ADVANCED DOORS HOLDINGS LIMITED

Company Number: 07925041

dissolved          Qynn Score: 0

Summary

Formed in 2012, ADVANCED DOORS HOLDINGS LIMITED has 2 directors and 11 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 10 months.

The registered office of the company is currently based at 930 Hedon Road, Hull, East Yorkshire, England, HU9 5QN.

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 Sep 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

26 Jan 2012

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

30 Sep 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

11

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

2

Address

930 Hedon Road Hull East Yorkshire HU9 5QN

Effective From

10/02/2016

Effective to

Current

SIC CODES

70100

Activities of head offices

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2020Jul 2020Aug 2020Sep 2020Oct 2020
   
     
          
       
   
  
         
   
  
 
   
  
        
         
  
        
  
   

Activity

Most Active Year

2012

Events

9

1

4

1

1

1

0

2

0

Most Active Month

Mar 2012

Events

6

0

3

1

1

0

0

2

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

06/10/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

02/06/2020

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

26/05/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2020 with no updates

Filing Date

27/02/2020

Action Date

25/01/2020

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2018

Filing Date

07/05/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2019 with no updates

Filing Date

27/02/2019

Action Date

25/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2017

Filing Date

11/04/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2018 with no updates

Filing Date

02/03/2018

Action Date

25/01/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2016

Filing Date

06/06/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2017 with updates

Filing Date

08/03/2017

Action Date

25/01/2017

Termination of appointment of Finnies Limited

Type

Officers

Description

Termination of appointment of Finnies Limited as a secretary on 09/02/2016

Filing Date

08/03/2017

Action Date

09/02/2016

Termination of appointment of Matthew Rockett

Type

Officers

Description

Termination of appointment of Matthew Rockett as a secretary on 07/10/2016

Filing Date

21/11/2016

Action Date

07/10/2016

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

20/09/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2015

Filing Date

30/06/2016

Action Date

30/09/2015

Address Change

Type

Address

Description

Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ to 930 Hedon Road Hull East Yorkshire HU9 5QN on 10/02/2016

Filing Date

10/02/2016

Action Date

10/02/2016

Appointment of Mr Matthew Rockett

Type

Officers

Description

Appointment of Mr Matthew Rockett as a secretary on 09/02/2016

Filing Date

10/02/2016

Action Date

09/02/2016

Termination of appointment of a secretary

Type

Officers

Description

Termination of appointment of a secretary

Filing Date

10/02/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2016 with full list of shareholders

Filing Date

01/02/2016

Action Date

25/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2014

Filing Date

22/04/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2015 with full list of shareholders

Filing Date

26/01/2015

Action Date

25/01/2015

Address Change

Type

Address

Description

Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 02/09/2014

Filing Date

02/09/2014

Action Date

02/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2014 with full list of shareholders

Filing Date

30/01/2014

Action Date

25/01/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2013

Filing Date

23/01/2014

Action Date

30/09/2013

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2012

Filing Date

26/02/2013

Action Date

30/09/2012

Termination of appointment of Peter Whyatt

Type

Officers

Description

Termination of appointment of Peter Whyatt as a director

Filing Date

30/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2013 with full list of shareholders

Filing Date

25/01/2013

Action Date

25/01/2013

Appointment of Mr Peter Arthur Whyatt

Type

Officers

Description

Appointment of Mr Peter Arthur Whyatt as a director

Filing Date

16/01/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

07/07/2012

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/01/2013 to 30/09/2012

Filing Date

27/03/2012

Action Date

30/09/2012

Appointment of Finnies Limited

Type

Officers

Description

Appointment of Finnies Limited as a secretary

Filing Date

26/03/2012

Action Date

n/a

Appointment of Mr David Christopher Harbord

Type

Officers

Description

Appointment of Mr David Christopher Harbord as a director

Filing Date

26/03/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/03/2012

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

06/03/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 930 Hedon Road Hull HU9 5QN United Kingdom on 05/03/2012

Filing Date

05/03/2012

Action Date

05/03/2012

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 06/02/2012

Filing Date

27/02/2012

Action Date

06/02/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

26/01/2012

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 DOORS HOLDINGS 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

27/06/2012

Date Resolved

n/a

Transaction Type

Guarantee and fixed and floating charge

Parties

Barclays 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

26/01/2012

Tenure

9 Yrs 2 Mths

Shareholding

n/a

Born

December 1953

Date Joined

06/02/2012

Tenure

9 Yrs 2 Mths

Shareholding

n/a

Born

February 1961

Active/Resigned

Directors Shareholding

ADVANCED DOORS HOLDINGS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ARROW INDUSTRIAL HOLDINGS LIMITED

Age

Total Shareholding

760,000

% of Company Owned

100.0%

ALEXANDER DAVIES

Age

Total Shareholding

0

% of Company Owned

0.0%

CHARLOTTE THISTLETHWAYTE

Age

Total Shareholding

0

% of Company Owned

0.0%

DAVID BRE WIN

Age

Total Shareholding

0

% of Company Owned

0.0%

DEREK BOOTH

Age

Total Shareholding

0

% of Company Owned

0.0%

HUGO THISTLETHWAYTE

Age

Total Shareholding

0

% of Company Owned

0.0%

JOHN HODGKIN

Age

Total Shareholding

0

% of Company Owned

0.0%

MARY LEE-STEERE

Age

Total Shareholding

0

% of Company Owned

0.0%

MICHAEL VERNON

Age

Total Shareholding

0

% of Company Owned

0.0%

PAUL HAMPDEN SMITH

Age

Total Shareholding

0

% of Company Owned

0.0%

RICHARD WILLS

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

06/02/2012

Tenure

4 Yrs

Date Resigned

09/02/2016

Type

Director

Date Joined

30/03/2012

Tenure

10 Mths

Date Resigned

29/01/2013

Type

Secretary

Date Joined

09/02/2016

Tenure

7 Mths

Date Resigned

07/10/2016

Mr Mark Edward Thistlethwayte

Type of Entity

Individual Person

Ceased

n/a

Notified

08/05/2016

Control Level

Has significant influence or control