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Company Information for

ADLAQ LIMITED

BOULEVARD HOUSE 160, HIGH STREET, TUNSTALL, STOCK ON TRENT, ST6 5TT,
Company Registration Number
08715750
Private Limited Company
Liquidation

Company Overview

About Adlaq Ltd
ADLAQ LIMITED was founded on 2013-10-02 and has its registered office in Tunstall. The organisation's status is listed as "Liquidation". Adlaq 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
ADLAQ LIMITED
 
Legal Registered Office
BOULEVARD HOUSE 160
HIGH STREET
TUNSTALL
STOCK ON TRENT
ST6 5TT
Other companies in SY3
 
Previous Names
AQUIRA DATA LIMITED21/12/2015
Filing Information
Company Number 08715750
Company ID Number 08715750
Date formed 2013-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB196922952  
Last Datalog update: 2018-08-06 15:22:55
Primary Source:Companies House
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Companies with same name ADLAQ LIMITED
The following companies were found which have the same name as ADLAQ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADLAQ LIMITED Unknown

Company Officers of ADLAQ LIMITED

Current Directors
Officer Role Date Appointed
MARILYN ANNE BARNES
Director 2013-10-02
MARK WALTON
Director 2013-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARILYN ANNE BARNES CONSILIUM MANAGEMENT CONSULTANCY LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
MARILYN ANNE BARNES AQUIRA CUSTOMER INSIGHT LIMITED Director 2015-09-01 CURRENT 2015-09-01 Liquidation
MARILYN ANNE BARNES ADMAQ HOLDINGS LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active
MARILYN ANNE BARNES AQUIRA GROUP LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
MARILYN ANNE BARNES ADM REALISATIONS LIMITED Director 2013-02-22 CURRENT 2013-02-22 Dissolved 2015-12-25
MARILYN ANNE BARNES ADMAQ LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
MARILYN ANNE BARNES AQUIRA DIRECT SOLUTIONS LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2013-10-08
MARILYN ANNE BARNES AQ REALISATIONS LIMITED Director 2008-02-19 CURRENT 2008-02-19 Liquidation
MARK WALTON KINGSLAND COURT MANAGEMENT COMPANY LIMITED Director 2016-11-20 CURRENT 2001-10-12 Active
MARK WALTON MARKET CREATION LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
MARK WALTON AQUIRA CUSTOMER INSIGHT LIMITED Director 2015-09-01 CURRENT 2015-09-01 Liquidation
MARK WALTON ADMAQ HOLDINGS LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active
MARK WALTON AQUIRA GROUP LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
MARK WALTON ADM REALISATIONS LIMITED Director 2013-02-22 CURRENT 2013-02-22 Dissolved 2015-12-25
MARK WALTON ADMAQ LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
MARK WALTON AQ REALISATIONS LIMITED Director 2008-02-19 CURRENT 2008-02-19 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.

DateDocument TypeDocument Description
2021-12-29Restoration by order of court - previously in Creditors' Voluntary Liquidation
2021-12-29REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2018-12-02GAZ2Final Gazette dissolved via compulsory strike-off
2018-09-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/18 FROM The White House Kennedy Road Shrewsbury SY3 7AB
2018-01-08LIQ02Voluntary liquidation Statement of affairs
2018-01-08600Appointment of a voluntary liquidator
2018-01-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-12-21
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-12-21RES15CHANGE OF NAME 08/12/2015
2015-12-21CERTNMCompany name changed aquira data LIMITED\certificate issued on 21/12/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0102/10/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28DISS40Compulsory strike-off action has been discontinued
2015-01-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0102/10/14 ANNUAL RETURN FULL LIST
2014-08-21AA01Current accounting period extended from 31/10/14 TO 31/03/15
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-02NEWINCNew incorporation
2013-10-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to ADLAQ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-12-28
Appointment of Liquidators2017-12-28
Meetings o2017-12-13
Fines / Sanctions
No fines or sanctions have been issued against ADLAQ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADLAQ 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 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2016-03-31

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 ADLAQ LIMITED

Intangible Assets
Patents
We have not found any records of ADLAQ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADLAQ LIMITED
Trademarks

Trademark applications by ADLAQ LIMITED

ADLAQ LIMITED is the Original Applicant for the trademark AQUIRA DATA ™ (UK00003070843) through the UKIPO on the 2014-09-02
Trademark class: Business management; business administration; business project management; marketing, advertising and promotion services; digital marketing; digital advertising and marketing services; online advertising and marketing; webmarketing services; online advertising via a computer communications network; email advertising and marketing services; direct mail advertising and marketing; compilation of direct mailing lists; advertising and marketing via mobile and smartphones; advertisement via mobile phone networks; telemarketing services; advertising and marketing via social media; promotional advertising and marketing; advertising and marketing research, studies and reports; interpretation and analysis of market research data; brand creation services; brand management services; digital brand management services; sales promotion; sales promotion for others; promoting the goods and services of others; sales volume tracking for others; publicity and sales promotion services; sales analyses; analysis of sales methods; information relating to and consulting in sales techniques, methods and programmes; provision of sales staff; provision of sales analyses; sales demonstration [for others]; personnel management of sales personnel; administration relating to sales methods; data management; data analysis; compilation of information into computer databases; compilation of business data; computerised data verification; on-line data processing services; telecommunication warehousing [computerised data storage and retrieval]; data collection; market assessment; market research data collection services; data processing; data optimisation; data verifying, validating, parsing, segmenting, suppressing and quality checking; data processing for the collection of data for business purposes; search engine marketing services; advertising, marketing and promotion services including search engine optimisation services and pay-per-click services; planning of marketing strategies; provision of advice, consultancy and information relating to branding, product promotion, marketing, advertising, customer relations; retail services connected with the sale of software; public relations; providing commercial information and advice to consumers; product information, price information; discount information; product promotional services; price comparison services; cost price analysis; promoting the goods and services of others by providing a website and downloadable application software featuring coupons, vouchers, voucher codes, rebates, price-comparison information, product reviews, links to the retail websites of others, and discount information; organisation, operation, supervision and management of sales incentive schemes, loyalty schemes and incentive schemes, customer loyalty, incentive and promotional schemes, business incentive and loyalty schemes, sales and promotional incentive schemes, including all such schemes provided via the internet, mobile devices, mobile telephones, smart phones and tablet devices; promoting the goods of others by means of providing online vouchers and coupons and voucher and coupon notifications via a website or network of websites as well as through email and mobile distribution; organisation and promotion of schemes which allow users to access sales promotion offers and obtain monetary rewards; advertising for affiliate retailers offering vouchers, voucher codes, coupons, offers and discounts on products and services; on-line administration and supervision of a discount, special offer and gift voucher scheme; information, consulting, consultancy and advisory services relating to any of the aforesaid services.
Income
Government Income
We have not found government income sources for ADLAQ 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 (63110 - Data processing, hosting and related activities) as ADLAQ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADLAQ 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 partyADLAQ LIMITEDEvent Date2017-12-21
At a general meeting of the above-named Company, duly convened, and held at Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT on 21 December 2017 at 11.00 am , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Diane Grace Dunion (IP No. 9292 ) of Dunion & Co Limited , Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT be, and is hereby appointed, Liquidator for the purpose of such winding up. Further details contact: Diane Grace Dunion, Tel: 01782 828733. Ag PF91671
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADLAQ LIMITEDEvent Date2017-12-21
Liquidator's name and address: Diane Grace Dunion (IP No. 9292 ) of Dunion & Co Limited , Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT : Ag PF91671
 
Initiating party Event TypeMeetings o
Defending partyADLAQ LIMITEDEvent Date2017-12-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADLAQ 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 ADLAQ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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