Dissolved 2016-05-24
Company Information for ADL RETAIL LIMITED
KING STREET, DERBY, DE1,
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Company Registration Number
06917792
Private Limited Company
Dissolved Dissolved 2016-05-24 |
Company Name | |
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ADL RETAIL LIMITED | |
Legal Registered Office | |
KING STREET DERBY | |
Company Number | 06917792 | |
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Date formed | 2009-05-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2016-05-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:22:33 |
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Registered address | Last known status | Formation date | ||
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ADL RETAIL (UK) LLP | ST HELEN'S HOUSE KING STREET KING STREET DERBY DE1 3EE | Dissolved | Company formed on the 2009-11-16 | |
ADL RETAIL UK LTD | 7 ST. IVES ROAD PRENTON CH43 8SL | Active | Company formed on the 2023-09-15 |
Officer | Role | Date Appointed |
---|---|---|
LUCY KATE THOMAS |
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ANDREW DERRICK LEAVER |
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LINDA LEAVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA HELEN HOLLINGWORTH |
Company Secretary | ||
ROBERT MACGREGOR WARBURTON WOOD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FALL PROPERTIES LIMITED | Director | 2014-01-28 | CURRENT | 2013-03-19 | Dissolved 2014-08-19 | |
MERIDIAN FUNERAL HOME LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-09 | Active | |
BIONICAL LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
FOUNTAIN SQUARE PHARMACY LIMITED | Director | 2009-07-31 | CURRENT | 2003-07-23 | Dissolved 2016-05-24 | |
MIMOSA CLOTHING COMPANY LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Dissolved 2017-09-19 | |
FULLBROOK HOUSE LIMITED | Director | 2013-03-18 | CURRENT | 2013-01-21 | Active | |
FULLBROOK HOUSE PROPERTIES LIMITED | Director | 2013-03-18 | CURRENT | 2013-01-04 | Active | |
ADL HEALTHCARE LIMITED | Director | 2011-02-01 | CURRENT | 2006-03-03 | Active | |
FOUNTAIN SQUARE PHARMACY LIMITED | Director | 2009-07-31 | CURRENT | 2003-07-23 | Dissolved 2016-05-24 | |
NEST PROPERTY DEVELOPMENT LIMITED | Director | 2005-01-31 | CURRENT | 2005-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA LEAVER / 03/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DERRICK LEAVER / 03/11/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LUCY KATE THOMAS / 03/11/2014 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/14 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DE1 1BT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA LEAVER / 15/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DERRICK LEAVER / 15/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LUCY KATE THOMAS / 15/10/2012 | |
AR01 | 28/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AP03 | SECRETARY APPOINTED LUCY KATE THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA HOLLINGWORTH | |
AP03 | SECRETARY APPOINTED ANGELA HELEN HOLLINGWORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT WOOD | |
AR01 | 28/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AA01 | PREVEXT FROM 31/05/2010 TO 30/09/2010 | |
AR01 | 28/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MACGREGOR WARBURTON WOOD / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DERRICK LEAVER / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA LEAVER / 12/01/2010 | |
288a | SECRETARY APPOINTED ROBERT MACGREGOR WARBURTON WOOD | |
288a | DIRECTOR APPOINTED LINDA LEAVER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.62 | 9 |
MortgagesNumMortOutstanding | 1.59 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 1.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores
Creditors Due Within One Year | 2011-10-01 | £ 344,076 |
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Creditors and other liabilities
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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 ADL RETAIL LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
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Current Assets | 2011-10-01 | £ 100 |
Debtors | 2011-10-01 | £ 100 |
Fixed Assets | 2011-10-01 | £ 344,076 |
Shareholder Funds | 2011-10-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as ADL RETAIL LIMITED are:
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. |