dissolved Qynn Score: 0
Formed in 2004, ADVANCED GUARDS (UK) LIMITED has 2 directors. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at GRANT THORNTON UK LLP, 30 Finsbury Square, London, EC2P 2YU.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
1 Kings Avenue Winchmore Hill London N21 3NA
16/07/2012
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 |
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0
2
0
2
0
5
0
0
0
1
0
1
0
2
0
0
Gazette Notice
Final Gazette dissolved following liquidation
18/08/2020
n/a
Insolvency
Return of final meeting in a creditors voluntary winding up
18/05/2020
n/a
Insolvency
Liquidators statement of receipts and payments to 14/03/2018
11/04/2018
14/03/2018
Insolvency
Liquidators statement of receipts and payments to 14/03/2017
12/04/2017
14/03/2017
Insolvency
Liquidators statement of receipts and payments to 14/03/2016
04/05/2016
14/03/2016
Insolvency
Liquidators statement of receipts and payments to 14/03/2015
24/04/2015
14/03/2015
Insolvency
Liquidators statement of receipts and payments to 14/03/2014
24/03/2014
14/03/2014
Insolvency
Liquidators statement of receipts and payments to 14/03/2013
17/05/2013
14/03/2013
Insolvency
Notice of ceasing to act as a voluntary liquidator
11/04/2013
n/a
Insolvency
Insolvency court order
11/04/2013
n/a
Insolvency
Notice of move from Administration case to Creditors Voluntary Liquidation
28/09/2012
n/a
Address
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 16/07/2012
16/07/2012
16/07/2012
Insolvency
Appointment of a voluntary liquidator
13/07/2012
n/a
Insolvency
Insolvency court order
13/07/2012
n/a
Address
Registered office address changed from Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 30/01/2012
30/01/2012
30/01/2012
Insolvency
Insolvency court order
24/01/2012
n/a
Insolvency
Appointment of a voluntary liquidator
24/01/2012
n/a
Insolvency
Liquidators statement of receipts and payments to 14/09/2011
20/10/2011
14/09/2011
Listed below are any appointments within the last two years.
ADVANCED GUARDS (UK) LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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outstanding
24/07/2009
n/a
Legal assignment
Hsbc Bank PLC
outstanding
28/07/2009
n/a
Fixed charge on non-vesting debts and floating charge
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
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.
20/08/2007
13 Yrs 8 Mths
February 1953
25/02/2008
13 Yrs 1 Mth
March 1974
Director
26/08/2004
26/08/2004
Secretary
26/08/2004
26/08/2004
Director
25/02/2008
1 Yr 10 Mths
12/01/2010
Director
11/02/2008
1 Yr 9 Mths
03/12/2009
Director
14/08/2007
15/08/2007
Director
15/08/2007
15/08/2007
Director
18/04/2006
1 Yr 3 Mths
14/08/2007
Director
26/08/2004
1 Yr 7 Mths
18/04/2006
Secretary
19/02/2008
1 Yr 11 Mths
03/02/2010
Secretary
17/08/2007
5 Mths
25/01/2008
Secretary
05/11/2007
07/11/2007
Secretary
06/05/2005
2 Yrs 5 Mths
05/11/2007
Secretary
26/08/2004
8 Mths
06/05/2005