ADVENT PROJECT MANAGEMENT LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 7PW

Company number 05143088
Status Liquidation
Incorporation Date 2 June 2004
Company Type Private Limited Company
Address C/O CG&CO, 17 ST ANNS SQUARE, MANCHESTER, M2 7PW
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-14 . The most likely internet sites of ADVENT PROJECT MANAGEMENT LIMITED are www.adventprojectmanagement.co.uk, and www.advent-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advent Project Management Limited is a Private Limited Company. The company registration number is 05143088. Advent Project Management Limited has been working since 02 June 2004. The present status of the company is Liquidation. The registered address of Advent Project Management Limited is C O Cg Co 17 St Anns Square Manchester M2 7pw. . WILLIAMS, Ian Wyn is a Secretary of the company. WILLIAMS, Ian Wyn is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director STEPTOE, Roy John has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
WILLIAMS, Ian Wyn
Appointed Date: 14 June 2004
Director
WILLIAMS, Ian Wyn
Appointed Date: 14 June 2004
63 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 04 June 2004
Appointed Date: 02 June 2004
Director
STEPTOE, Roy John
Resigned: 25 November 2016
Appointed Date: 14 June 2004
67 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 04 June 2004
Appointed Date: 02 June 2004

Persons With Significant Control

Mr Ian Wyn Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mr Dylan Wyn Evans
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more
Mr Roy John Steptoe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVENT PROJECT MANAGEMENT LIMITED Events

25 Mar 2017
Statement of affairs with form 4.19
25 Mar 2017
Appointment of a voluntary liquidator
25 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-14
09 Mar 2017
Registered office address changed from Suite 1a Ash Court Parc Menai Bangor Gwynedd LL57 4DF to C/O Cg&Co 17 st Anns Square Manchester M2 7PW on 9 March 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 37 more events
25 Jun 2004
Registered office changed on 25/06/04 from: wood & co., 3/4 railway street, stafford, staffordshire, ST16 2EA
25 Jun 2004
Registered office changed on 25/06/04 from: wood & co., 3/4 railway street stafford staffordshire ST16 2EA
10 Jun 2004
Secretary resigned
10 Jun 2004
Director resigned
02 Jun 2004
Incorporation

ADVENT PROJECT MANAGEMENT LIMITED Charges

15 October 2007
All assets debenture
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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