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Company Information for

ADEE PHELAN (FRANCHISE) LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,

Company Registration Number

08168781

Private Limited Company

Liquidation

Company Overview

About Adee Phelan (franchise) Ltd

ADEE PHELAN (FRANCHISE) LIMITED was founded on 2012-08-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Adee Phelan (franchise) 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
ADEE PHELAN (FRANCHISE) LIMITED

25 FARRINGDON STREET LONDON EC4A 4AB Other companies in CM14

Filing Information

Company Number		08168781
Company ID Number		08168781
Date formed		2012-08-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2013
Account next due		31/08/2015
Latest return		06/08/2013
Return next due		03/09/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 10:23:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEE PHELAN (FRANCHISE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTOPHER LUNN & COMPANY LTD DOUBLE DAGGER LIMITED LEE & ALLEN CONSULTING LIMITED MO REALISATIONS LIMITED MULLUMBAH INVESTMENTS LIMITED TARGET ACCOUNTANTS LIMITED VAERON FINANCE LIMITED

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Company Officers of ADEE PHELAN (FRANCHISE) LIMITED

Current Directors

Officer	Role	Date Appointed
SPENCER CRAIG BINKS	Director	2012-09-07
AIDAN JAMES CHRISTOPHER PHELAN	Director	2013-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN JOHN BINKS	Director	2012-08-06	2014-05-07
RACHEL BINKS	Director	2012-08-06	2014-05-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SPENCER CRAIG BINKS	ADEE PHELAN (ACADEMY) LIMITED	Director	2013-02-01	CURRENT	2013-02-01	Active - Proposal to Strike off
SPENCER CRAIG BINKS	BINKS & CO LIMITED	Director	2012-09-07	CURRENT	2010-11-30	Liquidation
SPENCER CRAIG BINKS	BINKS & CO (BIRMINGHAM) LIMITED	Director	2012-09-07	CURRENT	2011-05-31	Liquidation
SPENCER CRAIG BINKS	BINKS & CO (LONDON) LIMITED	Director	2012-09-07	CURRENT	2012-08-03	Liquidation
AIDAN JAMES CHRISTOPHER PHELAN	BINKS & CO LIMITED	Director	2013-07-10	CURRENT	2010-11-30	Liquidation
AIDAN JAMES CHRISTOPHER PHELAN	BINKS & CO (BIRMINGHAM) LIMITED	Director	2013-07-10	CURRENT	2011-05-31	Liquidation
AIDAN JAMES CHRISTOPHER PHELAN	BINKS & CO (LONDON) LIMITED	Director	2013-07-10	CURRENT	2012-08-03	Liquidation

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
2019-04-17	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-01-17	WU15	Compulsory liquidation. Final meeting
2018-01-10	WU07	Compulsory liquidation winding up progress report
2017-01-10	LIQ MISC	Insolvency:progress report brought down to 06/11/16
2015-12-29	LIQ MISC	INSOLVENCY:progress report
2015-02-11	4.31	Compulsory liquidaton liquidator appointment
2014-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/14 FROM Leigh House Weald Road Brentwood Essex CM14 4SX
2014-10-13	COCOMP	Compulsory winding up order
2014-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL BINKS
2014-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN BINKS
2014-05-02	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06	LATEST SOC	06/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-06	AR01	06/08/13 ANNUAL RETURN FULL LIST
2013-09-06	CH01	Director's details changed for Mr Martin John Binks on 2013-08-06
2013-07-10	AP01	DIRECTOR APPOINTED MR AIDAN JAMES CHRISTOPHER PHELAN
2013-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/13 FROM West Acre Kelvedon Road Inworth Colchester CO5 9SH England
2012-09-12	AA01	Current accounting period extended from 31/08/13 TO 30/11/13
2012-09-12	AP01	DIRECTOR APPOINTED MR SPENCER CRAIG BINKS
2012-08-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96020 - Hairdressing and other beauty treatment

Licences & Regulatory approval

We could not find any licences issued to ADEE PHELAN (FRANCHISE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-11-26
Winding-Up Orders	2014-10-01
Petitions to Wind Up (Companies)	2014-09-03

Fines / Sanctions

No fines or sanctions have been issued against ADEE PHELAN (FRANCHISE) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ADEE PHELAN (FRANCHISE) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors

Creditors Due Within One Year	2013-11-30	£ 107,415

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-11-30

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 ADEE PHELAN (FRANCHISE) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-11-30	£ 0
Debtors	2013-11-30	£ 103,131
Tangible Fixed Assets	2013-11-30	£ 1,280

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADEE PHELAN (FRANCHISE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADEE PHELAN (FRANCHISE) LIMITED

Trademarks

We have not found any records of ADEE PHELAN (FRANCHISE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADEE PHELAN (FRANCHISE) LIMITED. 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 (96020 - Hairdressing and other beauty treatment) as ADEE PHELAN (FRANCHISE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADEE PHELAN (FRANCHISE) 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	ADEE PHELAN (FRANCHISE) LIMITED	Event Date	2014-11-07
In the High Court of Justice case number 5156 Nature of business: Hairdressing and other beauty treatment Joint Liquidators appointed to the above company on: 7 November 2014 Capacity in which office holder acting: Joint Liquidator Correspondence address & contact details of case manager: Mike Dennis, Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8122 Name, address & contact details of Joint Liquidators: Primary Office Holder: Adrian Allen , Baker Tilly Restructuring and Recovery LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY , 0113 285 5250 , IP Number: 8740 Joint Office Holder: Mark Wilson , Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB , 020 3201 8000 , IP Number: 8612

Initiating party		Event Type	Winding-Up Orders
Defending party	ADEE PHELAN (FRANCHISE) LIMITED	Event Date	2014-09-15
In the High Court Of Justice case number 005156 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	ADEE PHELAN (FRANCHISE) LIMITED	Event Date	2014-07-18
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5156 A Petition to wind up the above-named Company, Registration Number 08168781, of Leigh House, Weald Road, Brentwood, Essex, CM14 4SX, principal trading address unknown presented on 18 July 2014 by the 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 15 September 2014 , 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 12 September 2014 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADEE PHELAN (FRANCHISE) 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 ADEE PHELAN (FRANCHISE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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