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SHAREADVANCE PLC

Learn more about SHAREADVANCE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGSNORTH INDUSTRIAL ESTATE, KINGSNORTH ON THE MEDWAY, HOO NR ROCHESTER, KENT, ME3 9ND

SHAREADVANCE PLC on the map

Company type: Public Limited Company
Company number: 00178880
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.01.06
dissolution date: 2011.06.28
last member list: 1989.12.31
has UK establishment: No
has appointments: No
in liquidation: Yes

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1988.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1989.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.09.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.01.12
CHEMICAL BANK
ASSIGNMENT - Outstanding on 1984.05.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.06.21
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
- Outstanding on 1986.11.05
CHEMICAL BANK.
LEGAL MORTGAGE - Outstanding on 1986.12.23
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.03
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.11.08
MOUNTCASTLE SECURITIES LIMITED
LEGAL MORTGAGE - Outstanding on 1989.11.09
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.06.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.15
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RES02
Form type: RES02
Date: 2010.03.17
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.03.16
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DISSOLVED
Form type: LIQ
Date: 2007.05.16
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2007.02.16
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1991.03.11
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1991.02.05
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.18
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SCHEME OF ARRANGMENT 19/09/88
Form type: SRES13
Date: 1989.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.08
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DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/01/89
Form type: 242
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.05.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.03
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RE SCHEME 19/09/88
Form type: SRES13
Date: 1988.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.15
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 1988.11.08
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FULL GROUP ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.04
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RETURN MADE UP TO 03/10/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.11.04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 190988
Form type: SRES10
Date: 1988.11.04
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COMPANY NAME CHANGED, BOM HOLDINGS PLC, CERTIFICATE ISSUED ON 04/11/88
Form type: CERTNM
Date: 1988.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(2)
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRISTOL OIL & MINERALS PUBLIC LI, MITED COMPANY, CERTIFICATE ISSUED ON 06/11/86
Form type: CERTNM
Date: 1986.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.04
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.09.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.09.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 47
Date: 1986.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/86 FROM:, 9TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1X 6BY
Form type: 287
Date: 1986.05.16
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1922.01.06

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Information about the Public Limited Company SHAREADVANCE PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data