| Company Name | Advantage Marketing (Sports) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04664028 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2003(21 years, 2 months ago) |
| Dissolution Date | 29 February 2012 (12 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James McArdle |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2003(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Grasmere House Park End, Croughton Brackley Northamptonshire NN13 5LX |
| Secretary Name | Lee Associates (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 February 2005(2 years after company formation) |
| Appointment Duration | 7 years (closed 29 February 2012) |
| Correspondence Address | 5 Southampton Place London WC1A 2DA |
| Secretary Name | Marie-Claude Lacroix |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Inkerman Barn Souldern Bicester Oxon OX27 7HS |
| Director Name | Nigel Patrick Rivers |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2006(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 07 July 2008) |
| Role | Solicitor |
| Correspondence Address | Yolsum House Spring Coppice, Lane End High Wycombe Buckinghamshire HP14 3NU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Carrick Read Insolvency 4th Floor Norwich House Savile Street Kingston Upon Hull East Yorkshire HU1 3ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Turnover | £301,998 |
| Gross Profit | £163,478 |
| Net Worth | £9,215 |
| Cash | £9 |
| Current Liabilities | £100,165 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 29 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 29 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 30 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 November 2011 | Liquidators' statement of receipts and payments to 22 December 2010 (5 pages) |
| 30 November 2011 | Liquidators' statement of receipts and payments to 7 May 2010 (5 pages) |
| 30 November 2011 | Liquidators' statement of receipts and payments to 7 November 2010 (5 pages) |
| 30 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 November 2011 | Liquidators statement of receipts and payments to 22 December 2010 (5 pages) |
| 30 November 2011 | Liquidators' statement of receipts and payments to 22 December 2010 (5 pages) |
| 30 November 2011 | Liquidators statement of receipts and payments to 7 November 2010 (5 pages) |
| 30 November 2011 | Liquidators statement of receipts and payments to 7 November 2010 (5 pages) |
| 30 November 2011 | Liquidators statement of receipts and payments to 7 May 2010 (5 pages) |
| 30 November 2011 | Liquidators statement of receipts and payments to 7 May 2010 (5 pages) |
| 30 November 2011 | Liquidators' statement of receipts and payments to 7 November 2010 (5 pages) |
| 30 November 2011 | Liquidators' statement of receipts and payments to 7 May 2010 (5 pages) |
| 6 May 2010 | Resignation of a liquidator (2 pages) |
| 6 May 2010 | Resignation of a liquidator (2 pages) |
| 29 May 2009 | Statement of affairs with form 4.19 (6 pages) |
| 29 May 2009 | Statement of affairs with form 4.19 (6 pages) |
| 18 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2009 | Resolutions
|
| 18 May 2009 | Resolutions
|
| 18 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 May 2009 | Registered office changed on 09/05/2009 from 5 southampton place london WC1A 2DA (1 page) |
| 9 May 2009 | Registered office changed on 09/05/2009 from 5 southampton place london WC1A 2DA (1 page) |
| 13 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 8 July 2008 | Appointment Terminated Director nigel rivers (1 page) |
| 8 July 2008 | Appointment terminated director nigel rivers (1 page) |
| 19 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 7 September 2007 | Particulars of mortgage/charge (3 pages) |
| 7 September 2007 | Particulars of mortgage/charge (3 pages) |
| 15 August 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 16 July 2007 | Ad 01/02/07--------- £ si 600@1=600 £ ic 400/1000 (1 page) |
| 16 July 2007 | Ad 01/02/07--------- £ si 600@1=600 £ ic 400/1000 (1 page) |
| 13 July 2007 | Ad 30/11/06--------- £ si 399@1=399 £ ic 1/400 (1 page) |
| 13 July 2007 | Ad 30/11/06--------- £ si 399@1=399 £ ic 1/400 (1 page) |
| 4 April 2007 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 4 April 2007 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 1 March 2007 | New director appointed (1 page) |
| 1 March 2007 | New director appointed (1 page) |
| 23 March 2006 | Director's particulars changed (1 page) |
| 23 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 23 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 23 March 2006 | Director's particulars changed (1 page) |
| 4 January 2006 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 4 January 2006 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 21 April 2005 | Return made up to 12/02/05; full list of members (2 pages) |
| 21 April 2005 | Return made up to 12/02/05; full list of members (2 pages) |
| 23 February 2005 | Accounts made up to 29 February 2004 (1 page) |
| 23 February 2005 | New secretary appointed (1 page) |
| 23 February 2005 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 23 February 2005 | Secretary resigned (1 page) |
| 23 February 2005 | Director's particulars changed (1 page) |
| 23 February 2005 | New secretary appointed (1 page) |
| 23 February 2005 | Registered office changed on 23/02/05 from: yolsum house spring coppice lane end high wycombe buckinghamshire HP14 3NU (1 page) |
| 23 February 2005 | Secretary resigned (1 page) |
| 23 February 2005 | Registered office changed on 23/02/05 from: yolsum house spring coppice lane end high wycombe buckinghamshire HP14 3NU (1 page) |
| 23 February 2005 | Director's particulars changed (1 page) |
| 25 August 2004 | Return made up to 12/02/04; full list of members; amend (6 pages) |
| 25 August 2004 | Return made up to 12/02/04; full list of members; amend (6 pages) |
| 12 July 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 3 March 2003 | Registered office changed on 03/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 March 2003 | Registered office changed on 03/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 13 February 2003 | New director appointed (1 page) |
| 13 February 2003 | New secretary appointed (1 page) |
| 13 February 2003 | New secretary appointed (1 page) |
| 13 February 2003 | New director appointed (1 page) |
| 13 February 2003 | Director resigned (1 page) |
| 13 February 2003 | Secretary resigned (1 page) |
| 13 February 2003 | Secretary resigned (1 page) |
| 13 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Incorporation (32 pages) |
| 12 February 2003 | Incorporation (32 pages) |