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Company Information for

ADSOL UK LTD

CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA,
Company Registration Number
06695730
Private Limited Company
Liquidation

Company Overview

About Adsol Uk Ltd
ADSOL UK LTD was founded on 2008-09-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Adsol Uk Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ADSOL UK LTD
 
Legal Registered Office
CRAFTWORK STUDIOS
1-3 DUFFERIN STREET
LONDON
EC1Y 8NA
Other companies in L24
 
Filing Information
Company Number 06695730
Company ID Number 06695730
Date formed 2008-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/11/2015
Account next due 29/08/2017
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts 
VAT Number /Sales tax ID GB944378492  
Last Datalog update: 2019-12-09 13:28:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADSOL UK LTD
The accountancy firm based at this address is C T ANDREWS & CO LIMITED
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Companies with same name ADSOL UK LTD
The following companies were found which have the same name as ADSOL UK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADSOL UK LTD Unknown

Company Officers of ADSOL UK LTD

Current Directors
Officer Role Date Appointed
KEVIN WILSON
Director 2008-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN WILSON
Company Secretary 2008-09-11 2011-09-12
STEVEN WILSON
Director 2008-09-11 2010-12-21

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
2020-10-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-02
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 37 Sun Street London EC2M 2PL
2018-11-21LIQ02Voluntary liquidation Statement of affairs
2018-09-25NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM Unit 11 Southern Gateway Speke Boulevard Liverpool L24 9HZ
2018-08-30600Appointment of a voluntary liquidator
2018-08-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-03
2017-11-04DISS40Compulsory strike-off action has been discontinued
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-17AAMICRO COMPANY ACCOUNTS MADE UP TO 29/11/15
2016-11-17AAMICRO COMPANY ACCOUNTS MADE UP TO 29/11/15
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-08-23AA01Previous accounting period shortened from 30/11/15 TO 29/11/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-15AR0111/09/15 ANNUAL RETURN FULL LIST
2015-06-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-11AR0111/09/14 ANNUAL RETURN FULL LIST
2014-08-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM Unit 7 Hudson House Speke Boulevard Speke Liverpool L24 9HZ England
2013-09-12AR0111/09/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-01DISS40Compulsory strike-off action has been discontinued
2012-11-29AR0111/09/12 ANNUAL RETURN FULL LIST
2012-11-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN WILSON
2012-11-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/11 FROM Unit 6 Fishwick Industrial Estate Kilbuck Lane Haydock St Helens Merseyside WA11 9SZ England
2011-10-21AR0111/09/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILSON
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILSON
2010-10-27AR0111/09/10 FULL LIST
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 5 JUNCTION LANE EARLESTOWN NEWTON LE WILLOWS MERSEYSIDE WA12 8DN
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILSON / 15/09/2010
2010-09-14GAZ1FIRST GAZETTE
2010-09-11DISS40DISS40 (DISS40(SOAD))
2010-09-10AA30/11/09 TOTAL EXEMPTION SMALL
2010-09-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-02AR0111/09/09 FULL LIST
2008-12-21123NC INC ALREADY ADJUSTED 09/12/08
2008-12-21RES01ADOPT ARTICLES 09/12/2008
2008-12-21RES04GBP NC 100/200 09/12/2008
2008-12-2188(2)AD 09/12/08 GBP SI 100@1=100 GBP IC 100/200
2008-12-08225CURREXT FROM 30/09/2009 TO 30/11/2009
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 69 RYDAL STREET NEWTON-LE-WILLOWS MERSEYSIDE WA12 8JU
2008-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to ADSOL UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-06-02
Notice of Intended Dividends2019-07-15
Appointmen2018-08-20
Resolution2018-08-20
Proposal to Strike Off2012-11-27
Proposal to Strike Off2010-09-14
Fines / Sanctions
No fines or sanctions have been issued against ADSOL UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-04 Outstanding ASHLEY COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2011-12-01 £ 64,759

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-29

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 ADSOL UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 200
Cash Bank In Hand 2011-12-01 £ 6,951
Current Assets 2011-12-01 £ 70,515
Debtors 2011-12-01 £ 62,064
Fixed Assets 2011-12-01 £ 5,556
Shareholder Funds 2011-12-01 £ 372
Stocks Inventory 2011-12-01 £ 1,500
Tangible Fixed Assets 2011-12-01 £ 5,556

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADSOL UK LTD registering or being granted any patents
Domain Names

ADSOL UK LTD owns 1 domain names.

adsoluk.co.uk  

Trademarks
We have not found any records of ADSOL UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADSOL 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 (33200 - Installation of industrial machinery and equipment) as ADSOL UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADSOL 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.
Import/Export of Goods
Goods imported/exported by ADSOL UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-03-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2017-03-0084241000Fire extinguishers, whether or not charged
2017-02-0084131100Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages
2016-11-0084879040Parts of machinery of chapter 84, not intended for a specific purpose, of cast iron, n.e.s.
2016-11-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2016-10-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2016-09-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2016-08-0085489020Memories in multicombinational forms such as stack D-RAMs and modules
2016-08-0090330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2016-08-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2016-07-0085489020Memories in multicombinational forms such as stack D-RAMs and modules
2016-07-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-07-0084819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2016-03-0084141020Vacuum pumps for use in semiconductor production
2016-03-0085372099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2016-02-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-12-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2015-09-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-08-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-07-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-07-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-05-0184179000Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2015-05-0084179000Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2014-04-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2014-02-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2014-01-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-12-0135069900Glues, prepared, and other prepared adhesives, n.e.s.
2013-09-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2012-09-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2011-05-0184241000Fire extinguishers, whether or not charged
2011-02-0184248900Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.
2011-02-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-08-0184249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2010-08-0185149000Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers)
2010-07-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-06-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-04-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyADSOL UK LTDEvent Date2020-06-02
 
Initiating party Event TypeAppointmen
Defending partyADSOL UK LTDEvent Date2018-08-20
Name of Company: ADSOL UK LTD Company Number: 06695730 Nature of Business: Hot-Melt Application Support & Maintenance Registered office: 37 Sun Street, London, EC2M 2PL Type of Liquidation: Creditors…
 
Initiating party Event TypeResolution
Defending partyADSOL UK LTDEvent Date2018-08-20
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyADSOL UK LTDEvent Date2018-08-03
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Liquidator intends to declare a dividend to preferential and unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Liquidator at CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA by no later than 5 August 2019 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. In accordance with the provisions of Part 14 of the Insolvency (England and Wales) Rules 2016, a creditor whose debt is a 'small debt' not exceeding 1,000 is deemed to have proved for the purposes of determination and payment of this dividend and is not required to prove their debt as described by this notice unless advised otherwise by the Liquidator. Date of Appointment: 3 August 2018 Office Holder Details: Lane Bednash (IP No. 8882 ) of CMB Partners UK Limited , Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA Further details contact: Hayley Martinelli, Email: Info@cmbukltd.co.uk , Tel: 020 7377 4370 . Alternative contact: Stephen Nicholas, Tel: 020 7377 4370. Ag IG40916
 
Initiating party Event TypeProposal to Strike Off
Defending partyADSOL UK LTDEvent Date2012-11-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyADSOL UK LTDEvent Date2010-09-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADSOL 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 ADSOL UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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