| Company Name | Professional Advice Bureau Limited |
|---|---|
| Director | Mark Christopher Allen |
| Company Status | Liquidation |
| Company Number | 07013266 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2009(14 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Mark Christopher Allen |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2009(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
Location
| Registered Address | C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £12,150 |
| Cash | £622,036 |
| Current Liabilities | £398,448 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Next Accounts Due | 31 December 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 23 September 2016 (overdue) |
|---|
Filing History
| 1 July 2020 | Liquidators' statement of receipts and payments to 23 April 2020 (22 pages) |
|---|---|
| 8 July 2019 | Liquidators' statement of receipts and payments to 23 April 2019 (24 pages) |
| 16 May 2018 | Appointment of a voluntary liquidator (3 pages) |
| 24 April 2018 | Notice of move from Administration case to Creditors Voluntary Liquidation (25 pages) |
| 20 November 2017 | Notice of extension of period of Administration (3 pages) |
| 20 November 2017 | Notice of extension of period of Administration (3 pages) |
| 23 October 2017 | Administrator's progress report (23 pages) |
| 23 October 2017 | Administrator's progress report (23 pages) |
| 24 April 2017 | Administrator's progress report to 15 March 2017 (21 pages) |
| 24 April 2017 | Administrator's progress report to 15 March 2017 (21 pages) |
| 20 October 2016 | Administrator's progress report to 15 September 2016 (21 pages) |
| 20 October 2016 | Administrator's progress report to 15 September 2016 (21 pages) |
| 25 April 2016 | Administrator's progress report to 15 March 2016 (22 pages) |
| 25 April 2016 | Administrator's progress report to 15 March 2016 (22 pages) |
| 13 November 2015 | Administrator's progress report to 15 September 2015 (21 pages) |
| 13 November 2015 | Notice of extension of period of Administration (1 page) |
| 13 November 2015 | Notice of extension of period of Administration (1 page) |
| 13 November 2015 | Administrator's progress report to 15 September 2015 (21 pages) |
| 27 May 2015 | Administrator's progress report to 17 April 2015 (24 pages) |
| 27 May 2015 | Administrator's progress report to 17 April 2015 (24 pages) |
| 29 December 2014 | Notice of extension of period of Administration (1 page) |
| 29 December 2014 | Administrator's progress report to 19 October 2014 (28 pages) |
| 29 December 2014 | Notice of extension of period of Administration (1 page) |
| 29 December 2014 | Administrator's progress report to 19 October 2014 (28 pages) |
| 9 July 2014 | Administrator's progress report to 2 June 2014 (25 pages) |
| 9 July 2014 | Administrator's progress report to 2 June 2014 (25 pages) |
| 9 July 2014 | Administrator's progress report to 2 June 2014 (25 pages) |
| 19 February 2014 | Amended certificate of constitution of creditors' committee (1 page) |
| 19 February 2014 | Amended certificate of constitution of creditors' committee (1 page) |
| 19 February 2014 | Amended certificate of constitution of creditors' committee (1 page) |
| 19 February 2014 | Amended certificate of constitution of creditors' committee (1 page) |
| 17 February 2014 | Result of meeting of creditors (2 pages) |
| 17 February 2014 | Result of meeting of creditors (2 pages) |
| 29 January 2014 | Statement of administrator's proposal (32 pages) |
| 29 January 2014 | Statement of administrator's proposal (32 pages) |
| 24 January 2014 | Statement of affairs with form 2.14B (6 pages) |
| 24 January 2014 | Statement of affairs with form 2.14B (6 pages) |
| 17 December 2013 | Registered office address changed from 7 Lynwood Court Priestlands Place Lymington SO41 9GA on 17 December 2013 (2 pages) |
| 17 December 2013 | Registered office address changed from 7 Lynwood Court Priestlands Place Lymington SO41 9GA on 17 December 2013 (2 pages) |
| 11 December 2013 | Appointment of an administrator (1 page) |
| 11 December 2013 | Appointment of an administrator (1 page) |
| 6 September 2013 | Director's details changed for Mr Mark Christopher Allen on 10 September 2012 (2 pages) |
| 6 September 2013 | Director's details changed for Mr Mark Christopher Allen on 10 September 2012 (2 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 17 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 17 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 4 March 2010 | Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
| 4 March 2010 | Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
| 9 September 2009 | Incorporation (9 pages) |
| 9 September 2009 | Incorporation (9 pages) |