Dissolved
Dissolved 2014-10-26
Company Information for ADI RENTALS LIMITED
PRESTON, LANCASHIRE, PR1,
|
Company Registration Number
03101207
Private Limited Company
Dissolved Dissolved 2014-10-26 |
Company Name | ||||
---|---|---|---|---|
ADI RENTALS LIMITED | ||||
Legal Registered Office | ||||
PRESTON LANCASHIRE | ||||
Previous Names | ||||
|
Company Number | 03101207 | |
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Date formed | 1995-09-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 1999-03-31 | |
Date Dissolved | 2014-10-26 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2016-02-13 12:56:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADI RENTALS LLC | 777 SW 37TH AVENUE, SUITE 510 MIAMI FL 33135 | Active | Company formed on the 2021-06-21 | |
ADI RENTALS LTD | 1 SCHOOLHOUSE TERRACE KIRK DEIGHTON NORTH YORKSHIRE LS22 4EH | Active | Company formed on the 2022-04-22 |
Officer | Role | Date Appointed |
---|---|---|
ANNE LOUISE BIDWELL |
||
GERAINT EDWARD WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARCUS CALLISTER RADCLIFFE |
Company Secretary | ||
RICHARD MARCUS CALLISTER RADCLIFFE |
Director | ||
TRACY LOUISE WOODS |
Company Secretary | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ON AIR TELEVISION PRODUCTIONS LTD | Company Secretary | 2000-03-18 | CURRENT | 1998-07-01 | Dissolved 2014-10-26 | |
ADI BUSINESS & LEISURE SYSTEMS LTD | Company Secretary | 2000-03-18 | CURRENT | 1990-11-22 | Dissolved 2014-10-26 | |
RETSTONE LIMITED | Director | 2001-09-19 | CURRENT | 2001-09-19 | Active | |
ADI EUROPE LIMITED | Director | 1999-07-29 | CURRENT | 1999-07-29 | Active | |
I.L.C. SPORT LIMITED | Director | 1997-03-10 | CURRENT | 1997-03-10 | Active | |
ADI UK LIMITED | Director | 1997-02-26 | CURRENT | 1997-02-17 | Active | |
ADI BUSINESS & LEISURE SYSTEMS LTD | Director | 1991-11-22 | CURRENT | 1990-11-22 | Dissolved 2014-10-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
2.19 | NOTICE OF DISCHARGE OF ADMINISTRATION ORDER | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2014 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2013 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2013 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2012 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2011 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2011 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2012 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2010 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2010 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2009 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF ADMINISTRATOR | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2009 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2008 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2008 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 | |
363s | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/97; CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/08/97 | |
CERTNM | COMPANY NAME CHANGED IMAGE WALL LIMITED CERTIFICATE ISSUED ON 03/09/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 37-38 ST MARYS STREET PRESTON PR1 5LN | |
CERTNM | COMPANY NAME CHANGED CHOICE TELEVISION LIMITED CERTIFICATE ISSUED ON 03/02/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/11/96 | |
363a | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
88(2)R | AD 22/01/96--------- £ SI 98@1=98 £ IC 2/100 |
Final Meetings | 2014-05-23 |
Appointment of Liquidators | 2014-01-22 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (7134 - Rent other machinery & equipment) as ADI RENTALS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ADI RENTALS LIMITED | Event Date | 2014-05-19 |
case number 2014 Principal Trading Address: (formerly) Pitman Court, Pitman Way, Fulwood, Preston Lila Thomas (IP No. 009608) of Begbies Traynor (Central) LLP of 1 Winckley Court, Chapel Street, Preston, PR1 8BU was appointed as Liquidator of the Company on 10 January 2014. Pursuant to Section 146 of the Insolvency Act 1986 (the Act) the Liquidator hereby calls, a final meeting of the creditors of the above-named Company to be held at 11.30 am on 9 July 2014 at Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU, for the purpose of receiving the Liquidators report of the winding up and determining whether the Liquidator should have her release under Section 174 of the Act. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU no later than 12 noon on the business day before the meeting. Any person who requires further information may contact the Liquidator by telephone on 01772 202000. Alternatively, enquiries can be made to Joseph Allen by e-mail at joseph.allen@begbies-traynor.com or by telephone on 01772 202000. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ADI RENTALS LIMITED | Event Date | 2014-01-10 |
case number 2014 Principal Trading Address: Pitman Court, Pitman Way, Fulwood, Preston In accordance with Rule 4.106A(2) of the Insolvency Rules 1986, notice is hereby given that Lila Thomas , of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, PR1 8BU , (IP No. 009608) was appointed as Liquidator of the Company on 10 January 2014 , by the Court. Any person who requires further information may contact the Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Joseph Allen by e-mail at Joseph.Allen@begbies-traynor.com or by telephone on 01772 202000. | |||
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. |