Company number 03374989
Status Liquidation
Incorporation Date 22 May 1997
Company Type Private Limited Company
Address C/O BEGBIES TRAYNOR, CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP
Home Country United Kingdom
Nature of Business 7220 - Software consultancy and supply
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Receiver's abstract of receipts and payments; Receiver ceasing to act; Receiver's abstract of receipts and payments. The most likely internet sites of ADVANCED BANKING SOLUTIONS LIMITED are www.advancedbankingsolutions.co.uk, and www.advanced-banking-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Mill Hill Broadway Rail Station is 6.9 miles; to South Kenton Rail Station is 6.9 miles; to Sudbury Hill Harrow Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Banking Solutions Limited is a Private Limited Company.
The company registration number is 03374989. Advanced Banking Solutions Limited has been working since 22 May 1997.
The present status of the company is Liquidation. The registered address of Advanced Banking Solutions Limited is C O Begbies Traynor Chiltern House 24 30 King Street Watford Wd18 0bp. . IRWIN, Michael Ian is a Secretary of the company. CORK, Raymond Michael is a Director of the company. IRWIN, Michael Ian is a Director of the company. PRICE, Leon Colin is a Director of the company. WATTS, Peter Martin is a Director of the company. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Director EDISON, Michael J has been resigned. Director HAZELL, Andrew Sidney has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. Director MARE, Daniel Jacobus has been resigned. Director MCELWEE, James Michael has been resigned. The company operates in "Software consultancy and supply".
Current Directors
Resigned Directors
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 22 July 1997
Appointed Date: 22 May 1997
Director
EDISON, Michael J
Resigned: 29 January 1998
Appointed Date: 27 June 1997
80 years old
Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 27 June 1997
Appointed Date: 22 May 1997
ADVANCED BANKING SOLUTIONS LIMITED Events
14 Sep 2006
Receiver's abstract of receipts and payments
14 Aug 2006
Receiver ceasing to act
19 Jul 2006
Receiver's abstract of receipts and payments
01 Apr 2005
Receiver's abstract of receipts and payments
08 Apr 2004
Registered office changed on 08/04/04 from: 1 & 2 raymond buildings grays inn london WC1R 5NR
...
... and 61 more events
29 Jul 1997
Company name changed fcb 1239 LIMITED\certificate issued on 29/07/97
28 Jul 1997
Particulars of mortgage/charge
08 Jul 1997
New director appointed
08 Jul 1997
Director resigned
22 May 1997
Incorporation
17 July 1998
Debenture
Delivered: 23 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 February 1998
Debenture
Delivered: 13 February 1998
Status: Outstanding
Persons entitled: Raymond Michael Cork
Description: Fixed and floating charges over the undertaking and all…
30 January 1998
Rent deposit deed
Delivered: 7 February 1998
Status: Outstanding
Persons entitled: Mdis Limited
Description: £47,500.
22 July 1997
Debenture
Delivered: 28 July 1997
Status: Outstanding
Persons entitled: Raymond Michael Cork
Description: The real property, chattels, intellectual property…