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Home > England & Wales Companies > ADI LIMITED
Company Information for

ADI LIMITED

OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
05110327
Private Limited Company
Dissolved

Dissolved 2014-11-15

Company Overview

About Adi Ltd
ADI LIMITED was founded on 2004-04-23 and had its registered office in Oldham. The company was dissolved on the 2014-11-15 and is no longer trading or active.

Key Data
Company Name
ADI LIMITED
 
Legal Registered Office
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in OL1
 
Previous Names
ADI SECURITY FENCING LIMITED22/05/2007
Filing Information
Company Number 05110327
Date formed 2004-04-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2014-11-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-20 20:31:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVANCO SERVICES LIMITED   SEFTONS LIMITED   STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED   STEPHEN HUGHES PARTNERSHIP (MANCHESTER) LIMITED   THE BETTER BOOK-KEEPING ORGANISATION LIMITED
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Companies with same name ADI LIMITED
The following companies were found which have the same name as ADI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADI IMAGING CONSULTANCY PLLC 19034 SALADO CYN SAN ANTONIO TX 78258 Active Company formed on the 2021-09-29
ADI - ACCURATE PROPERTIES LLC P.O. BOX 932 SCHENECTADY LATHAM NEW YORK 12110 Active Company formed on the 2002-12-16
ADI - ANDEL CONSULTING INC. 65 HUNTSMAN CRESCENT KANATA Ontario K2M1H8 Dissolved Company formed on the 1988-07-14
ADI - DISPLAYS CONSULTING LLC 9605 NW ENGLEMAN ST PORTLAND OR 97229 Active Company formed on the 2012-10-03
ADI - TAB LTD FLAT 3 44 DUNCOMBE DRIVE DUNSTABLE LU5 4QZ Active Company formed on the 2024-01-10
ADI (ABERDEEN) LTD COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEEN AB10 1XE Dissolved Company formed on the 2013-10-07
ADI (CHINA) LIMITED Unknown Company formed on the 2012-02-28
Adi (China) Clothing Co., Limited Unknown Company formed on the 2018-12-04
ADI (CHINA) MONOPOLY LIMITED Unknown Company formed on the 2021-01-12
ADI (EMEA) LTD 1ST FLOOR, OLYMPUS COURT TACHBROOK PARK WARWICK CV34 6RZ Active - Proposal to Strike off Company formed on the 2019-06-25
ADI (IT) CONSULTING LIMITED 19 MAINE STREET READING RG2 6AG Active - Proposal to Strike off Company formed on the 2017-05-02
ADI (NEWFOUNDLAND) LIMITED Newfoundland and Labrador Dissolved Company formed on the 2008-08-29
ADI (UK) CONSULTING LTD 77 Kevington Drive Chislehurst KENT BR7 6RW Active Company formed on the 2014-06-10
ADI & AARVI INVESTMENT LTD 45 GIGHA TERRACE BROOMLANDS IRVINE KA11 1DJ Active Company formed on the 2024-04-16
ADI & ADI REAL ESTATE, LLC 23404 W LYONS AVENUE #223 Monroe SANTA CLARITA CA 913212668 Active Company formed on the 2005-12-14
Adi & Adi Financial Inc. 2604 - 4205 Shipp Dr Mississauga Ontario L4Z 2Y9 Active Company formed on the 2018-05-14
ADI & ADISA CORP. 3018 42ND ST APT 3L QUEENS ASTORIA NEW YORK 11103 Active Company formed on the 2012-10-11
ADI & AIDEN LTD 30 ELY ROAD SOUTHEND-ON-SEA SS2 4EZ Active Company formed on the 2020-10-26
ADI & ART LTD 3 COOPERS HILL ONGAR CM5 9EE Active Company formed on the 2023-05-31
ADI & ASSOCIATES, LLC 660 S MAIN Brighton CO 80601 Administratively Dissolved Company formed on the 2001-04-04

Company Officers of ADI LIMITED

Current Directors
Officer Role Date Appointed
SEAN MCMANUS
Company Secretary 2004-04-23
ROBERT HARDING
Director 2007-09-11
CHRISTOPHER MCMANUS
Director 2004-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
STUART BAGGOTT
Director 2004-11-01 2005-09-01
DSG SECRETARIES LIMITED
Company Secretary 2004-04-23 2004-04-23
DSG DIRECTORS LIMITED
Director 2004-04-23 2004-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MCMANUS ADI MIDLANDS LIMITED Director 2017-03-01 CURRENT 2010-02-02 Active

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.

DateDocument TypeDocument Description
2014-11-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-154.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-06-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2014
2013-06-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2013
2012-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2012
2011-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2011:AMENDING FORM
2011-05-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2011
2010-04-194.20STATEMENT OF AFFAIRS/4.19
2010-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-04-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM C/O C/O CHARNWOOD ACCOUNTANTS THE POINT GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ
2010-02-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-13353LOCATION OF REGISTER OF MEMBERS
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL
2008-08-06363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-08-06288cSECRETARY'S CHANGE OF PARTICULARS / SEAN MCMANUS / 23/07/2008
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-08288cSECRETARY'S PARTICULARS CHANGED
2007-10-27395PARTICULARS OF MORTGAGE/CHARGE
2007-05-31363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-05-22CERTNMCOMPANY NAME CHANGED ADI SECURITY FENCING LIMITED CERTIFICATE ISSUED ON 22/05/07
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-21363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-07-21363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-03-17395PARTICULARS OF MORTGAGE/CHARGE
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-02363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-06-02288aNEW DIRECTOR APPOINTED
2005-03-11225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-03-11287REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 45 FLORIAN WAY HINCKLEY LEICESTERSHIRE LE10 0WG
2005-03-1188(2)RAD 23/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-13287REGISTERED OFFICE CHANGED ON 13/08/04 FROM: DUNCAN SHEARD GLASS CASTLE CHAMBERS CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL
2004-06-23288aNEW SECRETARY APPOINTED
2004-06-23288aNEW DIRECTOR APPOINTED
2004-05-06288bSECRETARY RESIGNED
2004-05-06288bDIRECTOR RESIGNED
2004-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ADI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-06-17
Fines / Sanctions
No fines or sanctions have been issued against ADI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-10-15 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-03-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ADI LIMITED registering or being granted any patents
Domain Names

ADI LIMITED owns 2 domain names.

a-d-i.co.uk   adibs.co.uk  

Trademarks

Trademark assignments by ADI LIMITED

DateTrademark IDReg Mark IDAssigned toLocationReason
WIPOWIPO888885Thales Australia LimitedAUSTRALIA
WIPOWIPO888884Thales Australia LimitedAUSTRALIA

Trademark applications by ADI LIMITED

ADI LIMITED is the Original registrant for the trademark HAWKEI ™ (79025920) through the USPTO on the 2006-04-04
Military vehicles, namely, armoured military vehicles, armoured security vehicles for use by military personnel, armoured mobility vehicles for the rapid deployment and protection of armoured personnel
ADI LIMITED is the Original registrant for the trademark BVF ™ (74035786) through the USPTO on the 1990-03-08
In the statement, Column 1, lines 1-4,are deleted, and AdI Systems Inc. ( Canada Corporation ) 1133 Regent Street, Ste 300 Fredricton, New Brunswick E3B 4Y2 Canada
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE NITOR GROUP LIMITED 1997-04-19 Outstanding

We have found 1 mortgage charges which are owed to ADI LIMITED

Income
Government Income

Government spend with ADI LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2013-06-06 GBP £495
Norwich City Council 2012-06-18 GBP £2,500 Events Costs 3646
Norwich City Council 2012-06-18 GBP £3,750 Events Costs 3646
Norwich City Council 2012-03-14 GBP £4,440 Events Costs 3646
Public Works & Government Services Canada 2010-03-17 CAD $24,485 Marine Architect and Engineering Services
Public Works & Government Services Canada 2009-12-03 CAD $74,515 Marine Architect and Engineering Services
Public Works & Government Services Canada 2009-08-07 CAD $50,000 Survey Services, Interior and Exterior
Public Works & Government Services Canada 2009-08-04 CAD $990,000 Environmental Services
Public Works & Government Services Canada 2009-04-15 CAD $49,300 Marine Architect and Engineering Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADI 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 TypeFinal Meetings
Defending partyADI LIMITEDEvent Date2014-06-10
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 , that the final meetings of the members and creditors of the above named Company will be held at Bridgestones, Union Street, Oldham, Lancs. OL1 1TE on 8th August 2014 at 10:00 am and 10:05 am respectively, for the purpose of laying before each of the meetings an account of the winding up showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies, at the offices of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , no later than 12 noon on the business day before the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADI 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 ADI 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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