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Home > England & Wales Companies > ADSTAY LIMITED
Company Information for

ADSTAY LIMITED

BALLIOL HOUSE, SOUTHERNHAY GARDENS, SOUTHERNHAY GARDENS, EXETER, EX1 1NP,
Company Registration Number
08575714
Private Limited Company
Liquidation

Company Overview

About Adstay Ltd
ADSTAY LIMITED was founded on 2013-06-19 and has its registered office in Southernhay Gardens. The organisation's status is listed as "Liquidation". Adstay Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADSTAY LIMITED
 
Legal Registered Office
BALLIOL HOUSE
SOUTHERNHAY GARDENS
SOUTHERNHAY GARDENS
EXETER
EX1 1NP
Other companies in PL4
 
Filing Information
Company Number 08575714
Company ID Number 08575714
Date formed 2013-06-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-06-19
Return next due 2017-07-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADSTAY LIMITED
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Company Officers of ADSTAY LIMITED

Current Directors
Officer Role Date Appointed
SARAH-JANE THOMPSON
Company Secretary 2016-06-01
JAMIE THOMPSON
Director 2013-06-19

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
2017-12-29LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-05AA31/03/17 TOTAL EXEMPTION FULL
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2017 FROM ABACUS HOUSE 129 NORTH HILL PLYMOUTH DEVON PL4 8JY
2017-06-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-03LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-25AA01PREVSHO FROM 30/06/2017 TO 31/03/2017
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15AR0119/06/16 FULL LIST
2016-06-10AP03SECRETARY APPOINTED SARAH-JANE THOMPSON
2016-04-05AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0119/06/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0119/06/14 FULL LIST
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE THOMPSON / 24/06/2013
2013-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ADSTAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-05-23
Appointmen2017-05-23
Notices to2017-05-23
Fines / Sanctions
No fines or sanctions have been issued against ADSTAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADSTAY 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
2014-06-30
Annual Accounts
2016-06-30

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 ADSTAY LIMITED

Intangible Assets
Patents
We have not found any records of ADSTAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADSTAY LIMITED
Trademarks
We have not found any records of ADSTAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADSTAY 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 ADSTAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADSTAY 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 TypeResolutions for Winding-up
Defending partyADSTAY LTDEvent Date2017-05-19
At a General Meeting of the members of the Company held on 19 May 2017 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Edward Walker and Gary Paul Shankland both of Begbies Traynor (Central) LLP of Balliol House, Southernhay Gardens, Exeter, EX1 1NP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Office Holder Details: Ian Edward Walker and Gary Paul Shankland (IP numbers 6537 and 9587 ) of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP . Date of Appointment: 19 May 2017 . Further information about this case is available from Jonathan Trembath at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at jonathan.trembath@begbies-traynor.com. Jamie Thompson , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADSTAY LTDEvent Date2017-05-19
Ian Edward Walker and Gary Paul Shankland of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP : Further information about this case is available from Jonathan Trembath at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at jonathan.trembath@begbies-traynor.com.
 
Initiating party Event TypeNotices to Creditors
Defending partyADSTAY LTDEvent Date2017-05-19
NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 16 June 2017 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Ian Walker of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter, EX1 1NP the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder Details: Ian Edward Walker and Gary Paul Shankland (IP numbers 6537 and 9587 ) of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP . Date of Appointment: 19 May 2017 . Further information about this case is available from Jonathan Trembath at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at jonathan.trembath@begbies-traynor.com. Ian Edward Walker and Gary Paul Shankland , Joint Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADSTAY 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 ADSTAY 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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