ADVANCED CONTRACT JOINERY LTD

Company Number: 04538632

dissolved          Qynn Score: 0

Summary

Formed in 2002, ADVANCED CONTRACT JOINERY LTD has 2 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 6th Floor Walker House, Exchange Flags, Liverpool, L2 3YL.

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

13 Jun 2020

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

18 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 2013

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

2

Address

6th Floor Walker House Exchange Flags Liverpool L2 3YL

Effective From

15/07/2015

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 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
   
     
 
    
    
  
       
 
 
           
   
       
           
           
           
   
       
  

Activity

Most Active Year

2014

Events

6

0

3

0

1

0

3

0

0

Most Active Month

Jan 2014

Events

5

0

3

0

1

0

2

0

0

Documents

Final Gazette dissolved following liquidation

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

13/06/2020

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

13/03/2020

Action Date

n/a

Removal of liquidator by court order

Type

Insolvency

Description

Removal of liquidator by court order

Filing Date

18/07/2019

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

18/07/2019

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 19/01/2019

Filing Date

21/03/2019

Action Date

19/01/2019

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 19/01/2018

Filing Date

20/03/2018

Action Date

19/01/2018

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 19/01/2017

Filing Date

28/03/2017

Action Date

19/01/2017

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 19/01/2016

Filing Date

24/03/2016

Action Date

19/01/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Leonard Curtis 2nd Floor 20 Chapel Street Liverpool L3 9AG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 15/07/2015

Filing Date

15/07/2015

Action Date

15/07/2015

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 19/01/2015

Filing Date

19/03/2015

Action Date

19/01/2015

Notice to Registrar of Companies of Notice of disclaimer

Type

Insolvency

Description

Notice to Registrar of Companies of Notice of disclaimer

Filing Date

26/03/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O H W Chartered Accountants Po Box 3Rd Floor Pacific Chambers 11 - 13 Victoria Street Liverpool L2 5QQ on 28/01/2014

Filing Date

28/01/2014

Action Date

28/01/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/01/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/01/2014

Action Date

n/a

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 4.19

Filing Date

22/01/2014

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

22/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2013

Filing Date

30/11/2013

Action Date

28/02/2013

Termination of appointment of Dorothy Wood

Type

Officers

Description

Termination of appointment of Dorothy Wood as a director

Filing Date

21/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/09/2013 with full list of shareholders

Filing Date

21/10/2013

Action Date

18/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/09/2012 with full list of shareholders

Filing Date

21/02/2013

Action Date

18/09/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2012

Filing Date

30/11/2012

Action Date

29/02/2012

Address Change

Type

Address

Description

Registered office address changed from C/O Philip T Jones & Partners Heritage House First Floor 9B Hoghton Street Southport Merseyside PR9 0TE United Kingdom on 11/10/2012

Filing Date

11/10/2012

Action Date

11/10/2012

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/08/2011 to 29/02/2012

Filing Date

30/05/2012

Action Date

29/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 18/09/2011 with full list of shareholders

Filing Date

07/12/2011

Action Date

18/09/2011

Director Details Changed for Henry Wood

Type

Officers

Description

Directors details changed for Henry Wood on 19/09/2010

Filing Date

07/12/2011

Action Date

19/09/2010

Director Details Changed for Dorothy Anne Wood

Type

Officers

Description

Directors details changed for Dorothy Anne Wood on 19/09/2010

Filing Date

07/12/2011

Action Date

19/09/2010

Address Change

Type

Address

Description

Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG on 11/10/2011

Filing Date

11/10/2011

Action Date

11/10/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2010

Filing Date

19/04/2011

Action Date

31/08/2010

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED CONTRACT JOINERY LTD has had no new appointments within the last 2 years.

Financials

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  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

01/10/2009

Date Resolved

n/a

Transaction Type

Debenture

Parties

National Westminster Bank PLC

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

18/09/2002

Tenure

18 Yrs 6 Mths

Born

August 1953

Date Joined

24/09/2003

Tenure

17 Yrs 6 Mths

Born

July 1977

Active/Resigned

Date Joined

07/04/2008

Tenure

12 Yrs 11 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

18/09/2002

Tenure

Date Resigned

18/09/2002

Type

Secretary

Date Joined

18/09/2002

Tenure

Date Resigned

18/09/2002

Type

Director

Date Joined

24/09/2003

Tenure

9 Yrs 6 Mths

Date Resigned

05/04/2013

Type

Director

Date Joined

18/09/2002

Tenure

2 Yrs 5 Mths

Date Resigned

18/02/2005

Type

Secretary

Date Joined

18/09/2002

Tenure

5 Yrs 1 Mth

Date Resigned

24/10/2007

ADVANCED CONTRACT JOINERY LTD currently has no recorded persons with significant control.