Company number 02675764
Status Liquidation
Incorporation Date 8 January 1992
Company Type Private Limited Company
Address 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTER, WR9 9AJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcs WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 25 January 2017; Registered office address changed from Advance Door Engineering Limited Malthouse Road Tipton West Midlands DY4 9AE to Hillcairnie House St Andrews Road Droitwich Worcs WR9 8DJ on 30 December 2016; Appointment of a voluntary liquidator. The most likely internet sites of ADVANCE DOOR ENGINEERING LIMITED are www.advancedoorengineering.co.uk, and www.advance-door-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Advance Door Engineering Limited is a Private Limited Company.
The company registration number is 02675764. Advance Door Engineering Limited has been working since 08 January 1992.
The present status of the company is Liquidation. The registered address of Advance Door Engineering Limited is 11 Roman Way Business Centre Berry Hill Droitwich Worcester Wr9 9aj. . WESTWOOD, Giovanna is a Secretary of the company. WESTWOOD, Timothy is a Director of the company. Secretary DUNCOMBE, Nicola Louise has been resigned. Secretary WESTWOOD, Timothy has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BROAD, Robert has been resigned. Director DEWSBERY, Lawrence Archibald has been resigned. Director EYRE, David George has been resigned. Director GREENAWAY, Stephen John has been resigned. Director WESTWOOD, Peter Michael has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 20 March 1992
Appointed Date: 08 January 1992
Director
BROAD, Robert
Resigned: 25 September 1994
Appointed Date: 15 February 1993
80 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 20 March 1992
Appointed Date: 08 January 1992
ADVANCE DOOR ENGINEERING LIMITED Events
25 Jan 2017
Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcs WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 25 January 2017
30 Dec 2016
Registered office address changed from Advance Door Engineering Limited Malthouse Road Tipton West Midlands DY4 9AE to Hillcairnie House St Andrews Road Droitwich Worcs WR9 8DJ on 30 December 2016
22 Dec 2016
Appointment of a voluntary liquidator
22 Dec 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-12-07
22 Dec 2016
Statement of affairs with form 4.19
...
... and 100 more events
26 Mar 1992
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
21 November 2014
Charge code 0267 5764 0004
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
28 March 2012
All assets debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 1998
Mortgage debenture
Delivered: 15 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 June 1994
Fixed and floating charge
Delivered: 17 June 1994
Status: Satisfied
on 12 October 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…