Advansis Limited

Company Registration Number: 05612474

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advansis Limited is a Private Company Limited by Shares first registered on 4 November 2005. Its current registered address is in Lytham ST. Annes, Lancashire.

Registered Address

284 CLIFTON DRIVE SOUTH
LYTHAM ST. ANNES
LANCASHIRE
FY8 1LH

There are 603 companies currently registered at this postcode, including this one.

All companies at FY8 1LH

Registration Data

Company Number

05612474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2008

Accounts Next Due

28 February 2010

Returns Last Made Up

4 November 2008

Returns Next Due

2 December 2009

Mortgages

None

Financial Summary

200820072006
Fixed Assets £0£0£0
Current Assets £99,933£171,629£0
of which Cash £11,350£88,867£0
Total Assets £99,933£171,629£0
Current Liabilities £102,979£126,003£0
Net Current Assets £-3,046£45,626£0
Total Net Worth £1,731£51,176£0

Previous Names

No previous names

Company Officers

  • DARLEY, Andrew James

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Develpment Manager

    Month of birth: September 1975

    57 Warwick Road
    Upton
    Merseyside
    CH49 6NF

  • MELLING, Trevor

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: January 1960

    2 General Drive
    Liverpool
    L12 4ZB

  • DIBBERT, Clare

    Secretary

    Appointed on 1 February 2006

    Resigned on 4 December 2008

    29 Maureen Walk
    Liverpool
    Merseyside
    L10 4XZ

  • SMALL FIRMS SECRETARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 November 2005

    Resigned on 1 February 2006

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

  • SMALL FIRMS DIRECT SERVICES LIMITED

    Corporate Director

    Appointed on 4 November 2005

    Resigned on 1 February 2006

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 11 November 2011 Registered office address changed from Tarbock Hall Lodge Ox Lane, Tarbock Prescot Merseyside L35 1QA on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Address. Type: AD01. Barcode: AOH90Z4R. Transaction: MzA0NzAxNTEwMGFkaXF6a2N4.

  2. 7 July 2011 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: AXFUVVJP. Transaction: MzA0MDA2MjQzMmFkaXF6a2N4.

  3. 8 June 2010 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AYFXPKE7. Transaction: MzAxNzE1MDIwOWFkaXF6a2N4.

  4. 8 June 2010 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: ANNZMKJ8. Transaction: MzAxNzE0OTUyN2FkaXF6a2N4.

  5. 16 April 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxMzU2ODUzMGFkaXF6a2N4.

  6. 9 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMDIxNDgyM2FkaXF6a2N4.

  7. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2R4U8MI. Transaction: MjAyOTUzODczN2FkaXF6a2N4.

  8. 17 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODI0Mzk0MmFkaXF6a2N4.

  9. 16 March 2009 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDPJ87V. Transaction: MjAyODIyMTQ5N2FkaXF6a2N4.

  10. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNzE3MTI4MmFkaXF6a2N4.

  11. 9 December 2008 Appointment terminated secretary clare dibbert [View PDF]

    Category: Officers. Type: 288b. Barcode: A4T4Q5FL. Transaction: MjAxOTY3NDA0OWFkaXF6a2N4.

  12. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQODXYH0. Transaction: MjAwMjMzMDM2M2FkaXF6a2N4.

  13. 20 November 2007 Return made up to 04/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODU0MTQzOGFkaXF6a2N4.

  14. 28 June 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUxNzA4N2FkaXF6a2N4.

  15. 30 May 2007 Accounting reference date shortened from 31/03/07 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDg2NzkxMGFkaXF6a2N4.

  16. 20 February 2007 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjM4MTU4NmFkaXF6a2N4.

  17. 12 February 2007 Registered office changed on 12/02/07 from: 1 melrose place kendal LA9 4BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjA3NDU5MmFkaXF6a2N4.

  18. 30 January 2007 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYxMTQ4M2FkaXF6a2N4.

  19. 26 April 2006 Registered office changed on 26/04/06 from: 298 kensington liverpool L7 2RN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTU2Mzg1NmFkaXF6a2N4.

  20. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIyODA3OWFkaXF6a2N4.

  21. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI5MzY3MGFkaXF6a2N4.

  22. 8 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMyMjYwNmFkaXF6a2N4.

  23. 9 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ5MjY3NmFkaXF6a2N4.

  24. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgzNzYzNWFkaXF6a2N4.

  25. 1 February 2006 Registered office changed on 01/02/06 from: the meridian, 4 copthall house station square coventry west midlands CV1 2FL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODc0ODU3MmFkaXF6a2N4.

  26. 4 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjg0MDk1NmFkaXF6a2N4.

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54.198.52.8 Sun, 24 Sep 2017 04:40:38 +0100