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Advenio (Yorkshire) Limited

Advenio (Yorkshire) Limited is a dissolved company incorporated on 8 June 2006 with the registered office located in Leeds, West Yorkshire. Advenio (Yorkshire) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 22 February 2024 (1 year 6 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05840667
Private limited company
Age
19 years
Incorporated 8 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Advenio (Yorkshire) Limited
Contact
Address
C/O GAINES ROBSON INSOLVENCY LTD
Carrwood Park Selby Road
Leeds
LS15 4LG
Address changed on 12 Dec 2022 (2 years 9 months ago)
Previous address was Cheviot House Headwell Lane Saxton Tadcaster LS24 9PX England
Telephone
01937557115
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Karl Andrew Shields
Director • Secretary • British • Lives in England • Born in Sep 1970
Harriet Elizabeth Shields
Director • British • Lives in UK • Born in Jan 1971
PSG Sipp Trustees Limited And PSG Ssas Trustees Limited As Trustees Of The Advenio Property Unit Trust
PSC
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Mutual Companies
Emerald Nurseries Limited
Mr Karl Andrew Shields is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£16.12K
Decreased by £434.48K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.71M
Decreased by £1.63M (-49%)
Total Liabilities
-£119.61K
Decreased by £1.38M (-92%)
Net Assets
£1.59M
Decreased by £241.76K (-13%)
Debt Ratio (%)
7%
Decreased by 38.06% (-84%)
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Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 22 Feb 2024
Declaration of Solvency
2 Years 9 Months Ago on 12 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 12 Dec 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 12 Dec 2022
Harriet Elizabeth Shields (PSC) Resigned
2 Years 10 Months Ago on 4 Nov 2022
Psg Sipp Trustees Limited and Psg Ssas Trustees Limited as Trustees of the Advenio Property Unit Trust (PSC) Appointed
2 Years 10 Months Ago on 4 Nov 2022
Karl Andrew Shields (PSC) Resigned
2 Years 10 Months Ago on 4 Nov 2022
Charge Satisfied
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 22 Nov 2023
Appointment of a voluntary liquidator
Submitted on 12 Dec 2022
Resolutions
Submitted on 12 Dec 2022
Registered office address changed from Cheviot House Headwell Lane Saxton Tadcaster LS24 9PX England to Carrwood Park Selby Road Leeds LS15 4LG on 12 December 2022
Submitted on 12 Dec 2022
Declaration of solvency
Submitted on 12 Dec 2022
Cessation of Karl Andrew Shields as a person with significant control on 4 November 2022
Submitted on 9 Nov 2022
Notification of Psg Sipp Trustees Limited and Psg Ssas Trustees Limited as Trustees of the Advenio Property Unit Trust as a person with significant control on 4 November 2022
Submitted on 9 Nov 2022
Cessation of Harriet Elizabeth Shields as a person with significant control on 4 November 2022
Submitted on 9 Nov 2022
Satisfaction of charge 058406670004 in full
Submitted on 1 Nov 2022
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Repayment History
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