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Company Information for

ADELPHI PRECISION LIMITED

SUITE A 7TH FLOOR, CITY GATE EAST, NOTTINGHAM, NG1 5FS,
Company Registration Number
01016968
Private Limited Company
Liquidation

Company Overview

About Adelphi Precision Ltd
ADELPHI PRECISION LIMITED was founded on 1971-07-07 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Adelphi Precision Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADELPHI PRECISION LIMITED
 
Legal Registered Office
SUITE A 7TH FLOOR
CITY GATE EAST
NOTTINGHAM
NG1 5FS
Other companies in DE55
 
Filing Information
Company Number 01016968
Company ID Number 01016968
Date formed 1971-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:19:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADELPHI PRECISION LIMITED
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Company Officers of ADELPHI PRECISION LIMITED

Current Directors
Officer Role Date Appointed
MARTIN LEWIS FARMER
 Company Secretary 2002-06-13
GEOFFREY ALAN FARMER
 Director 1991-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ALAN FARMER
 Company Secretary 1991-10-21 2002-06-13
MARJORIE FARMER
 Director 1991-07-25 2002-06-13
VALERIE ANNE FARMER
 Director 1991-07-25 1996-01-29
WILLIAM ALAN FARMER
 Director 1991-07-25 1994-10-31
MARJORIE FARMER
 Company Secretary 1991-07-25 1991-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN LEWIS FARMER ADELPHI MANUFACTURING (DERBYSHIRE) LIMITED Company Secretary 2002-06-13 CURRENT 1982-12-02 Liquidation
GEOFFREY ALAN FARMER GF SYSTEMS LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
GEOFFREY ALAN FARMER ADELPHI MANUFACTURING SERVICES LIMITED Director 1996-11-26 CURRENT 1996-11-26 Active
GEOFFREY ALAN FARMER ADELPHI MANUFACTURING (DERBYSHIRE) LIMITED Director 1991-07-31 CURRENT 1982-12-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-02LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2017 FROM SAW PIT INDUSTRIAL ESTATE TIBSHELF DERBYSHIRE DE55 5NH
2017-04-134.70DECLARATION OF SOLVENCY
2017-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-13LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 250000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-12-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 250000
2015-08-05AR0125/07/15 FULL LIST
2014-11-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 250000
2014-09-10AR0125/07/14 FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-06AR0125/07/13 FULL LIST
2012-11-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-02AR0125/07/12 FULL LIST
2011-08-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-10AR0125/07/11 FULL LIST
2010-09-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-10AR0125/07/10 FULL LIST
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-03363sRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-01-18363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-12363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-30363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-23363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-04363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-07-23288bSECRETARY RESIGNED
2002-07-23288aNEW SECRETARY APPOINTED
2002-07-23288bDIRECTOR RESIGNED
2002-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-27363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-02363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-09363sRETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
1999-04-08AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/98
1998-08-05363sRETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1997-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-18363sRETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1997-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-16363sRETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
1996-03-01288DIRECTOR RESIGNED
1995-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-31363(288)DIRECTOR RESIGNED
1995-07-31363sRETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
1994-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-04363sRETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS
1994-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-19363sRETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS
1993-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
1992-08-05ELRESS386 DISP APP AUDS 24/07/92
1992-08-05363sRETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
1991-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-25363bRETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS
1991-09-25ELRESS366A DISP HOLDING AGM 18/09/91
1991-09-25ELRESS252 DISP LAYING ACC 18/09/91
1990-09-07287REGISTERED OFFICE CHANGED ON 07/09/90 FROM: NO 1 STONEBROOM IND. ESTATE STONEBROOM DERBYSHIRE
1990-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-09-07363RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
1989-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28410 - Manufacture of metal forming machinery




Licences & Regulatory approval
We could not find any licences issued to ADELPHI PRECISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-07
Resolutions for Winding-up2017-04-07
Notices to Creditors2017-04-07
Fines / Sanctions
No fines or sanctions have been issued against ADELPHI PRECISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1985-06-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-08-07 Satisfied BARCLAYS BANK PLC
DEBENTURE 1977-12-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1975-09-15 Satisfied THE COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2002-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADELPHI PRECISION LIMITED

Intangible Assets
Patents
We have not found any records of ADELPHI PRECISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADELPHI PRECISION LIMITED
Trademarks
We have not found any records of ADELPHI PRECISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADELPHI PRECISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28410 - Manufacture of metal forming machinery) as ADELPHI PRECISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADELPHI PRECISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ADELPHI PRECISION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0184571010Horizontal machining centres for working metal
2012-12-0184669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyADELPHI PRECISION LIMITEDEvent Date2017-03-31
Patrick Ellward , (IP No. 008702) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS and Dilip Dattani , (IP No. 7915) of RSM Restructuring Advisory LLP , Rivermead House, 7 Lewis Court, Grove Park, Endery, Leicestershire, LE19 1SD . : Correspondence address & contact details of case manager: Nick Robinson of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS. Tel: 0115 964 4517. Further details contact: Patrick Ellward, Tel: 0115 964 4477 or Dilip Dattani, Tel: 0116 282 0553. Ag HF10411
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADELPHI PRECISION LIMITEDEvent Date2017-03-31
Notice is hereby given that by written resolution of the members of the above named Company on 31 March 2017 , the following special resolution and ordinary resolution was passed: That the Company be wound up voluntarily and that Patrick Ellward , (IP No. 008702) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS and Dilip Dattani , (IP No. 7915) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Correspondence address & contact details of case manager: Nick Robinson of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS. Tel: 0115 964 4517. Further details contact: Patrick Ellward, Tel: 0115 964 4477 or Dilip Dattani, Tel: 0116 282 0553. Ag HF10411
 
Initiating party Event TypeNotices to Creditors
Defending partyADELPHI PRECISION LIMITEDEvent Date2017-03-31
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 10 May 2017 the last date for proving, to send their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS and if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 31 March 2017 Office Holder details: Patrick Ellward , (IP No. 008702) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS and Dilip Dattani , (IP No. 7915) of RSM Restructuring Advisory LLP , Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD . Correspondence address & contact details of case manager: Nick Robinson of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS. Tel: 0115 964 4517. Further details contact: Patrick Ellward, Tel: 0115 964 4477 or Dilip Dattani, Tel: 0116 282 0553. Ag HF10411
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADELPHI PRECISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADELPHI PRECISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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