Company Information for ADP-PROJECTS (UK) LTD
PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ADP-PROJECTS (UK) LTD | |
Legal Registered Office | |
PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD Other companies in LE1 | |
Company Number | 05557384 | |
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Company ID Number | 05557384 | |
Date formed | 2005-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2014 | |
Account next due | 31/05/2016 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 05:19:25 |
Companies House |
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Officer | Role | Date Appointed |
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MARK VINCENT JOWSEY |
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TIMOTHY JOHN BEALES |
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MARK VINCENT JOWSEY |
Officer | Role | Date Appointed | Date Resigned |
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DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ADP PROJECTS COMMUNITY INTEREST COMPANY | Director | 2009-06-22 | CURRENT | 2009-06-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL | |
LIQ MISC | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007866 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM PARK HOUSE 37 CLARENCE STREET LEICESTER LE1 3RW | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/09/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/09/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/09/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 70 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QD | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 340 MELTON ROAD LEICESTER LE4 7SL | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: THE OLD BANK, 2 CROSS STREET ENDERBY LEICESTER LE19 4NJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-08-17 |
Resolutions for Winding-up | 2016-03-30 |
Appointment of Liquidators | 2016-03-30 |
Meetings of Creditors | 2016-03-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Creditors Due Within One Year | 2013-08-31 | £ 13,301 |
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Creditors Due Within One Year | 2012-08-31 | £ 13,505 |
Creditors Due Within One Year | 2012-08-31 | £ 13,505 |
Creditors Due Within One Year | 2011-08-31 | £ 27,555 |
Creditors and other liabilities
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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 ADP-PROJECTS (UK) LTD
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 7,767 |
Cash Bank In Hand | 2012-08-31 | £ 9,970 |
Cash Bank In Hand | 2012-08-31 | £ 9,970 |
Cash Bank In Hand | 2011-08-31 | £ 16,302 |
Current Assets | 2013-08-31 | £ 12,684 |
Current Assets | 2012-08-31 | £ 13,530 |
Current Assets | 2012-08-31 | £ 13,530 |
Current Assets | 2011-08-31 | £ 27,599 |
Debtors | 2013-08-31 | £ 4,917 |
Debtors | 2012-08-31 | £ 3,560 |
Debtors | 2012-08-31 | £ 3,560 |
Debtors | 2011-08-31 | £ 11,297 |
Shareholder Funds | 2013-08-31 | £ 0 |
Shareholder Funds | 2012-08-31 | £ 0 |
Tangible Fixed Assets | 2013-08-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as ADP-PROJECTS (UK) LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ADP-PROJECTS (UK) LTD | Event Date | 2016-08-11 |
Notice is hereby given that creditors of the Company are required, on or before 9 September 2016, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Pannell House, 159 Charles Street, Leicester, LE1 1LD. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default there of they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 22 March 2016. Office Holder details: Edward T Kerr (IP No. 9021) of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD and Ian J Gould (IP No. 7866) of BDO LLP, Two Snowhill, Birmingham, B4 6GA For further details contact: Ed Hamblin, Email: ed.hamblin@bdo.co.uk or Tel: 0116 250 4400 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ADP-PROJECTS (UK) LTD | Event Date | 2016-03-22 |
At a General Meeting of the members of the above named Company duly convened and held at Pannell House, 159 Charles Street, Leicester LE1 1LD on 22 March 2016 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that it is advisable to wind up the company and, accordingly, the company be wound up voluntarily and that Edward Terence Kerr and Ian James Gould , both of BDO LLP , Pannell House, 159 Charles Street, Leicester LE1 1LD , (IP Nos. 9021 and 7866) are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally. Further details contact: Edward T Kerr or Ian J Gould, Email: ed.hamblin@bdo.co.uk, Tel: 0116 250 4400. Alternative contact: Ed Hamblin Tim Beales , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ADP-PROJECTS (UK) LTD | Event Date | 2016-03-22 |
Edward T Kerr and Ian J Gould , both of BDO LLP , Pannell House, 159 Charles Street, Leicester LE1 1LD . : Further details contact: Edward T Kerr or Ian J Gould, Email: ed.hamblin@bdo.co.uk, Tel: 0116 250 4400. Alternative contact: Ed Hamblin | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ADP-PROJECTS (UK) LTD | Event Date | 2016-03-07 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD on 22 March 2016 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at BDO LLP , Pannell House, 159 Charles Street, Leicester LE1 1LD , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Edward T Kerr of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. For further details contact: Ed Hamblin Tel: 0116 250 4400 Email: ed.hamblin@bdo.co.uk | |||
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. |