a2N4.

  17. 15 July 2011 Administrator's progress report to 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Insolvency. Type: 2.24B. Barcode: AU4FIVTT. Transaction: MzA0MDUwMDU0OWFkaXF6a2N4.

  18. 29 December 2010 Administrator's progress report to 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Insolvency. Type: 2.24B. Barcode: AX39FQ5T. Transaction: MzAyOTQzNDQ0N2FkaXF6a2N4.

  19. 14 December 2010 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A2Y2GPUB. Transaction: MzAyODc5NTIyM2FkaXF6a2N4.

  20. 23 July 2010 Administrator's progress report to 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Insolvency. Type: 2.24B. Barcode: A3IGPLO9. Transaction: MzAyMDA3Mjg0NGFkaXF6a2N4.

  21. 24 May 2010 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AUUVYK5G. Transaction: MzAxNjE1MzU4NmFkaXF6a2N4.

  22. 23 February 2010 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A4DP7HNR. Transaction: MzAwOTk5OTY4NWFkaXF6a2N4.

  23. 4 February 2010 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A98F7H2W. Transaction: MzAwODcwMjU4NWFkaXF6a2N4.

  24. 12 January 2010 Registered office address changed from 2 Milton Grange Main Street Milton Derbyshire DE65 6EF on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Address. Type: AD01. Barcode: ATOL8FZY. Transaction: MzAwNjg4MjQ3NmFkaXF6a2N4.

  25. 22 December 2009 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: ATOL9FZZ. Transaction: MzAwNTQ3MjQwMWFkaXF6a2N4.

  26. 10 February 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAyNTM1NDU4N2FkaXF6a2N4.

  27. 23 January 2009 Secretary's change of particulars / patrick hammond / 19/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGMIW6QM. Transaction: MjAyNDA4MTc0M2FkaXF6a2N4.

  28. 20 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMjc4NTY1M2FkaXF6a2N4.

  29. 15 February 2008 Registered office changed on 15/02/08 from: 12B faraday court centrum 100 burton on trent staffordshire DE14 2WX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUzMjEzOWFkaXF6a2N4.

  30. 22 July 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY0MDMyMmFkaXF6a2N4.

  31. 19 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk1OTQyMmFkaXF6a2N4.

  32. 29 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA3MjQwNWFkaXF6a2N4.

  33. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5MDU3N2FkaXF6a2N4.

  34. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ5MTI5NWFkaXF6a2N4.

  35. 2 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ5OTM3NmFkaXF6a2N4.

  36. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg2OTQ4NWFkaXF6a2N4.

  37. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA3MzExMGFkaXF6a2N4.

  38. 1 March 2006 Registered office changed on 01/03/06 from: ground floor 15K imex business park burton house shobnall road burton on trent staffordshire DE14 2AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODIyOTAzNWFkaXF6a2N4.

  39. 27 February 2006 Accounting reference date extended from 30/04/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODE4NjMzOWFkaXF6a2N4.

  40. 28 June 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjMyMDI0NGFkaXF6a2N4.

  41. 22 April 2005 Registered office changed on 22/04/05 from: 42 dovecliff road rolleston on dove burton on trent staffordshire DE13 9AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTgxNTA0MmFkaXF6a2N4.

  42. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNzgyOTE0MGFkaXF6a2N4.

  43. 22 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjcwNjcyM2FkaXF6a2N4.

  44. 22 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA1MzQ3NWFkaXF6a2N4.

  45. 27 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM2NjA5MWFkaXF6a2N4.

  46. 23 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY4OTQwMWFkaXF6a2N4.

  47. 22 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY2ODI5NmFkaXF6a2N4.

  48. 20 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjY2NDQyOGFkaXF6a2N4.

  49. 28 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQwNzM0NmFkaXF6a2N4.

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