Liquidation
Company Information for ADRO MARKETING LIMITED
C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BERKSHIRE, RG14 1QL,
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Company Registration Number
03624426
Private Limited Company
Liquidation |
Company Name | |
---|---|
ADRO MARKETING LIMITED | |
Legal Registered Office | |
C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury BERKSHIRE RG14 1QL Other companies in RG45 | |
Company Number | 03624426 | |
---|---|---|
Company ID Number | 03624426 | |
Date formed | 1998-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-03-30 | |
Account next due | 30/12/2022 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-12 12:57:43 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL JEREMY LANGSTAFF |
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ANNE ELIZABETH ADAMS |
||
ROGER MARTIN ADAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN ADAMS |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOTUSCHART LIMITED | Company Secretary | 1998-02-25 | CURRENT | 1985-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM 12 Llangar Grove Crowthorne RG45 6EA England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MARTIN ADAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/18 FROM Enterprise House PO Box 7834 Crowthorne Berkshire RG45 6FJ | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN ADAMS / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH ADAMS / 01/09/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/09/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | Particulars of a mortgage or charge / charge no: 1 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S80A AUTH TO ALLOT SEC 19/11/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
ELRES | S386 DISP APP AUDS 19/11/04 | |
RES13 | ADT ACCTS CF P/L 19/11/04 | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
RES13 | ADOPT SMALL CO REGIME 17/10/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
ELRES | S386 DISP APP AUDS 17/10/03 | |
ELRES | S369(4) SHT NOTICE MEET 17/10/03 | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
RES13 | ADOPT ACC,C/F P/L, EMOL 15/10/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
ELRES | S369(4) SHT NOTICE MEET 15/10/02 | |
RES13 | ADOPT SMALL COMP REDUCE 15/10/02 | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
RES13 | RE:SMALL COMP/ACCOUNTS 07/09/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
ELRES | S386 DISP APP AUDS 07/09/01 | |
ELRES | S369(4) SHT NOTICE MEET 07/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 31/01/99 | |
ELRES | S80A AUTH TO ALLOT SEC 31/01/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 | |
88(2)R | AD 12/10/98--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 229 NETHER STREET LONDON N3 1NT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-08-04 |
Resolution | 2022-08-04 |
Notices to | 2022-08-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
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 ADRO MARKETING LIMITED
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as ADRO MARKETING LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ADRO MARKETING LIMITED | Event Date | 2022-08-04 |
Name of Company: ADRO MARKETING LIMITED Company Number: 03624426 Nature of Business: Agent in sale of brick products Registered office: c/o Harveys Insolvency & Turnaround Limited, 2 Old Bath Road, Ne… | |||
Initiating party | Event Type | Resolution | |
Defending party | ADRO MARKETING LIMITED | Event Date | 2022-08-04 |
Initiating party | Event Type | Notices to | |
Defending party | ADRO MARKETING LIMITED | Event Date | 2022-08-04 |
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. |