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Home > England & Wales Companies > A D MARITIME LIMITED
Company Information for

A D MARITIME LIMITED

SHEDFIELD, SOUTHAMPTON, SO32,
Company Registration Number
06269964
Private Limited Company
Dissolved

Dissolved 2016-06-10

Company Overview

About A D Maritime Ltd
A D MARITIME LIMITED was founded on 2007-06-05 and had its registered office in Shedfield. The company was dissolved on the 2016-06-10 and is no longer trading or active.

Key Data
Company Name
A D MARITIME LIMITED
 
Legal Registered Office
SHEDFIELD
SOUTHAMPTON
 
Filing Information
Company Number 06269964
Date formed 2007-06-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-07
Date Dissolved 2016-06-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:50
Primary Source:Companies House
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Company Officers of A D MARITIME LIMITED

Current Directors
Officer Role Date Appointed
ALAN ARTHUR FOX
Company Secretary 2007-06-05
ALAN ARTHUR FOX
Director 2007-06-05
MARIANNE HANSEN
Director 2007-06-05

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.

DateDocument TypeDocument Description
2016-06-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2016
2016-03-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-06-04AA07/05/15 TOTAL EXEMPTION SMALL
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2015 FROM HIGHLAND HOUSE, MAYFLOWER CLOSE CHANDLERS FORD HAMPSHIRE SO53 4AR
2015-05-184.70DECLARATION OF SOLVENCY
2015-05-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-18LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-13AA01PREVEXT FROM 31/03/2015 TO 07/05/2015
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0105/06/14 FULL LIST
2014-06-09AA31/03/14 TOTAL EXEMPTION SMALL
2013-07-18AR0105/06/13 FULL LIST
2013-06-07AA31/03/13 TOTAL EXEMPTION SMALL
2012-07-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-11AR0105/06/12 FULL LIST
2011-06-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-14AR0105/06/11 FULL LIST
2010-06-14AR0105/06/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE HANSEN / 05/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR FOX / 05/06/2010
2010-06-14AA31/03/10 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-02AA31/03/09 TOTAL EXEMPTION SMALL
2008-06-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-08-12225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to A D MARITIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-01-12
Notices to Creditors2015-05-15
Appointment of Liquidators2015-05-15
Resolutions for Winding-up2015-05-15
Fines / Sanctions
No fines or sanctions have been issued against A D MARITIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A D MARITIME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 21,434
Creditors Due Within One Year 2012-03-31 £ 15,810

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-05-07

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 A D MARITIME LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 53,371
Cash Bank In Hand 2012-03-31 £ 32,504
Current Assets 2013-03-31 £ 55,856
Current Assets 2012-03-31 £ 33,907
Debtors 2013-03-31 £ 2,485
Debtors 2012-03-31 £ 1,403
Shareholder Funds 2013-03-31 £ 34,422
Shareholder Funds 2012-03-31 £ 18,331

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A D MARITIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A D MARITIME LIMITED
Trademarks
We have not found any records of A D MARITIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A D MARITIME 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as A D MARITIME LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where A D MARITIME 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 TypeNotices to Creditors
Defending partyA D MARITIME LIMITEDEvent Date2015-05-08
On 8 May 2015 the shareholders of the above company passed a resolution to place the company into Members Voluntary Liquidation. Simon John Lowes of AshtonsJWD Business Recovery Limited , 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ was appointed Liquidator by the shareholders. The Liquidator gives notice pursuant to Rule 4.182A of the Insolvency Rules, 1986 that the creditors of the company must send details in writing of any claim against the company at the above address by 19 June 2015, which is the last date for proving claims. The Liquidator gives notice that he intends to make a final distribution to creditors within the two month period after this date and that a creditor who does not make a claim by the date mentioned above will not be included in the distribution. The company is able to pay all its known creditors in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA D MARITIME LIMITEDEvent Date2015-05-08
Simon John Lowes , AshtonsJWD Business Recovery Limited , 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ . Tel: 01329 834040 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA D MARITIME LIMITEDEvent Date2015-05-08
The Insolvency Act 1986 and the Companies Act 2006 At a General Meeting of the members of the above named company, duly convened and held at 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ on 8 May 2015 at 10.00 am the following resolutions were duly passed: No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. That the company be wound up voluntarily. 2. That Simon John Lowes of AshtonsJWD Business Recovery Limited , 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ be and is hereby appointed Liquidator for the purposes of such winding up. Mr A A Fox , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyA D MARITIME LIMITEDEvent Date2015-05-08
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ on 2 March 2016 at 10.30 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. S J Lowes , IP No. 9194 , Liquidator . Appointed Liquidator on 8 May 2015 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A D MARITIME 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 A D MARITIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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