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ADVANCE HOLDINGS LIMITED

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

Company details

1 TEMPLEWOOD AVENUE, LONDON, NW3 7UY

ADVANCE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00564590
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.12
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.07.16
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.07.16

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15
Form type: AA
Date: 2015.12.16
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 3988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14
Form type: AA
Date: 2014.11.28
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.07.17
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REGISTRATION OF A CHARGE / CHARGE CODE 005645900019
Form type: MR01
Date: 2014.07.16
Child documents:
Document type: ANNOTATION
Date: 2014.07.16
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 005645900018
Form type: MR01
Date: 2014.07.16
Child documents:
Document type: ANNOTATION
Date: 2014.07.16
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13
Form type: AA
Date: 2013.12.06
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.03.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.03.25
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2013.01.23
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SECTION 519(2)
Form type: MISC
Date: 2012.10.18
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.08.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.11.14
£2.95
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.01.17
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.08.24
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DIRECTOR APPOINTED IAN JONATHAN FENTON
Form type: AP01
Date: 2010.03.30
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APPOINTMENT TERMINATED, DIRECTOR FRED FOX
Form type: TM01
Date: 2010.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.10.17
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.01
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/00 FROM:, 1B, TEMPLEWOOD AVE,, LONDON NW3 7UY
Form type: 287
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.08

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Company directors and board members:

GERTRUDE FOX (current)
Secretary, 1992.09.22
1 TEMPLEWOOD AVENUE , LONDON
NW3 7UY
IAN JONATHAN FENTON (current)
Director, CHARTERED ACCOUNTANT, 2010.03.03
21 BEDFORD SQUARE , LONDON
WC1B 3HH
ANTHONY JOHN FOX (current)
Director, COMPANY DIRECTOR, 1992.09.22
46 REDINGTON ROAD , LONDON
NW3 7RS
GERTRUDE FOX (current)
Director, COMPANY DIRECTOR, 1992.09.22
1 TEMPLEWOOD AVENUE , LONDON
NW3 7UY
LILA HONEY (current)
Director, COMPANY DIRECTOR, 1992.09.22
31 THE PARK , LONDON
NW11
FRED FRANK FOX (resigned)
Director, COMPANY DIRECTOR, 1992.09.22 - 2010.01.09
1 TEMPLEWOOD AVENUE , LONDON
NW3 7UY

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Information about the Private Limited Company ADVANCE HOLDINGS LIMITED 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: 2016.05.16. Reload the data