Dissolved
Dissolved 2016-04-22
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Home > England & Wales Companies > ADRENALIN-MOTO LIMITED
Company Information for ADRENALIN-MOTO LIMITED
4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1,
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Company Registration Number
 06239337 Private Limited Company
Dissolved 2016-04-22 |
Company Overview
About Adrenalin-moto Ltd
ADRENALIN-MOTO LIMITED was founded on 2007-05-08 and had its registered office in 4th Floor Cathedral Buildings Dean Street. The company was dissolved on the 2016-04-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADRENALIN-MOTO LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE | |
Filing Information
| Company Number | 06239337 | |
|---|---|---|
| Date formed | 2007-05-08 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-12 | |
| Date Dissolved | 2016-04-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:33 |
| Companies House |
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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 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL / REPLACEMENT OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 2ND FLOOR WATERLOO HOUSE TEESDALE SOUTH THORNABY-ON-TEES TS17 6SA | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 31 BRINKBURN ROAD DARLINGTON DURHAM DL3 6DT | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 12/08/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2015 TO 12/08/2014 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 15/04/14 FULL LIST | |
| AR01 | 15/04/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MAUREEN PURDY / 31/03/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/05/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/05/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/05/2008 TO 31/03/2008 | |
| 363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Licences & Regulatory approval
We could not find any licences issued to ADRENALIN-MOTO 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 | 2015-11-06 |
| Appointment of Liquidators | 2014-09-11 |
| Resolutions for Winding-up | 2014-09-11 |
| Meetings of Creditors | 2014-08-19 |
Fines / Sanctions
No fines or sanctions have been issued against ADRENALIN-MOTO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Other Creditors Due Within One Year | 2013-03-31 | £ 11,711 |
|---|---|---|
| Taxation Social Security Due Within One Year | 2013-03-31 | £ 6,676 |
| Trade Creditors Within One Year | 2013-03-31 | £ 3,524 |
Creditors and other liabilities
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 ADRENALIN-MOTO LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 10 |
|---|---|---|
| Cash Bank In Hand | 2013-03-31 | £ 1 |
| Current Assets | 2013-03-31 | £ 28,271 |
| Debtors | 2013-03-31 | £ 21,290 |
| Fixed Assets | 2013-03-31 | £ 32,150 |
| Other Debtors | 2013-03-31 | £ 17,032 |
| Shareholder Funds | 2013-03-31 | £ 252 |
| Stocks Inventory | 2013-03-31 | £ 6,980 |
| Tangible Fixed Assets | 2013-03-31 | £ 900 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADRENALIN-MOTO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADRENALIN-MOTO LIMITED
Income
Government Income
We have not found government income sources for ADRENALIN-MOTO 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 (45320 - Retail trade of motor vehicle parts and accessories) as ADRENALIN-MOTO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADRENALIN-MOTO 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ADRENALIN-MOTO LIMITED | Event Date | 2015-11-03 |
| Gillian Margaret Sayburn (IP No. 10830) and Gerald Maurice Krasner (IP No. 005532), both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG were appointed as Joint Liquidators of the Company on 5 September 2014 and 30 October 2015 respectively. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG on 14 January 2016 at 10.30 am and 10.45 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. 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. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Andrew Dyson by email at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820. Gillian M Sayburn , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ADRENALIN-MOTO LIMITED | Event Date | 2014-09-05 |
| Andrew David Haslam and Gillian Margaret Sayburn , both of Begbies Traynor (Central) LLP , 2nd Floor, Waterloo House, Teesdale South, Thornaby on Tees, TS17 6SA . : Any person who requires further information may contact the Joint Liquidator by telephone on 01642 500117. Alternatively enquiries can be made to Ian Royle by e-mail at ian.royle@begbies-traynor.com or by telephone on 01642 500117. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ADRENALIN-MOTO LIMITED | Event Date | 2014-09-05 |
| At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, Waterloo House, Teesdale South, Thornaby on Tees TS17 6SA on 05 September 2014 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew David Haslam and Gillian Margaret Sayburn , both of Begbies Traynor (Central) LLP , Waterloo House, Teesdale South, Thornaby on Tees, TS17 6SA , (IP Nos. 009551 and 10830) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01642 500117. Alternatively enquiries can be made to Ian Royle by e-mail at ian.royle@begbies-traynor.com or by telephone on 01642 500117. Deborah Maureen Purdy , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ADRENALIN-MOTO LIMITED | Event Date | 2014-08-14 |
| Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, 2nd Floor, Waterloo House, Teesdale South, Thornaby-on-Tees, TS17 6SA , on 05 September 2014 , at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the Statement of Affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a Liquidation Committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claims at the offices of Begbies Traynor (Central) LLP , 2nd Floor, Waterloo House, Teesdale South, Thornaby-on-Tees, TS17 6SA , not later than 12.00 noon on 4 September 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Ian Royle of Begbies Traynor (Central) LLP by email at ian.royle@begbies-traynor.com or by telephone on 01642 500 117. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADRENALIN-MOTO 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 ADRENALIN-MOTO 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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