Liquidation
Company Information for ADIO'S LIMITED
14-18 Hill Street, Edinburgh, EH2 3JX,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ADIO'S LIMITED | |
Legal Registered Office | |
14-18 Hill Street Edinburgh EH2 3JX Other companies in G74 | |
Company Number | SC351570 | |
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Company ID Number | SC351570 | |
Date formed | 2008-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-04-30 | |
Account next due | 2017-01-31 | |
Latest return | 20/11/2015 | |
Return next due | 2016-12-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-02-14 07:58:45 |
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Officer | Role | Date Appointed |
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PAULA MARINI |
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ADIO ANTONIO MARINI |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AAGMC LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2016-10-18 | |
SAN VIVASARA LTD. | Director | 1997-08-01 | CURRENT | 1997-08-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
REGISTERED OFFICE CHANGED ON 09/02/22 FROM 10 Abbey Park Place Dunfermline Fife KY12 7NZ | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/02/22 FROM 10 Abbey Park Place Dunfermline Fife KY12 7NZ | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM San Vivisara Peel Road Thorntonhall G74 5AG | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3515700003 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 20/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/06/09 TO 30/04/10 | |
AR01 | 20/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Adio Antonio Marini on 2009-11-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAULA MARINI on 2009-11-19 | |
410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
88(2) | Ad 01/12/08-01/12/08\gbp si 99@1=99\gbp ic 1/100\ | |
288a | DIRECTOR APPOINTED ADIO MARINI | |
288a | SECRETARY APPOINTED PAULA MARINI | |
225 | Accounting reference date shortened from 30/11/2009 to 30/06/2009 | |
RES01 | ADOPT MEM AND ARTS 20/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-11-25 |
Appointment of Liquidators | 2016-11-18 |
Meetings of Creditors | 2016-11-08 |
Resolutions for Winding-up | 2016-11-08 |
Petitions to Wind Up (Companies) | 2016-10-28 |
Petitions to Wind Up (Companies) | 2015-10-09 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TFG SECURITY LIMITED | ||
BOND & FLOATING CHARGE | Outstanding | AIRDRIE SAVINGS BANK | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 ADIO'S LIMITED
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as ADIO'S LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ADIO'S LIMITED | Event Date | 2016-11-15 |
Scott Graham Bastick , of Condies Business Recovery and Insolvency Limited , 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ . : Further details contact: Tel: 01383 721421. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ADIO'S LIMITED | Event Date | 2016-11-02 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held within the offices of Condies Business Recovery and Insolvency Limited, 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ on 15 November 2016 at 3.00 pm for the purposes specified in Sections 99 to 101 of the said Act. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, within the offices of Condies Business Recovery and Insolvency Limited , 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ , during the two business days preceding the above meeting. Date of Appointment: 2 November 2016. Office Holder details: Scott Graham Bastick (IP No: 13930), of Condies Business Recovery and Insolvency Limited, 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ. Further details contact: Scott Bastick, Tel: 01383 721421. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ADIO'S LIMITED | Event Date | 2016-11-02 |
At a General Meeting of the members of the above named company duly convened and held at San Vivisara, Peel Road, Thorntonhall, Glasgow, G74 5AG on 02 November 2016 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that Adios Limited cannot, by reason of its liabilties, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Scott Graham Bastick , of Condies Business Recovery and Insolvency Limited , 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ , (IP No: 13930) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Scott Bastick, Tel: 01383 721421. Adio Antonio Marini , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ADIO'S LIMITED | Event Date | 2016-11-02 |
Scott Graham Bastick , of Condies Business Recovery and Insolvency Limited , 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ . : | |||
Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
Defending party | ADIO’S LIMITED | Event Date | 2016-10-12 |
On 12 October 2016 , a petition was presented to Hamilton Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Adios Limited, San Vivisara, Peel Road, Thorntonhall G74 5AG (registered office) (company registration number SC351570) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Hamilton Sheriff Court, Bir nie House, Caird Park, Hamilton Business Park, Caird Street, Hamilton within 8 days of intimation, service and advertisement. A D Smith : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1070715/ARG : | |||
Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
Defending party | ADIO’S LIMITED | Event Date | 2015-09-17 |
On 17 September 2015 , a petition was presented to Hamilton Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Adios Limited, San Vivisara, Peel Road, Thorntonhall, G74 5AG (registered office) (company registration number SC351570) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Hamilton Sheriff Court, Birnie House, Caird Park, Hamilton Business Park, Caird Street, Hamilton within 8 days of intimation, service and advertisement. K . Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 6231070715 IDB : | |||
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. |