APPLIED DISTRIBUTION GROUP LIMITED

Company Name
APPLIED DISTRIBUTION GROUP LIMITED

Legal Registered Office
TAVISTOCK SQUARE LONDON

Company Number		02290487
Date formed		1988-08-26
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-08-21
Type of accounts		DORMANT

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Company Officers of APPLIED DISTRIBUTION GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
JANE LI	Company Secretary	2015-11-04
JANE LI	Director	2012-04-10
KEITH ROY SMITH	Director	2014-08-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EXEL SECRETARIAL SERVICES LIMITED	Company Secretary	2004-10-21	2015-11-04
PAUL TAYLOR	Director	2009-08-28	2014-08-15
EXEL SECRETARIAL SERVICES LIMITED	Director	2011-09-01	2012-04-10
STEVEN FINK	Director	2011-01-05	2012-04-10
DERMOT FRANCIS WOOLLISCROFT	Director	2011-01-05	2012-04-10
EXEL NOMINEE NO 2 LIMITED	Director	2004-10-12	2011-09-01
CHRISTOPHER STEPHEN WATERS	Director	2009-08-28	2011-01-05
JONATHAN CULVER BUMSTEAD	Director	2006-04-12	2009-08-31
KEITH JAMES AUSTIN	Director	2000-12-30	2006-04-12
MICHAEL JOHN ELLIS	Director	2000-12-30	2005-03-31
NICHOLAS LEIGH SMITH	Company Secretary	2003-02-26	2004-10-21
JAMIE ROBERT MARK SMITH	Director	2000-12-30	2004-10-15
KEITH JAMES AUSTIN	Company Secretary	2002-09-20	2003-02-26
JOHN MICHAEL MILLS	Company Secretary	2001-02-09	2002-09-20
KEITH JAMES AUSTIN	Company Secretary	2000-04-10	2001-02-09
MICHAEL RICHARD ARROWSMITH	Director	1999-06-01	2000-12-30
KENNETH THOMAS JOHN BUTT	Director	1997-06-06	2000-12-30
JOHN ANTHONY HARVEY	Director	1997-06-06	2000-12-30
DAVID WILLIAM HOWES	Director	1997-06-06	2000-05-09
MICHAEL RICHARD ARROWSMITH	Company Secretary	1999-06-30	2000-04-10
MICHAEL ROBERT STALBOW	Company Secretary	1997-06-06	1999-06-30
MICHAEL ROBERT STALBOW	Director	1997-06-06	1999-06-30
RODERICK JAMES GRAY	Director	1991-08-09	1998-06-06
RODERICK JAMES GRAY	Company Secretary	1991-08-09	1997-06-06
HUGH CHARLES PHILIP BIDWELL	Director	1993-09-01	1997-06-06
ANDREW RODNEY DARE	Director	1996-03-01	1997-06-06
MICHAEL JAMES ROWLEY	Director	1991-08-09	1997-06-06
ALEXANDER ERNEST WATSON	Director	1995-09-01	1997-06-06
ANTHONY GORMAN CLINCH	Director	1991-08-09	1996-03-01
ALFRED ROBERT MATHIAS	Director	1991-08-09	1995-03-09
DAVID ARNOLD SUGDEN	Director	1991-08-09	1994-02-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANE LI	DHL GLOBAL MATCH (UK) LIMITED	Director	2018-03-16	CURRENT	1987-03-13	Active
JANE LI	SOUTH HILL PARK TRUST LIMITED	Director	2018-02-26	CURRENT	1973-03-27	Active
JANE LI	KXC LANDOWNERS LIMITED	Director	2017-04-11	CURRENT	2001-03-08	Active
JANE LI	DHL SUPPLY CHAIN INTERNATIONAL LIMITED	Director	2016-02-01	CURRENT	1956-04-07	Active
JANE LI	EXEL FREIGHT MANAGEMENT (UK) LIMITED	Director	2016-02-01	CURRENT	1957-01-17	Active - Proposal to Strike off
JANE LI	DHL EXEL SUPPLY CHAIN LIMITED	Director	2016-02-01	CURRENT	1987-12-29	Liquidation
JANE LI	F.X. COUGHLIN (U.K.) LIMITED	Director	2016-02-01	CURRENT	1992-12-02	Liquidation
JANE LI	COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED	Director	2016-02-01	CURRENT	2001-03-09	Active
JANE LI	NATIONAL CARRIERS LIMITED	Director	2016-02-01	CURRENT	1981-01-15	Active - Proposal to Strike off
JANE LI	TANKFREIGHT LIMITED	Director	2016-02-01	CURRENT	1938-02-22	Liquidation
JANE LI	TIBBETT & BRITTEN APPLIED LIMITED	Director	2016-02-01	CURRENT	1966-01-10	Active - Proposal to Strike off
JANE LI	TRUCKS AND CHILD SAFETY LIMITED	Director	2016-02-01	CURRENT	1968-11-19	Active
JANE LI	OCEAN GROUP INVESTMENTS LIMITED	Director	2016-02-01	CURRENT	1935-11-07	Active - Proposal to Strike off
JANE LI	FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED	Director	2016-02-01	CURRENT	1954-11-26	Active - Proposal to Strike off
JANE LI	EXEL LOGISTICS PROPERTY LIMITED	Director	2016-02-01	CURRENT	1973-10-24	Active
JANE LI	EXEL INVESTMENTS LIMITED	Director	2016-02-01	CURRENT	1981-11-27	Active
JANE LI	DHL REAL ESTATE (UK) LIMITED	Director	2016-02-01	CURRENT	1973-12-12	Active
JANE LI	JOINT RETAIL LOGISTICS LIMITED	Director	2016-02-01	CURRENT	1984-08-07	Active
JANE LI	EXEL OVERSEAS LIMITED	Director	2015-10-29	CURRENT	1991-07-15	Active
JANE LI	OCEAN OVERSEAS HOLDINGS LIMITED	Director	2015-09-08	CURRENT	1957-11-29	Active
JANE LI	DISCS SUPPLIES LIMITED	Director	2015-06-30	CURRENT	2014-06-23	Dissolved 2016-01-05
JANE LI	DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED	Director	2015-06-30	CURRENT	2014-06-09	Dissolved 2016-01-05
JANE LI	DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED	Director	2015-01-27	CURRENT	1987-10-07	Active - Proposal to Strike off
JANE LI	ORBITAL SECRETARIES LIMITED	Director	2014-11-10	CURRENT	1970-06-15	Dissolved 2015-09-22
JANE LI	EXEL FINANCE LIMITED	Director	2014-02-05	CURRENT	1934-04-14	Dissolved 2015-09-24
JANE LI	ROSS HOUSE (AL) LIMITED	Director	2013-10-25	CURRENT	1945-12-11	Dissolved 2015-04-19
JANE LI	FASHION LOGISTICS LIMITED	Director	2013-10-21	CURRENT	1988-06-22	Dissolved 2015-09-24
JANE LI	EXEL SAND AND BALLAST COMPANY LIMITED	Director	2013-10-16	CURRENT	1947-01-06	Dissolved 2015-04-19
JANE LI	TBMM HOLDINGS LIMITED	Director	2013-10-16	CURRENT	1998-06-05	Dissolved 2015-09-10
JANE LI	ROSIER DISTRIBUTION LIMITED	Director	2012-10-17	CURRENT	1993-08-23	Active
JANE LI	RDC PROPERTIES LIMITED	Director	2012-08-02	CURRENT	1986-11-12	Dissolved 2015-09-24
JANE LI	EXEL SHARE SCHEME TRUSTEE LIMITED	Director	2012-01-20	CURRENT	2000-03-02	Dissolved 2015-04-19
JANE LI	EXEL HOLDINGS LIMITED	Director	2012-01-20	CURRENT	1980-06-30	Active
JANE LI	OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED	Director	2012-01-10	CURRENT	1998-10-08	Dissolved 2015-04-19
JANE LI	TIBBETT & BRITTEN (N.I.) LIMITED	Director	2011-11-17	CURRENT	1971-05-05	Dissolved 2015-04-14
JANE LI	HYPERION PROPERTIES LIMITED	Director	2011-10-31	CURRENT	1965-08-19	Liquidation
JANE LI	TIBBETT & BRITTEN QUEST TRUSTEES LIMITED	Director	2011-04-13	CURRENT	2000-11-27	Dissolved 2015-09-24
JANE LI	KXC (EXEL) GP INVESTMENT LIMITED	Director	2010-12-17	CURRENT	2008-03-05	Dissolved 2017-11-07
JANE LI	EXEL NOMINEE NO 2 LIMITED	Director	2010-02-10	CURRENT	1974-09-10	Dissolved 2015-09-22
JANE LI	EXEL SECRETARIAL SERVICES LIMITED	Director	2009-07-27	CURRENT	1964-08-31	Active - Proposal to Strike off
KEITH ROY SMITH	OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED	Director	2014-08-15	CURRENT	1998-10-08	Dissolved 2015-04-19
KEITH ROY SMITH	ROSS HOUSE (AL) LIMITED	Director	2014-08-15	CURRENT	1945-12-11	Dissolved 2015-04-19
KEITH ROY SMITH	EXEL SAND AND BALLAST COMPANY LIMITED	Director	2014-08-15	CURRENT	1947-01-06	Dissolved 2015-04-19
KEITH ROY SMITH	TIBBETT & BRITTEN QUEST TRUSTEES LIMITED	Director	2014-08-15	CURRENT	2000-11-27	Dissolved 2015-09-24
KEITH ROY SMITH	FASHION LOGISTICS LIMITED	Director	2014-08-15	CURRENT	1988-06-22	Dissolved 2015-09-24
KEITH ROY SMITH	TIBBETT & BRITTEN (N.I.) LIMITED	Director	2014-08-15	CURRENT	1971-05-05	Dissolved 2015-04-14
KEITH ROY SMITH	TBMM HOLDINGS LIMITED	Director	2014-08-15	CURRENT	1998-06-05	Dissolved 2015-09-10
KEITH ROY SMITH	EXEL FINANCE LIMITED	Director	2014-08-15	CURRENT	1934-04-14	Dissolved 2015-09-24
KEITH ROY SMITH	RDC PROPERTIES LIMITED	Director	2014-08-15	CURRENT	1986-11-12	Dissolved 2015-09-24
KEITH ROY SMITH	DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED	Director	2010-03-09	CURRENT	1987-10-07	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2017-08-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-21	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-12-28	AD01	REGISTERED OFFICE CHANGED ON 28/12/2016 FROM OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN
2016-12-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-12-21	4.70	DECLARATION OF SOLVENCY
2016-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24	AR01	01/06/16 FULL LIST
2015-11-11	AP03	SECRETARY APPOINTED MRS JANE LI
2015-11-11	TM02	APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16	AR01	01/06/15 FULL LIST
2015-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-08-18	AP01	DIRECTOR APPOINTED MR KEITH ROY SMITH
2014-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2014-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LI / 25/07/2014
2014-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03	AR01	01/06/14 FULL LIST
2013-08-07	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-08-07	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-08-06	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-07-29	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-06-03	AR01	01/06/13 FULL LIST
2013-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SARGEANT / 01/02/2013
2012-06-20	AR01	01/06/12 FULL LIST
2012-05-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DERMOT WOOLLISCROFT
2012-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN FINK
2012-04-12	AP01	DIRECTOR APPOINTED MS JANE SARGEANT
2012-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED
2012-01-27	SH20	STATEMENT BY DIRECTORS
2012-01-27	SH19	27/01/12 STATEMENT OF CAPITAL GBP 100
2012-01-27	RES06	REDUCE ISSUED CAPITAL 20/01/2012
2012-01-27	CAP-SS	SOLVENCY STATEMENT DATED 20/01/12
2011-11-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-06	AP02	CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED
2011-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED
2011-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-10	AR01	01/06/11 FULL LIST
2011-03-09	AP01	DIRECTOR APPOINTED MR DERMOT WOOLLISCROFT
2011-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
2011-03-08	AP01	DIRECTOR APPOINTED MR STEVEN FINK
2010-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-24	AR01	01/06/10 FULL LIST
2010-06-24	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 31/05/2010
2010-06-24	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010
2009-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-02	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD
2009-09-02	288a	DIRECTOR APPOINTED PAUL TAYLOR
2009-09-02	288a	DIRECTOR APPOINTED CHRISTOPHER STEPHEN WATERS
2009-06-17	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-19	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-06-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-11	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-09-05	363a	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-11	288b	DIRECTOR RESIGNED
2006-05-05	288a	NEW DIRECTOR APPOINTED
2005-12-14	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-09	363a	RETURN MADE UP TO 09/08/05; NO CHANGE OF MEMBERS
2005-09-09	353	LOCATION OF REGISTER OF MEMBERS
2005-04-29	288b	DIRECTOR RESIGNED
2005-01-24	288b	DIRECTOR RESIGNED
2004-11-01	288a	NEW DIRECTOR APPOINTED
2004-11-01	288b	SECRETARY RESIGNED
2004-11-01	288a	NEW SECRETARY APPOINTED
2004-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/04 FROM: C/O TIBBETT & BRITTEN GROUP PLC CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3TL
2004-10-01	363a	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-24	363a	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to APPLIED DISTRIBUTION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-04-05
Resolutions for Winding-up	2016-12-09
Appointment of Liquidators	2016-12-09

Fines / Sanctions

No fines or sanctions have been issued against APPLIED DISTRIBUTION GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1994-06-22	Satisfied	BARCLAYS BANK PLC
SUPPLEMENTAL DEBENTURE	1990-08-31	Satisfied	BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT.	1989-02-14	Satisfied	SECURITY PACIFIC NATIONAL BANK
DEBENTURE	1989-02-14	Satisfied	SECURITY PACIFIC NATIONAL BANK
DEED OF ASSIGNMENT	1989-02-14	Satisfied	SECURITY PACIFIC NATIONAL BANK

Filed Financial Reports

Annual Accounts
2014-12-31

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 APPLIED DISTRIBUTION GROUP LIMITED

Intangible Assets

Patents

We have not found any records of APPLIED DISTRIBUTION GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APPLIED DISTRIBUTION GROUP LIMITED

Trademarks

We have not found any records of APPLIED DISTRIBUTION GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APPLIED DISTRIBUTION GROUP 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 (70100 - Activities of head offices) as APPLIED DISTRIBUTION GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where APPLIED DISTRIBUTION GROUP 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 Type	Final Meetings
Defending party	APPLIED DISTRIBUTION GROUP LIMITED	Event Date	2017-04-03
A final general meeting of the sole member of the above named Company has been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of having an account laid before them, and to receive the report of the Joint Liquidators showing how the winding-up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will be held at Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 9 May 2017 at 10.30 am. A proxy form must be lodged with the Joint Liquidators no later than 12.00 noon on 8 May 2017. A member is entitled to appoint another person as his proxy to exercise all or any of his rights to attend, speak and vote at the above meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to the meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 5 December 2016 Office Holder details: Jonathan David Bass, (IP No. 11790) and Freddy Khalastchi, (IP No. 8752) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT For further details contact: Jessica Le, Email: jle@menzies.co.uk or Tel: 020 7387 5868 Ag HF10137

Initiating party		Event Type	Resolutions for Winding-up
Defending party	APPLIED DISTRIBUTION GROUP LIMITED	Event Date	2016-12-05
At a general meeting of the above named Company, duly convened and held at DHL Supply Chain, Newnham Drive, Heartlands Business Park, Daventry, NN11 8YG on 05 December 2016 , at 12.30 pm, the Special Resolution and Ordinary Resolution was passed: That the Company be wound up voluntarily and that Jonathan David Bass , (IP No. 11790) and Freddy Khalastchi , (IP No. 8752) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Jessica Le, Email: JLe@menzies.co.uk, Tel: 020 7387 5868.

Initiating party		Event Type	Appointment of Liquidators
Defending party	APPLIED DISTRIBUTION GROUP LIMITED	Event Date	2016-12-05
Jonathan Bass , (IP No. 11790) of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT and Freddy Khalastchi , (IP No. 8752) of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT . : For further details contact: Jessica Le, Email: JLe@menzies.co.uk, Tel: 020 7387 5868.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APPLIED DISTRIBUTION GROUP 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 APPLIED DISTRIBUTION GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of APPLIED DISTRIBUTION GROUP LIMITED

Related Directorships