AAD WHOLESALE LIMITED - Wholesale of meat and meat products - A business based in United Kingdom registered with Companies House

Company Overview

About Aad Wholesale Ltd

AAD WHOLESALE LIMITED was founded on 2003-10-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Aad Wholesale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AAD WHOLESALE LIMITED

GRANT THORNTON UK LLP 30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in WA14

Filing Information

Company Number		04934640
Company ID Number		04934640
Date formed		2003-10-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2010
Account next due		31/01/2012
Latest return		16/10/2010
Return next due		13/11/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2024-10-05 21:33:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AAD WHOLESALE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: METRO CITY (UK) LTD REED MORGAN LIMITED

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Company Officers of AAD WHOLESALE LIMITED

Current Directors

Officer	Role	Date Appointed
ELAINE ANNE WILLIAMS	Company Secretary	2009-05-02
DARREN GWYN WILLIAMS	Director	2005-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN LOUISE ROWE	Company Secretary	2008-08-21	2009-05-02
ANNE SANDRA EVANS	Company Secretary	2006-03-01	2008-08-21
DAVID BRENT FIRMIN	Director	2003-10-16	2006-03-31
DARREN GWYN WILLIAMS	Company Secretary	2003-10-16	2006-03-01

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
2024-09-19		Voluntary liquidation. Return of final meeting of creditors
2022-04-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-03-19
2021-05-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-19
2020-05-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-19
2020-05-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-19
2019-05-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-19
2018-05-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-19
2017-05-23	4.68	Liquidators' statement of receipts and payments to 2017-03-19
2016-05-24	4.68	Liquidators' statement of receipts and payments to 2016-03-19
2015-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/15 FROM 6B Old Market Place Altrincham Cheshire WA14 4NP
2015-04-14	LIQ MISC OC	Court order insolvency:replacement liquidators c/order 20/03/2015
2015-04-14	600	Appointment of a voluntary liquidator
2011-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/11 FROM Unit 11 Bingswood Industrial Estate Whaley Bridge High Peak Derbyshire SK23 7LY
2011-12-02	4.20	Volunatary liquidation statement of affairs with form 4.19
2011-12-02	600	Appointment of a voluntary liquidator
2011-12-02	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2010-11-05	LATEST SOC	05/11/10 STATEMENT OF CAPITAL;GBP 100
2010-11-05	AR01	16/10/10 ANNUAL RETURN FULL LIST
2010-10-19	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19	AR01	16/10/09 ANNUAL RETURN FULL LIST
2009-11-19	CH03	SECRETARY'S DETAILS CHNAGED FOR ELAINE ANNE WILLIAMS on 2009-10-01
2009-11-18	CH01	Director's details changed for Darren Gwyn Williams on 2009-10-01
2009-05-26	288a	Secretary appointed elaine anne williams
2009-05-26	288b	Appointment terminated secretary helen rowe
2009-05-15	287	Registered office changed on 15/05/2009 from 5 claremont bank shrewsbury shropshire SY1 1RW
2008-11-04	363a	Return made up to 16/10/08; full list of members
2008-09-10	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-10	288b	Appointment terminated secretary anne evans
2008-09-10	288a	Secretary appointed helen louise rowe
2007-10-22	363a	Return made up to 16/10/07; full list of members
2007-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-19	225	ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06
2006-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-20	363a	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-06	288b	DIRECTOR RESIGNED
2006-06-06	288a	NEW SECRETARY APPOINTED
2006-06-06	288b	SECRETARY RESIGNED
2006-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 12 THE SPRINGS SUNDORNE GROVE SHREWSBURY SY1 4TL
2006-01-09	363s	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-14	288a	NEW DIRECTOR APPOINTED
2005-06-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-04	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-11-04	363s	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2003-10-16	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

5132 - Wholesale of meat and meat products

Licences & Regulatory approval

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

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Risks

Legal Notices

Meetings of Creditors

2016-05-12

Fines / Sanctions

No fines or sanctions have been issued against AAD WHOLESALE 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
DEBENTURE	2006-12-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE	2005-06-11	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of AAD WHOLESALE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AAD WHOLESALE LIMITED

Trademarks

We have not found any records of AAD WHOLESALE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AAD WHOLESALE 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 (5132 - Wholesale of meat and meat products) as AAD WHOLESALE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AAD WHOLESALE 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 AAD WHOLESALE 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 AAD WHOLESALE 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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