ADE INTERNATIONAL LIMITED - Other business activities - A business based in United Kingdom registered with Companies House

Company Overview

About Ade International Ltd

ADE INTERNATIONAL LIMITED was founded on 2004-06-08 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Ade International 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

Legal Registered Office
Company Name
ADE INTERNATIONAL LIMITED

11TH FLOOR LANDMARK ST PETERS SQUARE 1 OXFORD STREET MANCHESTER M1 4PB Other companies in M3

Filing Information

Company Number		05148536
Company ID Number		05148536
Date formed		2004-06-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2008
Account next due		31/03/2010
Latest return		08/06/2009
Return next due		06/07/2010
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2024-01-05 07:23:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADE INTERNATIONAL LIMITED

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Companies with same name ADE INTERNATIONAL LIMITED

The following companies were found which have the same name as ADE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ADE INTERNATIONAL CORP.	130 JOHN ST. Suffolk HAUPPAUGE NY 11788	Active	Company formed on the 1999-02-05
ADE INTERNATIONAL, LLC	4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947	Permanently Revoked	Company formed on the 2010-02-26
ADE INTERNATIONAL CORPORATION, SINGAPORE BRANCH	CROSS STREET Singapore 048424	Dissolved	Company formed on the 2008-09-10
ADE INTERNATIONAL TRADING LIMITED		Active	Company formed on the 2013-08-09
Ade International Corporation	Delaware	Unknown
ADE INTERNATIONAL CORPORATION		Unknown
ADE INTERNATIONAL INCORPORATED	3411 Nundy Road TAMPA FL 33618	Active	Company formed on the 2007-01-19
ADE International Trading Limited		Unknown	Company formed on the 2018-03-20
ADE International Limited		Unknown	Company formed on the 2018-03-27
ADE INTERNATIONAL INC	District of Columbia	Unknown

Company Officers of ADE INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
MICHEL NECOV	Director	2009-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMIT KHANNA	Company Secretary	2005-06-21	2009-05-01
RITA KHANNA	Director	2004-06-08	2009-05-01
RITA KHANNA	Company Secretary	2004-06-08	2005-06-21
AMIT KHANNA	Director	2004-06-08	2005-06-21
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2004-06-08	2004-06-08
INCORPORATE DIRECTORS LIMITED	Nominated Director	2004-06-08	2004-06-08

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
2023-07-28		REGISTERED OFFICE CHANGED ON 28/07/23 FROM Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
2023-06-30		Compulsory liquidation winding up progress report
2022-07-19	WU07	Compulsory liquidation winding up progress report
2021-07-20	WU07	Compulsory liquidation winding up progress report
2020-06-25	WU07	Compulsory liquidation winding up progress report
2019-07-29	WU07	Compulsory liquidation winding up progress report
2019-07-29	WU07	Compulsory liquidation winding up progress report
2018-07-06	WU07	Compulsory liquidation winding up progress report
2017-08-01	WU07	Compulsory liquidation winding up progress report
2016-07-14	LIQ MISC	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 16/05/2016
2015-06-26	LIQ MISC	INSOLVENCY:Progress report ends 16/05/2015
2014-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/14 FROM 1 Kings Avenue Winchmore Hill London N21 3NA
2014-07-11	LIQ MISC	Insolvency:annual progress report - brought down date 16 may 2014
2013-07-19	LIQ MISC	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 16/05/2013
2013-02-04	LIQ MISC	Insolvency:annual progress report - brought down date 16TH may 2012
2011-08-09	4.31	Compulsory liquidaton liquidator appointment
2011-08-09	COCOMP	Compulsory winding up order
2010-08-05	COCOMP	Compulsory winding up order
2010-08-04	COCOMP	Compulsory winding up order
2010-07-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2010-06-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-06-11	363a	Return made up to 08/06/09; full list of members
2009-05-07	288a	Director appointed mr michel necov
2009-05-06	288b	APPOINTMENT TERMINATED SECRETARY AMIT KHANNA
2009-05-06	288b	APPOINTMENT TERMINATED DIRECTOR RITA KHANNA
2009-05-01	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-23	363a	Return made up to 08/06/08; full list of members
2008-04-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07
2007-07-03	363a	Return made up to 08/06/07; full list of members
2007-07-03	288c	SECRETARY'S PARTICULARS CHANGED
2007-07-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-10	AA	30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-08	288c	SECRETARY'S PARTICULARS CHANGED
2006-08-14	363a	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF
2005-09-01	288a	NEW SECRETARY APPOINTED
2005-09-01	288b	DIRECTOR RESIGNED
2005-09-01	288b	SECRETARY RESIGNED
2005-08-31	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-31	363a	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-07-09	88(2)R	AD 08/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-02	288a	NEW DIRECTOR APPOINTED
2004-07-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-08	288b	SECRETARY RESIGNED
2004-06-08	288b	DIRECTOR RESIGNED
2004-06-08	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

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to ADE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2011-08-18
Meetings of Creditors	2011-07-26
Meetings of Creditors	2011-07-12
Appointment of Liquidators	2011-07-04
Winding-Up Orders	2010-07-29
Petitions to Wind Up (Companies)	2010-07-09
Proposal to Strike Off	2010-06-29

Fines / Sanctions

No fines or sanctions have been issued against ADE INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ADE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.90	9
MortgagesNumMortOutstanding	0.68	92
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Filed Financial Reports

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

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 ADE INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of ADE INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADE INTERNATIONAL LIMITED

Trademarks

We have not found any records of ADE INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADE INTERNATIONAL 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 (7487 - Other business activities) as ADE INTERNATIONAL LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where ADE INTERNATIONAL 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	Meetings of Creditors
Defending party	ADE INTERNATIONAL LIMITED	Event Date	2011-08-15
In the High Court of Justice case number 4664 David A Ingram and Kevin Hellard of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU were appointed Joint Liquidators of Ade International Limited on 17 May 2011. The Liquidator has convened a meeting of the creditors of the Company under Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 to take place at 30 Finsbury Square, London, EC2P 2YU , on 07 September 2011 , at 10.00 am for the purpose of fixing the remuneration of the Liquidator. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at this postal address, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Further details contact: David A Ingram or Kevin J Hellard, Tel: 0207 8652307. Alternative contact: Vanessa Samuels. David A Ingram and Kevin J Hellard , Joint Liquidators (IP Nos 8015 and 8833) :

Initiating party		Event Type	Meetings of Creditors
Defending party	ADE INTERNATIONAL LIMITED	Event Date	2011-07-20
In the High Court of Justice case number 4664 David A Ingram and Kevin J Hellard, the Joint Liquidators of the above named Company have convened a meeting of the creditors of the company Legislation section: under rule 4.54 Legislation: of the Insolvency Rules 1986 to take place at 30 Finsbury Square, London EC2P 2YU , on 11 August 2011 , at 10.00 am for the purpose of fixing the remuneration of the liquidator. The meeting is in replacement of the original date scheduled for 28 July 2011. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at this postal address, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Further details contact: Telephone: 020 7865 2307. Alternative contact: Vanessa Samuels David A Ingram and Kevin J Hellard , Joint Liquidators (IP Nos. 8015 and 8833) :

Initiating party		Event Type	Meetings of Creditors
Defending party	ADE INTERNATIONAL LIMITED	Event Date	2011-07-07
In the High Court of Justice case number 4664 David A Ingram and Kevin Hellard (IP Nos. 8015 and 8833) both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU were appointed Joint Liquidators of Ade International Limited on 17 May 2011. The Liquidators have convened a meeting of the creditors of the Company under Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 to take place at 30 Finsbury Square, London, EC2P 2YU , on 28 July 2011 , at 10.00 am for the purpose of fixing the remuneration of the Liquidator. To be entitled to vote at the meeting, a creditor must lodge with the Liquidator at his postal address, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Further details contact: Vanessa Samuels, Tel: 020 7865 2307. David A Ingram and Kevin J Hellard , Joint Liquidators :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ADE INTERNATIONAL LIMITED	Event Date	2011-05-17
In the High Court of Justice case number 4664 Principal Trading Address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA We, David A Ingram and Kevin Hellard , both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU , were appointed Joint Liquidators of Ade International Limited on 17 May 2011 . For further details contact: Vanessa Samuels, Tel: 0207 8652307. David A Ingram and Kevin J Hellard , Joint Liquidators (IP Nos 8015 and 8833) :

Initiating party		Event Type	Winding-Up Orders
Defending party	ADE INTERNATIONAL LIMITED	Event Date	2010-07-21
In the High Court Of Justice case number 004664 Principal Trading Address: Not Known P Titherington, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Piu.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 21 July 2010

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADE INTERNATIONAL LIMITED	Event Date	2010-06-29

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ADE INTERNATIONAL LIMITED	Event Date	2010-06-04
In the High Court of Justice (Chancery Division) Companies Court case number 4664 A Petition to wind up the above-named Company of 1 Kings Avenue, Winchmore Hill, London N21 3NA , presented on 4 June 2010 , by HER MAJESTYS REVENUE AND CUSTOMS , EIS Worthing, Durrington Bridge House, Barrington Road, Worthing, West Sussex BN12 4SE , claiming to be a Creditor of the Company will be heard at the Royal Courts of Justice, Strand, London, WC2A 2LL , on 21 July 2010 , at 10.30 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 July 2010. The Petitioners Solicitor is Howes Percival LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD , telephone 01603 762103, facsimile 01603 628610, email jenna.daykin@howespercival.com (Ref JXD/154462-1363-5.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADE INTERNATIONAL 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 ADE INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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