Dissolved
Dissolved 2015-03-16
Company Information for ADMIN & BUSINESS SOLUTIONS LIMITED
WOODCROSS, WOLVERHAMPTON, WV14,
|
Company Registration Number
04825280
Private Limited Company
Dissolved Dissolved 2015-03-16 |
Company Name | |
---|---|
ADMIN & BUSINESS SOLUTIONS LIMITED | |
Legal Registered Office | |
WOODCROSS WOLVERHAMPTON | |
Company Number | 04825280 | |
---|---|---|
Date formed | 2003-07-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-07-31 | |
Date Dissolved | 2015-03-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-20 19:32:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADMIN & BUSINESS SOLUTIONS LTD | DEPT 2, 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA | Active | Company formed on the 2023-11-24 |
Officer | Role | Date Appointed |
---|---|---|
DARREN HINETT |
||
BRIAN HINETT |
||
DARREN HINETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHOK SHARMA |
Director | ||
NOMINEE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
DENNIS LOWE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARNELL PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2004-03-23 | CURRENT | 2004-03-23 | Dissolved 2015-07-28 | |
FARNELL PROPERTY DEVELOPMENTS LIMITED | Director | 2004-03-23 | CURRENT | 2004-03-23 | Dissolved 2015-07-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 10/11/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/07/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 08/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HINETT / 08/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HINETT / 08/07/2010 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/09 NO CHANGES | |
AR01 | 08/07/08 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AA | 31/07/06 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 08/07/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/08/04 | |
363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 100 WOODCROSS LANE, WOODCROSS WOLVERHAMPTON WEST MIDLANDS WV14 9BW | |
88(2)R | AD 08/07/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-07-02 |
Petitions to Wind Up (Companies) | 2012-06-06 |
Proposal to Strike Off | 2011-11-01 |
Proposal to Strike Off | 2010-11-16 |
Proposal to Strike Off | 2009-05-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 8 |
MortgagesNumMortOutstanding | 0.20 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.07 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 7412 - Accounting, auditing; tax consult
The top companies supplying to UK government with the same SIC code (7412 - Accounting, auditing; tax consult) as ADMIN & BUSINESS SOLUTIONS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | ADMIN & BUSINESS SOLUTIONS LIMITED | Event Date | 2012-06-18 |
In the High Court Of Justice case number 003305 Liquidator appointed: P Craig The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | ADMIN & BUSINESS SOLUTIONS LIMITED | Event Date | 2012-04-19 |
In the High Court of Justice (Chancery Division) Companies Court case number 3305 A Petition to wind up the above-named Company, Registration Number 04825280, of 100 Woodcross Lane, Woodcross, Wolverhampton, WV14 9BW , presented on 19 April 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 June 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 June 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1595971/37/G.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ADMIN & BUSINESS SOLUTIONS LIMITED | Event Date | 2011-11-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ADMIN & BUSINESS SOLUTIONS LIMITED | Event Date | 2010-11-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ADMIN & BUSINESS SOLUTIONS LIMITED | Event Date | 2009-05-05 |
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. |