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Company Information for

ADMIRAL HOUSE (CARDIFF) LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
07105864
Private Limited Company
Liquidation

Company Overview

About Admiral House (cardiff) Ltd
ADMIRAL HOUSE (CARDIFF) LIMITED was founded on 2009-12-15 and has its registered office in 7-12 Tavistock Square. The organisation's status is listed as "Liquidation". Admiral House (cardiff) 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 HOUSE (CARDIFF) LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in PO4
 
Filing Information
Company Number 07105864
Company ID Number 07105864
Date formed 2009-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2015-12-15
Return next due 2016-12-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-20 01:14:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRAL HOUSE (CARDIFF) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of ADMIRAL HOUSE (CARDIFF) LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHRISTOPHER BROCK
Director 2009-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHRISTOPHER BROCK HBR PROPCO LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
SIMON CHRISTOPHER BROCK MARCO ISLAND DEVELOPMENTS LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
SIMON CHRISTOPHER BROCK RR2 PROPERTIES LTD Director 2014-02-06 CURRENT 2014-02-06 Active
SIMON CHRISTOPHER BROCK MARCO ISLAND CAR PARKS LTD Director 2014-02-06 CURRENT 2014-02-06 Active
SIMON CHRISTOPHER BROCK HALLIDAY PROPERTY HOLDINGS LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2015-03-10
SIMON CHRISTOPHER BROCK SILK MILL MANAGEMENT COMPANY 2007 LIMITED Director 2013-05-13 CURRENT 2008-10-16 Dissolved 2013-11-26
SIMON CHRISTOPHER BROCK ADMIRAL HOUSE PROPERTY TRADING LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
SIMON CHRISTOPHER BROCK SALMON PROPERTY TRADING (LIVERPOOL) LTD Director 2012-10-26 CURRENT 2012-10-26 Active
SIMON CHRISTOPHER BROCK SALMON PROPERTY TRADING LTD Director 2012-03-07 CURRENT 2012-03-07 Liquidation
SIMON CHRISTOPHER BROCK GRAMON LTD Director 2011-12-01 CURRENT 2011-12-01 Active
SIMON CHRISTOPHER BROCK MONEYFIELDS SPORTS & SOCIAL CLUB LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
SIMON CHRISTOPHER BROCK HALLIDAY PROJECTS LTD Director 2010-11-30 CURRENT 2010-11-30 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
2017-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2017
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 77 FESTING GROVE SOUTHSEA HAMPSHIRE PO4 9QE
2016-03-164.70DECLARATION OF SOLVENCY
2016-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-13AR0115/12/15 FULL LIST
2015-05-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-12AR0115/12/14 FULL LIST
2014-07-14AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-07AR0115/12/13 FULL LIST
2013-07-26AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-28AR0115/12/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-23AR0115/12/11 FULL LIST
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-13SH0117/01/11 STATEMENT OF CAPITAL GBP 1000
2011-01-28AR0115/12/10 FULL LIST
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 5 THE PARTNERSHIP BUSINESS PARK RODNEY ROAD PORTSMOUTH HAMPSHIRE PO4 8DF ENGLAND
2009-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ADMIRAL HOUSE (CARDIFF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-09
Appointment of Liquidators2016-03-09
Resolutions for Winding-up2016-03-09
Fines / Sanctions
No fines or sanctions have been issued against ADMIRAL HOUSE (CARDIFF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2011-08-13 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2011-08-13 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2011-08-13 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2011-08-11 Satisfied GRAHAM NICHOLAS HAZELL
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 HOUSE (CARDIFF) LIMITED

Intangible Assets
Patents
We have not found any records of ADMIRAL HOUSE (CARDIFF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIRAL HOUSE (CARDIFF) LIMITED
Trademarks
We have not found any records of ADMIRAL HOUSE (CARDIFF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIRAL HOUSE (CARDIFF) 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 (41100 - Development of building projects) as ADMIRAL HOUSE (CARDIFF) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where ADMIRAL HOUSE (CARDIFF) 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 TypeNotices to Creditors
Defending partyADMIRAL HOUSE (CARDIFF) LIMITEDEvent Date2016-03-01
Notice is hereby given pursuant to the Insolvency Rules 1986, that the Joint Liquidators of the above named Company intend to declare and distribute a first and final dividend to creditors within the period of two months from the last date for proving mentioned below. Every person claiming to be a creditor of the above named Company is required, on or before 29 April 2016 which is the last date for proving, to submit his proof of debt to the Joint Liquidators of the above named company at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the Company is a members voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named Company and, accordingly, the Joint Liquidators may make the distribution without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 01 March 2016 Office Holder details: Simon James Underwood , (IP No. 2603) and Mark Rodney Newton , (IP No. 9732) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . For further details contact: Jessica Le, Email: jle@menzies.co.uk, Tel: 020 7387 5868.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADMIRAL HOUSE (CARDIFF) LIMITEDEvent Date2016-03-01
Simon James Underwood , (IP No. 2603) and Mark Rodney Newton , (IP No. 9732) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : For further details contact: Jessica Le, Email: jle@menzies.co.uk, Tel: 020 7387 5868.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADMIRAL HOUSE (CARDIFF) LIMITEDEvent Date2016-03-01
At a general meeting of the above named Company, duly convened and held at Wentworth House, 4400 Parkway, Fareham, PO15 7FJ on 01 March 2016 , at 1.30 pm, 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 Simon James Underwood , (IP No. 2603) and Mark Rodney Newton , (IP No. 9732) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Jessica Le, Email: jle@menzies.co.uk, Tel: 020 7387 5868.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMIRAL HOUSE (CARDIFF) 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 HOUSE (CARDIFF) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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