Company Information for ADL BUILDING CONTRACTORS LIMITED
10 ST HELENS ROAD, SWANSEA, SA1 4AW,
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Company Registration Number
05021365
Private Limited Company
Liquidation |
Company Name | ||
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ADL BUILDING CONTRACTORS LIMITED | ||
Legal Registered Office | ||
10 ST HELENS ROAD SWANSEA SA1 4AW Other companies in BS21 | ||
Previous Names | ||
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Company Number | 05021365 | |
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Company ID Number | 05021365 | |
Date formed | 2004-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 21/01/2014 | |
Return next due | 18/02/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-12-07 05:38:30 |
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Officer | Role | Date Appointed |
---|---|---|
DANE LEAMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAYLEY LEAMAN |
Company Secretary | ||
LANCE STUART LEAMAN |
Director | ||
JULIANA WOOG |
Company Secretary | ||
MICHEL JOSEPH WOOG |
Director | ||
NOMINEE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
NOMINEE COMPANY DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-16 | |
4.68 | Liquidators' statement of receipts and payments to 2016-07-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/15 FROM 81 Dial Hill Road Clevedon North Somerset BS21 7ER | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HAYLEY LEAMAN | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/13 FROM 9 Chipping Cross Clevedon North Somerset BS21 5JG | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE LEAMAN | |
AP01 | DIRECTOR APPOINTED MR DANE LEAMAN | |
363a | Return made up to 21/01/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | Return made up to 21/01/08; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED I.T.F. PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/02/05 | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
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 |
Resolutions for Winding-up | 2015-07-27 |
Appointment of Liquidators | 2015-07-27 |
Notices to Creditors | 2015-07-27 |
Meetings of Creditors | 2015-07-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Creditors Due Within One Year | 2013-03-31 | £ 122,766 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 117,857 |
Provisions For Liabilities Charges | 2012-04-01 | £ 1,348 |
Creditors and other liabilities
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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 ADL BUILDING CONTRACTORS LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Current Assets | 2013-03-31 | £ 104,596 |
Current Assets | 2012-04-01 | £ 95,329 |
Debtors | 2013-03-31 | £ 94,096 |
Debtors | 2012-04-01 | £ 84,829 |
Fixed Assets | 2013-03-31 | £ 19,289 |
Fixed Assets | 2012-04-01 | £ 24,719 |
Stocks Inventory | 2013-03-31 | £ 10,500 |
Stocks Inventory | 2012-04-01 | £ 10,500 |
Tangible Fixed Assets | 2013-03-31 | £ 11,789 |
Tangible Fixed Assets | 2012-04-01 | £ 15,719 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ADL BUILDING CONTRACTORS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ADL BUILDING CONTRACTORS LIMITED | Event Date | 2015-07-17 |
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 17 July 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Simon Thomas Barriball and Helen Whitehouse be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 17 July 2015 the appointment of Simon Thomas Barriball and Helen Whitehouse as Joint Liquidators was confirmed. Simon Thomas Barriball (IP number 11950 ) and Helen Whitehouse (IP number 9680 ) both of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 17 July 2015 . Further information about this case is available from Huw Jones at the offices of McAlister & Co Insolvency Practitioners Ltd on 01275 759399 or at huw@mcalisterco.co.uk . Dane Leaman , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ADL BUILDING CONTRACTORS LIMITED | Event Date | 2015-07-17 |
Simon Thomas Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ADL BUILDING CONTRACTORS LIMITED | Event Date | 2015-07-17 |
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at McAlister & Co, 10 St Helens Road, Swansea SA1 4AW by 17 October 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 17 July 2015 . Further information about this case is available from Huw Jones at the offices of McAlister & Co Insolvency Practitioners Ltd on 01275 759399 or at huw@mcalisterco.co.uk . Simon Thomas Barriball and Helen Whitehouse , Joint Liquidators : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ADL BUILDING CONTRACTORS LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Kestrel Court, Harbour Road, Portishead, Bristol BS20 7AN on 17 July 2015 at 11:00 am for the purposes mentioned in sections 99 to 101 of the said Act. Simon Thomas Barriball (IP number: 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Huw Jones at the offices of McAlister & Co Insolvency Practitioners Ltd on 01275 759399 or at huw@mcalisterco.co.uk . Dane Leaman , Director : | |||
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. |