Advanced Doors 2017 Limited

Company Name	Advanced Doors 2017 Limited
Company Status	Dissolved
Company Number	02744762
Category	Private Limited Company
Incorporation Date	3 September 1992(31 years, 8 months ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)
Previous Names	Broomco (599) Limited and Advanced Doors Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr David Christopher Harbord
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2013(20 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 28 September 2021)
Role	Direrector
Country of Residence	England
Correspondence Address	20 Jewry Street Winchester Hampshire SO23 8RZ

Director Name	Mr Michael Trevor Burton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2021(28 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (closed 28 September 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Park Mill Way Clayton West Industrial Estate Huddersfield West Yorkshire HD8 9XJ

Director Name	Michael George Thorpe
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 06 November 2001)
Role	Company Director
Correspondence Address	Edge View West Lees Road, Bamford Hope Valley Derbyshire S33 0BT

Director Name	Mr Peter Arthur Whyatt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 5 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Rectory Lane Emley Huddersfield West Yorkshire HD8 9RR

Secretary Name	Michael George Thorpe
Nationality	British
Status	Resigned
Appointed	20 November 1992(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 06 November 2001)
Role	Company Director
Correspondence Address	Edge View West Lees Road, Bamford Hope Valley Derbyshire S33 0BT

Director Name	Mr Gary Metcalfe
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(9 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 03 November 2008)
Role	Sales Director
Correspondence Address	11 Fairview, Greenside Oakenshaw Bradford West Yorkshire BD12 7DN

Secretary Name	Anita Dawn Whyatt
Nationality	British
Status	Resigned
Appointed	06 November 2001(9 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 October 2006)
Role	Company Director
Correspondence Address	The Lodge The Old Woodyard Midgley Wakefield West Yorkshire WF4 4JF

Secretary Name	Glenys Wilkes
Nationality	British
Status	Resigned
Appointed	12 October 2006(14 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 13 September 2010)
Role	Credit Controller
Correspondence Address	55 Mountfield Ave Waterloo Huddersfield West Yorkshire HD5 8RD

Director Name	Mr Neil Beaumont Oliver
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(19 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mount View North Ferriby East Yorkshire HU14 3JG

Director Name	Mr Nicholas Michael Auton
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(20 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 February 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ

Secretary Name	Mr Matthew Rockett
Status	Resigned
Appointed	09 February 2016(23 years, 5 months after company formation)
Appointment Duration	8 months (resigned 07 October 2016)
Role	Company Director
Correspondence Address	930 Hedon Road Hull East Yorkshire HU9 5QN

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	Finnies Ltd (Corporation)
Status	Resigned
Appointed	30 March 2012(19 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 February 2016)
Correspondence Address	4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ

Contact

Website	www.advanceddoors.co.uk
Email address	[email protected]
Telephone	01484 861112
Telephone region	Huddersfield

Location

Registered Address	Park Mill Way Clayton West Industrial Estate Huddersfield West Yorkshire HD8 9XJ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Denby Dale
Ward	Denby Dale
Built Up Area	Skelmanthorpe/Clayton West

Shareholders

99.9k at £1	Termwell LTD 99.90% Preference
100 at £1	Termwell LTD 0.10% Ordinary

Financials

Year	2014
Turnover	£6,494,427
Gross Profit	£1,824,559
Net Worth	£641,976
Cash	£381,197
Current Liabilities	£2,323,671

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

25 October 2016	Delivered on: 8 November 2016 Persons entitled: Portchester Equity Limited Classification: A registered charge Outstanding
27 June 2012	Delivered on: 7 July 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 September 2009	Delivered on: 25 September 2009 Satisfied on: 3 March 2014 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 February 2004	Delivered on: 17 February 2004 Satisfied on: 9 July 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy, intimation dated 13 february 2004 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Company: advanced doors limited, policy number: SLP005849583, date: 01/02/02, sum: Â£50000, life assured: gary neil metcalfe, together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. Fully Satisfied
17 December 1992	Delivered on: 22 December 1992 Satisfied on: 3 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 September 2021	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2021	First Gazette notice for compulsory strike-off (1 page)
18 May 2021	Termination of appointment of Neil Beaumont Oliver as a director on 7 May 2021 (1 page)
18 May 2021	Appointment of Mr Michael Trevor Burton as a director on 18 May 2021 (2 pages)
9 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
26 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-21 (3 pages)
15 October 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
13 May 2019	Full accounts made up to 30 September 2018 (32 pages)
12 October 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
11 April 2018	Full accounts made up to 30 September 2017 (33 pages)
26 October 2017	Amended full accounts made up to 30 September 2016 (30 pages)
26 October 2017	Amended full accounts made up to 30 September 2016 (30 pages)
12 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
5 June 2017	Full accounts made up to 30 September 2016 (30 pages)
5 June 2017	Full accounts made up to 30 September 2016 (30 pages)
23 May 2017	Termination of appointment of Peter Arthur Whyatt as a director on 28 April 2017 (1 page)
23 May 2017	Termination of appointment of Peter Arthur Whyatt as a director on 28 April 2017 (1 page)
21 November 2016	Termination of appointment of Matthew Rockett as a secretary on 7 October 2016 (1 page)
21 November 2016	Termination of appointment of Matthew Rockett as a secretary on 7 October 2016 (1 page)
21 November 2016	Termination of appointment of Matthew Rockett as a secretary on 7 October 2016 (1 page)
21 November 2016	Termination of appointment of Matthew Rockett as a secretary on 7 October 2016 (1 page)
8 November 2016	Registration of charge 027447620005, created on 25 October 2016 (25 pages)
8 November 2016	Registration of charge 027447620005, created on 25 October 2016 (25 pages)
20 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
20 September 2016	Auditor's resignation (1 page)
20 September 2016	Auditor's resignation (1 page)
20 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
30 June 2016	Full accounts made up to 30 September 2015 (31 pages)
30 June 2016	Full accounts made up to 30 September 2015 (31 pages)
10 February 2016	Appointment of Mr Matthew Rockett as a secretary on 9 February 2016 (2 pages)
10 February 2016	Termination of appointment of Nicholas Michael Auton as a director on 9 February 2016 (1 page)
10 February 2016	Appointment of Mr Matthew Rockett as a secretary on 9 February 2016 (2 pages)
10 February 2016	Termination of appointment of Nicholas Michael Auton as a director on 9 February 2016 (1 page)
10 February 2016	Termination of appointment of Finnies Ltd as a secretary on 9 February 2016 (1 page)
10 February 2016	Termination of appointment of Finnies Ltd as a secretary on 9 February 2016 (1 page)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100,000 (8 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100,000 (8 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100,000 (8 pages)
22 April 2015	Full accounts made up to 30 September 2014 (18 pages)
22 April 2015	Full accounts made up to 30 September 2014 (18 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100,000 (8 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100,000 (8 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100,000 (8 pages)
3 March 2014	Satisfaction of charge 1 in full (6 pages)
3 March 2014	Satisfaction of charge 3 in full (6 pages)
3 March 2014	Satisfaction of charge 1 in full (6 pages)
3 March 2014	Satisfaction of charge 3 in full (6 pages)
23 January 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
23 January 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
5 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100,000 (8 pages)
5 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100,000 (8 pages)
5 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100,000 (8 pages)
19 July 2013	Director's details changed for Mr Nicholas Michael Auton on 31 May 2013 (2 pages)
19 July 2013	Director's details changed for Mr Nicholas Michael Auton on 31 May 2013 (2 pages)
19 July 2013	Director's details changed for Mr Peter Arthur Whyatt on 11 July 2013 (2 pages)
19 July 2013	Director's details changed for Mr Peter Arthur Whyatt on 11 July 2013 (2 pages)
31 May 2013	Appointment of Mr Nicholas Michael Auton as a director (2 pages)
31 May 2013	Appointment of Mr Nicholas Michael Auton as a director (2 pages)
26 February 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
26 February 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
30 January 2013	Appointment of Mr David Christopher Harbord as a director (2 pages)
30 January 2013	Appointment of Mr David Christopher Harbord as a director (2 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
26 April 2012	Appointment of Finnies Ltd as a secretary (2 pages)
26 April 2012	Appointment of Mr Neil Beaumont Oliver as a director (2 pages)
26 April 2012	Appointment of Finnies Ltd as a secretary (2 pages)
26 April 2012	Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
26 April 2012	Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
26 April 2012	Appointment of Mr Neil Beaumont Oliver as a director (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
12 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
10 December 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
16 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Termination of appointment of Glenys Wilkes as a secretary (1 page)
16 September 2010	Termination of appointment of Glenys Wilkes as a secretary (1 page)
16 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Termination of appointment of Glenys Wilkes as a secretary (1 page)
15 September 2010	Termination of appointment of Glenys Wilkes as a secretary (1 page)
10 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
10 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
20 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 November 2008	Appointment terminated director gary metcalfe (1 page)
3 November 2008	Appointment terminated director gary metcalfe (1 page)
21 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
21 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
11 September 2008	Return made up to 03/09/08; full list of members (4 pages)
11 September 2008	Director's change of particulars / gary metcalfe / 10/09/2008 (2 pages)
11 September 2008	Director's change of particulars / gary metcalfe / 10/09/2008 (2 pages)
11 September 2008	Return made up to 03/09/08; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
4 September 2007	Return made up to 03/09/07; full list of members (3 pages)
4 September 2007	Return made up to 03/09/07; full list of members (3 pages)
7 January 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
7 January 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
12 October 2006	New secretary appointed (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	New secretary appointed (1 page)
6 September 2006	Return made up to 03/09/06; full list of members (3 pages)
6 September 2006	Return made up to 03/09/06; full list of members (3 pages)
16 March 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
16 March 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
13 September 2005	Return made up to 03/09/05; full list of members (3 pages)
13 September 2005	Return made up to 03/09/05; full list of members (3 pages)
27 October 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
27 October 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
13 October 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2004	Particulars of mortgage/charge (4 pages)
17 February 2004	Particulars of mortgage/charge (4 pages)
14 January 2004	Accounts for a small company made up to 31 July 2003 (9 pages)
14 January 2004	Accounts for a small company made up to 31 July 2003 (9 pages)
8 September 2003	Return made up to 03/09/03; full list of members (7 pages)
8 September 2003	Return made up to 03/09/03; full list of members (7 pages)
12 December 2002	Accounts for a small company made up to 31 July 2002 (8 pages)
12 December 2002	Accounts for a small company made up to 31 July 2002 (8 pages)
30 September 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2001	Accounts for a small company made up to 31 July 2001 (8 pages)
24 December 2001	Accounts for a small company made up to 31 July 2001 (8 pages)
13 November 2001	Secretary resigned;director resigned (1 page)
13 November 2001	Resolutions RES13 ‐ Grant of the securities 06/11/01 (1 page)
13 November 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 November 2001	Declaration of assistance for shares acquisition (5 pages)
13 November 2001	Declaration of assistance for shares acquisition (5 pages)
13 November 2001	Secretary resigned;director resigned (1 page)
13 November 2001	Resolutions RES13 ‐ Grant of the securities 06/11/01 (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
4 October 2001	Return made up to 03/09/01; full list of members (6 pages)
4 October 2001	Return made up to 03/09/01; full list of members (6 pages)
27 March 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
27 March 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
7 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 1999	Accounts for a small company made up to 31 July 1999 (8 pages)
30 November 1999	Accounts for a small company made up to 31 July 1999 (8 pages)
17 September 1999	Return made up to 03/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 September 1999	Return made up to 03/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 November 1998	Accounts for a small company made up to 31 July 1998 (8 pages)
9 November 1998	Accounts for a small company made up to 31 July 1998 (8 pages)
14 September 1998	Return made up to 03/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 September 1998	Return made up to 03/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 January 1998	Registered office changed on 09/01/98 from: 141 wakefield road scissett huddersfield HD8 9HS (1 page)
9 January 1998	Registered office changed on 09/01/98 from: 141 wakefield road scissett huddersfield HD8 9HS (1 page)
28 October 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
28 October 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
23 May 1997	Full accounts made up to 31 July 1996 (7 pages)
23 May 1997	Full accounts made up to 31 July 1996 (7 pages)
13 October 1996	Return made up to 03/09/96; no change of members (4 pages)
13 October 1996	Return made up to 03/09/96; no change of members (4 pages)
24 January 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
24 January 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
4 October 1995	Return made up to 03/09/95; no change of members (4 pages)
4 October 1995	Return made up to 03/09/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
31 December 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (17 pages)
31 December 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (17 pages)
9 November 1992	Company name changed\certificate issued on 09/11/92 (2 pages)
9 November 1992	Company name changed\certificate issued on 09/11/92 (2 pages)
3 September 1992	Incorporation (17 pages)
3 September 1992	Incorporation (17 pages)

Advanced Doors 2017 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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