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Home > England & Wales Companies > ADRIAN WESTON OOH LTD
Company Information for

ADRIAN WESTON OOH LTD

SMITH COOPER, 158 EDMUND STREET, BIRMINGHAM, B3 2HB,
Company Registration Number
08515248
Private Limited Company
Liquidation

Company Overview

About Adrian Weston Ooh Ltd
ADRIAN WESTON OOH LTD was founded on 2013-05-03 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Adrian Weston Ooh Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ADRIAN WESTON OOH LTD
 
Legal Registered Office
SMITH COOPER
158 EDMUND STREET
BIRMINGHAM
B3 2HB
Other companies in SY22
 
Filing Information
Company Number 08515248
Company ID Number 08515248
Date formed 2013-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts 
Last Datalog update: 2020-07-05 09:52:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRIAN WESTON OOH LTD
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Companies with same name ADRIAN WESTON OOH LTD
The following companies were found which have the same name as ADRIAN WESTON OOH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADRIAN WESTON OOH LIMITED Unknown

Company Officers of ADRIAN WESTON OOH LTD

Current Directors
Officer Role Date Appointed
ADRIAN HUGH SPENCER WESTON
Director 2013-05-03

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
2020-07-07GAZ2Final Gazette dissolved via compulsory strike-off
2020-07-07GAZ2Final Gazette dissolved via compulsory strike-off
2020-07-07GAZ2Final Gazette dissolved via compulsory strike-off
2020-04-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM Tynllan . Llanfechain Powys SY22 6UJ
2019-07-15LIQ01Voluntary liquidation declaration of solvency
2019-07-15600Appointment of a voluntary liquidator
2019-07-15LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-27
2019-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0103/05/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0103/05/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0103/05/14 ANNUAL RETURN FULL LIST
2013-06-03AA01Current accounting period shortened from 31/05/14 TO 31/03/14
2013-06-03CH01Director's details changed for Dr Adrian Hugh Spencer Weston on 2013-06-03
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/13 FROM Tyn Llan Tyn Llan Llanfechain Powys SY22 6UJ Wales
2013-05-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ADRIAN WESTON OOH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-07-04
Resolutions for Winding-up2019-07-04
Appointment of Liquidators2019-07-04
Fines / Sanctions
No fines or sanctions have been issued against ADRIAN WESTON OOH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADRIAN WESTON OOH LTD 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 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ADRIAN WESTON OOH LTD

Intangible Assets
Patents
We have not found any records of ADRIAN WESTON OOH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADRIAN WESTON OOH LTD
Trademarks
We have not found any records of ADRIAN WESTON OOH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRIAN WESTON OOH LTD. 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 (86900 - Other human health activities) as ADRIAN WESTON OOH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADRIAN WESTON OOH LTD 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 partyADRIAN WESTON OOH LIMITEDEvent Date2019-06-27
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 27 June 2019, are required, on or before 5 August 2019 to send their full names and addresses together with full particulars of their debts or claims to Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Office Holder Details: Nicholas Charles Osborn Lee and Dean Anthony Nelson (IP numbers 9069 and 9443 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 27 June 2019 . Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at Marina.bray@smithcooper.co.uk. DATED THIS 3RD DAY OF JULY 2019 Nicholas Charles Osborn Lee and Dean Anthony Nelson , Joint Liquidators
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADRIAN WESTON OOH LIMITEDEvent Date2019-06-27
At a General Meeting of the above-named Company, duly convened and held at Tynllan, Llanfechain, Powys, SY22 6UJ on 27 June 2019 at 3.30pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Nicholas Charles Osborn Lee and Dean Anthony Nelson of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB be and are hereby appointed Joint Liquidators of the Company Office Holder Details: Nicholas Charles Osborn Lee and Dean Anthony Nelson (IP numbers 9069 and 9443 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 27 June 2019 . Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at Marina.bray@smithcooper.co.uk. DATED THIS 3RD DAY OF JULY 2019 Dr Adrian Hugh Spencer Weston , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADRIAN WESTON OOH LIMITEDEvent Date2019-06-27
Nicholas Charles Osborn Lee and Dean Anthony Nelson of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB : Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at Marina.bray@smithcooper.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADRIAN WESTON OOH LTD 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 ADRIAN WESTON OOH LTD 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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