Dissolved
Dissolved 2017-04-17
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Home > England & Wales Companies > A D U LIMITED
Company Information for A D U LIMITED
BRIGHTON, EAST SUSSEX, BN1,
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Company Registration Number
 04799034 Private Limited Company
Dissolved 2017-04-17 |
Company Overview
About A D U Ltd
A D U LIMITED was founded on 2003-06-13 and had its registered office in Brighton. The company was dissolved on the 2017-04-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A D U LIMITED | |
| Legal Registered Office | |
| BRIGHTON EAST SUSSEX | |
Filing Information
| Company Number | 04799034 | |
|---|---|---|
| Date formed | 2003-06-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2017-04-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 07:50:50 |
| Companies House |
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Companies with same name A D U LIMITED
The following companies were found which have the same name as A D U LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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A D U A LIMITED LIABILITY COMPANY | South Dakota | Unknown | |
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A D U ALUMNI ASSOCIATION INC | Louisiana | Unknown | |
| A D U ENTERPRISES, INC. | 5300 N.W. 33RD AVE., #117 FORT LAUDERDALE FL 33309 | Inactive | Company formed on the 1999-09-01 | |
 |
A D U FEEDS PRIVATE LIMITED | 4 DSIDC OKHLA PHASE-II NEWDELHI-20 Delhi | DORMANT | Company formed on the 1988-08-04 |
|
A D U INTERNATIONAL CORPORATION | California | Unknown | |
|
A D U L C CORPORATION | West Virginia | Unknown | |
|
A D U L.L.C | Missouri | Unknown | |
| A D U TRANSPORT LIMITED | 47 CHARNWOOD ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B42 1JR | Dissolved | Company formed on the 2017-01-04 | |
| A D UNDERWOOD LIMITED | 18a Renshaw Drive Newhall DERBYSHIRE DE11 0RY | Active - Proposal to Strike off | Company formed on the 2017-07-10 | |
|
A D UNDERWOOD INC | Georgia | Unknown | |
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A D UNION FENCE ERECTORS LLC | RHode Island | Unknown | |
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A D Unique Realty LLC | Maryland | Unknown | |
 |
A D UNISSON PTE. LTD. | NORTH BRIDGE ROAD Singapore 179098 | Active | Company formed on the 2019-06-11 |
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A D UNLIMITED INC | Delaware | Unknown | |
|
A D UNLIMITED INC | Georgia | Unknown | |
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A D UNLIMITED CONSTRUCTION LLC | Louisiana | Unknown | |
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A D UNLIMITED INC | Idaho | Unknown | |
| A D USED CAR SALE INC. | 9730 HAITIAN DR. MIAMI FL 33189 | Inactive | Company formed on the 1999-04-23 | |
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A D USED CARS INC | Georgia | Unknown | |
|
A D USED CARS INC | Georgia | Unknown |
Company Officers of A D U LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOUGLAS SMITH |
||
DOUGLAS SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LISA BREWER |
Company Secretary | ||
SIMON MAXWELL HEATH |
Director | ||
SIMON MAXWELL HEATH |
Company Secretary | ||
JANE WALTERS |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BESPOKE BUILD SOLUTIONS LIMITED | Director | 2017-04-26 | CURRENT | 2014-09-23 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM THE DAIRY HOUSE MONEYROW GREEN HOLYPORT MAIDENHEAD BERKSHIRE SL6 2ND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SMITH / 08/08/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS SMITH / 08/08/2014 | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| AR01 | 13/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| AR01 | 13/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 13/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 13/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SMITH / 01/10/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED SECRETARY LISA BREWER | |
| 288a | SECRETARY APPOINTED DOUGLAS SMITH | |
| 363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: IVER HOUSE, MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH SL3 6DF | |
| 88(2)R | AD 18/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to A D U LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-07 |
| Appointment of Liquidators | 2015-01-07 |
Fines / Sanctions
No fines or sanctions have been issued against A D U LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 A D U LIMITED
Income
Government Income
We have not found government income sources for A D U 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 (41202 - Construction of domestic buildings) as A D U LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A D U 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ADU LIMITED | Event Date | 2014-12-18 |
| William Jeremy Jonathan Knight and Simon Peter Edward Knight , both of Jeremy Knight & Co. , 68 Ship Street, Brighton, East Sussex BN1 1AE , tel 01273 203654 . : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | A D U LTD | Event Date | 2014-12-18 |
| NOTICE IS HEREBY GIVEN, pursuant to section 106 of the Insolvency Act 1986 , that the final meeting of the members of the above named company will be held at 68 Ship Street, Brighton, East Sussex BN1 1AE on 4th January 2017 at 11.00 am to be followed at 11.30 am by the final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanations that may be furnished by the Liquidators. A member entitled to attend and vote at the above mentioned meeting of members is entitled to appoint a proxy who need not be a member of the company to attend and vote instead of him. A creditor entitled to attend and vote at the above mentioned meeting of creditors is entitled to appoint a proxy who need not be a creditor of the company to attend and vote instead of him. Proxies and hitherto unlodged proofs to be used at the meetings must be lodged with the Liquidators at 68 Ship Street, Brighton, East Sussex BN1 1AE no later than 12.00 noon on the last business day before the meeting to entitle you to vote by proxy at the meeting. Simon Peter Edward Knight (IP no. 11150 ), Joint Liquidator . Appointment: 18th December 2014 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A D U 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 U 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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