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Company Information for

ADUR OUTDOOR ACTIVITIES CENTRE

2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT,
Company Registration Number
08401825
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation

Company Overview

About Adur Outdoor Activities Centre
ADUR OUTDOOR ACTIVITIES CENTRE was founded on 2013-02-13 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Adur Outdoor Activities Centre is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADUR OUTDOOR ACTIVITIES CENTRE
 
Legal Registered Office
2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
EAST SUSSEX
BN1 2RT
Other companies in BN43
 
Filing Information
Company Number 08401825
Company ID Number 08401825
Date formed 2013-02-13
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 13/02/2015
Return next due 12/03/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 15:17:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADUR OUTDOOR ACTIVITIES CENTRE

Company Officers of ADUR OUTDOOR ACTIVITIES CENTRE

Current Directors
Officer Role Date Appointed
JIM CUNLIFFE
Director 2013-10-29
PETER DAVIES
Director 2013-06-26
DANIEL PETER GUSTERSON
Director 2013-02-13
JOHN GRAHAM HAFFENDEN
Director 2013-02-13
PETER RAWDON JARMAN
Director 2013-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY GORDON TAYLOR
Director 2013-08-27 2015-07-19
DEBRA MANDY KENNARD
Director 2013-10-29 2015-06-02
EDWARD GEORGE TUCKNOTT
Director 2013-02-13 2014-08-11
ASHLEY POTTER
Director 2013-10-29 2014-06-02
MARTIN HENRY RENDELL TOMLINSON
Director 2013-02-13 2013-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRAHAM HAFFENDEN PROVIDENCE COMMERCIAL LEASING LIMITED Director 2015-05-18 CURRENT 2015-05-18 Dissolved 2016-07-05
JOHN GRAHAM HAFFENDEN AEROZEAL LIMITED Director 2010-01-16 CURRENT 2009-09-29 Active
JOHN GRAHAM HAFFENDEN THE ADUR AND WORTHING BUSINESS PARTNERSHIP Director 1997-02-12 CURRENT 1997-02-12 Active
PETER RAWDON JARMAN PJCO ACCOUNTANTS LTD Director 2016-12-07 CURRENT 2016-12-07 Active
PETER RAWDON JARMAN HARBOUR HOUSE (SHOREHAM) MANAGEMENT LIMITED Director 2014-12-31 CURRENT 1999-01-27 Active
PETER RAWDON JARMAN WORTHING DOME AND REGENERATION TRUST LIMITED Director 2004-12-21 CURRENT 1998-08-24 Dissolved 2017-09-20

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
2017-12-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/11/2017:LIQ. CASE NO.1
2017-01-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2016
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2015 FROM ADUR OUTDOOR ACTIVITIES CENTRE BRIGHTON ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 5LT
2015-11-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-254.20STATEMENT OF AFFAIRS/4.19
2015-11-14AA31/03/15 TOTAL EXEMPTION FULL
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA KENNARD
2015-03-25AR0113/02/15 NO MEMBER LIST
2014-11-14AA31/03/14 TOTAL EXEMPTION FULL
2014-09-01AA01PREVEXT FROM 28/02/2014 TO 31/03/2014
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD TUCKNOTT
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY POTTER
2014-03-05AR0113/02/14 NO MEMBER LIST
2013-11-04AP01DIRECTOR APPOINTED MRS DEBBIE KENNARD
2013-11-04AP01DIRECTOR APPOINTED MR JIM CUNLIFFE
2013-11-04AP01DIRECTOR APPOINTED MR ASHLEY POTTER
2013-08-28AP01DIRECTOR APPOINTED MR GEOFFREY GORDON TAYLOR
2013-07-08AP01DIRECTOR APPOINTED MR PETER DAVIES
2013-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TOMLINSON
2013-05-20RES01ADOPT ARTICLES 10/05/2013
2013-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to ADUR OUTDOOR ACTIVITIES CENTRE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-11-18
Appointment of Liquidators2015-11-18
Resolutions for Winding-up2015-11-18
Meetings of Creditors2015-11-04
Fines / Sanctions
No fines or sanctions have been issued against ADUR OUTDOOR ACTIVITIES CENTRE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADUR OUTDOOR ACTIVITIES CENTRE 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 93110 - Operation of sports facilities

Filed Financial Reports
Annual Accounts
2014-03-31

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 ADUR OUTDOOR ACTIVITIES CENTRE

Intangible Assets
Patents
We have not found any records of ADUR OUTDOOR ACTIVITIES CENTRE registering or being granted any patents
Domain Names
We do not have the domain name information for ADUR OUTDOOR ACTIVITIES CENTRE
Trademarks
We have not found any records of ADUR OUTDOOR ACTIVITIES CENTRE registering or being granted any trademarks
Income
Government Income

Government spend with ADUR OUTDOOR ACTIVITIES CENTRE

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2015-01-12 GBP £720 Training Expenses - External General
West Sussex County Council 2014-09-30 GBP £1,730 Rates
Brighton & Hove City Council 2013-05-24 GBP £432 Ed - Secondary Ed

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 ADUR OUTDOOR ACTIVITIES CENTRE 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 partyADUR OUTDOOR ACTIVITIES CENTREEvent Date2015-11-13
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended) that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 12 January 2016, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Colin Ian Vickers at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their 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 dividend paid before such debts/claims are proved. Date of Appointment: 12 November 2015. Office Holder details: Colin Ian Vickers (IP No: 008953) and Christopher David Stevens (IP No: 8770), both of FRP Advisory LLP, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT Further details contact: The Joint Liquidators, Email: ian.vickers@frpadvisory.com or cp.worthing@frpadvisory.com, Tel: 01903 222500.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADUR OUTDOOR ACTIVITIES CENTREEvent Date2015-11-12
Colin Ian Vickers and Christopher David Stevens , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY . : Further details contact: The Joint Liquidators, Email: ian.vickers@frpadvisory.com or cp.worthing@frpadvisory.com, Tel: 01903 222500.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADUR OUTDOOR ACTIVITIES CENTREEvent Date2015-11-12
At a General Meeting of the above named Company, duly convened, and held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY on 12 November 2015 at 10.00 am, the following Special and Ordinary resolutions were duly passed: That the Company be wound up voluntarily and that Colin Ian Vickers and Christopher David Stevens , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , (IP Nos: 008953 and 8770) be and are hereby appointed Liquidators for the purposes of such winding up. Further details contact: The Joint Liquidators, Email: ian.vickers@frpadvisory.com or cp.worthing@frpadvisory.com, Tel: 01903 222500. John Haffenden , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyADUR OUTDOOR ACTIVITIES CENTREEvent Date2015-10-30
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 12 November 2015 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Clare Vickers on tel: 01903 222500.
 
Initiating party Event TypeNotices to Creditors
Defending partyW B FABRICATIONS LIMITEDEvent Date2008-11-03
Notice is hereby given that the Creditors of the Company, which is being voluntarily wound up, are required, on or before 27 November 2008, to prove their debts by sending to the undersigned Paul Finnity of Begbies Traynor, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A Creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. P Finnity , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADUR OUTDOOR ACTIVITIES CENTRE 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 ADUR OUTDOOR ACTIVITIES CENTRE any grants or awards.
Ownership
    We could not find any group structure information
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