Active - Proposal to Strike off
Company Information for ADMIRAL VOICE & DATA LIMITED
THE HUB, STONEHOUSE BUSINESS PARK, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT,
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Company Registration Number
03817287
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ADMIRAL VOICE & DATA LIMITED | |
Legal Registered Office | |
THE HUB STONEHOUSE BUSINESS PARK STONEHOUSE GLOUCESTERSHIRE GL10 3UT Other companies in GL10 | |
Company Number | 03817287 | |
---|---|---|
Company ID Number | 03817287 | |
Date formed | 1999-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-02-04 16:48:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED | PEGASUS HOUSE STONEHOUSE BUSINESS PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT | Dissolved | Company formed on the 2007-03-21 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY PALMER |
||
JAMES EDWARD PALMER |
||
MICHAEL ANTHONY PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM JOHN MCMULLEN |
Director | ||
MARTIN BRUCE WOOD |
Company Secretary | ||
MARTIN BRUCE WOOD |
Director | ||
JUSTIN DAVID HILL |
Director | ||
JAMES LYNTON CARROLL |
Director | ||
PAUL ANTHONY ALLEN |
Director | ||
STEPHANIE JEAN ALLEN |
Director | ||
ROBIN MALCOLM JEST |
Director | ||
DARRYL MARK MURPHY |
Company Secretary | ||
DARRYL MARK MURPHY |
Director | ||
ROBIN MALCOLM JEST |
Company Secretary | ||
STEPHANIE JEAN ALLEN |
Director | ||
JEAN MARY CURANT |
Director | ||
SIMON DAVID CATTERICK |
Director | ||
SUZANNE CATTERICK |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED | Director | 2012-10-29 | CURRENT | 2007-03-21 | Dissolved 2015-04-28 | |
ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED | Director | 2012-10-29 | CURRENT | 2007-03-21 | Dissolved 2015-04-28 | |
ADMIRAL MANAGED NETWORKS LIMITED | Director | 2012-10-29 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
COMMS ONE LIMITED | Director | 2012-08-22 | CURRENT | 2010-01-27 | Dissolved 2014-09-16 | |
COMMUNICATIONS ONE LIMITED | Director | 2012-08-22 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
DATAFLOW COMMUNICATIONS LIMITED | Director | 2011-05-12 | CURRENT | 1982-11-02 | Dissolved 2015-09-01 | |
WHOLESALE SERVICE DESK LTD | Director | 2009-05-29 | CURRENT | 2009-05-29 | Active - Proposal to Strike off | |
CLUB COMMUNICATIONS LTD. | Director | 2009-02-17 | CURRENT | 1997-07-24 | Active - Proposal to Strike off | |
NINE TELECOM MOBILE LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2014-04-29 | |
9 ACQUISITIONS LIMITED | Director | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2014-05-20 | |
NINE TELECOM GROUP LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active - Proposal to Strike off | |
NINE TELECOM LTD | Director | 2007-08-01 | CURRENT | 2001-01-15 | Active - Proposal to Strike off | |
NINE SERVICE LTD | Director | 2006-08-16 | CURRENT | 2005-09-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Mark Robert Gallie on 2019-11-26 | |
CH01 | Director's details changed for Mr Mark Robert Gallie on 2019-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT GALLIE | |
PSC07 | CESSATION OF NINE TELECOM GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | Second filing of Confirmation Statement dated 27/07/2016 | |
RP04TM01 | Second filing for the termination of James Edward Palmer | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT GALLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY PALMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Michael Anthony Palmer on 2018-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD PALMER | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM THE HUB STONEHOUSE BUSINESS PARK STONEHOUSE GLOUCESTERSHIRE GL10 3UT ENGLAND | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM C/O LEGAL DEPARTMENT PEGASUS HOUSE STONEHOUSE BUSINESS PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL ANTHONY PALMER | |
AR01 | 27/07/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY PALMER | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCMULLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM PO BOX 501, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/07/2012 TO 31/12/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HILL | |
LATEST SOC | 21/08/12 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARROLL | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ALLEN | |
AR01 | 27/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARRYL MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL MURPHY | |
AP03 | SECRETARY APPOINTED MARTIN BRUCE WOOD | |
AP01 | DIRECTOR APPOINTED MARTIN BRUCE WOOD | |
AR01 | 27/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS STEPHANIE JEAN ALLEN | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLEN / 18/03/2009 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARROLL / 01/08/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/03 FROM: CHARTER HOUSE 426 AVEBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2HS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/10/01 | |
363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
Proposal to Strike Off | 2014-05-13 |
Proposal to Strike Off | 2013-11-26 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 ADMIRAL VOICE & DATA LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ADMIRAL VOICE & DATA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85185000 | Electric sound amplifier sets | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85393110 | Discharge lamps, fluorescent, hot cathode, with double ended cap | |||
94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | |||
94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | |||
94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | |||
84717080 | Magnetic tape storage units for automatic data-processing machines (excl. central storage units) | |||
94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | |||
84717020 | Central storage units for automatic data-processing machines | |||
94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | |||
84717020 | Central storage units for automatic data-processing machines | |||
84717020 | Central storage units for automatic data-processing machines | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84717020 | Central storage units for automatic data-processing machines | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ADMIRAL VOICE & DATA LIMITED | Event Date | 2014-05-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ADMIRAL VOICE & DATA LIMITED | Event Date | 2013-11-26 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |