ADS 2 LIMITED

Key Data

Status

Dissolved

Company No.

04007140

Incorporation date

01/06/2000

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2000)

16/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/03/2011

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

24/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2010

Resolutions

View PDF (1 pages)

24/06/2010

Declaration of solvency

View PDF (3 pages)

24/06/2010

Registered office address changed from 35 Peter Street Manchester M2 5BG on 2010-06-25

View PDF (2 pages)

15/04/2010

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

View PDF (3 pages)

06/04/2010

Resolutions

View PDF (2 pages)

06/04/2010

Change of name notice

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06/04/2010

Registered office address changed from Wharton Green Farm Bostock Road Winsford Cheshire CW7 3BD on 2010-04-07

View PDF (2 pages)

30/03/2010

Termination of appointment of John Rochford as a director

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22/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

02/06/2009

Return made up to 02/06/09; full list of members

View PDF (18 pages)

22/10/2008

Accounts for a small company made up to 2008-06-30

View PDF (9 pages)

23/06/2008

Return made up to 02/06/08; full list of members

View PDF (22 pages)

12/05/2008

Resolutions

View PDF (3 pages)

21/04/2008

Amended accounts made up to 2006-06-30

View PDF (10 pages)

17/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (9 pages)

18/09/2007

Resolutions

View PDF (2 pages)

20/06/2007

Return made up to 02/06/07; full list of members

View PDF (7 pages)

18/12/2006

Accounts for a small company made up to 2006-06-30

View PDF (9 pages)

02/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

New director appointed

View PDF (1 pages)

23/07/2006

Director resigned

View PDF (1 pages)

19/06/2006

Return made up to 02/06/06; no change of members

View PDF (8 pages)

24/01/2006

Group of companies' accounts made up to 2005-06-30

View PDF (24 pages)

04/08/2005

Auditor's resignation

View PDF (1 pages)

17/06/2005

Return made up to 02/06/05; no change of members

View PDF (8 pages)

17/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (26 pages)

06/04/2005

Group of companies' accounts made up to 2003-06-30

View PDF (26 pages)

26/10/2004

£ ic 303988/303988 30/09/04 £ sr [email protected]

View PDF (1 pages)

19/08/2004

Return made up to 02/06/04; full list of members

View PDF (8 pages)

30/09/2003

Director resigned

View PDF (1 pages)

25/06/2003

Return made up to 02/06/03; no change of members

View PDF (8 pages)

25/06/2003

Director's particulars changed

View PDF (0 pages)

03/05/2003

Group of companies' accounts made up to 2002-06-30

View PDF (23 pages)

02/07/2002

Director's particulars changed

View PDF (1 pages)

02/07/2002

Return made up to 02/06/02; no change of members

View PDF (9 pages)

02/07/2002

Director's particulars changed;director resigned

View PDF (0 pages)

23/05/2002

Director resigned

View PDF (1 pages)

18/04/2002

Group of companies' accounts made up to 2001-06-30

View PDF (23 pages)

03/07/2001

Return made up to 02/06/01; full list of members

View PDF (16 pages)

30/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

Certificate of change of name

View PDF (2 pages)

12/09/2000

Statement of affairs

View PDF (26 pages)

12/09/2000

Ad 17/07/00--------- £ si [email protected]=2907 £ ic 301081/303988

View PDF (8 pages)

06/09/2000

Director's particulars changed

View PDF (1 pages)

06/09/2000

Secretary's particulars changed

View PDF (1 pages)

24/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

26/07/2000

New director appointed

View PDF (1 pages)

26/07/2000

Registered office changed on 27/07/00 from: fourth floor brook house 77 fountain street manchester lancashire M2 2EE

View PDF (1 pages)

26/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2000

Ad 17/07/00--------- £ si [email protected]=1080 £ si 300000@1=300000 £ ic 1/301081

View PDF (2 pages)

25/07/2000

S-div 17/07/00

View PDF (1 pages)

25/07/2000

Resolutions

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25/07/2000

Resolutions

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25/07/2000

Resolutions

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25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (33 pages)

25/07/2000

£ nc 100/304290 17/07/00

View PDF (1 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

01/06/2000

Incorporation

View PDF (25 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
CS SECRETARIES LIMITED	Corporate Secretary	01/06/2000 - 16/07/2000	84
CS DIRECTORS LIMITED	Corporate Director	01/06/2000 - 16/07/2000	84
Day, Mark Russell	Director	15/02/2001 - 24/09/2003	7
Stockwin, Julia Margaret	Director	28/07/2006 - Present	3
Merone, Paul	Director	16/07/2000 - 25/04/2002	2

Persons with Significant Control

No PSC data available.

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Description

About ADS 2 LIMITED

ADS 2 LIMITED is an(a) Dissolved company incorporated on 01/06/2000 with the registered office located at C/O BELL ADVISORY LLP, Tenth Floor 3 Hardman Street, Spinningfields, Manchester M3 3HF. There are currently 3 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 ADS 2 LIMITED?

ADS 2 LIMITED is currently Dissolved. It was registered on 01/06/2000 and dissolved on 16/06/2011.

Where is ADS 2 LIMITED located?

ADS 2 LIMITED is registered at C/O BELL ADVISORY LLP, Tenth Floor 3 Hardman Street, Spinningfields, Manchester M3 3HF.

What does ADS 2 LIMITED do?

ADS 2 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ADS 2 LIMITED?

The latest filing was on 16/06/2011: Final Gazette dissolved following liquidation.