ADVANCED DOOR MANAGEMENT SYSTEMS LTD

Company Number: 09695593

dissolved          Qynn Score: 0

Summary

Formed in 2015, ADVANCED DOOR MANAGEMENT SYSTEMS LTD has 1 directors and 2 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Unit 24 Longshot Lane Industrial Estate, Bracknell, United Kingdom, RG12 1RL.

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

18 Sep 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

21 Jul 2015

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 Jul 2016

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Unit 24 Longshot Lane Industrial Estate Bracknell RG12 1RL

Effective From

28/07/2015

Effective to

Current

SIC CODES

96090

Other service activities n.e.c.

Director’s Report

Director’s Report 1

Director's Report For the Period 21 July 2015 to 31 July 2016

The director presents his report and the financial statements for the period ended 31 July 2016.
Statement of Director's Responsibilities The director is responsible for preparing the Directors' Report and the financial sta

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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

8

1

0

1

0

0

0

2

4

Most Active Month

Nov 2017

Events

6

1

0

0

0

0

0

2

3

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

18/09/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

03/07/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

23/11/2017

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Paul Gallagher as a person with significant control on 15/07/2017

Filing Date

22/11/2017

Action Date

15/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2017 with no updates

Filing Date

22/11/2017

Action Date

31/07/2017

Appointment of Mr Mark Williams

Type

Officers

Description

Appointment of Mr Mark Williams as a director on 15/07/2017

Filing Date

20/11/2017

Action Date

15/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Mark Williams as a person with significant control on 15/07/2017

Filing Date

20/11/2017

Action Date

15/07/2017

Termination of appointment of Paul Gallagher

Type

Officers

Description

Termination of appointment of Paul Gallagher as a director on 15/07/2017

Filing Date

20/11/2017

Action Date

15/07/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

24/10/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2016

Filing Date

18/04/2017

Action Date

31/07/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

12/10/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

11/10/2016

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2016 with updates

Filing Date

10/10/2016

Action Date

31/07/2016

Appointment of Mr Paul Gallagher

Type

Officers

Description

Appointment of Mr Paul Gallagher as a director on 21/07/2015

Filing Date

25/08/2015

Action Date

21/07/2015

Address Change

Type

Address

Description

Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Unit 24 Longshot Lane Industrial Estate Bracknell RG12 1RL on 28/07/2015

Filing Date

28/07/2015

Action Date

28/07/2015

Termination of appointment of Peter Valaitis

Type

Officers

Description

Termination of appointment of Peter Valaitis as a director on 28/07/2015

Filing Date

28/07/2015

Action Date

28/07/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

21/07/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED DOOR MANAGEMENT SYSTEMS LTD 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 DOOR MANAGEMENT SYSTEMS LTD currently has no recorded charges.

Director's Reports

Director’s Report 1

Director's Report For the Period 21 July 2015 to 31 July 2016

The director presents his report and the financial statements for the period ended 31 July 2016.
Statement of Director's Responsibilities The director is responsible for preparing the Directors' Report and the financial sta

READ MORE

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

15/07/2017

Tenure

3 Yrs 8 Mths

Shareholding

n/a

Born

April 1966

Active/Resigned

Directors Shareholding

ADVANCED DOOR MANAGEMENT SYSTEMS LTD currently has no active secretaries.

% Holding

Largest to Smallest

PAUL GALLAGHER

Age

64

Total Shareholding

10

% of Company Owned

100.0%

PETER VALAITIS

Age

70

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

21/07/2015

Tenure

1 Yr 11 Mths

Date Resigned

15/07/2017

Type

Director

Date Joined

21/07/2015

Tenure

Date Resigned

28/07/2015

Mr Mark Williams

Type of Entity

Individual Person

Ceased

n/a

Notified

15/07/2017

Control Level

Ownership of shares – 75% or more

Mr Paul Gallagher

Type of Entity

Individual Person

Ceased

15/07/2017

Notified

31/07/2016

Control Level

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