Company NameAvertis Group Limited
Company StatusDissolved
Company Number04987190
CategoryPrivate Limited Company
Incorporation Date8 December 2003(20 years, 3 months ago)
Dissolution Date18 June 2013 (10 years, 9 months ago)
Previous NamesIMCO (362003) Limited and Arkanum Investigative Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMark Robert Smith
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2004(1 month after company formation)
Appointment Duration9 years, 5 months (closed 18 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Water Meadows
Worksop
Nottinghamshire
S80 3DB
Director NameMr Mark Wilcox
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2004(1 month after company formation)
Appointment Duration9 years, 5 months (closed 18 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Church Lane
South Crosland
Huddersfield
West Yorkshire
HD4 7DB
Director NameBrigadier John Michael Lucken
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2004(1 month after company formation)
Appointment Duration1 year, 3 months (resigned 30 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTown Paddocks
Station Road
Chipping Campden
Gloucestershire
GL55 6HY
Wales
Director NameEmma Justine Wilcox
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2004(1 month after company formation)
Appointment Duration1 year, 5 months (resigned 13 June 2005)
RoleCompany Director
Correspondence AddressBracken Lodge
28 Whitley Road
Dewsbury
West Yorkshire
WF12 0LR
Secretary NameMark Wilcox
NationalityBritish
StatusResigned
Appointed13 January 2004(1 month after company formation)
Appointment Duration1 year, 5 months (resigned 13 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBracken Lodge 28 Whitley Road
Dewsbury
West Yorkshire
WF12 0LR
Director NameMr Neil Mark Guilder
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2005(1 year, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 July 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address23 Church Lane
Garforth
Leeds
West Yorkshire
LS25 1NW
Secretary NameMr Neil Mark Guilder
NationalityBritish
StatusResigned
Appointed13 June 2005(1 year, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 July 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address23 Church Lane
Garforth
Leeds
West Yorkshire
LS25 1NW
Director NameMr Neil Antony Trantum
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2007(3 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 January 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Matching Lane
Bishops Stortford
Hertfordshire
CM23 2PP
Secretary NameMr Neil Antony Trantum
NationalityBritish
StatusResigned
Appointed01 July 2007(3 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 January 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Matching Lane
Bishops Stortford
Hertfordshire
CM23 2PP
Director NameMr Mark Albert Tattersall
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(5 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 09 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Dales Park Drive
Swinton
Manchester
M27 0FP
Director NameIMCO Director Limited (Corporation)
Date of BirthJuly 2005 (Born 18 years ago)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence AddressSt Peters House
Hartshead
Sheffield
South Yorkshire
S1 2EL
Secretary NameIMCO Secretary Limited (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence AddressSt Peters House
Hartshead
Sheffield
South Yorkshire
S1 2EL

Contact

Websiteagsrisksolutions.com/
Email address[email protected]
Telephone0845 0941990
Telephone regionUnknown

Location

Registered AddressRegent House
Queen Street
Leeds
West Yorkshire
LS1 2TW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mark Robert Smith
50.00%
Ordinary A
100 at £1Mark Wilcox
50.00%
Ordinary B

Financials

Year2014
Net Worth-£81,900
Current Liabilities£82,200

Accounts

Latest Accounts28 February 2011 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

18 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
6 June 2012Total exemption small company accounts made up to 28 February 2011 (4 pages)
6 June 2012Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 March 2012Compulsory strike-off action has been discontinued (1 page)
24 March 2012Compulsory strike-off action has been discontinued (1 page)
21 March 2012Annual return made up to 8 December 2011 with a full list of shareholders
Statement of capital on 2012-03-21
  • GBP 200
(5 pages)
21 March 2012Annual return made up to 8 December 2011 with a full list of shareholders
Statement of capital on 2012-03-21
  • GBP 200
(5 pages)
21 March 2012Annual return made up to 8 December 2011 with a full list of shareholders
Statement of capital on 2012-03-21
  • GBP 200
(5 pages)
6 March 2012First Gazette notice for compulsory strike-off (1 page)
6 March 2012First Gazette notice for compulsory strike-off (1 page)
17 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
17 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
17 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
13 December 2010Termination of appointment of Mark Tattersall as a director (1 page)
13 December 2010Termination of appointment of Mark Tattersall as a director (1 page)
30 November 2010Director's details changed for Mark Wilcox on 25 November 2010 (3 pages)
30 November 2010Director's details changed for Mark Wilcox on 25 November 2010 (3 pages)
29 November 2010Total exemption small company accounts made up to 28 February 2010 (8 pages)
29 November 2010Total exemption small company accounts made up to 28 February 2010 (8 pages)
5 October 2010Registered office address changed from St Martins House Britannia Street Leeds West Yorkshire LS1 2DZ on 5 October 2010 (2 pages)
5 October 2010Registered office address changed from St Martins House Britannia Street Leeds West Yorkshire LS1 2DZ on 5 October 2010 (2 pages)
5 October 2010Registered office address changed from St Martins House Britannia Street Leeds West Yorkshire LS1 2DZ on 5 October 2010 (2 pages)
21 January 2010Director's details changed for Mr Mark Albert Tattersall on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Mark Wilcox on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Mr Mark Albert Tattersall on 21 January 2010 (2 pages)
21 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Mark Robert Smith on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Mark Robert Smith on 21 January 2010 (2 pages)
21 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Mark Wilcox on 21 January 2010 (2 pages)
21 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
15 December 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
15 December 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
7 September 2009Total exemption small company accounts made up to 28 February 2008 (6 pages)
7 September 2009Total exemption small company accounts made up to 28 February 2008 (6 pages)
5 June 2009Director appointed mark aqlbert tattersall (3 pages)
5 June 2009Director appointed mark aqlbert tattersall (3 pages)
8 February 2009Appointment terminate, director and secretary neil antony trantum logged form (1 page)
8 February 2009Appointment Terminate, Director And Secretary Neil Antony Trantum Logged Form (1 page)
20 January 2009Appointment Terminated Secretary neil trantum (1 page)
20 January 2009Appointment terminated director neil trantum (1 page)
20 January 2009Appointment terminated secretary neil trantum (1 page)
20 January 2009Appointment Terminated Director neil trantum (1 page)
8 December 2008Return made up to 08/12/08; full list of members (4 pages)
8 December 2008Return made up to 08/12/08; full list of members (4 pages)
6 November 2008Total exemption small company accounts made up to 28 February 2007 (6 pages)
6 November 2008Total exemption small company accounts made up to 28 February 2007 (6 pages)
25 April 2008Return made up to 08/12/07; full list of members (4 pages)
25 April 2008Return made up to 08/12/07; full list of members (4 pages)
18 September 2007Particulars of mortgage/charge (4 pages)
18 September 2007Particulars of mortgage/charge (4 pages)
4 August 2007Secretary resigned;director resigned (1 page)
4 August 2007Secretary resigned;director resigned (1 page)
28 July 2007New secretary appointed;new director appointed (1 page)
28 July 2007New secretary appointed;new director appointed (1 page)
16 January 2007Memorandum and Articles of Association (15 pages)
16 January 2007Memorandum and Articles of Association (15 pages)
5 January 2007Return made up to 08/12/06; full list of members (7 pages)
5 January 2007Return made up to 08/12/06; full list of members (7 pages)
4 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
4 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
24 October 2006Accounts for a dormant company made up to 28 February 2006 (2 pages)
24 October 2006Accounts made up to 28 February 2006 (2 pages)
7 September 2006Particulars of mortgage/charge (9 pages)
7 September 2006Particulars of mortgage/charge (9 pages)
22 June 2006Registered office changed on 22/06/06 from: prospect house 32 sovereign street leeds west yorkshire LS1 4BJ (1 page)
22 June 2006Registered office changed on 22/06/06 from: prospect house 32 sovereign street leeds west yorkshire LS1 4BJ (1 page)
6 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 March 2006Nc inc already adjusted 07/02/06 (2 pages)
6 March 2006Nc inc already adjusted 07/02/06 (2 pages)
6 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 January 2006Return made up to 08/12/05; full list of members (7 pages)
5 January 2006Return made up to 08/12/05; full list of members (7 pages)
4 November 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
4 November 2005Accounts made up to 28 February 2005 (1 page)
14 July 2005Company name changed arkanum investigative services l imited\certificate issued on 14/07/05 (2 pages)
14 July 2005Company name changed arkanum investigative services l imited\certificate issued on 14/07/05 (2 pages)
9 July 2005New secretary appointed;new director appointed (2 pages)
9 July 2005Director resigned (1 page)
9 July 2005Secretary resigned (1 page)
9 July 2005Secretary resigned (1 page)
9 July 2005Registered office changed on 09/07/05 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT (1 page)
9 July 2005Registered office changed on 09/07/05 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT (1 page)
9 July 2005Director resigned (1 page)
9 July 2005New secretary appointed;new director appointed (2 pages)
30 June 2005Director resigned (1 page)
30 June 2005Director resigned (1 page)
10 June 2005Ad 13/01/04--------- £ si 199@1 (2 pages)
10 March 2005Registered office changed on 10/03/05 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT (1 page)
10 March 2005Registered office changed on 10/03/05 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT (1 page)
1 February 2005Return made up to 08/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 February 2005Return made up to 08/12/04; full list of members (8 pages)
12 August 2004Registered office changed on 12/08/04 from: maple house bayshill road cheltenham gloucestershire GL50 3AW (1 page)
12 August 2004Registered office changed on 12/08/04 from: maple house bayshill road cheltenham gloucestershire GL50 3AW (1 page)
2 July 2004Registered office changed on 02/07/04 from: temple court 35 bull street birmingham B4 6JT (1 page)
2 July 2004Registered office changed on 02/07/04 from: temple court 35 bull street birmingham B4 6JT (1 page)
4 February 2004Registered office changed on 04/02/04 from: st peters house hartshead sheffield south yorkshire S1 2EL (1 page)
3 February 2004Director resigned (1 page)
3 February 2004Director resigned (1 page)
29 January 2004£ nc 100/1000 13/01/04 (1 page)
29 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
21 January 2004New director appointed (2 pages)
21 January 2004New director appointed (2 pages)
21 January 2004New director appointed (2 pages)
21 January 2004Secretary resigned (1 page)
21 January 2004Secretary resigned (1 page)
21 January 2004New secretary appointed;new director appointed (2 pages)
21 January 2004New director appointed (2 pages)
21 January 2004Accounting reference date extended from 31/12/04 to 28/02/05 (1 page)
21 January 2004New director appointed (3 pages)
21 January 2004Memorandum and Articles of Association (9 pages)
21 January 2004New director appointed (3 pages)
21 January 2004New secretary appointed;new director appointed (2 pages)
15 January 2004Company name changed imco (362003) LIMITED\certificate issued on 15/01/04 (3 pages)
15 January 2004Company name changed imco (362003) LIMITED\certificate issued on 15/01/04 (3 pages)
8 December 2003Incorporation (17 pages)