Dissolved 2014-11-18
Company Information for AD DISTRIBUTION LIMITED
BIRKENHEAD, MERSEYSIDE, CH41,
|
Company Registration Number
06464649
Private Limited Company
Dissolved Dissolved 2014-11-18 |
Company Name | ||
---|---|---|
AD DISTRIBUTION LIMITED | ||
Legal Registered Office | ||
BIRKENHEAD MERSEYSIDE | ||
Previous Names | ||
|
Company Number | 06464649 | |
---|---|---|
Date formed | 2008-01-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2014-11-18 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB970859279 |
Last Datalog update: | 2015-05-15 07:41:24 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AD DISTRIBUTION LIMITED | 130 LR DRUMCONDRA RD DUBLIN 9 | Dissolved | Company formed on the 2002-07-04 | |
AD DISTRIBUTION SYSTEMS, INC. | 1157 E. 156TH STREET BRONX BRONX NEW YORK 10474 | Active | Company formed on the 2006-08-30 | |
AD Distribution, Inc. | 401 WOODLAKE DR 1111 EAST MAIN STREET CHESAPEAKE VA 23320 | Active | Company formed on the 1966-06-09 | |
AD DISTRIBUTIONS, LLC | 2421 W. HORIZON RIDGE PKWY # 110 HENDERSON NV 89052 | Active | Company formed on the 2009-07-06 | |
AD DISTRIBUTIONS | JURONG EAST STREET 13 Singapore 609650 | Dissolved | Company formed on the 2008-09-10 | |
AD DISTRIBUTION SERVICES | ANG MO KIO AVENUE 10 Singapore 560443 | Active | Company formed on the 2008-09-13 | |
AD DISTRIBUTION NETWORK LIMITED | 1ST FLOOR NORTHUMBRIA HOUSE OCEANA BUSINESS PARK WALLSEND TYNE AND WEAR NE28 6UZ | Active - Proposal to Strike off | Company formed on the 2017-06-13 | |
AD DISTRIBUTION LLC | California | Unknown | ||
AD DISTRIBUTIONS LLC | Oklahoma | Unknown | ||
AD DISTRIBUTIONS INC | Missouri | Unknown | ||
AD DISTRIBUTION, LLC | 2802 BENTON DR LUFKIN TX 75901 | Forfeited | Company formed on the 2022-02-14 |
Officer | Role | Date Appointed |
---|---|---|
ALAN DAVID ROBERT DALE |
||
ALAN DAVID DALE |
||
ELIZABETH DALE |
||
PETER HENRY TOLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN MALCOLM DALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AD RETAIL LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2008-01-07 | Dissolved 2013-10-15 | |
ADRD INVESTMENTS LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
IGLOO FOODS LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active - Proposal to Strike off | |
SYKES MANUFACTURING LIMITED | Director | 2016-02-01 | CURRENT | 2002-06-27 | Active | |
SYKES MANUFACTURING (MANCHESTER) LIMITED | Director | 2016-01-07 | CURRENT | 2003-10-29 | Active - Proposal to Strike off | |
J SYKES & SONS LIMITED | Director | 2016-01-07 | CURRENT | 1998-01-15 | Active | |
ALAN DAVID ROBERT DALE | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
SYKES SEAFOOD HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 1998-02-13 | Active | |
SYKES SEAFOOD LIMITED | Director | 2014-05-01 | CURRENT | 1988-08-24 | Active | |
ADD INVESTMENTS LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Dissolved 2015-02-17 | |
MASTER INTERNATIONAL LIMITED | Director | 2004-04-21 | CURRENT | 2004-04-21 | Dissolved 2014-11-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064646490004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064646490003 | |
AP01 | DIRECTOR APPOINTED MR PETER HENRY TOLEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 1 CANUTE PLACE KNUTSFORD CHESHIRE WA16 6BZ ENGLAND | |
AR01 | 04/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID ROBERT DALE / 01/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM UNIT 9-10. THE ALCHEMY ALCHEMY WAY, PLATINUM COURT KNOWSLEY LIVERPOOL L33 7XN UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH DALE / 01/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DAVID ROBERT DALE / 01/11/2011 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 04/01/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID ROBERT DALE / 04/01/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DALE | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH DALE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM UNIT 10 DAKOTA BUSINESS PARK SPEKE LIVERPOOL L19 2QR UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 145 EDGE LANE LIVERPOOL MERSEYSIDE L7 2PG | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ALAN DALE LIMITED CERTIFICATE ISSUED ON 03/10/08 | |
225 | CURREXT FROM 31/01/2009 TO 30/06/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN DALE / 28/03/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-08-05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2012-06-30 | £ 737,590 |
---|---|---|
Creditors Due Within One Year | 2011-06-30 | £ 840,191 |
Provisions For Liabilities Charges | 2012-06-30 | £ 20,425 |
Provisions For Liabilities Charges | 2011-06-30 | £ 20,425 |
Creditors and other liabilities
|
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 AD DISTRIBUTION LIMITED
Cash Bank In Hand | 2012-06-30 | £ 436,009 |
---|---|---|
Cash Bank In Hand | 2011-06-30 | £ 357,634 |
Current Assets | 2012-06-30 | £ 648,219 |
Current Assets | 2011-06-30 | £ 656,304 |
Debtors | 2012-06-30 | £ 212,210 |
Debtors | 2011-06-30 | £ 185,731 |
Secured Debts | 2012-06-30 | £ 352,068 |
Shareholder Funds | 2012-06-30 | £ 547,228 |
Shareholder Funds | 2011-06-30 | £ 513,455 |
Stocks Inventory | 2011-06-30 | £ 112,939 |
Tangible Fixed Assets | 2012-06-30 | £ 657,024 |
Tangible Fixed Assets | 2011-06-30 | £ 717,767 |
Debtors and other cash assets
AD DISTRIBUTION LIMITED owns 2 domain names.
addistribution.co.uk 8hourssleep.co.uk
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as AD DISTRIBUTION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
03061792 | Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked) | |||
03061792 | Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked) | |||
16052110 | Shrimps and prawns, prepared or preserved, in immediate packings of a net content of <= 2 kg (excl. merely smoked, and in airtight containers) | |||
16052190 | Shrimps and prawns, prepared or preserved, in immediate packings of a net content of > 2 kg (excl. merely smoked, and in airtight containers) | |||
03061792 | Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked) | |||
16052110 | Shrimps and prawns, prepared or preserved, in immediate packings of a net content of <= 2 kg (excl. merely smoked, and in airtight containers) | |||
03061792 | Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked) | |||
03061792 | Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked) | |||
03061792 | Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked) | |||
03061792 | Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked) | |||
03061792 | Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked) | |||
03061792 | Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked) | |||
16052190 | Shrimps and prawns, prepared or preserved, in immediate packings of a net content of > 2 kg (excl. merely smoked, and in airtight containers) | |||
16052190 | Shrimps and prawns, prepared or preserved, in immediate packings of a net content of > 2 kg (excl. merely smoked, and in airtight containers) | |||
03061792 | Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked) | |||
16052190 | Shrimps and prawns, prepared or preserved, in immediate packings of a net content of > 2 kg (excl. merely smoked, and in airtight containers) | |||
03061792 | Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked) | |||
03061792 | Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked) | |||
03061792 | Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked) | |||
03061792 | Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked) | |||
03061792 | Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked) | |||
03061792 | Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked) | |||
16052190 | Shrimps and prawns, prepared or preserved, in immediate packings of a net content of > 2 kg (excl. merely smoked, and in airtight containers) | |||
03061792 | Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AD DISTRIBUTION LIMITED | Event Date | 2014-08-05 |
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. |