Company Information for ADSTAY LIMITED
BALLIOL HOUSE, SOUTHERNHAY GARDENS, SOUTHERNHAY GARDENS, EXETER, EX1 1NP,
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Company Registration Number
08575714
Private Limited Company
Liquidation |
Company Name | |
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ADSTAY LIMITED | |
Legal Registered Office | |
BALLIOL HOUSE SOUTHERNHAY GARDENS SOUTHERNHAY GARDENS EXETER EX1 1NP Other companies in PL4 | |
Company Number | 08575714 | |
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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 |
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Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM ABACUS HOUSE 129 NORTH HILL PLYMOUTH DEVON PL4 8JY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | PREVSHO FROM 30/06/2017 TO 31/03/2017 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/16 FULL LIST | |
AP03 | SECRETARY APPOINTED SARAH-JANE THOMPSON | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE THOMPSON / 24/06/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-05-23 |
Appointmen | 2017-05-23 |
Notices to | 2017-05-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 ADSTAY LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ADSTAY LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ADSTAY LTD | Event Date | 2017-05-19 |
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 Type | Appointment of Liquidators | |
Defending party | ADSTAY LTD | Event Date | 2017-05-19 |
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 Type | Notices to Creditors | |
Defending party | ADSTAY LTD | Event Date | 2017-05-19 |
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 | |||
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. |