Advance Business Finance Solutions Limited

Company Name	Advance Business Finance Solutions Limited
Company Status	Dissolved
Company Number	04580314
Category	Private Limited Company
Incorporation Date	4 November 2002(21 years, 5 months ago)
Dissolution Date	11 June 2013 (10 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Robert Steven Hill
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Pewterspear Green Road Appleton Warrington Cheshire WA4 5FE

Secretary Name	Abbygail Louise Hill
Nationality	British
Status	Closed
Appointed	05 November 2007(5 years after company formation)
Appointment Duration	5 years, 7 months (closed 11 June 2013)
Role	Company Director
Correspondence Address	69 Pewterspear Road Warrington Cheshire WA4 5FE

Secretary Name	Alison Hill
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	27 Kingsbury Close Appleton Warrington Cheshire WA4 5FF

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Alison Hill 50.00% Ordinary
1 at £1	Robert S. Hill 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,115
Cash	£417
Current Liabilities	£3,374

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
13 February 2013	Application to strike the company off the register (3 pages)
13 February 2013	Application to strike the company off the register (3 pages)
3 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-12-03 GBP 2 (4 pages)
3 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-12-03 GBP 2 (4 pages)
3 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-12-03 GBP 2 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
25 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Robert Steven Hill on 4 November 2009 (2 pages)
25 November 2009	Director's details changed for Robert Steven Hill on 4 November 2009 (2 pages)
25 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Robert Steven Hill on 4 November 2009 (2 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 November 2008	Return made up to 04/11/08; full list of members (3 pages)
24 November 2008	Return made up to 04/11/08; full list of members (3 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
31 January 2008	Return made up to 04/11/07; full list of members (2 pages)
31 January 2008	Return made up to 04/11/07; full list of members (2 pages)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	New secretary appointed (2 pages)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Secretary resigned (1 page)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 December 2006	Return made up to 04/11/06; full list of members (2 pages)
20 December 2006	Return made up to 04/11/06; full list of members (2 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 November 2005	Return made up to 04/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 November 2005	Return made up to 04/11/05; full list of members (6 pages)
9 November 2004	Return made up to 04/11/04; no change of members (6 pages)
9 November 2004	Return made up to 04/11/04; no change of members (6 pages)
7 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 September 2004	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
7 September 2004	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
14 February 2004	Registered office changed on 14/02/04 from: 8 winmarleigh street warrington cheshire WA1 1JW (1 page)
14 February 2004	Registered office changed on 14/02/04 from: 8 winmarleigh street warrington cheshire WA1 1JW (1 page)
10 February 2004	Return made up to 04/11/03; full list of members (6 pages)
10 February 2004	Registered office changed on 10/02/04 from: riverside house, 1/5 como street romford essex RM7 7DN (1 page)
10 February 2004	Return made up to 04/11/03; full list of members (6 pages)
10 February 2004	Registered office changed on 10/02/04 from: riverside house, 1/5 como street romford essex RM7 7DN (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	New director appointed (2 pages)
4 November 2002	Incorporation (19 pages)
4 November 2002	Incorporation (19 pages)

Advance Business Finance Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire