ADVANCE SPORTS LIMITED

Company Number: 07623817

dissolved          Qynn Score: 0

Summary

Formed in 2011, ADVANCE SPORTS LIMITED has 1 directors and 3 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at C/O Marshall Peters Ltd Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA.

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

9 Aug 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

5 May 2011

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 (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Aug 2017

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin Preston PR7 5PA

Effective From

13/12/2017

Effective to

Current

SIC CODES

58110

Book publishing

60100

Radio broadcasting

60200

Television programming and broadcasting activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 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 2018
           
      
   
   
       
  
   
  
  
       
   
       
  
     
    
  

Activity

Most Active Year

2017

Events

7

1

2

3

1

0

1

0

0

Most Active Month

May 2011

Events

4

0

1

0

0

0

0

3

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

25/09/2018

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

25/06/2018

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

14/01/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Champion Allwoods Limited 2nd Floor, Refuge House 33-37 Watergate Row Chester CH1 2LE to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin Preston PR7 5PA on 13/12/2017

Filing Date

13/12/2017

Action Date

13/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/12/2017

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

11/12/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2017

Filing Date

22/11/2017

Action Date

31/08/2017

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/05/2017 to 31/08/2017

Filing Date

06/11/2017

Action Date

31/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/05/2017 with updates

Filing Date

15/05/2017

Action Date

05/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

16/02/2017

Action Date

31/05/2016

Director Details Changed for Mr Dietmar Johann Wolfgang Hamann

Type

Officers

Description

Directors details changed for Mr Dietmar Johann Wolfgang Hamann on 05/05/2016

Filing Date

09/06/2016

Action Date

05/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 05/05/2016 with full list of shareholders

Filing Date

09/06/2016

Action Date

05/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2015

Filing Date

29/02/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/05/2015 with full list of shareholders

Filing Date

04/06/2015

Action Date

05/05/2015

Address Change

Type

Address

Description

Registered office address changed from 452 Manchester Road Heaton Chapel Stockport Cheshire SK4 5DL to C/O Champion Allwoods Limited 2Nd Floor, Refuge House 33-37 Watergate Row Chester CH1 2LE on 17/03/2015

Filing Date

17/03/2015

Action Date

17/03/2015

Termination of appointment of Elizabeth May Robinson

Type

Officers

Description

Termination of appointment of Elizabeth May Robinson as a director on 09/12/2014

Filing Date

09/12/2014

Action Date

09/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2014

Filing Date

12/08/2014

Action Date

31/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/05/2014 with full list of shareholders

Filing Date

12/05/2014

Action Date

05/05/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2013

Filing Date

24/09/2013

Action Date

31/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/05/2013 with full list of shareholders

Filing Date

07/05/2013

Action Date

05/05/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2012

Filing Date

16/01/2013

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 05/05/2012 with full list of shareholders

Filing Date

07/06/2012

Action Date

05/05/2012

Director Details Changed for Miss Elizabeth May Robinson

Type

Officers

Description

Directors details changed for Miss Elizabeth May Robinson on 22/05/2012

Filing Date

07/06/2012

Action Date

22/05/2012

Director Details Changed for Mr Dietmar Johann Wolfgang Hamann

Type

Officers

Description

Directors details changed for Mr Dietmar Johann Wolfgang Hamann on 22/05/2012

Filing Date

07/06/2012

Action Date

22/05/2012

Address Change

Type

Address

Description

Registered office address changed from 24 Moss Lane Alderley Edge Cheshire SK9 7HN United Kingdom on 22/05/2012

Filing Date

22/05/2012

Action Date

22/05/2012

Appointment of Miss Elizabeth May Robinson

Type

Officers

Description

Appointment of Miss Elizabeth May Robinson as a director

Filing Date

25/05/2011

Action Date

n/a

Appointment of Mr Dietmar Johann Wolfgang Hamann

Type

Officers

Description

Appointment of Mr Dietmar Johann Wolfgang Hamann as a director

Filing Date

25/05/2011

Action Date

n/a

Termination of appointment of Yomtov Jacobs

Type

Officers

Description

Termination of appointment of Yomtov Jacobs as a director

Filing Date

06/05/2011

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

05/05/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCE SPORTS 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

ADVANCE SPORTS LIMITED currently has no recorded charges.

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

05/05/2011

Tenure

9 Yrs 4 Mths

Shareholding

50

Born

August 1974

Active/Resigned

Directors Shareholding

ADVANCE SPORTS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

DIETMAR JOHANN WOLFGANG HAMANN

Age

46

Total Shareholding

50

% of Company Owned

49.5%

ELIZABETH ROBINSON

Age

42

Total Shareholding

50

% of Company Owned

49.5%

NORMAN YOUNGER

Age

Total Shareholding

1

% of Company Owned

1.0%

Breakdown of Resignation Types

Type

Director

Date Joined

05/05/2011

Tenure

3 Yrs 7 Mths

Date Resigned

09/12/2014

Type

Director

Date Joined

05/05/2011

Tenure

Date Resigned

05/05/2011

Mr Dietmar Johann Wolfgang Hamann

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors