ADVENT COLOUR LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

ADVENT COLOUR LIMITED
NEW CHARTFORD HOUSE
CENTURION WAY
CLECKHEATON
WEST YORKSHIRE
BD19 3QB
(361 companies also use this postcode)

Classification:

Manufacture of paper stationery

Legal Information

Annual Return Overdue (checked on 1 Oct 2016)
Company Registration No.:
03579374
Incorporation Date:
5 Jun 1998
Financial Year End:
31 Mar
Capital:
£100.00 on 7 Jun 2013
For period ending:
31 Mar 2013
Filed on:
30 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Jun 2013
Filed on:
7 Jun 2013
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Map


Notices published in the Gazette

11 May 2016

ADVENT COLOUR LIMITED (Company Number 03579374) Registered office: New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB Principal trading address: East Partway, Andover, Hampshire SP10 3LU NOTICE IS HEREBY GIVEN that a final meeting of the members of Advent Colour Limited will be held at 10.00 am on 13 July 2016, to be followed at 10:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of showing how the winding up has been conducted and property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of them. A proxy holder need not be a member or creditor. The following resolutions will be considered at the creditors' meeting: 1. That the Joint Liquidators final report and receipts and payments account be and are hereby approved. 2. That the Joint Liquidators receive their release and discharge. 3. In the event of realisations being achieved after the Joint Liquidators release, the former Joint Liquidators are authorised to defray any unpaid time costs or disbursements properly authorised from such realisations. Proxies to be used at the meetings must be returned to the offices of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB no later than 12 noon on the working day immediately before the meetings. Office Holder Details: Christopher Wood and Andrew John Waudby (IP numbers 9571 and 14390) of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB. Date of Appointment: 24 June 2015. Further information about this case is available from Michelle Pashley at the offices of BHP Clough Corporate Solutions LLP on 01274 868970 or at admin@bhpccs.co.uk. Christopher Wood and Andrew John Waudby , Joint Liquidators 6 May 2016

7 Jul 2015

Company Number: 03579374 Name of Company: ADVENT COLOUR LIMITED Nature of Business: The provision of colour printing services Type of Liquidation: Creditors’ Voluntary Liquidation Registered office: 14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire SO14 3EX Principal trading address: East Portway, Andover, Hampshire SP10 3LU Christopher Wood and Andrew John Waudby of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB Office Holder Numbers: 9571 and 14390. Date of Appointment: 24 June 2015 By whom Appointed: Creditors. Previous Liquidators: At a meeting of the Company’s creditors held on 24 June 2015 Paul Goddard of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton SO14 3EX and Duncan Beat of Baker Tilly Restructuring and Recovery LLP, Salisbury House, 31 Finsbury Circus, London EC2M 5SQ were removed from office. Further information is available from Michelle Pashley, Tel: 01274 868970, Email: michelle.pashley@bhpccs.co.uk

26 May 2015

Name of Company: ADVENT COLOUR LIMITED Company Number: 03579374 Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton SO14 3EX Principal trading address: 19 East Portway Industrial Estate, Andover, Hampshire SP10 3LU Nature of Business: Commercial Printer Type of Liquidation: Creditors Paul Goddard and Duncan Beat, Joint Liquidators of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton SO14 3EX and Baker Tilly Restructuring and Recovery LLP, Salisbury House, 31 Finsbury Circus, London EC2M 5SQ. Contact details: phone on 023 8033 6464 or at info@quantuma.com. Alternative contact- Adam Price of Quantuma LLP on 023 8082 1865 or at adam.price@quantuma.com. Office Holder Numbers: 13592 and 8161. Date of Appointment: 12 May 2015 By whom Appointed: Made pursuant to Schedule B1 to paragraph 83 of the Insolvency Act 1986 PURSUANT TO ARTICLE 95, INSOLVENCY ORDER 1989 AND RULE 4.107, INSOLVENCY RULES 1991

21 May 2014

ADVENT COLOUR LIMITED (Company Number 03579374 ) Registered office: 30 Oxford Street, Southampton, Hampshire, SO14 3DJ Principal trading address: 19 East Portway Industrial Estate, Andover, Hampshire, SP10 3LU Notice is hereby given that an initial meeting of creditors of the above named company is to be held at Holiday Inn Southampton, Herbert Walker Avenue, Southampton, SO15 1HJ on 30 May 2014 at 10.00 am for the purpose of considering the Joint Administrators’ statement of proposals and to consider establishing a creditors’ committee. If no creditors’ committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators’ remuneration. Entitlement to vote - A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Paul Anthony Goddard (IP No 13592 ) and Carl Stuart Jackson (IP No 8860 ), Joint Administrators, Quantuma LLP, 30 Oxford Street, Southampton, SO14 3DJ, telephone no and email address 02380 336464 and info@quantuma.com . Date of Appointment 1 May 2014 Alternative contact for enquiries on proceedings: Adam Price at email: adam.price@quantuma.com or on 02380 821865

8 May 2014

ADVENT COLOUR LIMITED (Company Number 03579374 ) Registered office: Griffins Court, 24-32 London Road, Newbury, Berkshire RG14 1JX Principal trading address: 19 East Portway Industrial Estate, Andover, Hampshire SP10 3LU Nature of Business: Commercial Printer Date of Appointment: 1 May 2014 Carl Jackson (IP No. 8860 ) and Paul Goddard (IP No. 13592 ), Joint Administrators both of Quantuma LLP, 30 Oxford Street, Southampton SO14 2DJ . Telephone: 02380 336464 . Email: info@quantuma.com . Alternative contact for enquiries on proceedings: Adam Price, Tel: 02380 821865, email: adam.price@quantuma.com

Recently Filed Documents - 62 available


Directors and Secretaries

Michael Ackerman
1 Feb 2005 ⇒ Present ( 14 Years ) Director
Alan De Marco
1 Mar 2006 ⇒ Present ( 13 Years ) Director
Adam De Marco
23 Jun 2000 ⇒ Present ( 19 Years ) Director
Daniel De Marco
23 Jun 2000 ⇒ Present ( 19 Years ) Director
Mary De Marco
23 Jun 2000 ⇒ Present ( 19 Years ) Director
23 Jun 2000 ⇒ Present ( 19 Years ) Company Secretary

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 31 Mar 2014
ARBUTHNOT COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)
ALL ASSETS DEBENTURE - OUTSTANDING on 3 Mar 2005

Previous Company Names

FW2 LIMITED
Changed 28 Jul 2003

Previous Addresses

30 OXFORD STREET
SOUTHAMPTON
HAMPSHIRE
SO14 3DJ
Changed 15 Sep 2014

GRIFFINS COURT
24-32 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JX
Changed 9 May 2014

PADDOCK VIEW
OLD RECTORY FARM PADWORTH COMMON
READING
RG7 4JD
Changed 29 Jun 2000


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
10 £13,289.00
City of London
1 £2,125.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 30 Dec 2013 9
31 Mar 2012 27 Dec 2012 9
31 Mar 2011 14 Oct 2011 7
31 Mar 2010 14 Oct 2010 7
31 Mar 2009 22 Jul 2009 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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