Company NameAdvanced Components & Systems Limited
Company StatusDissolved
Company Number05541054
CategoryPrivate Limited Company
Incorporation Date19 August 2005(18 years, 7 months ago)
Dissolution Date17 November 2009 (14 years, 4 months ago)
Previous NameAdvanced Components UK Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMichael Whatley
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrynfield Lodge Farm
Strines Moor Road
Hepworth
Huddersfield
HD9 1RX
Secretary NameLinda Stoddart Whatley
NationalityBritish
StatusClosed
Appointed19 August 2005(same day as company formation)
RoleCompany Director
Correspondence AddressBrynfield Lodge Farm
Hepworth
Holmfirth
West Yorkshire
HD9 1RX
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed19 August 2005(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed19 August 2005(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered AddressYorkshire House 7 South Lane
Holmfirth
Huddersfield
West Yorkshire
HD9 1HN
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
ParishHolme Valley
WardHolme Valley South
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£24,611
Cash£12,142
Current Liabilities£26,487

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 August 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
20 April 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 April 2009Appointment of a voluntary liquidator (1 page)
16 April 2009Statement of affairs with form 4.19 (10 pages)
16 April 2009Registered office changed on 16/04/2009 from 7 pontefract road castleford west yorkshire WF10 4JE (1 page)
21 August 2008Return made up to 19/08/08; full list of members (3 pages)
17 June 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 August 2007Return made up to 19/08/07; full list of members (2 pages)
20 August 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 September 2006Return made up to 19/08/06; full list of members (6 pages)
2 August 2006Ad 10/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
2 August 2006Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
13 October 2005Company name changed advanced components uk LIMITED\certificate issued on 13/10/05 (2 pages)
8 September 2005Director resigned (1 page)
8 September 2005New director appointed (1 page)
8 September 2005Secretary resigned (1 page)
8 September 2005New secretary appointed (1 page)
19 August 2005Incorporation (16 pages)