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Home > England & Wales Companies > ADMIN CENTRAL LTD
Company Information for

ADMIN CENTRAL LTD

CHELTENHAM, GLOUCESTERSHIRE, GL50 1DY,
Company Registration Number
08972767
Private Limited Company
Dissolved

Dissolved 2017-07-21

Company Overview

About Admin Central Ltd
ADMIN CENTRAL LTD was founded on 2014-04-02 and had its registered office in Cheltenham. The company was dissolved on the 2017-07-21 and is no longer trading or active.

Key Data
Company Name
ADMIN CENTRAL LTD
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
GL50 1DY
Other companies in B23
 
Filing Information
Company Number 08972767
Date formed 2014-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-07-21
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-01-30 15:37:18
Primary Source:Companies House
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Companies with same name ADMIN CENTRAL LTD
The following companies were found which have the same name as ADMIN CENTRAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADMIN CENTRAL PTY LTD NSW 2133 Active Company formed on the 1998-06-09
ADMIN CENTRAL INCORPORATED California Unknown

Company Officers of ADMIN CENTRAL LTD

Current Directors
Officer Role Date Appointed
BRENDAN DAVID HALFORD
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAAS HEIJEN
 Director 2015-03-31 2016-06-02
DARREN DAY
 Director 2014-04-02 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN DAVID HALFORD ECOCALL UK LTD Director 2015-10-05 CURRENT 2013-04-02 Dissolved 2016-09-20
BRENDAN DAVID HALFORD AIREFIBRE WEST YORKSHIRE LTD Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2016-08-16
BRENDAN DAVID HALFORD EMAAN ASSOCIATES LIMITED Director 2014-03-17 CURRENT 2010-03-16 Dissolved 2016-05-24

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
2017-07-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 23 GRETTON ROAD BIRMINGHAM B23 5EG
2016-10-034.70DECLARATION OF SOLVENCY
2016-10-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-03LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAAS HEIJEN
2016-06-14AP01DIRECTOR APPOINTED MR BRENDAN DAVID HALFORD
2016-05-21DISS40DISS40 (DISS40(SOAD))
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 65000
2016-05-18AR0102/04/16 FULL LIST
2016-03-15GAZ1FIRST GAZETTE
2015-09-12DISS40DISS40 (DISS40(SOAD))
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0102/04/15 FULL LIST
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DARREN DAY
2015-09-10AP01DIRECTOR APPOINTED MR NICOLAAS HEIJEN
2015-08-04GAZ1FIRST GAZETTE
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to ADMIN CENTRAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-09
Appointment of Liquidators2016-09-26
Resolutions for Winding-up2016-09-26
Fines / Sanctions
No fines or sanctions have been issued against ADMIN CENTRAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADMIN CENTRAL 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 78300 - Human resources provision and management of human resources functions

Intangible Assets
Patents
We have not found any records of ADMIN CENTRAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIN CENTRAL LTD
Trademarks
We have not found any records of ADMIN CENTRAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIN CENTRAL 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 (78300 - Human resources provision and management of human resources functions) as ADMIN CENTRAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADMIN CENTRAL 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 TypeFinal Meetings
Defending partyADMIN CENTRAL LTDEvent Date2017-02-06
Notice is hereby given that a final meeting of the members of Admin Central Ltd will be held at 11.00 am on 5 April 2017. The meeting will be held at the offices of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account from the liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. The following resolutions will be considered at the members meeting: That the liquidators receipts and payments account be approved and that the liquidator receives his release. Proxies to be used at the meeting must be returned to Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY no later than 12 noon on the working day immediately before the meeting. Date of appointment: 16 September 2016 Office Holder details: Michael Patrick Durkan, (IP No. 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY For further details contact: Michael Durkan, Email: mpd@durkancahill.com, Tel: 01242 250811, Alternative contact: Mike Noakes. Ag FF110699
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADMIN CENTRAL LTDEvent Date2016-09-16
Michael Patrick Durkan , (IP No. 9583) of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY . : For further details contact: M.P. Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, Email: mpd@durkancahill.com or Tel: 01242 250811. Alternative contact: Mike Noakes
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADMIN CENTRAL LTDEvent Date2016-09-16
At a General Meeting of the members of the above named Company, duly convened and held at Prospect Business Centre, Prospect Street, Huddersfield, HD1 2NU, on 16 September 2016 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be placed into Members Voluntary Liquidation and that Michael Patrick Durkan , (IP No. 9583) of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY be and is hereby appointed Liquidator for the purpose of the winding-up of the Company. For further details contact: M.P. Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, Email: mpd@durkancahill.com or Tel: 01242 250811. Alternative contact: Mike Noakes
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMIN CENTRAL 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 ADMIN CENTRAL 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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    Other companies at postcode GL50 1DY