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Home > England & Wales Companies > ADEE PHELAN (FRANCHISE) LIMITED
Company Information for

ADEE PHELAN (FRANCHISE) LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
08168781
Private Limited Company
Liquidation

Company Overview

About Adee Phelan (franchise) Ltd
ADEE PHELAN (FRANCHISE) LIMITED was founded on 2012-08-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Adee Phelan (franchise) 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
ADEE PHELAN (FRANCHISE) LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in CM14
 
Filing Information
Company Number 08168781
Company ID Number 08168781
Date formed 2012-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2013
Account next due 31/08/2015
Latest return 06/08/2013
Return next due 03/09/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:23:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEE PHELAN (FRANCHISE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of ADEE PHELAN (FRANCHISE) LIMITED

Current Directors
Officer Role Date Appointed
SPENCER CRAIG BINKS
Director 2012-09-07
AIDAN JAMES CHRISTOPHER PHELAN
Director 2013-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN BINKS
Director 2012-08-06 2014-05-07
RACHEL BINKS
Director 2012-08-06 2014-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPENCER CRAIG BINKS ADEE PHELAN (ACADEMY) LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active - Proposal to Strike off
SPENCER CRAIG BINKS BINKS & CO LIMITED Director 2012-09-07 CURRENT 2010-11-30 Liquidation
SPENCER CRAIG BINKS BINKS & CO (BIRMINGHAM) LIMITED Director 2012-09-07 CURRENT 2011-05-31 Liquidation
SPENCER CRAIG BINKS BINKS & CO (LONDON) LIMITED Director 2012-09-07 CURRENT 2012-08-03 Liquidation
AIDAN JAMES CHRISTOPHER PHELAN BINKS & CO LIMITED Director 2013-07-10 CURRENT 2010-11-30 Liquidation
AIDAN JAMES CHRISTOPHER PHELAN BINKS & CO (BIRMINGHAM) LIMITED Director 2013-07-10 CURRENT 2011-05-31 Liquidation
AIDAN JAMES CHRISTOPHER PHELAN BINKS & CO (LONDON) LIMITED Director 2013-07-10 CURRENT 2012-08-03 Liquidation

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
2019-04-17GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-17WU15Compulsory liquidation. Final meeting
2018-01-10WU07Compulsory liquidation winding up progress report
2017-01-10LIQ MISCInsolvency:progress report brought down to 06/11/16
2015-12-29LIQ MISCINSOLVENCY:progress report
2015-02-114.31Compulsory liquidaton liquidator appointment
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM Leigh House Weald Road Brentwood Essex CM14 4SX
2014-10-13COCOMPCompulsory winding up order
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL BINKS
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BINKS
2014-05-02AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06LATEST SOC06/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-06AR0106/08/13 ANNUAL RETURN FULL LIST
2013-09-06CH01Director's details changed for Mr Martin John Binks on 2013-08-06
2013-07-10AP01DIRECTOR APPOINTED MR AIDAN JAMES CHRISTOPHER PHELAN
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/13 FROM West Acre Kelvedon Road Inworth Colchester CO5 9SH England
2012-09-12AA01Current accounting period extended from 31/08/13 TO 30/11/13
2012-09-12AP01DIRECTOR APPOINTED MR SPENCER CRAIG BINKS
2012-08-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to ADEE PHELAN (FRANCHISE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-11-26
Winding-Up Orders2014-10-01
Petitions to Wind Up (Companies)2014-09-03
Fines / Sanctions
No fines or sanctions have been issued against ADEE PHELAN (FRANCHISE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADEE PHELAN (FRANCHISE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors
Creditors Due Within One Year 2013-11-30 £ 107,415

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30

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 ADEE PHELAN (FRANCHISE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Debtors 2013-11-30 £ 103,131
Tangible Fixed Assets 2013-11-30 £ 1,280

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADEE PHELAN (FRANCHISE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADEE PHELAN (FRANCHISE) LIMITED
Trademarks
We have not found any records of ADEE PHELAN (FRANCHISE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADEE PHELAN (FRANCHISE) 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 (96020 - Hairdressing and other beauty treatment) as ADEE PHELAN (FRANCHISE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADEE PHELAN (FRANCHISE) 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 partyADEE PHELAN (FRANCHISE) LIMITEDEvent Date2014-11-07
In the High Court of Justice case number 5156 Nature of business: Hairdressing and other beauty treatment Joint Liquidators appointed to the above company on: 7 November 2014 Capacity in which office holder acting: Joint Liquidator Correspondence address & contact details of case manager: Mike Dennis, Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8122 Name, address & contact details of Joint Liquidators: Primary Office Holder: Adrian Allen , Baker Tilly Restructuring and Recovery LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY , 0113 285 5250 , IP Number: 8740 Joint Office Holder: Mark Wilson , Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB , 020 3201 8000 , IP Number: 8612
 
Initiating party Event TypeWinding-Up Orders
Defending partyADEE PHELAN (FRANCHISE) LIMITEDEvent Date2014-09-15
In the High Court Of Justice case number 005156 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyADEE PHELAN (FRANCHISE) LIMITEDEvent Date2014-07-18
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5156 A Petition to wind up the above-named Company, Registration Number 08168781, of Leigh House, Weald Road, Brentwood, Essex, CM14 4SX, principal trading address unknown presented on 18 July 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 15 September 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 September 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADEE PHELAN (FRANCHISE) 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 ADEE PHELAN (FRANCHISE) 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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