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Company Information for

ADMIRAL SIGNS VISUAL IMAGING LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,

Company Registration Number

06375545

Private Limited Company

Liquidation

Company Overview

About Admiral Signs Visual Imaging Ltd

ADMIRAL SIGNS VISUAL IMAGING LIMITED was founded on 2007-09-19 and has its registered office in York. The organisation's status is listed as "Liquidation". Admiral Signs Visual Imaging 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
ADMIRAL SIGNS VISUAL IMAGING LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4XG Other companies in HU13

Filing Information

Company Number		06375545
Company ID Number		06375545
Date formed		2007-09-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2013
Account next due		30/06/2015
Latest return		19/09/2014
Return next due		17/10/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 10:21:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRAL SIGNS VISUAL IMAGING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALAN M SIDEBOTTOM BECKINGTONS LIMITED BOOKKEEPING SERVICES LIMITED BOTTING & CO LIMITED DEBBIE HANSELL ACCOUNTANCY LIMITED EXDPCO LTD HANCOLE LTD J RUSSELL TURNER JEREMY OLIVER PCLG LTD Q&K AUDITORS LTD RICHARD G FELTHAM STEPHEN MAYLED & ASSOCIATES LIMITED NORTHERN TONIC LIMITED

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Company Officers of ADMIRAL SIGNS VISUAL IMAGING LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN THOMAS ELLIS	Director	2009-03-01
DAVID WILLIAM RAGAN	Director	2010-08-01
STEPHEN JOHN TURNER	Director	2007-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLIAN FERRABY	Company Secretary	2009-02-10	2015-01-06
STEPHEN FRANK PRICE	Director	2007-09-21	2012-08-06
LESLEY HEWITT	Company Secretary	2007-09-21	2008-11-25
LESLEY HEWITT	Director	2007-09-21	2008-11-25
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2007-09-19	2007-09-19
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2007-09-19	2007-09-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN THOMAS ELLIS	THE ARLO GROUP UK LIMITED	Director	2001-04-12	CURRENT	2001-04-12	Active

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
2018-09-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-30
2018-07-27	LIQ10	Removal of liquidator by court order
2018-07-13	600	Appointment of a voluntary liquidator
2018-07-13	600	Appointment of a voluntary liquidator
2017-10-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-06-30
2016-09-21	4.68	Liquidators' statement of receipts and payments to 2016-06-30
2015-09-02	1.4	Notice of completion of liquidation voluntary arrangement
2015-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/15 FROM Sainsbury Way Hessle Hull E Yorks HU13 9NX
2015-07-14	600	Appointment of a voluntary liquidator
2015-07-14	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-07-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-07-01 Extraordinary resolution to wind up on 2015-07-01 Extraordinary resolution to wind up on 2015-07-01
2015-02-23	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2015-01-06	TM02	Termination of appointment of Gillian Ferraby on 2015-01-06
2014-12-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063755450006
2014-12-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063755450005
2014-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063755450004
2014-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 90000
2014-09-23	AR01	19/09/14 ANNUAL RETURN FULL LIST
2014-06-26	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27	LATEST SOC	27/09/13 STATEMENT OF CAPITAL;GBP 90000
2013-09-27	AR01	19/09/13 ANNUAL RETURN FULL LIST
2013-06-11	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10	AR01	19/09/12 ANNUAL RETURN FULL LIST
2012-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE
2012-06-20	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08	AR01	19/09/11 ANNUAL RETURN FULL LIST
2011-11-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / GILLIAN FERRABY / 01/11/2011
2011-06-09	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-04-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-05	AR01	19/09/10 FULL LIST
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TURNER / 19/09/2010
2010-08-04	AP01	DIRECTOR APPOINTED MR DAVID WILLIAM RAGAN
2010-08-04	AP01	DIRECTOR APPOINTED MR STEPHEN THOMAS ELLIS
2010-06-10	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-03-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-20	AR01	19/09/09 FULL LIST
2009-07-31	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-02-17	288a	SECRETARY APPOINTED GILLIAN FERRABY
2008-12-09	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LESLEY HEWITT
2008-11-26	363a	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-04-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 30 RIVERSDALE ROAD BEVERLEY HIGH ROAD HULL EAST YORKSHIRE HU6 7EZ
2007-09-30	288a	NEW DIRECTOR APPOINTED
2007-09-27	288b	SECRETARY RESIGNED
2007-09-27	288b	DIRECTOR RESIGNED
2007-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2007-09-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-25	288a	NEW DIRECTOR APPOINTED
2007-09-19	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

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1075794	Active			Licenced property: SAINSBURY WAY HESSLE GB HU13 9NX.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Liquidators	2015-07-10
Resolutions for Winding-up	2015-07-10
Meetings of Creditors	2015-06-16

Fines / Sanctions

No fines or sanctions have been issued against ADMIRAL SIGNS VISUAL IMAGING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-16	Outstanding	TFG SECURITY LIMITED
	2014-12-15	Outstanding	TFG SECURITY LIMITED
	2014-12-15	Outstanding	TFG SECURITY LIMITED
ALL ASSETS DEBENTURE	2011-04-23	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	2010-02-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2008-04-11	Satisfied

Creditors

Creditors Due After One Year	2012-09-30	£ 44,272
Creditors Due After One Year	2011-09-30	£ 44,272
Creditors Due Within One Year	2012-09-30	£ 822,428
Creditors Due Within One Year	2011-09-30	£ 858,876

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

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 ADMIRAL SIGNS VISUAL IMAGING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-30	£ 90,000
Called Up Share Capital	2011-09-30	£ 90,000
Cash Bank In Hand	2012-09-30	£ 61,926
Current Assets	2012-09-30	£ 531,208
Current Assets	2011-09-30	£ 528,386
Debtors	2012-09-30	£ 358,245
Debtors	2011-09-30	£ 361,653
Secured Debts	2012-09-30	£ 283,596
Secured Debts	2011-09-30	£ 312,617
Stocks Inventory	2012-09-30	£ 95,000
Stocks Inventory	2011-09-30	£ 152,120
Tangible Fixed Assets	2012-09-30	£ 71,812
Tangible Fixed Assets	2011-09-30	£ 87,586

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADMIRAL SIGNS VISUAL IMAGING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADMIRAL SIGNS VISUAL IMAGING LIMITED

Trademarks

We have not found any records of ADMIRAL SIGNS VISUAL IMAGING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ADMIRAL SIGNS VISUAL IMAGING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Leeds City Council	2011-06-08	GBP £1,692	Operational Furniture And Equipment
Leeds City Council	2011-05-12	GBP £4,089	Operational Furniture And Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ADMIRAL SIGNS VISUAL IMAGING 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	Appointment of Liquidators
Defending party	ADMIRAL SIGNS VISUAL IMAGING LIMITED	Event Date	2015-07-01
Rob Sadler , Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG and Andrew Mackenzie , Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull HU1 1TJ :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ADMIRAL SIGNS VISUAL IMAGING LIMITED	Event Date	2015-07-01
At a General Meeting of the members of the above named company, duly convened and held at Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ , on 1 July 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Rob Sadler of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG , and Andrew Mackenzie of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ , be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Rob Sadler (IP Number: 009172 ) and Andrew Mackenzie (IP Number: 009581 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to James Crawford by e-mail at james.crawford@begbies-traynor.com or by telephone on 01904 479801.

Initiating party		Event Type	Meetings of Creditors
Defending party	ADMIRAL SIGNS VISUAL IMAGING LIMITED	Event Date	2015-06-08
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at Suite 8B, Marina Court, Castle Street, Hull, HU1 1TJ , on 1 July 2015 at 10:30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 1 1 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG , not later than 12:00 noon on 30 June 2015 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10:00 am and 4:00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact James Crawford of Begbies Traynor (Central) LLP by e-mail at james.crawford@begbies-traynor.com or by telephone on 01904 479801 . By Order of the Board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADMIRAL SIGNS VISUAL IMAGING 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 ADMIRAL SIGNS VISUAL IMAGING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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