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ADVANTAGE GROUP LIMITED

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

Company details

TURNPIKE GATE HOUSE, ALCESTER HEATH, ALCESTER, WARWICKSHIRE, B49 5JG

ADVANTAGE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00834285
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.14
dissolution date: 2005.08.02
last member list: 1999.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 8514 - Other human health activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.31
documents available: 1

Mortgages:

AIB FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1991.05.15
BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1992.03.11
BANK OF WALES PLC
CHARGE OVER SHARES - Outstanding on 1995.07.12
BANK OF WALES PLC
MORTGAGE DEBENTURE - Outstanding on 1995.07.12 Receiver Appointed
BANK OF WALES PLC
CHARGE OVER LOAN NOTES - Outstanding on 1996.12.11
PHF SECURITIES NO. 2 LIMITED
DEED OF CHARGE - Outstanding on 1998.07.13
PHF SECURITIES NO.2 LIMITED
DEED OF SUBORDINATION - Outstanding on 1998.07.17
HEALTHCARE CAPITAL RESOURCES LIMITED
DEBENTURE - Outstanding on 1999.06.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.08.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.04.19
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.30
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.30
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.11.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.11.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.29
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.02.21
£2.95
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2000.02.21
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.19
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/99 TO 31/03/99
Form type: 225
Date: 1998.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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ALTER MEM AND ARTS 15/09/97
Form type: SRES01
Date: 1997.10.02
£2.95
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ALTER MEM AND ARTS 20/03/97
Form type: SRES01
Date: 1997.08.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/97 FROM:, ST ALBAN HOUSE, 2A STATION ROAD, ALCESTER, WARWICKSHIRE B49 5ET
Form type: 287
Date: 1997.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.20
£2.95
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SUB DIVISION 26/03/65
Form type: SRES13
Date: 1997.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/97 FROM:, HARROW HOUSE, LOWER HIGH STREET, CHIPPING CAMPDEN, GLOUCESTERSHIRE GL55 6DY
Form type: 287
Date: 1997.03.03
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COMPANY NAME CHANGED, COLTRE HOLDINGS LIMITED, CERTIFICATE ISSUED ON 02/01/97
Form type: CERTNM
Date: 1997.01.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/96 FROM:, ST ALBAN HOUSE,, 31/33., PARK ROAD,, MOSELEY,, BIRMINGHAM, B13 8AH.
Form type: 287
Date: 1996.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 31/03/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.14

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Company directors and board members:

GRAHAM BAKER (dissolve)
Secretary, FINANCE DIRECTOR, 1996.12.01 - 2005.08.02
26 HAZELHURST ROAD KINGS HEATH , BIRMINGHAM
B14 7PJ, WEST MIDLANDS
GRAHAM BAKER (dissolve)
Director, FINANCE DIRECTOR, 1996.12.01 - 2005.08.02
26 HAZELHURST ROAD KINGS HEATH , BIRMINGHAM
B14 7PJ, WEST MIDLANDS
GARETH PRICE (dissolve)
Director, 1999.07.23 - 2005.08.02
46 COVENTRY ROAD , WARWICK
CV34 4LJ, WARWICKSHIRE
JENNIFER PRICE (dissolve)
Director, ADMINISTRATOR, 1992.03.31 - 2005.08.02
HARROW HOUSE LOWER HIGH STREET , CHIPPING CAMPDEN
GL55 6DY, GLOUCESTERSHIRE
TREVOR PRICE (dissolve)
Director, CHIEF EXECUTIVE, 1992.03.31 - 2005.08.02
HARROW HOUSE LOWER HIGH STREET , CHIPPING CAMPDEN
GL55 6DY, GLOUCESTERSHIRE
JENNIFER PRICE (dissolve)
Secretary, 1992.03.31 - 1996.12.01
HARROW HOUSE LOWER HIGH STREET , CHIPPING CAMPDEN
GL55 6DY, GLOUCESTERSHIRE
ROBERT JOHN HODGE (dissolve)
Director, BANKER, 1992.08.01 - 1994.03.08
NANT FAWR GRAIG ROAD LISVANE , CARDIFF
CF14 0UF, SOUTH GLAMORGAN
PAULINE GILLIAN MAYCOCK (dissolve)
Director, FINANCE DIRECTOR, 1992.03.31 - 1994.09.09
146 SANDY HILL ROAD SHIRLEY , SOLIHULL
B90 2EX, WEST MIDLANDS
JEFFREY DONALD FRANK PARKER (dissolve)
Director, FINANCE DIRECTOR, 1992.03.31 - 1994.09.12
15 ELM TREE ROAD HARBORNE , BIRMINGHAM
B17 9AP, WEST MIDLANDS

Companies near to ADVANTAGE GROUP ltd.

Information about the Private Limited Company ADVANTAGE GROUP 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: 2016.06.08. Reload the data