ADVANCE ELECTRONICS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 4LY

Company number 01742090
Status Liquidation
Incorporation Date 26 July 1983
Company Type Private Limited Company
Address BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Registered office address changed from Park Road Rhosymedre Near Wrexham Clwyd LL14 3YR to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 24 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ADVANCE ELECTRONICS LIMITED are www.advanceelectronics.co.uk, and www.advance-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advance Electronics Limited is a Private Limited Company. The company registration number is 01742090. Advance Electronics Limited has been working since 26 July 1983. The present status of the company is Liquidation. The registered address of Advance Electronics Limited is Begbies Traynor 340 Deansgate Manchester M3 4ly. . BRIGGS, Nathaniel John is a Director of the company. Secretary KNIGHT, Alan Derrick has been resigned. Secretary MANFREDI, Louise Patricia has been resigned. Secretary WASE, Thomas William David has been resigned. Director BRIGGS, Janet Anne has been resigned. Director BRIGGS, Michael John has been resigned. Director KOFFLER, Robin has been resigned. Director WASE, Rosemary Elizabeth has been resigned. Director WASE, Thomas William David has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Director
BRIGGS, Nathaniel John
Appointed Date: 01 January 2001
54 years old

Resigned Directors

Secretary
KNIGHT, Alan Derrick
Resigned: 16 October 2003
Appointed Date: 31 December 2001
Secretary
MANFREDI, Louise Patricia
Resigned: 01 April 2015
Appointed Date: 16 October 2003
Secretary
WASE, Thomas William David
Resigned: 31 December 2001
Director
BRIGGS, Janet Anne
Resigned: 31 December 2000
80 years old
Director
BRIGGS, Michael John
Resigned: 20 March 2003
84 years old
Director
KOFFLER, Robin
Resigned: 05 March 2003
Appointed Date: 01 January 2001
60 years old
Director
WASE, Rosemary Elizabeth
Resigned: 31 December 2000
83 years old
Director
WASE, Thomas William David
Resigned: 31 December 2000
83 years old

ADVANCE ELECTRONICS LIMITED Events

24 Feb 2017
Registered office address changed from Park Road Rhosymedre Near Wrexham Clwyd LL14 3YR to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 24 February 2017
24 Feb 2017
Statement of affairs with form 4.19
24 Feb 2017
Appointment of a voluntary liquidator
24 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-09
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 103 more events
10 Jan 1987
New director appointed
01 Aug 1986
Particulars of mortgage/charge
30 Jul 1986
Accounts for a small company made up to 31 December 1985
29 Jul 1986
Particulars of mortgage/charge
27 Jun 1986
Return made up to 30/06/86; full list of members

ADVANCE ELECTRONICS LIMITED Charges

4 November 2005
Guarantee & debenture
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1989
Debenture
Delivered: 31 October 1989
Status: Satisfied
Persons entitled: John Henry Elliot
Description: F/H advance park park road rhosymedre clwyd, together with…
19 December 1987
Floating charge
Delivered: 9 January 1988
Status: Satisfied on 18 March 2003
Persons entitled: Michael John Briggs
Description: By way of floating charge the. Undertaking and all property…
11 June 1987
Legal charge
Delivered: 16 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property situate at plas kynaston, porth road…
15 July 1986
Legal charge
Delivered: 1 August 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at park road rhosymedre, nr wrexham, clwyd.
15 July 1986
Guarantee and debenture
Delivered: 29 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1983
Charge
Delivered: 15 December 1983
Status: Satisfied on 18 March 2003
Persons entitled: Gould Instruments Limited
Description: Floating charge over undertaking assets & property of the…
10 November 1983
Corporate mortgage
Delivered: 24 November 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goods. 1. oscilloscope & prober s/no 684228 amphitrack…
10 November 1983
Debenture
Delivered: 18 November 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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