Dissolved
Dissolved 2015-03-16
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Home > England & Wales Companies > ADVANCED DIGITAL SECURITY (UK) LTD
Company Information for ADVANCED DIGITAL SECURITY (UK) LTD
WEST MOLESEY, SURREY, KT8,
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Company Registration Number
 06680542 Private Limited Company
Dissolved 2015-03-16 |
Company Overview
About Advanced Digital Security (uk) Ltd
ADVANCED DIGITAL SECURITY (UK) LTD was founded on 2008-08-26 and had its registered office in West Molesey. The company was dissolved on the 2015-03-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADVANCED DIGITAL SECURITY (UK) LTD | |
| Legal Registered Office | |
| WEST MOLESEY SURREY | |
Filing Information
| Company Number | 06680542 | |
|---|---|---|
| Date formed | 2008-08-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2015-03-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-20 19:39:36 |
| Companies House |
|
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Company Officers of ADVANCED DIGITAL SECURITY (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIA LA TONA |
||
CLEVELAND LEROY CLARKE |
||
NICHOLAS CHARLES FRANCIS HORN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 21/09/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/08/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 6 VICARAGE ROAD KINGFIELD WOKING SURREY GU22 9BP | |
| AR01 | 26/08/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND | |
| 288a | DIRECTOR APPOINTED NICHOLAS CHARLES FRANCIS HORN | |
| 288a | DIRECTOR APPOINTED CLEVELAND LEROY CLARKE | |
| 288a | SECRETARY APPOINTED MARIA LA TONA | |
| 225 | CURREXT FROM 31/08/2009 TO 30/09/2009 | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47429 - Retail sale of telecommunications equipment other than mobile telephones
Licences & Regulatory approval
We could not find any licences issued to ADVANCED DIGITAL SECURITY (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-02-04 |
| Petitions to Wind Up (Companies) | 2013-01-09 |
| Proposal to Strike Off | 2010-08-24 |
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED DIGITAL SECURITY (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADVANCED DIGITAL SECURITY (UK) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 7 |
| MortgagesNumMortOutstanding | 0.31 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 47429 - Retail sale of telecommunications equipment other than mobile telephones
Intangible Assets
Patents
We have not found any records of ADVANCED DIGITAL SECURITY (UK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for ADVANCED DIGITAL SECURITY (UK) LTD
Income
Government Income
We have not found government income sources for ADVANCED DIGITAL SECURITY (UK) LTD. 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 (47429 - Retail sale of telecommunications equipment other than mobile telephones) as ADVANCED DIGITAL SECURITY (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED DIGITAL SECURITY (UK) LTD 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ADVANCED DIGITAL SECURITY (UK) LTD | Event Date | 2013-01-21 |
| In the High Court Of Justice case number 008949 Liquidator appointed: R Peck 2nd Floor , Sunley House , Bedford Park , CROYDON , CR9 1TX , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ADVANCED DIGITAL SECURITY (UK) LTD | Event Date | 2012-11-22 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8949 A Petition to wind up the above-named Company, Registration Number 06680542, of Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, principal trading address at 6 Vicarage Road, Woking, Surrey, GU22 9BP , presented on 22 November 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 January 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 January 2013 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1627485/37/G.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ADVANCED DIGITAL SECURITY (UK) LTD | Event Date | 2010-08-24 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 1999-07-21 | |
| Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company has been summoned by the Liquidator for the purpose of receiving the report of the Liquidator as to the winding-up and determining whether the Liquidator should have his release under section 174 of the said Act. The Meeting will be held at John Mears & Co., Denton House, 40-44 Wicklow Street, London WC1X 9HL, on 27th August 1999, at 11 a.m. M. J. Mears, Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED DIGITAL SECURITY (UK) LTD 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 ADVANCED DIGITAL SECURITY (UK) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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