Dissolved
Dissolved 2016-04-25
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Company Information for ADAIR ELECTRICS LTD
NUMBER ONE LANYON QUAY OXFORD STREET, BELFAST, BT1,
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Company Registration Number
 NI034823 Private Limited Company
Dissolved 2016-04-25 |
Company Overview
About Adair Electrics Ltd
ADAIR ELECTRICS LTD was founded on 1998-09-17 and had its registered office in Number One Lanyon Quay Oxford Street. The company was dissolved on the 2016-04-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADAIR ELECTRICS LTD | |
| Legal Registered Office | |
| NUMBER ONE LANYON QUAY OXFORD STREET BELFAST | |
Filing Information
| Company Number | NI034823 | |
|---|---|---|
| Date formed | 1998-09-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-20 | |
| Date Dissolved | 2016-04-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
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Company Officers of ADAIR ELECTRICS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA JAYNE ADAIR |
||
MELVIN ROBERT ADAIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IVAN SAMUEL BUICK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DUNBARTON PROPERTIES (CO. DOWN) LIMITED | Director | 2016-01-08 | CURRENT | 2000-04-18 | Active | |
| HALLSMILL PROPERTIES LTD | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
| ADAIR BUILDING SERVICES LTD | Director | 2013-09-06 | CURRENT | 2013-03-12 | Active | |
| SLANEY ESTATES LTD | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
| RLR ESTATES LTD | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
| BANBRIDGE ENTERPRISES LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
| BRIDGE 12 LTD | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
| BANN 12 LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Active | |
| CLYDEAIR LTD | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
| BUCKSHEE LIMITED | Director | 2007-03-16 | CURRENT | 2006-11-16 | Active | |
| DRUMLOUGH ESTATES LIMITED | Director | 2006-12-05 | CURRENT | 2006-11-27 | Active | |
| SHANRA PROPERTIES LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-07 | Active | |
| RICHTEE LIMITED | Director | 2006-10-19 | CURRENT | 2006-09-28 | Active | |
| HIGHMOON DEVELOPMENTS LIMITED | Director | 2006-03-02 | CURRENT | 2006-02-21 | Active | |
| DHMP LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
| ACREBRAE PROPERTIES LIMITED | Director | 2005-02-16 | CURRENT | 2001-04-30 | Active | |
| WESTENDER PROPERTIES LIMITED | Director | 2005-01-25 | CURRENT | 2004-12-13 | Active | |
| BALLYMONEY HILL ESTATES LTD | Director | 2004-03-09 | CURRENT | 2004-03-09 | Active | |
| JUNIPER INVESTMENTS LIMITED | Director | 2003-12-22 | CURRENT | 2003-11-27 | Active | |
| IVEAGH PROPERTIES LIMITED | Director | 2002-06-19 | CURRENT | 1999-02-26 | Active | |
| LARCH ASSOCIATES LIMITED | Director | 2001-10-25 | CURRENT | 2001-10-03 | Active | |
| ADAIR PROPERTIES LTD | Director | 2000-04-27 | CURRENT | 2000-04-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 15/01/2016 | |
| AA | 20/03/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/04/2015 TO 20/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 32 GARVAGHY ROAD BANBRIDGE BT32 3SZ | |
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/09/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/09/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ROBERT ADAIR / 30/10/2012 | |
| AR01 | 17/09/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ROBERT ADAIR / 17/09/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 371S(NI) | 17/09/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/08 ANNUAL ACCTS | |
| 371S(NI) | 17/09/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/07 ANNUAL ACCTS | |
| 371S(NI) | 17/09/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/06 ANNUAL ACCTS | |
| 371S(NI) | 17/09/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/05 ANNUAL ACCTS | |
| 371S(NI) | 17/09/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/04 ANNUAL ACCTS | |
| 371S(NI) | 17/09/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/03 ANNUAL ACCTS | |
| 371S(NI) | 17/09/03 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 17/09/01 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 17/09/02 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| AC(NI) | 30/09/02 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| AC(NI) | 30/09/01 ANNUAL ACCTS | |
| 371S(NI) | 17/09/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/00 ANNUAL ACCTS | |
| AC(NI) | 30/09/99 ANNUAL ACCTS | |
| 371S(NI) | 17/09/99 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to ADAIR ELECTRICS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-11 |
| Appointment of Liquidators | 2015-03-27 |
Fines / Sanctions
No fines or sanctions have been issued against ADAIR ELECTRICS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADAIR ELECTRICS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 170,528 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-05-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 ADAIR ELECTRICS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 1,409,276 |
| Current Assets | 2012-05-01 | £ 1,704,988 |
| Debtors | 2012-05-01 | £ 295,712 |
| Shareholder Funds | 2012-05-01 | £ 1,534,460 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADAIR ELECTRICS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ADAIR ELECTRICS LTD
Income
Government Income
We have not found government income sources for ADAIR ELECTRICS LTD. 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 (43210 - Electrical installation) as ADAIR ELECTRICS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ADAIR ELECTRICS LTD 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ADAIR ELECTRICS LIMITED | Event Date | 2015-03-20 |
| Gregg Sterritt , RSM McClure Watters , Number One Lanyon Quay, Belfast BT1 3LG : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ADAIR ELECTRICS LIMITED | Event Date | |
| In the Matter of NOTICE IS HEREBY GIVEN, pursuant to Article 80 of the Insolvency (Nl) Order 1989, that the Final Meeting of the above named company will be held at the offices of RSM, Chartered Accountants, Number One, Lanyon Quay, Belfast BT1 3LG ON the 15 day of January 2016 AT 10.00 a.m. for the purposes of receiving an account of the Liquidators acts and dealings and of the conduct of the winding-up to closure. Forms of proxy, if intended to be used, must be duly completed and lodged at the offices of RSM McClure Watters, Chartered Accountants, Number One, Lanyon Quay, Belfast BT1 3LG, no later than 12.00 noon on the 14 day of January 2016. DATED: this 9 day of December 2015 Gregg Sterritt : Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAIR ELECTRICS LTD 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 ADAIR ELECTRICS LTD 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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