ADCOLIM LIMITED

Key Data

Status

Dissolved

Company No.

05372336

Incorporation date

21/02/2005

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2005)

08/08/2018

Final Gazette dissolved following liquidation

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08/05/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

07/02/2018

Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 2018-02-08

View PDF (2 pages)

09/04/2017

Liquidators' statement of receipts and payments to 2017-02-28

View PDF (13 pages)

20/08/2016

Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 2016-08-21

View PDF (2 pages)

18/08/2016

Notice to Registrar of Companies of Notice of disclaimer

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05/08/2016

Notice to Registrar of Companies of Notice of disclaimer

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27/04/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

15/03/2016

Statement of affairs with form 4.19

View PDF (7 pages)

15/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

15/03/2016

Resolutions

View PDF (1 pages)

25/02/2016

Registered office address changed from 6 Metnor Business Park Hadrian Road Wallsend NE28 6HH to 8 High Street Yarm Stockton on Tees TS15 9AE on 2016-02-26

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25/01/2016

Appointment of receiver or manager

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25/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

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28/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

25/02/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (4 pages)

15/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

24/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (4 pages)

24/02/2013

Director's details changed for Mrs Alison Ghahari on 2013-02-01

View PDF (2 pages)

24/02/2013

Director's details changed for Bryan George Mcgee on 2013-02-01

View PDF (2 pages)

24/02/2013

Director's details changed for Michael Reza Ghahari on 2013-02-01

View PDF (2 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

17/10/2012

Appointment of Louise Curry as a secretary

View PDF (1 pages)

17/10/2012

Termination of appointment of Keith Williamson as a secretary

View PDF (1 pages)

22/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (6 pages)

15/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

27/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (6 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

03/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

09/06/2010

Appointment of Mrs Alison Ghahari as a director

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05/04/2010

Previous accounting period extended from 2010-02-28 to 2010-03-31

View PDF (1 pages)

22/02/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Bryan George Mcgee on 2009-10-01

View PDF (2 pages)

28/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

11/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

10/05/2009

Nc inc already adjusted 12/03/09

View PDF (2 pages)

26/04/2009

Ad 12/03/09\gbp si 40000@1=40000\gbp ic 1/40001\

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26/04/2009

Resolutions

View PDF (1 pages)

06/04/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

23/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

15/01/2009

Return made up to 22/02/08; full list of members

View PDF (3 pages)

15/01/2009

Secretary appointed mr keith john williamson

View PDF (1 pages)

15/01/2009

Appointment terminated secretary michael ghahari

View PDF (1 pages)

05/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/08/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

27/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

14/03/2007

Return made up to 22/02/07; full list of members

View PDF (7 pages)

09/07/2006

Total exemption full accounts made up to 2006-02-28

View PDF (9 pages)

07/05/2006

Return made up to 22/02/06; full list of members

View PDF (7 pages)

22/03/2006

Registered office changed on 23/03/06 from: c/o joseph miller & co scottish provident house 31 mosley street newcastle upon tyne tyne & wear NE1 1HX

View PDF (1 pages)

15/03/2005

Registered office changed on 16/03/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

15/03/2005

New secretary appointed

View PDF (2 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

New director appointed

View PDF (2 pages)

21/02/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JL NOMINEES TWO LIMITED	Nominee Secretary	21/02/2005 - 21/02/2005	3110
JL NOMINEES ONE LIMITED	Nominee Director	21/02/2005 - 21/02/2005	3010
Mcgee, Bryan George	Director	21/02/2005 - Present	2
Ghahari, Alison	Director	23/02/2010 - Present	1
Ghahari, Michael Reza	Director	21/02/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ADCOLIM LIMITED

ADCOLIM LIMITED is an(a) Dissolved company incorporated on 21/02/2005 with the registered office located at Rowlands House Portobello Road, Birtley, Chester Le Street DH3 2RY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADCOLIM LIMITED?

ADCOLIM LIMITED is currently Dissolved. It was registered on 21/02/2005 and dissolved on 08/08/2018.

Where is ADCOLIM LIMITED located?

ADCOLIM LIMITED is registered at Rowlands House Portobello Road, Birtley, Chester Le Street DH3 2RY.

What does ADCOLIM LIMITED do?

ADCOLIM LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for ADCOLIM LIMITED?

The latest filing was on 08/08/2018: Final Gazette dissolved following liquidation.