ADVANCED NEW TECHNOLOGIES LIMITED

Liquidation (when checked on 9 Aug 2016)

Address

ADVANCED NEW TECHNOLOGIES LIMITED
STATION HOUSE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
(473 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 9 Aug 2016)
Annual Return Overdue (checked on 9 Aug 2016)
Company Registration No.:
03938564
Incorporation Date:
2 Mar 2000
Financial Year End:
31 Dec
Capital:
£8,721,166.00 on 24 Apr 2015
For period ending:
31 Dec 2013
Filed on:
18 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Mar 2015
Filed on:
24 Apr 2015
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Information correct as of: 9 Aug 2016 - Check for updates

Map


Notices published in the Gazette

9 Oct 2015

ADVANCED NEW TECHNOLOGIES LIMITED (Company Number 03938564) Registered office: Office G039, 1000 Lakeside, Western Road, Portsmouth, Hampshire PO6 3EZ Principal trading address: Office G039, 1000 Lakeside, Western Road, Portsmouth, Hampshire PO6 3EZ At a General Meeting of the above-named Company, duly convened and held at Wartsila FUNA International GbmH of Stedinger Strasse 11, 26723 Emden, Germany on 29 September 2015, the following subjoined Special Resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. “That the Company be wound up voluntarily”; and 2. “That Gerald Irwin of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up”. Office Holder Number: 8753 Tel No: 0121 321 1700 Jens Thorsten Oliver Suelflow, Director

9 Oct 2015

ADVANCED NEW TECHNOLOGIES LIMITED (Company Number 03938564) Registered office: Office G039, 1000 Lakeside, Western Road, Portsmouth, Hampshire PO6 3EZ Principal trading address: Office G039, 1000 Lakeside, Western Road, Portsmouth, Hampshire PO6 3EZ The Insolvency Act 1986 I, Gerald Irwin, of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, hereby give notice that on 29 September 2015, I was appointed Liquidator of the above named Company, by its Members. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator of the above Company intends to make a first and final distribution to creditors. Creditors of the above mentioned Company are therefore required, on or before 13 November 2015, to send to me their full names and addresses and full particulars of their debts or claims and if so required by notice in writing from me, are personally or by their solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of such distribution made before such debts are proved. All known creditors have been, or will be, paid in full but if any persons consider that they have claims against the Company they should send in full details forthwith. For further details contact Gerald Irwin or John Pearson at Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Tel No: 0121 321 1700 / Fax No: 0121 321 1701. Email address: mail@irwinuk.net Gerald Irwin (IP No. 8753), Liquidator 2 October 2015

9 Oct 2015

Name of Company: ADVANCED NEW TECHNOLOGIES LIMITED Company Number: 03938564 Registered office: Office G039, 1000 Lakeside, Western Road, Portsmouth, Hampshire PO6 3EZ Principal trading address: Office G039, 1000 Lakeside, Western Road, Portsmouth, Hampshire PO6 3EZ Nature of Business: The Design and Installation of Electronic Systems for Super Yachts Type of Liquidation: Members Gerald Irwin, Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Tel No: 0121 321 1700 Office Holder Number: 8753. Date of Appointment: 29 September 2015 By whom Appointed: Members

Recently Filed Documents - 98 available


Directors and Secretaries

Jens Suelflow
1 Oct 2012 ⇒ Present ( 3 Years ) Director

Previous Company Names

AMAZING NEW TECHNOLOGY LTD.
Changed 1 Mar 2004

Previous Addresses

C/O OFFICE G039
1000 LAKESIDE
WESTERN ROAD
PORTSMOUTH
HAMPSHIRE
PO6 3EZ
Changed 16 Oct 2015

47A STOCKHOLM ROAD
HULL
EAST YORKSHIRE
HU7 0XW
Changed 1 Jun 2011

72 LAIRGATE
BEVERLEY
EAST YORKSHIRE HU17 8EU
Changed 17 Dec 2003


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.advancednewtechnologies.co.uk
www.advancednewtechnologies.com
www.advancednewtechnologies.active
www.advancednewtechnologies.business
www.advancednewtechnologies.org
www.advancednewtechnologies.org.uk
www.advancednewtechnologies.office

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 9 Aug 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 18 Jul 2014 7
31 Dec 2012 16 Dec 2013 12
31 Dec 2011 24 Apr 2013 16
31 Dec 2010 6 Oct 2011 10
30 Sep 2009 15 Jul 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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  • Balance Sheet
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