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Company Information for

A D CEILINGS LIMITED

WATERDALE, DONCASTER, DN1 3HR,
Company Registration Number
05345523
Private Limited Company
Dissolved

Dissolved 2015-02-28

Company Overview

About A D Ceilings Ltd
A D CEILINGS LIMITED was founded on 2005-01-28 and had its registered office in Waterdale. The company was dissolved on the 2015-02-28 and is no longer trading or active.

Key Data
Company Name
A D CEILINGS LIMITED
 
Legal Registered Office
WATERDALE
DONCASTER
DN1 3HR
Other companies in DN1
 
Filing Information
Company Number 05345523
Date formed 2005-01-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-04-30
Date Dissolved 2015-02-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 11:30:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A D CEILINGS LIMITED
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Company Officers of A D CEILINGS LIMITED

Current Directors
Officer Role Date Appointed
GEI HEE DAUBNEY
Company Secretary 2005-02-01
ALAN DAUBNEY
Director 2005-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-01-28 2005-01-31
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-01-28 2005-01-31

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
2015-02-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-12-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2013
2012-12-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2012
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2011 FROM C/O SILKE & CO LTD 1ST FLOOR CONSORT HOUSE WATERDALE DONCASTER DN1 3HR
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2011 FROM C/O THE OFFICE OF SILKE & CO LIMITED 1ST FLOOR CONSORT HOUSE WATERDALE DONCASTER DN1 3HR
2011-11-021.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM THE OLD BOOKING OFFICE STATION APPROACH SAXILBY LINCOLN LINCOLNSHIRE LN1 2HB
2011-10-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-10-254.20STATEMENT OF AFFAIRS/4.19
2011-10-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-03-291.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-02-22LATEST SOC22/02/11 STATEMENT OF CAPITAL;GBP 2
2011-02-22AR0128/01/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-03AR0128/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAUBNEY / 01/11/2009
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-09AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-01-29363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-28363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-03-08225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28287REGISTERED OFFICE CHANGED ON 28/02/05 FROM: THE OLD BOOKING OFFICE STATION APPROACH SAXILBY LINCOLN LN1 2HB
2005-02-28288aNEW SECRETARY APPOINTED
2005-01-31288bSECRETARY RESIGNED
2005-01-31288bDIRECTOR RESIGNED
2005-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4534 - Other building installation



Licences & Regulatory approval
We could not find any licences issued to A D CEILINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-26
Notices to Creditors2011-10-25
Fines / Sanctions
No fines or sanctions have been issued against A D CEILINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A D CEILINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.158

This shows the max and average number of mortgages for companies with the same SIC code of 4534 - Other building installation

Intangible Assets
Patents
We have not found any records of A D CEILINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A D CEILINGS LIMITED
Trademarks
We have not found any records of A D CEILINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A D CEILINGS 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 (4534 - Other building installation) as A D CEILINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A D CEILINGS 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 partyA D CEILINGS LIMITEDEvent Date2014-09-22
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Liquidator has summoned Final Meetings of the Members and Creditors of the above-named Company which will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 24 November 2014 at 10.00am and 10.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and its property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies and unlodged proofs must be lodged with the Liquidator at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR no later than 12 noon on the business day before the meetings, in order to be entitled to vote at the meeting. Date of Appointment: 17 October 2011 Office Holder details: Ian Michael Rose, (IP No. 9144) of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Further details regarding this Company can be obtained by contacting Emily Stokell on 01302 342875. Ian Michael Rose , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyA D CEILINGS LIMITEDEvent Date2011-10-17
Notice is hereby given that the creditors of the above named Company are required, on or before 17 January 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Michael Rose (IP Number 9144), the Liquidator of the said Company, at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Ian Michael Rose Liquidator : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR was appointed as Liquidator of the Company on 17 October 2011 . The Companys registered office is c/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and the Companys principal trading address is Mallory House, Lincoln, Lincolnshire, LN6 9ER .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A D CEILINGS 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 CEILINGS 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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