ADTEC (CONSULTANCY) LIMITED

Company Name
ADTEC (CONSULTANCY) LIMITED

Legal Registered Office
239 REGENTS PARK ROAD LONDON

Company Number		03502112
Date formed		1998-01-30
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2014-12-26
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of ADTEC (CONSULTANCY) LIMITED

Current Directors

Officer	Role	Date Appointed
DEBRA MANDY STEVENS	Company Secretary	1998-01-30
GARY HOXBY	Director	1998-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBRA MANDY STEVENS	Director	1998-01-30	2003-04-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-01-30	1998-01-30
COMPANY DIRECTORS LIMITED	Nominated Director	1998-01-30	1998-01-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY HOXBY	CHELSIE SIXSMITH LTD	Director	2015-01-01	CURRENT	2009-12-05	Active

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.

Date	Document Type	Document Description
2014-12-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-26	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-07-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2014
2013-07-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013
2013-01-10	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-05-30	4.20	STATEMENT OF AFFAIRS/4.19
2012-05-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 14 ROSEBERY AVENUE LONDON EC1R 4TD
2012-04-03	GAZ1	FIRST GAZETTE
2011-02-02	LATEST SOC	02/02/11 STATEMENT OF CAPITAL;GBP 100
2011-02-02	AR01	29/01/11 FULL LIST
2010-09-09	AA	31/03/10 TOTAL EXEMPTION FULL
2010-01-29	AR01	29/01/10 FULL LIST
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY HOXBY / 05/10/2009
2010-01-25	AA	31/03/09 TOTAL EXEMPTION FULL
2009-02-02	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-11-21	AA	31/03/08 TOTAL EXEMPTION FULL
2008-04-03	363a	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-11-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-26	363s	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-07-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-07	363s	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-10-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-03	363s	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-12-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-09	363s	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-12	288b	DIRECTOR RESIGNED
2003-04-04	288c	DIRECTOR'S PARTICULARS CHANGED
2003-04-04	88(2)R	AD 17/03/03--------- £ SI 98@1=98 £ IC 2/100
2003-02-08	363s	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-04	363s	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-26	363(287)	REGISTERED OFFICE CHANGED ON 26/01/01
2001-01-26	363s	RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-09	363s	RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
2000-02-04	SRES03	EXEMPTION FROM APPOINTING AUDITORS 29/11/99
2000-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-06	363s	RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1998-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 85 CLERKENWELL ROAD 5TH FLOOR WEST LONDON EC1R 5AR
1998-02-10	225	ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1998-02-10	88(2)R	AD 31/01/98--------- £ SI 2@1=2 £ IC 2/4
1998-02-06	288a	NEW DIRECTOR APPOINTED
1998-02-06	288b	SECRETARY RESIGNED
1998-02-06	288b	DIRECTOR RESIGNED
1998-02-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

2224 - Pre-press activities

Licences & Regulatory approval

We could not find any licences issued to ADTEC (CONSULTANCY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-07-18
Proposal to Strike Off	2012-04-03

Fines / Sanctions

No fines or sanctions have been issued against ADTEC (CONSULTANCY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADTEC (CONSULTANCY) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 2224 - Pre-press activities

Intangible Assets

Patents

We have not found any records of ADTEC (CONSULTANCY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADTEC (CONSULTANCY) LIMITED

Trademarks

We have not found any records of ADTEC (CONSULTANCY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADTEC (CONSULTANCY) 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 (2224 - Pre-press activities) as ADTEC (CONSULTANCY) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADTEC (CONSULTANCY) 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ADTEC (CONSULTANCY) LIMITED	Event Date	2014-07-15
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the members and creditors of the above-named Company will be held at Gable House, 239 Regents Park Road, London N3 3LF on 22 September 2014 at 11.00am and 11.30am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at Gable House, 239 Regents Park Road, London N3 3LF not later than 12.00 noon on the preceding business day. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 18 May 2012. Office Holder details: Myles Jacobson, (IP No. 11590) of Streets SPW Plc, Gable House, 239 Regents Park Road, London N3 3LF Further details contact: Myles Jacobson, Email: businessrecovery@streetsspw.co.uk Tel: 020 8371 5000. Alternative contact: sue@spwca.com Myles Jacobson , Liquidator :

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADTEC (CONSULTANCY) LIMITED	Event Date	2012-04-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADTEC (CONSULTANCY) 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 ADTEC (CONSULTANCY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2015-05-18 11:16:38
Primary Source:	Companies House

Company Overview

Company Officers of ADTEC (CONSULTANCY) LIMITED

Related Directorships