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Home > England & Wales Companies > ADFERN SOLUTIONS LIMITED
Company Information for

ADFERN SOLUTIONS LIMITED

DERAMORE LANE, YORK, YO10,
Company Registration Number
08464968
Private Limited Company
Dissolved

Dissolved 2016-09-13

Company Overview

About Adfern Solutions Ltd
ADFERN SOLUTIONS LIMITED was founded on 2013-03-27 and had its registered office in Deramore Lane. The company was dissolved on the 2016-09-13 and is no longer trading or active.

Key Data
Company Name
ADFERN SOLUTIONS LIMITED
 
Legal Registered Office
DERAMORE LANE
YORK
 
Filing Information
Company Number 08464968
Date formed 2013-03-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-09-13
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
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Company Officers of ADFERN SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN HALL
Director 2014-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BARNES
Director 2013-03-27 2014-10-21
PETER BARNES
Company Secretary 2013-03-27 2013-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN HALL SI INTERNATIONAL (GLOBAL) LTD Director 2015-06-24 CURRENT 2015-03-25 Dissolved 2016-09-06
MARTIN HALL SUPERFORMATION LTD Director 2015-04-29 CURRENT 2014-07-08 Dissolved 2016-12-13
MARTIN HALL SIMONGATE LTD Director 2014-10-20 CURRENT 2013-04-16 Dissolved 2016-09-27
MARTIN HALL SIMONSVILLE LIMITED Director 2014-10-20 CURRENT 2013-04-26 Dissolved 2016-10-11
MARTIN HALL DEVUS SOLUTIONS LIMITED Director 2014-10-20 CURRENT 2012-05-10 Dissolved 2016-11-01
MARTIN HALL DEXTER MORGAN LIMITED Director 2014-10-20 CURRENT 2013-04-16 Dissolved 2016-09-27
MARTIN HALL DURNINGTON LTD Director 2014-10-20 CURRENT 2012-10-03 Dissolved 2016-12-20
MARTIN HALL FROTHLIN LIMITED Director 2014-10-20 CURRENT 2013-08-15 Dissolved 2017-01-24
MARTIN HALL FASTERWAY LIMITED Director 2014-10-20 CURRENT 2012-01-03 Dissolved 2017-03-21
MARTIN HALL CASEL LIMITED Director 2014-10-20 CURRENT 2013-08-13 Dissolved 2017-01-24
MARTIN HALL BILLBROOK LIMITED Director 2014-10-20 CURRENT 2013-08-19 Dissolved 2017-01-24
MARTIN HALL ALDFERN LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2016-12-20

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
2016-09-13GAZ2STRUCK OFF AND DISSOLVED
2016-06-28GAZ1FIRST GAZETTE
2016-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-26DISS40DISS40 (DISS40(SOAD))
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0127/03/15 FULL LIST
2015-07-21GAZ1FIRST GAZETTE
2015-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2015 FROM SUITE 10 DIXONS YARD 19 JOHN WALKER HOUSE YORK N YORKS YO1 9SX ENGLAND
2014-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 109 VERNON HOUSE FRIAR LANE NOTTINGHAM NG1 6DQ
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER BARNES
2014-10-21AP01DIRECTOR APPOINTED MR MARTIN HALL
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER BARNES
2014-09-30DISS40DISS40 (DISS40(SOAD))
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0127/03/14 FULL LIST
2014-08-26GAZ1FIRST GAZETTE
2014-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2014 FROM 47 HARVEY ROAD SLOUGH SL3 8HZ ENGLAND
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY PETER BARNES
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 467 GREEN LANES LONDON N13 4BS ENGLAND
2013-03-27LATEST SOC27/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ADFERN SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-26
Fines / Sanctions
No fines or sanctions have been issued against ADFERN SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADFERN SOLUTIONS 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 ADFERN SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ADFERN SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADFERN SOLUTIONS LIMITED
Trademarks
We have not found any records of ADFERN SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADFERN SOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as ADFERN SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADFERN SOLUTIONS 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 TypeProposal to Strike Off
Defending partyADFERN SOLUTIONS LIMITEDEvent Date2014-08-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADFERN SOLUTIONS 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 ADFERN SOLUTIONS 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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