Advoco Consulting Services Ltd

Company Name	Advoco Consulting Services Ltd
Company Status	Active
Company Number	07005485
Category	Private Limited Company
Incorporation Date	1 September 2009(14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Rashid Habib Bani
Date of Birth	May 1973 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	23 October 2009(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cheadle Place Stockport Road Cheadle SK8 2JX

Director Name	Mr Paul Kevin Marks
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 October 2009(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cheadle Place Stockport Road Cheadle SK8 2JX

Secretary Name	Mr Paul Kevin Marks
Status	Current
Appointed	23 October 2009(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	Cheadle Place Stockport Road Cheadle SK8 2JX

Director Name	Mr Majid Habib Bani
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 July 2011(1 year, 10 months after company formation)
Appointment Duration	12 years, 9 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Cheadle Place Stockport Road Cheadle SK8 2JX

Director Name	Dr Rashid Habib Bani
Date of Birth	May 1973 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bylands Close Poynton Cheshire SK12 1UQ

Director Name	Mr Paul Kevin Marks
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Spectrum, Block 3 Apartment 119 Blackfriars Road Manchester Greater Manchester M3 7BP

Director Name	Mr Stephen James Thomas
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	4 Beverley Avenue Urmston Greater Manchester M41 0RY

Secretary Name	Mr Stephen James Thomas
Nationality	British
Status	Resigned
Appointed	01 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Beverley Avenue Urmston Greater Manchester M41 0RY

Director Name	Mr Jared Peter Grant
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(3 weeks, 3 days after company formation)
Appointment Duration	4 weeks (resigned 23 October 2009)
Role	Company Director
Correspondence Address	2 Stansfield Road Failsworth Manchester Greater Manchester M35 9EA

Director Name	Mr Cyril Pygott
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(3 weeks, 3 days after company formation)
Appointment Duration	4 weeks (resigned 23 October 2009)
Role	Company Director
Correspondence Address	25 Selby Drive Urmston Manchester Greater Manchester M41 8NX

Director Name	Mr Mohammed Saeed
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(3 weeks, 3 days after company formation)
Appointment Duration	4 weeks (resigned 23 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Lowerfold Way Shawclough Rochdale Lancashire OL12 7HX

Secretary Name	Mr Cyril Pygott
Nationality	British
Status	Resigned
Appointed	25 September 2009(3 weeks, 3 days after company formation)
Appointment Duration	4 weeks (resigned 23 October 2009)
Role	Company Director
Correspondence Address	25 Selby Drive Urmston Manchester Greater Manchester M41 8NX

Director Name	Mr Majid Habib Bani
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(1 year, 6 months after company formation)
Appointment Duration	3 months (resigned 27 June 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Delta House Wavell Road Wythenshawe Manchester Greater Manchester M22 5QZ

Contact

Website	advococonsulting.co.uk
Telephone	0161 4366155
Telephone region	Manchester

Location

Registered Address	Cheadle Place Stockport Road Cheadle SK8 2JX
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Advoco (Uk) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,515
Cash	£100
Current Liabilities	£178,712

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Charges

6 June 2013	Delivered on: 13 June 2013 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 March 2010	Delivered on: 13 March 2010 Satisfied on: 21 May 2014 Persons entitled: Keen Thinking LTD Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

6 June 2013

Delivered on: 13 June 2013
Persons entitled: Santander UK PLC (As Security Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

12 March 2010

Delivered on: 13 March 2010
Satisfied on: 21 May 2014
Persons entitled: Keen Thinking LTD

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

28 September 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
22 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
5 November 2019	Registered office address changed from Delta House Wavell Road Wythenshawe Manchester M22 5QZ England to Units G24-25, South Court Business Centre Sharston Road Manchester M22 4SN on 5 November 2019 (1 page)
19 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
24 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
18 September 2017	Cessation of Majid Habib Bani as a person with significant control on 18 September 2017 (1 page)
18 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
18 September 2017	Notification of Advoco (Uk) Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Cessation of Majid Habib Bani as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Registered office address changed from C/O Advoco Consulting Services Delta House Wavell Road Wythenshawe Manchester Greater Manchester M22 5QZ to Delta House Wavell Road Wythenshawe Manchester M22 5QZ on 18 September 2017 (1 page)
18 September 2017	Notification of Advoco (Uk) Holdings Limited as a person with significant control on 18 September 2017 (2 pages)
18 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
18 September 2017	Registered office address changed from C/O Advoco Consulting Services Delta House Wavell Road Wythenshawe Manchester Greater Manchester M22 5QZ to Delta House Wavell Road Wythenshawe Manchester M22 5QZ on 18 September 2017 (1 page)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 November 2016	Compulsory strike-off action has been discontinued (1 page)
26 November 2016	Compulsory strike-off action has been discontinued (1 page)
23 November 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (4 pages)
23 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (4 pages)
23 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
12 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
21 May 2014	Satisfaction of charge 1 in full (1 page)
21 May 2014	Satisfaction of charge 1 in full (1 page)
16 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
16 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
16 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
4 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 100 (3 pages)
4 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 100 (3 pages)
4 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 100 (3 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 June 2013	Registration of charge 070054850002 (32 pages)
13 June 2013	Registration of charge 070054850002 (32 pages)
13 June 2013	Amended accounts made up to 30 September 2011 (4 pages)
13 June 2013	Amended accounts made up to 30 September 2011 (4 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
9 July 2012	Amended accounts made up to 30 September 2011 (5 pages)
9 July 2012	Amended accounts made up to 30 September 2011 (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
19 July 2011	Appointment of Mr Majid Habib Bani as a director (2 pages)
19 July 2011	Appointment of Mr Majid Habib Bani as a director (2 pages)
27 June 2011	Termination of appointment of Majid Bani as a director (1 page)
27 June 2011	Termination of appointment of Majid Bani as a director (1 page)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 March 2011	Appointment of Mr Majid Habib Bani as a director (2 pages)
28 March 2011	Appointment of Mr Majid Habib Bani as a director (2 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 October 2009	Termination of appointment of Cyril Pygott as a director (1 page)
27 October 2009	Appointment of Dr Rashid Habib Bani as a director (2 pages)
27 October 2009	Appointment of Mr Paul Kevin Marks as a secretary (1 page)
27 October 2009	Termination of appointment of Cyril Pygott as a director (1 page)
27 October 2009	Termination of appointment of Mohammed Saeed as a director (1 page)
27 October 2009	Termination of appointment of Cyril Pygott as a secretary (1 page)
27 October 2009	Appointment of Dr Rashid Habib Bani as a director (2 pages)
27 October 2009	Termination of appointment of Jared Grant as a director (1 page)
27 October 2009	Termination of appointment of Mohammed Saeed as a director (1 page)
27 October 2009	Termination of appointment of Cyril Pygott as a secretary (1 page)
27 October 2009	Termination of appointment of Jared Grant as a director (1 page)
27 October 2009	Appointment of Mr Paul Kevin Marks as a secretary (1 page)
24 October 2009	Appointment of Mr Paul Kevin Marks as a director (2 pages)
24 October 2009	Appointment of Mr Paul Kevin Marks as a director (2 pages)
19 October 2009	Registered office address changed from 7 Carnoustie Waltham Grimsby N.E. Lincs DN37 0EJ United Kingdom on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from 7 Carnoustie Waltham Grimsby N.E. Lincs DN37 0EJ United Kingdom on 19 October 2009 (1 page)
30 September 2009	Appointment terminated secretary stephen thomas (1 page)
30 September 2009	Director appointed mr cyril pygott (1 page)
30 September 2009	Director appointed mr jared peter grant (1 page)
30 September 2009	Secretary appointed mr cyril pygott (1 page)
30 September 2009	Appointment terminated director stephen thomas (1 page)
30 September 2009	Appointment terminated director rashid bani (1 page)
30 September 2009	Appointment terminated secretary stephen thomas (1 page)
30 September 2009	Director appointed mr cyril pygott (1 page)
30 September 2009	Appointment terminated director stephen thomas (1 page)
30 September 2009	Director appointed mr jared peter grant (1 page)
30 September 2009	Appointment terminated director paul marks (1 page)
30 September 2009	Appointment terminated director rashid bani (1 page)
30 September 2009	Appointment terminated director paul marks (1 page)
30 September 2009	Secretary appointed mr cyril pygott (1 page)
29 September 2009	Director appointed mr mohammed saeed (1 page)
29 September 2009	Director appointed mr mohammed saeed (1 page)
1 September 2009	Incorporation (15 pages)
1 September 2009	Incorporation (15 pages)