ADVANCED PROCESSING (HOLMFIELD) LIMITED
- Company statusdissolved
- Company No05643367
- Age19 years 7 months Incorporated 2 December 2005
- Officers0
Address
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
ADVANCED PROCESSING (HOLMFIELD) LIMITED is an dissolved company incorporated on 2 December 2005 and based in Telford, Shropshire, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
5 Months Ago on 11 Feb 2025
Gazette Notice Voluntary
8 Months Ago on 26 Nov 2024
Dissolution Application Strike Off Company
8 Months Ago on 19 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 13 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 22 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 11 May 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 03 Nov 2022
Legacy
2 Years Ago on 03 Nov 2022
Legacy
2 Years Ago on 03 Nov 2022
Resolution
2 Years Ago on 03 Nov 2022
Accounts With Accounts Type Dormant
2 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 25 May 2022
Mortgage Satisfy Charge Full
3 Years Ago on 10 Dec 2021
Mortgage Satisfy Charge Full
3 Years Ago on 10 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 29 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2021
Cessation Of A Person With Significant Control
3 Years Ago on 29 Sep 2021
Change Account Reference Date Company Current Extended
3 Years Ago on 29 Sep 2021
Accounts With Accounts Type Dormant
3 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 17 May 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Paul Anthony | director | Aug 1968 | 21 Sept 2021 |
| QUINN, Claire | director | Jan 1973 | 03 Dec 2018 |
| SULLIVAN, John Terence | director | Jan 1965 | 21 Sept 2021 |
| WAKELEY, Guy Richard | director | May 1970 | 21 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael David Danby | Mar 1960 | 07 Apr 2016 |
| Mr David Glyn Rogan | May 1964 | 07 Apr 2016 |
| Advanced Processing Limited | 07 Apr 2016 |
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