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Company Information for

ADEMET LIMITED

3 REDMAN COURT, BELL STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AA,
Company Registration Number
08484934
Private Limited Company
Liquidation

Company Overview

About Ademet Ltd
ADEMET LIMITED was founded on 2013-04-12 and has its registered office in Princes Risborough. The organisation's status is listed as "Liquidation". Ademet 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
Company Name
ADEMET LIMITED
 
Legal Registered Office
3 REDMAN COURT
BELL STREET
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0AA
Other companies in HP27
 
Filing Information
Company Number 08484934
Company ID Number 08484934
Date formed 2013-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 12/04/2015
Return next due 10/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:23:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEMET LIMITED
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Companies with same name ADEMET LIMITED
The following companies were found which have the same name as ADEMET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADEMET LIMITED Unknown
ADEMETER TECHNOLOGY LIMITED Active Company formed on the 2013-03-12

Company Officers of ADEMET LIMITED

Current Directors
Officer Role Date Appointed
HELEN BOOT-HANDFORD
Company Secretary 2013-06-06
MARK CHRISTOPHER BOOT-HANDFORD
Director 2013-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE BEALE
Company Secretary 2013-05-31 2013-06-06
BARBARA KAHAN
Director 2013-04-12 2013-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER BOOT-HANDFORD BOOT SYSTEMS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
MARK CHRISTOPHER BOOT-HANDFORD LYNXMEDE SOLUTIONS LIMITED Director 2015-08-25 CURRENT 2014-02-12 Active - Proposal to Strike off
MARK CHRISTOPHER BOOT-HANDFORD SONITAR LIMITED Director 2010-05-26 CURRENT 2010-05-26 Dissolved 2014-07-08

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
2020-11-28L64.07Compulsory liquidation. Notice of completion of liquidation
2018-02-27COCOMPORDER OF COURT TO WIND UP
2018-02-27COCOMPORDER OF COURT TO WIND UP
2016-05-13DISS16(SOAS)Compulsory strike-off action has been suspended
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0112/04/15 ANNUAL RETURN FULL LIST
2015-01-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0112/04/14 ANNUAL RETURN FULL LIST
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-06-07AP03SECRETARY APPOINTED MRS HELEN BOOT-HANDFORD
2013-06-07AP03SECRETARY APPOINTED MRS HELEN BOOT-HANDFORD
2013-06-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN BEALE
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-05-31AP03Appointment of Mr Stephen George Beale as company secretary
2013-05-31AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER BOOT-HANDFORD
2013-05-31SH0131/05/13 STATEMENT OF CAPITAL GBP 100
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/13 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2013-04-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ADEMET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-02-22
Petitions 2018-01-19
Fines / Sanctions
No fines or sanctions have been issued against ADEMET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADEMET 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 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-04-30

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 ADEMET LIMITED

Intangible Assets
Patents
We have not found any records of ADEMET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADEMET LIMITED
Trademarks
We have not found any records of ADEMET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADEMET 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 (62020 - Information technology consultancy activities) as ADEMET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADEMET 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 TypeWinding-Up Orders
Defending partyADEMET LIMITEDEvent Date2018-02-14
In the High Court Of Justice case number 009101 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party Event TypePetitions
Defending partyADEMET LIMITED Event Date2018-01-19
In the High Court of Justice (Chancery Division) Companies Court No 9101 of 2017 In the Matter of ADEMET LIMITED (Company Number 08484934 ) Principal trading address: ELTERWATER, 31 TINDAL ROAD, AYLES…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADEMET 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 ADEMET LIMITED 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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