ADVANCED ENCAPSULATION LIMITED

Company Number: 09338868

dissolved          Qynn Score: 0

Summary

Formed in 2014, ADVANCED ENCAPSULATION LIMITED has 1 directors and 8 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 12 months.

The registered office of the company is currently based at 105b High Street, Honiton, Devon, EX14 1PE.

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

29 May 2018

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

3 Dec 2014

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 Dec 2015

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

8

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2018
           
       
    
          
   

Activity

Most Active Year

2018

Events

2

0

0

0

0

0

0

0

2

Most Active Month

Dec 2015

Events

2

1

0

0

0

0

0

1

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

29/05/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

09/01/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/12/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/12/2016 with updates

Filing Date

05/01/2017

Action Date

03/12/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

25/08/2016

Action Date

31/12/2015

Termination of appointment of Matthew James Bates

Type

Officers

Description

Termination of appointment of Matthew James Bates as a director on 20/11/2015

Filing Date

15/12/2015

Action Date

20/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/12/2015 with full list of shareholders

Filing Date

15/12/2015

Action Date

03/12/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

03/12/2014

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 ENCAPSULATION 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

ADVANCED ENCAPSULATION 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

03/12/2014

Tenure

6 Yrs 4 Mths

Shareholding

35

Born

November 1948

Active/Resigned

Directors Shareholding

ADVANCED ENCAPSULATION LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

DESMOND MCCARTAN-MOONEY

Age

72

Total Shareholding

35

% of Company Owned

29.2%

MATTHEW BATES

Age

43

Total Shareholding

25

% of Company Owned

20.8%

ADAM MCCARTAN-MOONEY

Age

Total Shareholding

15

% of Company Owned

12.5%

ROSEMARIE FINNAMORE

Age

Total Shareholding

15

% of Company Owned

12.5%

CHRISTOPHER MCMARTAN-MOONEY

Age

Total Shareholding

10

% of Company Owned

8.3%

NICOLA MCMARTAN-MOONEY

Age

Total Shareholding

10

% of Company Owned

8.3%

NICOLA MCCARTAN-MOONEY

Age

Total Shareholding

5

% of Company Owned

4.2%

TREVOR HILL

Age

Total Shareholding

5

% of Company Owned

4.2%

Breakdown of Resignation Types

Type

Director

Date Joined

03/12/2014

Tenure

11 Mths

Date Resigned

20/11/2015

ADVANCED ENCAPSULATION LIMITED currently has no recorded persons with significant control.