ADVANCE MATERIALS LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

ADVANCE MATERIALS LIMITED
41 EAST HATLEY
SANDY
BEDFORDSHIRE
SG19 3JA
Phone: 01767 604 951
Phone: 01767 652 140
Fax: 01767 652 937
Web:
Classification:

Book publishing

Other software publishing

Legal Information

Company Registration No.:
08184088
Incorporation Date:
17 Aug 2012
Financial Year End:
31 Dec
Capital:
£1,000.00 on 13 Sep 2015
For period ending:
31 Dec 2015
Filed on:
1 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Aug 2015
Filed on:
13 Sep 2015
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £207,735 £47,466 £63,434
Debtors: £25,000 £31,273 £15,305
Creditors due within one year: £112 £33,205 £38,125
Total Assets less Current Liabilities: £232,623 £76,573 £101,991
Shareholders Funds / Net Worth: £232,623 £265,874 £535,697
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

25 Oct 2016

ADVANCE MATERIALS LIMITED (Company Number 08184088) Registered office: 41, East Hatley, Sandy, Beds SG19 3JA Principal trading address: N/A Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 30 November 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 5 August 2016. Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin. David Thorniley, Liquidator 19 October 2016

26 Aug 2016

ADVANCE MATERIALS LIMITED (Company Number 08184088) Registered office: 41 East Hatley, Sandy, Beds, SG19 3JA Principal trading address: N/A Notice is hereby given that the following resolutions were passed on 05 August 2016, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.” For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin Jennifer Louise Ollerenshaw, Chairman 22 August 2016

26 Aug 2016

ADVANCE MATERIALS LIMITED (Company Number 08184088) Registered office: 41 East Hatley, Sandy, Beds, SG19 3JA Principal trading address: N/A Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 16 September 2016 by sending to the undersigned David Thorniley of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 05 August 2016 Office Holder details: David Thorniley,(IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP. For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin David Thorniley, Liquidator 22 August 2016

26 Aug 2016

Company Number: 08184088 Name of Company: ADVANCE MATERIALS LIMITED Nature of Business: Educational publisher Type of Liquidation: Members Registered office: 41 East Hatley, Sandy, Beds, SG19 3JA Principal trading address: N/A David Thorniley,(IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP. For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin Date of Appointment: 05 August 2016 By whom Appointed: Members

Recently Filed Documents - 9 available


Directors and Secretaries

Jennifer Ollerenshaw
17 Aug 2012 ⇒ Present ( 4 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.advancematerials.book
www.advancematerials.community
www.advancematerials.active
www.advancematerials.booking
www.advancematerials.software
www.advancematerials.org.uk
www.advancematerials.org

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
2 May 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 1 Apr 2016 4
31 Dec 2014 13 Sep 2015 9
31 Dec 2013 15 Apr 2014 4
31 Dec 2013 31 Dec 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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9 other company documents are available

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