ADIMA GROUP LTD

		Registered address	Last known status	Formation date
	ADIMA GROUP LLC	California	Unknown

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN LLOYD-JONES	CLEEVE SINOTECH LTD	Director	2006-03-30	CURRENT	2006-03-30	Dissolved 2016-01-12
FABIAN GOLDER ANGUS ROBINSON	ADIMA SUPPRESSION SYSTEMS LIMITED	Director	2014-08-30	CURRENT	2014-08-30	Dissolved 2017-07-25

Job Title	Location	Job description	Date posted
Office Admin Assistant	Bristol	The Adima Group are looking for an Office Admin Assistant to join our team in a small but busy office. This role would suit a conscientious, pro active	2016-08-01
Fire Sprinkler Installer	Bristol	The Adima Group are looking for Skilled Operatives to join our installation team, installing Residential and Domestic Fire Sprinkler Systems within new and	2015-11-24

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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
2024-12-11		Appointment of a voluntary liquidator
2024-12-11		Removal of liquidator by court order
2023-02-23		Voluntary liquidation Statement of receipts and payments to 2022-12-19
2022-02-08		Voluntary liquidation Statement of receipts and payments to 2021-12-19
2022-02-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-12-19
2021-02-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-12-19
2020-02-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-19
2019-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/19 FROM Mary Street House Mary Street Taunton Somerset TA1 3NW
2019-02-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-19
2018-02-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-19
2017-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/17 FROM First Floor 12-13 King Square Kingsdown Bristol BS2 8JH England
2017-01-09	600	Appointment of a voluntary liquidator
2017-01-09	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-01-09	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-12-20
2016-08-03	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/15 FROM Centre Gate Colston Avenue Bristol BS1 4TR
2015-06-09	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047166680001
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-04-27	LATEST SOC	27/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-27	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-02-13	AP03	Appointment of Mrs Susan Victoria Willis as company secretary
2014-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/14 FROM St Bartholomews Court, 18 Christmas Street Bristol BS1 5BT
2014-02-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN LLOYD-JONES
2013-12-18	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-05-15	CH01	Director's details changed for Fabian Golder Angus Robinson on 2012-11-25
2013-03-27	AA01	Current accounting period extended from 31/03/13 TO 30/09/13
2012-12-16	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27	AR01	31/03/12 ANNUAL RETURN FULL LIST
2011-12-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09	AR01	31/03/11 ANNUAL RETURN FULL LIST
2010-12-20	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21	AR01	31/03/10 FULL LIST
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FABIAN GOLDER ANGUS ROBINSON / 30/03/2010
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LLOYD-JONES / 30/03/2010
2009-09-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-03	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/2009 FROM CLEEVE HOUSE, AMBERD LANE STAPLEHAY, TAUNTON SOMERSET TA3 7HH
2008-05-02	CERTNM	COMPANY NAME CHANGED FIRE SPRINKLERS SW LTD CERTIFICATE ISSUED ON 02/05/08
2008-04-18	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-11	288b	APPOINTMENT TERMINATED DIRECTOR XIAOPING LLOYD-JONES
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-04	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/07 FROM: CLEEVE CLOUD, AMBERD LANE STAPLEHAY, TAUNTON SOMERSET TA3 7HH
2007-04-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-02	288a	NEW DIRECTOR APPOINTED
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-08	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-05-03	288a	NEW DIRECTOR APPOINTED
2005-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-27	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-26	288c	SECRETARY'S PARTICULARS CHANGED
2004-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-13	288b	DIRECTOR RESIGNED
2004-04-08	288b	SECRETARY RESIGNED
2004-04-08	288a	NEW SECRETARY APPOINTED
2004-04-07	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-05-29	88(2)R	AD 31/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-01	288a	NEW DIRECTOR APPOINTED
2003-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-04-01	288b	SECRETARY RESIGNED
2003-04-01	288b	DIRECTOR RESIGNED
2003-04-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to ADIMA GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Resolutions for Winding-up	2016-12-29
Meetings of Creditors	2016-12-14

No fines or sanctions have been issued against ADIMA GROUP LTD

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-28	Outstanding	ALDERMORE BANK PLC

Creditors Due Within One Year	2012-04-01	£ 137,540
Provisions For Liabilities Charges	2012-04-01	£ 424

Creditors and other liabilities

Called Up Share Capital	2012-04-01	£ 100
Current Assets	2012-04-01	£ 146,515
Debtors	2012-04-01	£ 99,221
Fixed Assets	2012-04-01	£ 2,619
Shareholder Funds	2012-04-01	£ 11,170
Stocks Inventory	2012-04-01	£ 47,294
Tangible Fixed Assets	2012-04-01	£ 2,619

Debtors and other cash assets

We have not found any records of ADIMA GROUP LTD registering or being granted any patents

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We do not have the domain name information for ADIMA GROUP LTD

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We have not found any records of ADIMA GROUP LTD registering or being granted any trademarks

We have not found government income sources for ADIMA GROUP LTD. 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 (84250 - Fire service activities) as ADIMA GROUP LTD are:

No properties were found where ADIMA GROUP LTD 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.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ADIMA GROUP LIMITED	Event Date	2016-12-20
At a GENERAL MEETING of the members of the above-named company duly convened and held at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW on 20 December 2016 the following SPECIAL RESOLUTION was duly passed:- That the company be wound up voluntarily, and that Laurence Russell (IP 9199 ) of Albert Goodman LLP , Mary Street House, Mary Street, Taunton, Somerset TA1 3NW be and is hereby appointed liquidator of the company for the purposes of the winding up. Laurence Russell , IP No. 9199 , Albert Goodman LLP , Mary Street House, Mary Street, Taunton, Somerset TA1 3NW . Further details contact: Steve Tucker , 01823 250795 , Email: steve.tucker@albertgoodman.co.uk S Lloyd-Jones , chairman :
Initiating party		Event Type	Meetings of Creditors
Defending party	ADIMA GROUP LIMITED	Event Date	2016-12-09
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of creditors of the above-named company will be held at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW on 20 December 2016 at 4.00 pm for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986, being to consider the directors statement of affairs, to appoint a liquidator and to appoint a liquidation committee. Proxy forms to be used at the meeting must be lodged with the company at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW no later than 12 noon on the business day before the meeting. Laurence Russell of Albert Goodman LLP is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details contact: Steve Tucker on 01823 250795 Email: steve.tucker@albertgoodman.co.uk

The Technology Strategy Board has not awarded ADIMA GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded ADIMA GROUP LTD any grants or awards.

We could not find any group structure information

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