Advent Welfare Limited

Company Name	Advent Welfare Limited
Company Status	Dissolved
Company Number	04391205
Category	Private Limited Company
Incorporation Date	11 March 2002(22 years, 1 month ago)
Dissolution Date	1 December 2020 (3 years, 4 months ago)
Previous Names	Connectm.I Limited and Connect Mi Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Starforth Hill
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2004(2 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (closed 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lombard Street London EC3V 9AA

Director Name	Seamus Augustine Purcell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 March 2002(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 10 May 2004)
Role	Company Director
Correspondence Address	2 Tavern Road Hadfield Glossop Derbyshire SK13 2RB

Secretary Name	Seamus Augustine Purcell
Nationality	Irish
Status	Resigned
Appointed	12 March 2002(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 10 May 2004)
Role	Company Director
Correspondence Address	2 Tavern Road Hadfield Glossop Derbyshire SK13 2RB

Director Name	Mr Paul Dunlop
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 12 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lombard Street London EC3V 9AA

Director Name	Penny May Townsend
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	3 Meadowbrook Road Dorking Surrey RH4 1DH

Director Name	Michael Henry Lamb
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(2 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 July 2004)
Role	Consultant
Correspondence Address	48 Kimberley Road Cardiff CF23 5DL Wales

Director Name	Mr Neil Douglas Smith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Selsey Herbert Road London SW19 3SH

Director Name	Mr Michael John Till
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(2 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 July 2004)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Lyckan Rabies Heath Road Bletchingly Surrey RH1 4NB

Secretary Name	Mr Neil Douglas Smith
Nationality	British
Status	Resigned
Appointed	10 May 2004(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Selsey Herbert Road London SW19 3SH

Director Name	Mr Richard Derek Willmott
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 July 2005)
Role	Claims Administrator
Country of Residence	United Kingdom
Correspondence Address	30 Stoneleigh Drive Hoddesdon Hertfordshire EN11 9LN

Director Name	Mr Michael Henry Lamb
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	44 Rhydypenau Road Cardiff South Glamorgan CF23 6PT Wales

Director Name	Colin Richard Towers
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2007)
Role	Claims Administrator
Correspondence Address	4 Myers Way Frimley GU16 9NZ

Secretary Name	Peter James Meredith
Nationality	British
Status	Resigned
Appointed	21 September 2006(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 November 2008)
Role	Secretary
Correspondence Address	21 Winston Avenue Ipswich Suffolk IP4 3LS

Director Name	Ms Jo-Anne Sally Roberts
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	29 Byne Road London SE26 5JF

Secretary Name	Ms Samantha Manners
Status	Resigned
Appointed	01 April 2010(8 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	12 Thirlmere Road Barnehurst Kent DA7 6PU

Secretary Name	Mr Richard Maw
Status	Resigned
Appointed	01 March 2016(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ

Secretary Name	Mr Martin Horan
Status	Resigned
Appointed	01 July 2017(15 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 March 2018)
Role	Company Director
Correspondence Address	Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	AKP Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2008(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2010)
Correspondence Address	Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ

Contact

Telephone	01403 262165
Telephone region	Horsham

Location

Registered Address	3 Lombard Street London EC3V 9AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Advent Solutions Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£145,139
Current Liabilities	£145,139

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

15 November 2004	Delivered on: 2 December 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 November 2004

Delivered on: 2 December 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2020	First Gazette notice for voluntary strike-off (1 page)
8 September 2020	Application to strike the company off the register (1 page)
24 August 2020	Termination of appointment of Paul Dunlop as a director on 12 September 2019 (1 page)
12 August 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
5 August 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
3 September 2019	Register inspection address has been changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD (1 page)
11 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
11 March 2019	Director's details changed for Mr David Starforth Hill on 6 July 2018 (2 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
9 July 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
9 July 2018	Change of details for Advent Solutions Holdings Limited as a person with significant control on 9 July 2018 (2 pages)
9 July 2018	Change of details for Advent Solutions Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2018	Register(s) moved to registered inspection location C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
6 July 2018	Termination of appointment of Martin Horan as a secretary on 1 March 2018 (1 page)
6 July 2018	Register inspection address has been changed to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
6 July 2018	Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ to 3 Lombard Street London EC3V 9AA on 6 July 2018 (1 page)
19 June 2018	Compulsory strike-off action has been discontinued (1 page)
12 June 2018	First Gazette notice for compulsory strike-off (1 page)
4 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 July 2017	Termination of appointment of Richard Maw as a secretary on 31 March 2017 (1 page)
7 July 2017	Termination of appointment of Richard Maw as a secretary on 31 March 2017 (1 page)
7 July 2017	Appointment of Mr Martin Horan as a secretary on 1 July 2017 (2 pages)
7 July 2017	Appointment of Mr Martin Horan as a secretary on 1 July 2017 (2 pages)
28 June 2017	Compulsory strike-off action has been discontinued (1 page)
28 June 2017	Compulsory strike-off action has been discontinued (1 page)
27 June 2017	Notification of Advent Solutions Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 11 March 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 11 March 2017 with updates (4 pages)
27 June 2017	Notification of Advent Solutions Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
2 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-26 (3 pages)
2 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-26 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
15 April 2016	Termination of appointment of Samantha Manners as a secretary on 1 March 2016 (1 page)
15 April 2016	Appointment of Mr Richard Maw as a secretary on 1 March 2016 (2 pages)
15 April 2016	Appointment of Mr Richard Maw as a secretary on 1 March 2016 (2 pages)
15 April 2016	Termination of appointment of Samantha Manners as a secretary on 1 March 2016 (1 page)
15 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 May 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 100 (4 pages)
30 May 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 May 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
13 May 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
7 May 2014	Director's details changed for Paul Dunlop on 25 April 2014 (2 pages)
7 May 2014	Director's details changed for Paul Dunlop on 25 April 2014 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 June 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
12 June 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
3 May 2013	Director's details changed for Mr David Starforth Hill on 26 April 2013 (2 pages)
3 May 2013	Director's details changed for Mr David Starforth Hill on 26 April 2013 (2 pages)
2 May 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
24 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
6 December 2011	Compulsory strike-off action has been discontinued (1 page)
6 December 2011	Compulsory strike-off action has been discontinued (1 page)
3 December 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 December 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
16 March 2011	Director's details changed for Mr David Starforth Hill on 3 November 2010 (2 pages)
16 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Director's details changed for Mr David Starforth Hill on 3 November 2010 (2 pages)
16 March 2011	Director's details changed for Mr David Starforth Hill on 3 November 2010 (2 pages)
16 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
4 June 2010	Termination of appointment of Akp Secretaries Limited as a secretary (1 page)
4 June 2010	Termination of appointment of Akp Secretaries Limited as a secretary (1 page)
4 June 2010	Appointment of Ms Samantha Manners as a secretary (1 page)
4 June 2010	Appointment of Ms Samantha Manners as a secretary (1 page)
22 March 2010	Secretary's details changed for Akp Secretaries Limited on 11 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Akp Secretaries Limited on 11 March 2010 (2 pages)
22 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
25 June 2009	Appointment terminated director michael lamb (1 page)
25 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
25 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
25 June 2009	Appointment terminated director michael lamb (1 page)
2 April 2009	Return made up to 11/03/09; full list of members (4 pages)
2 April 2009	Return made up to 11/03/09; full list of members (4 pages)
2 April 2009	Director's change of particulars / david hill / 11/03/2009 (1 page)
2 April 2009	Director's change of particulars / david hill / 11/03/2009 (1 page)
12 December 2008	Secretary appointed akp secretaries LIMITED (1 page)
12 December 2008	Secretary appointed akp secretaries LIMITED (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 75-77 cornhill london EC3V 3QQ (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 75-77 cornhill london EC3V 3QQ (1 page)
21 November 2008	Appointment terminated secretary peter meredith (1 page)
21 November 2008	Appointment terminated secretary peter meredith (1 page)
7 November 2008	Appointment terminated director jo-anne roberts (1 page)
7 November 2008	Appointment terminated director jo-anne roberts (1 page)
23 September 2008	Director's change of particulars / michael lamb / 23/09/2008 (2 pages)
23 September 2008	Director's change of particulars / michael lamb / 23/09/2008 (2 pages)
6 August 2008	Accounts made up to 31 October 2007 (13 pages)
6 August 2008	Accounts made up to 31 October 2007 (13 pages)
21 April 2008	Return made up to 11/03/08; full list of members (4 pages)
21 April 2008	Return made up to 11/03/08; full list of members (4 pages)
10 April 2008	Appointment terminated director colin towers (1 page)
10 April 2008	Appointment terminated director colin towers (1 page)
23 November 2007	New director appointed (1 page)
23 November 2007	New director appointed (1 page)
20 August 2007	Accounts made up to 31 October 2006 (14 pages)
20 August 2007	Accounts made up to 31 October 2006 (14 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
12 March 2007	Return made up to 11/03/07; full list of members (3 pages)
12 March 2007	Return made up to 11/03/07; full list of members (3 pages)
30 October 2006	New secretary appointed (1 page)
30 October 2006	Secretary resigned (1 page)
30 October 2006	Secretary resigned (1 page)
30 October 2006	New secretary appointed (1 page)
12 July 2006	Accounts made up to 31 March 2005 (14 pages)
12 July 2006	Accounts made up to 31 October 2005 (14 pages)
12 July 2006	Accounts made up to 31 March 2005 (14 pages)
12 July 2006	Accounts made up to 31 October 2005 (14 pages)
31 March 2006	Location of register of members (1 page)
31 March 2006	Return made up to 11/03/06; full list of members (3 pages)
31 March 2006	Return made up to 11/03/06; full list of members (3 pages)
31 March 2006	Location of register of members (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
16 November 2005	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
16 November 2005	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
26 April 2005	Return made up to 11/03/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
26 April 2005	Return made up to 11/03/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 12-50 kingsgate road kingston upon thames surrey KT2 5AA (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 12-50 kingsgate road kingston upon thames surrey KT2 5AA (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
9 June 2004	New secretary appointed;new director appointed (3 pages)
9 June 2004	New secretary appointed;new director appointed (3 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Secretary resigned;director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	Secretary resigned;director resigned (1 page)
23 March 2004	Return made up to 11/03/04; full list of members (7 pages)
23 March 2004	Return made up to 11/03/04; full list of members (7 pages)
20 February 2004	Company name changed connectm.i LIMITED\certificate issued on 20/02/04 (2 pages)
20 February 2004	Company name changed connectm.i LIMITED\certificate issued on 20/02/04 (2 pages)
30 January 2004	Registered office changed on 30/01/04 from: 21-23 market street altrincham cheshire WA14 1QS (1 page)
30 January 2004	Registered office changed on 30/01/04 from: 21-23 market street altrincham cheshire WA14 1QS (1 page)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 April 2003	Director's particulars changed (1 page)
22 April 2003	Director's particulars changed (1 page)
2 April 2003	Return made up to 11/03/03; full list of members (7 pages)
2 April 2003	Return made up to 11/03/03; full list of members (7 pages)
13 January 2003	Registered office changed on 13/01/03 from: craven court, britannia road sale cheshire M33 2AA (1 page)
13 January 2003	Registered office changed on 13/01/03 from: craven court, britannia road sale cheshire M33 2AA (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New secretary appointed;new director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New secretary appointed;new director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
11 March 2002	Incorporation (9 pages)
11 March 2002	Incorporation (9 pages)