Company Information for ADLAQ LIMITED
BOULEVARD HOUSE 160, HIGH STREET, TUNSTALL, STOCK ON TRENT, ST6 5TT,
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Company Registration Number
08715750
Private Limited Company
Liquidation |
Company Name | ||
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ADLAQ LIMITED | ||
Legal Registered Office | ||
BOULEVARD HOUSE 160 HIGH STREET TUNSTALL STOCK ON TRENT ST6 5TT Other companies in SY3 | ||
Previous Names | ||
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Company Number | 08715750 | |
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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 |
Last Datalog update: | 2018-08-06 15:22:55 |
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Registered address | Last known status | Formation date | ||
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ADLAQ LIMITED | Unknown |
Officer | Role | Date Appointed |
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MARILYN ANNE BARNES |
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MARK WALTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSILIUM MANAGEMENT CONSULTANCY LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
AQUIRA CUSTOMER INSIGHT LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Liquidation | |
ADMAQ HOLDINGS LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
AQUIRA GROUP LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
ADM REALISATIONS LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Dissolved 2015-12-25 | |
ADMAQ LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
AQUIRA DIRECT SOLUTIONS LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2013-10-08 | |
AQ REALISATIONS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Liquidation | |
KINGSLAND COURT MANAGEMENT COMPANY LIMITED | Director | 2016-11-20 | CURRENT | 2001-10-12 | Active | |
MARKET CREATION LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
AQUIRA CUSTOMER INSIGHT LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Liquidation | |
ADMAQ HOLDINGS LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
AQUIRA GROUP LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
ADM REALISATIONS LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Dissolved 2015-12-25 | |
ADMAQ LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
AQ REALISATIONS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Liquidation |
Date | Document Type | Document Description |
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Restoration by order of court - previously in Creditors' Voluntary Liquidation | ||
REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/18 FROM The White House Kennedy Road Shrewsbury SY3 7AB | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 08/12/2015 | |
CERTNM | Company name changed aquira data LIMITED\certificate issued on 21/12/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/14 TO 31/03/15 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolutions for Winding-up | 2017-12-28 |
Appointment of Liquidators | 2017-12-28 |
Meetings o | 2017-12-13 |
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 63110 - Data processing, hosting and related 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 ADLAQ LIMITED
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as ADLAQ LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ADLAQ LIMITED | Event Date | 2017-12-21 |
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 Type | Appointment of Liquidators | |
Defending party | ADLAQ LIMITED | Event Date | 2017-12-21 |
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 Type | Meetings o | |
Defending party | ADLAQ LIMITED | Event Date | 2017-12-13 |
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. |