ADVANCED COMPOSITE STRUCTURES LIMITED

Company Number: 04537241

dissolved          Qynn Score: 0

Summary

Formed in 2002, ADVANCED COMPOSITE STRUCTURES LIMITED has 1 directors. The longest serving directors have been in place for 19 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, North East Lincolnshire, DN31 1UL.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Sep 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

28 Feb 2010

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

2

Address

Greetwell Place 2 Lime Kiln Way Greetwell Road Lincoln LN2 4US

Effective From

06/01/2014

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017
    
   
 
             
          
           
          
            
   
  

Activity

Most Active Year

2011

Events

7

1

4

0

1

0

2

0

0

Most Active Month

Nov 2011

Events

4

0

2

0

0

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

31/08/2017

Action Date

n/a

Return of final meeting in a creditors voluntary winding up

Type

Insolvency

Description

Return of final meeting in a creditors voluntary winding up

Filing Date

31/05/2017

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 27/10/2016

Filing Date

10/01/2017

Action Date

27/10/2016

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 27/10/2015

Filing Date

31/12/2015

Action Date

27/10/2015

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 27/10/2014

Filing Date

07/01/2015

Action Date

27/10/2014

Address Change

Type

Address

Description

Registered office address changed from Greetwell Place 2 Lime Kiln Way Greetwell Road Lincoln LN2 4US on 06/01/2014

Filing Date

06/01/2014

Action Date

06/01/2014

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 27/10/2013

Filing Date

31/12/2013

Action Date

27/10/2013

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 27/10/2012

Filing Date

03/01/2013

Action Date

27/10/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/11/2011

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

02/11/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/11/2011

Action Date

n/a

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 4.19

Filing Date

02/11/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Advanced Composite Structures Lt Coldham Road Industrial Estate Conningsby Lincolnshire LN4 4SE on 28/09/2011

Filing Date

28/09/2011

Action Date

28/09/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/05/2011

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

10/05/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ADVANCED COMPOSITE STRUCTURES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

09/06/2003

Date Resolved

n/a

Transaction Type

Debenture

Parties

Euro Sales Finance PLC

Status

outstanding

Date Created

03/09/2008

Date Resolved

n/a

Transaction Type

Debenture

Parties

Close Invoice Finance Limited

Status

outstanding

Date Created

30/04/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

Advantage Transition Bridge Fund Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

17/09/2002

Tenure

18 Yrs 6 Mths

Born

January 1944

Active/Resigned

ADVANCED COMPOSITE STRUCTURES LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

17/09/2002

Tenure

7 Yrs 5 Mths

Date Resigned

01/03/2010

Type

Director

Date Joined

17/09/2002

Tenure

11 Mths

Date Resigned

18/08/2003

Type

Director

Date Joined

17/09/2002

Tenure

3 Mths

Date Resigned

14/01/2003

Type

Director

Date Joined

17/09/2002

Tenure

Date Resigned

17/09/2002

Type

Secretary

Date Joined

17/09/2002

Tenure

Date Resigned

17/09/2002

Type

Secretary

Date Joined

17/09/2002

Tenure

7 Yrs 5 Mths

Date Resigned

01/03/2010

ADVANCED COMPOSITE STRUCTURES LIMITED currently has no recorded persons with significant control.