ADI BUSINESS & LEISURE SYSTEMS LTD

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Key Data

Status

Dissolved

Company No.

02561184

Incorporation date

21/11/1990

Size

Total Exemption Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1990)

25/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/07/2014

Notice of final account prior to dissolution

View PDF (1 pages)

10/02/2014

Administrator's abstract of receipts and payments to 2014-01-14

View PDF (2 pages)

05/02/2014

Appointment of a liquidator

View PDF (1 pages)

05/02/2014

Order of court to wind up

View PDF (3 pages)

05/02/2014

Notice of discharge of Administration Order

View PDF (3 pages)

08/01/2014

Administrator's abstract of receipts and payments to 2013-11-15

View PDF (2 pages)

08/01/2014

Administrator's abstract of receipts and payments to 2013-05-15

View PDF (2 pages)

08/01/2014

Administrator's abstract of receipts and payments to 2012-11-15

View PDF (2 pages)

08/01/2014

Administrator's abstract of receipts and payments to 2012-05-15

View PDF (2 pages)

08/01/2014

Administrator's abstract of receipts and payments to 2011-11-15

View PDF (2 pages)

08/01/2014

Administrator's abstract of receipts and payments to 2011-05-15

View PDF (2 pages)

08/01/2014

Administrator's abstract of receipts and payments to 2010-11-15

View PDF (2 pages)

09/06/2010

Administrator's abstract of receipts and payments to 2010-05-15

View PDF (2 pages)

25/11/2009

Administrator's abstract of receipts and payments to 2009-11-15

View PDF (2 pages)

05/07/2009

Insolvency court order

View PDF (6 pages)

16/06/2009

Administrator's abstract of receipts and payments to 2009-05-15

View PDF (2 pages)

07/12/2008

Administrator's abstract of receipts and payments to 2008-11-15

View PDF (2 pages)

01/06/2008

Administrator's abstract of receipts and payments to 2008-11-15

View PDF (2 pages)

06/12/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

06/06/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

10/12/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

29/05/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

28/11/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

03/07/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

20/12/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

25/05/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

24/11/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

03/06/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

08/12/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

07/07/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

11/12/2001

Administrator's abstract of receipts and payments

View PDF (3 pages)

27/08/2001

Notice of result of meeting of creditors

View PDF (7 pages)

02/08/2001

Statement of administrator's proposal

View PDF (21 pages)

04/06/2001

Registered office changed on 05/06/01 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR

View PDF (1 pages)

30/05/2001

Administration Order

View PDF (4 pages)

30/05/2001

Notice of Administration Order

View PDF (1 pages)

25/04/2001

Certificate of change of name

View PDF (2 pages)

21/03/2001

Certificate of change of name

View PDF (2 pages)

17/12/2000

Return made up to 22/11/00; full list of members

View PDF (6 pages)

30/11/2000

Director resigned

View PDF (2 pages)

04/10/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

14/05/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (10 pages)

06/12/1999

Return made up to 22/11/99; full list of members

View PDF (6 pages)

14/06/1999

New secretary appointed

View PDF (2 pages)

24/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/03/1999

Return made up to 22/11/98; full list of members

View PDF (6 pages)

18/01/1999

Memorandum and Articles of Association

View PDF (14 pages)

17/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

19/04/1998

Director resigned

View PDF (1 pages)

29/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Resolutions

View PDF (1 pages)

09/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/1998

Return made up to 22/11/97; no change of members

View PDF (4 pages)

28/12/1997

New director appointed

View PDF (2 pages)

13/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

16/07/1997

Certificate of change of name

View PDF (2 pages)

13/04/1997

Registered office changed on 14/04/97 from: 37-38 st mary's street preston lancashire PR1 5LN

View PDF (1 pages)

20/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

Return made up to 22/11/96; full list of members

View PDF (6 pages)

25/11/1996

Auditor's resignation

View PDF (1 pages)

19/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

17/06/1996

New director appointed

View PDF (2 pages)

27/11/1995

Return made up to 22/11/95; no change of members

View PDF (4 pages)

18/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

02/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

12/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

28/11/1994

Return made up to 22/11/94; full list of members

View PDF (5 pages)

16/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/03/1994

Registered office changed on 16/03/94 from: merchant house 1 john street bamber bridge preston PR5 6TJ

View PDF (0 pages)

12/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

12/12/1993

Return made up to 22/11/93; no change of members

View PDF (4 pages)

22/12/1992

Accounts for a small company made up to 1992-03-31

View PDF (6 pages)

27/11/1992

Return made up to 22/11/92; no change of members

View PDF (4 pages)

30/10/1992

Auditor's resignation

View PDF (1 pages)

01/10/1992

Registered office changed on 01/10/92 from:\sumner house st thomas's road chorley lancs PR7 1HP

View PDF (1 pages)

14/01/1992

Return made up to 22/11/91; full list of members

View PDF (6 pages)

14/01/1992

Ad 24/05/91--------- £ si 1498@1=1498 £ ic 2/1500

View PDF (2 pages)

14/01/1992

Resolutions

View PDF (1 pages)

14/01/1992

£ nc 1000/2000 24/05/91

View PDF (1 pages)

15/03/1991

Registered office changed on 15/03/91 from:\c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

15/03/1991

Director resigned;new director appointed

View PDF (4 pages)

14/03/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

11/03/1991

Accounting reference date notified as 31/03

View PDF (1 pages)

11/02/1991

Certificate of change of name

View PDF (2 pages)

10/02/1991

Certificate of change of name

View PDF (0 pages)

22/11/1990

Incorporation

View PDF (18 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

30/03/1999

Last change occurred

30/03/1999

Accounts

Accounts

Total Exemption Full

Last made up date

30/03/1999

Next account date

30/03/2000

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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

6

Person	Title	Period	Connections
Ellis, Duncan	Director	17/12/1996 - 05/04/1998	3
Woods, Tracy Louise	Director	10/06/1996 - 12/04/1999	20
Goodspeed, Geoffrey	Director	08/12/1997 - 30/11/2000	3
Bidwell, Anne Louise	Secretary	18/03/2000 - Present	3
Woods, Tracy Louise	Secretary	01/02/1994 - 12/04/1999	3

Persons with Significant Control

0

No PSC data available.

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Description

About ADI BUSINESS & LEISURE SYSTEMS LTD

ADI BUSINESS & LEISURE SYSTEMS LTD is an(a) Dissolved company incorporated on 21/11/1990 with the registered office located at C/O Begbies Troynor, 1 Winckley Court, Preston, Lancashire PR1 8BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADI BUSINESS & LEISURE SYSTEMS LTD?

ADI BUSINESS & LEISURE SYSTEMS LTD is currently Dissolved. It was registered on 21/11/1990 and dissolved on 25/10/2014.

Where is ADI BUSINESS & LEISURE SYSTEMS LTD located?

ADI BUSINESS & LEISURE SYSTEMS LTD is registered at C/O Begbies Troynor, 1 Winckley Court, Preston, Lancashire PR1 8BU.

What does ADI BUSINESS & LEISURE SYSTEMS LTD do?

ADI BUSINESS & LEISURE SYSTEMS LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ADI BUSINESS & LEISURE SYSTEMS LTD?

The latest filing was on 25/10/2014: Final Gazette dissolved following liquidation.