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Home > England & Wales Companies > ADMIRAL SIGNS VISUAL IMAGING LIMITED
Company Information for

ADMIRAL SIGNS VISUAL IMAGING LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
Company Registration Number
06375545
Private Limited Company
Liquidation

Company Overview

About Admiral Signs Visual Imaging Ltd
ADMIRAL SIGNS VISUAL IMAGING LIMITED was founded on 2007-09-19 and has its registered office in York. The organisation's status is listed as "Liquidation". Admiral Signs Visual Imaging 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
Company Name
ADMIRAL SIGNS VISUAL IMAGING LIMITED
 
Legal Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK
CLIFTON MOOR
YORK
YO30 4XG
Other companies in HU13
 
Filing Information
Company Number 06375545
Company ID Number 06375545
Date formed 2007-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 19/09/2014
Return next due 17/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:21:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRAL SIGNS VISUAL IMAGING LIMITED
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Company Officers of ADMIRAL SIGNS VISUAL IMAGING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN THOMAS ELLIS
Director 2009-03-01
DAVID WILLIAM RAGAN
Director 2010-08-01
STEPHEN JOHN TURNER
Director 2007-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN FERRABY
Company Secretary 2009-02-10 2015-01-06
STEPHEN FRANK PRICE
Director 2007-09-21 2012-08-06
LESLEY HEWITT
Company Secretary 2007-09-21 2008-11-25
LESLEY HEWITT
Director 2007-09-21 2008-11-25
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-09-19 2007-09-19
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-09-19 2007-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN THOMAS ELLIS HARRISON ROWE FINANCIAL PLANNING LIMITED Director 2001-04-12 CURRENT 2001-04-12 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
2018-09-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-30
2018-07-27LIQ10Removal of liquidator by court order
2018-07-13600Appointment of a voluntary liquidator
2018-07-13600Appointment of a voluntary liquidator
2017-10-05LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-30
2016-09-214.68 Liquidators' statement of receipts and payments to 2016-06-30
2015-09-021.4Notice of completion of liquidation voluntary arrangement
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM Sainsbury Way Hessle Hull E Yorks HU13 9NX
2015-07-14600Appointment of a voluntary liquidator
2015-07-144.20Volunatary liquidation statement of affairs with form 4.19
2015-07-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-07-01
  • Extraordinary resolution to wind up on 2015-07-01
  • Extraordinary resolution to wind up on 2015-07-01
2015-02-231.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2015-01-06TM02Termination of appointment of Gillian Ferraby on 2015-01-06
2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 063755450006
2014-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 063755450005
2014-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 063755450004
2014-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 90000
2014-09-23AR0119/09/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 90000
2013-09-27AR0119/09/13 ANNUAL RETURN FULL LIST
2013-06-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0119/09/12 ANNUAL RETURN FULL LIST
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE
2012-06-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0119/09/11 ANNUAL RETURN FULL LIST
2011-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN FERRABY / 01/11/2011
2011-06-09AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-05AR0119/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TURNER / 19/09/2010
2010-08-04AP01DIRECTOR APPOINTED MR DAVID WILLIAM RAGAN
2010-08-04AP01DIRECTOR APPOINTED MR STEPHEN THOMAS ELLIS
2010-06-10AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-20AR0119/09/09 FULL LIST
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-17288aSECRETARY APPOINTED GILLIAN FERRABY
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LESLEY HEWITT
2008-11-26363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-04-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 30 RIVERSDALE ROAD BEVERLEY HIGH ROAD HULL EAST YORKSHIRE HU6 7EZ
2007-09-30288aNEW DIRECTOR APPOINTED
2007-09-27288bSECRETARY RESIGNED
2007-09-27288bDIRECTOR RESIGNED
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2007-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1075794 Active Licenced property: SAINSBURY WAY HESSLE GB HU13 9NX.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2015-07-10
Resolutions for Winding-up2015-07-10
Meetings of Creditors2015-06-16
Fines / Sanctions
No fines or sanctions have been issued against ADMIRAL SIGNS VISUAL IMAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-16 Outstanding TFG SECURITY LIMITED
2014-12-15 Outstanding TFG SECURITY LIMITED
2014-12-15 Outstanding TFG SECURITY LIMITED
ALL ASSETS DEBENTURE 2011-04-23 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2010-02-03 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-04-11 Satisfied
Creditors
Creditors Due After One Year 2012-09-30 £ 44,272
Creditors Due After One Year 2011-09-30 £ 44,272
Creditors Due Within One Year 2012-09-30 £ 822,428
Creditors Due Within One Year 2011-09-30 £ 858,876

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 ADMIRAL SIGNS VISUAL IMAGING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 90,000
Called Up Share Capital 2011-09-30 £ 90,000
Cash Bank In Hand 2012-09-30 £ 61,926
Current Assets 2012-09-30 £ 531,208
Current Assets 2011-09-30 £ 528,386
Debtors 2012-09-30 £ 358,245
Debtors 2011-09-30 £ 361,653
Secured Debts 2012-09-30 £ 283,596
Secured Debts 2011-09-30 £ 312,617
Stocks Inventory 2012-09-30 £ 95,000
Stocks Inventory 2011-09-30 £ 152,120
Tangible Fixed Assets 2012-09-30 £ 71,812
Tangible Fixed Assets 2011-09-30 £ 87,586

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADMIRAL SIGNS VISUAL IMAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIRAL SIGNS VISUAL IMAGING LIMITED
Trademarks
We have not found any records of ADMIRAL SIGNS VISUAL IMAGING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADMIRAL SIGNS VISUAL IMAGING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2011-06-08 GBP £1,692 Operational Furniture And Equipment
Leeds City Council 2011-05-12 GBP £4,089 Operational Furniture And Equipment

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 ADMIRAL SIGNS VISUAL IMAGING 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 TypeAppointment of Liquidators
Defending partyADMIRAL SIGNS VISUAL IMAGING LIMITEDEvent Date2015-07-01
Rob Sadler , Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG and Andrew Mackenzie , Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull HU1 1TJ :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADMIRAL SIGNS VISUAL IMAGING LIMITEDEvent Date2015-07-01
At a General Meeting of the members of the above named company, duly convened and held at Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ , on 1 July 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Rob Sadler of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG , and Andrew Mackenzie of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ , 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. Rob Sadler (IP Number: 009172 ) and Andrew Mackenzie (IP Number: 009581 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to James Crawford by e-mail at james.crawford@begbies-traynor.com or by telephone on 01904 479801.
 
Initiating party Event TypeMeetings of Creditors
Defending partyADMIRAL SIGNS VISUAL IMAGING LIMITEDEvent Date2015-06-08
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 Suite 8B, Marina Court, Castle Street, Hull, HU1 1TJ , on 1 July 2015 at 10:30 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 claim at the offices of Begbies Traynor (Central) LLP , 1 1 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG , not later than 12:00 noon on 30 June 2015 . 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 10:00 am and 4:00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact James Crawford of Begbies Traynor (Central) LLP by e-mail at james.crawford@begbies-traynor.com or by telephone on 01904 479801 . By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMIRAL SIGNS VISUAL IMAGING 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 ADMIRAL SIGNS VISUAL IMAGING 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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