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Company Information for

A D G A LIMITED

CLEVEDON, NORTH SOMERSET, BS21 6XU,
Company Registration Number
01636078
Private Limited Company
Dissolved

Dissolved 2014-02-26

Company Overview

About A D G A Ltd
A D G A LIMITED was founded on 1982-05-17 and had its registered office in Clevedon. The company was dissolved on the 2014-02-26 and is no longer trading or active.

Key Data
Company Name
A D G A LIMITED
 
Legal Registered Office
CLEVEDON
NORTH SOMERSET
BS21 6XU
Other companies in BS21
 
Previous Names
GARO UK LIMITED05/06/2003
GARO ELECTRICAL ACCESSORIES UK LIMITED28/02/2001
Filing Information
Company Number 01636078
Date formed 1982-05-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2002-12-31
Date Dissolved 2014-02-26
Type of accounts SMALL
Last Datalog update: 2015-05-12 01:19:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A D G A LIMITED
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Companies with same name A D G A LIMITED
The following companies were found which have the same name as A D G A LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A D G ACCOUNTING TAX PLLC West Virginia Unknown
A D G ARIZONA DESERT GEMS Arizona Unknown
A D G ASSOCIATES INC West Virginia Unknown
A D G AUTOMOTIVE EVENTS INC 3442 SW 154 CT MIAMI FL 33185 Inactive Company formed on the 2016-07-25
A D G AUTO SALES, INC. 312 W. WOODWARD AVE. EUSTIS FL 32726 Active Company formed on the 2013-04-25
A D G AUTO SALES INC 1131 E ORANGE AVENUE EUSTIS FL 32726 Inactive Company formed on the 2005-06-06
A D G AUTO MOTOR SALES, CORP. 18448 NW 56 AVE MIAMI FL 33055 Inactive Company formed on the 2005-10-05

Company Officers of A D G A LIMITED

Current Directors
Officer Role Date Appointed
ALAN WILLIAM DOYLE
Director 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON EDWARD CRANTON
Company Secretary 2003-04-01 2004-06-30
SIMON EDWARD CRANTON
Director 2003-04-01 2004-06-30
STEFAN JONSSON
Director 1998-02-18 2003-05-01
LARS SVENSSON
Director 1991-08-24 2003-05-01
MOIRA FLORENCE ROSS MOORE
Company Secretary 2001-02-14 2003-03-31
MOIRA FLORENCE ROSS MOORE
Director 2001-02-14 2003-03-31
RICHARD JOHN REES
Company Secretary 1998-11-24 2001-02-12
JERSEY PETTERSSON
Director 1991-08-24 2001-02-12
LENNART PETTERSSON
Director 1991-08-24 2001-02-12
RICHARD JOHN REES
Director 1998-03-20 2001-02-12
ROSEMARY JOAN SELLEY
Company Secretary 1991-08-24 1998-11-24
THOMAS KING
Director 1991-08-24 1998-10-13
ALAN DOYLE
Director 1992-12-21 1997-06-16
SIMON SVENSSON
Director 1991-08-24 1996-01-18

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
2014-02-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-26L64.07NOTICE OF COMPLETION OF WINDING UP
2005-06-03COCOMPCOURT ORDER TO COMPULSORY WIND UP
2004-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-04363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-07-24395PARTICULARS OF MORTGAGE/CHARGE
2003-06-05CERTNMCOMPANY NAME CHANGED GARO UK LIMITED CERTIFICATE ISSUED ON 05/06/03
2003-05-28288bDIRECTOR RESIGNED
2003-05-28287REGISTERED OFFICE CHANGED ON 28/05/03 FROM: CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN
2003-05-28288bDIRECTOR RESIGNED
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-06288aNEW DIRECTOR APPOINTED
2003-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-2088(2)RAD 25/09/01--------- £ SI 50000@1
2003-02-2788(2)RAD 30/09/02--------- £ SI 68000@1=68000 £ IC 100000/168000
2002-12-31363(287)REGISTERED OFFICE CHANGED ON 31/12/02
2002-12-31363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-18RES04£ NC 75000/250000 31/08
2002-02-18123NC INC ALREADY ADJUSTED 31/08/01
2002-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-1888(2)RAD 25/09/01--------- £ SI 25000@1=25000 £ IC 75000/100000
2001-10-24287REGISTERED OFFICE CHANGED ON 24/10/01 FROM: UNIT 1 TWEED ROAD CLEVEDON NORTH SOMERSET BS21 6RR
2001-09-03363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-28288bDIRECTOR RESIGNED
2001-02-28CERTNMCOMPANY NAME CHANGED GARO ELECTRICAL ACCESSORIES UK L IMITED CERTIFICATE ISSUED ON 28/02/01
2001-02-28288bDIRECTOR RESIGNED
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-17363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
1999-11-19363sRETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-26ORES04NC INC ALREADY ADJUSTED 22/12/98
1999-01-26123£ NC 100/75000 22/12/98
1999-01-26AUDAUDITOR'S RESIGNATION
1999-01-26ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/98
1998-12-09288bSECRETARY RESIGNED
1998-12-09288aNEW SECRETARY APPOINTED
1998-10-15288bDIRECTOR RESIGNED
1998-09-24363sRETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS
1998-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-30288aNEW DIRECTOR APPOINTED
1998-03-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-10288aNEW DIRECTOR APPOINTED
1998-02-17288bDIRECTOR RESIGNED
1997-10-12363(288)DIRECTOR RESIGNED
1997-10-12363sRETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS
1997-07-16395PARTICULARS OF MORTGAGE/CHARGE
1997-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-25287REGISTERED OFFICE CHANGED ON 25/04/97 FROM: 25 HITHER GREEN TRADING ESTATE CLEVEDON AVON BS21 6XU
1997-04-25288bDIRECTOR RESIGNED
1997-02-06363(288)DIRECTOR RESIGNED
1997-02-06363sRETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS
1996-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-21363sRETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS
1995-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-01363sRETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS
1995-01-06395PARTICULARS OF MORTGAGE/CHARGE
1994-11-12395PARTICULARS OF MORTGAGE/CHARGE
1994-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-13AUDAUDITOR'S RESIGNATION
1993-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
5143 - Wholesale electric household goods



Licences & Regulatory approval
We could not find any licences issued to A D G A LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A D G A LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2003-07-24 Outstanding ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
LEGAL MORTGAGE 1997-07-16 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-01-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of A D G A LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A D G A LIMITED
Trademarks
We have not found any records of A D G A LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A D G A 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 (5143 - Wholesale electric household goods) as A D G A LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A D G A 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A D G A 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 A D G A LIMITED 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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