ADULT GROUP ENTERTAINMENT LTD

Key Data

Status

Dissolved

Company No.

05029052

Incorporation date

28/01/2004

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/01/2004)

10/04/2013

Final Gazette dissolved following liquidation

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10/01/2013

Return of final meeting in a creditors' voluntary winding up

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10/01/2013

Liquidators' statement of receipts and payments to 2013-01-02

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16/10/2012

Liquidators' statement of receipts and payments to 2012-09-30

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11/04/2012

Liquidators' statement of receipts and payments to 2012-03-31

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25/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

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19/05/2011

Liquidators' statement of receipts and payments to 2011-03-31

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01/11/2010

Liquidators' statement of receipts and payments to 2010-09-30

View PDF (6 pages)

06/11/2009

Registered office address changed from 91 Brighton Road Redhill Surrey RH1 6PS on 2009-11-07

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07/10/2009

Statement of affairs with form 4.19

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07/10/2009

Appointment of a voluntary liquidator

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07/10/2009

Resolutions

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23/07/2009

Registered office changed on 24/07/2009 from unit 1 33-35 victoria road burgess hill west sussex RH15 9LB

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09/03/2009

Return made up to 29/01/09; full list of members

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24/02/2009

Registered office changed on 25/02/2009 from chadwell cottage chadwell hill chadwell st marys grays essex RM16 4DL

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23/02/2009

Appointment Terminated Director gina newman

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23/10/2008

Particulars of a mortgage or charge / charge no: 2

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01/09/2008

Total exemption small company accounts made up to 2007-07-31

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12/08/2008

Return made up to 29/01/08; full list of members

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11/06/2008

Director appointed gina ruth newman

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10/06/2008

Ad 09/06/08 gbp si 700@1=700 gbp ic 300/1000

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09/04/2008

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

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09/04/2008

Certificate of change of name

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10/03/2008

Appointment Terminated Secretary computecountsecretarial LTD

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06/03/2008

Director's Change of Particulars / alan butler / 29/02/2008 / HouseName/Number was: , now: griffin lodge; Street was: benover house, now: gore court road; Area was: benover road benover, now: otham; Post Town was: yalding, now: maidstone; Post Code was: ME18 6AS, now: ME15 8RE

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19/09/2007

Particulars of contract relating to shares

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13/08/2007

Registered office changed on 14/08/07 from: 21 nursery fields, acol birchington kent CT7 0JF

View PDF (1 pages)

13/08/2007

New secretary appointed

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13/08/2007

Secretary resigned

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07/08/2007

Ad 01/08/07--------- £ si 200@1=200 £ ic 100/300

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27/07/2007

Director resigned

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20/07/2007

New director appointed

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26/04/2007

New secretary appointed

View PDF (1 pages)

27/02/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

27/02/2007

Registered office changed on 28/02/07 from: 25 normandy way milton keynes MK3 7UN

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14/02/2007

Secretary resigned

View PDF (1 pages)

20/12/2006

Accounting reference date extended from 31/01/07 to 31/07/07

View PDF (1 pages)

05/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (13 pages)

02/02/2006

Return made up to 29/01/06; full list of members

View PDF (6 pages)

11/07/2005

Total exemption full accounts made up to 2005-01-31

View PDF (12 pages)

07/03/2005

Return made up to 29/01/05; full list of members

View PDF (6 pages)

23/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2004

Incorporation

View PDF (8 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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
Braddock, Douglas	Secretary	01/08/2007 - Present	-
Garman, Shirley	Secretary	29/01/2004 - 01/08/2006	-
Garman, David	Director	29/01/2004 - 20/07/2007	1
COMPUTECOUNTSECRETARIAL LTD	Corporate Secretary	02/08/2006 - 07/03/2008	-
Newman, Gina Ruth	Director	09/06/2008 - 24/02/2009	-

Persons with Significant Control

No PSC data available.

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Description

About ADULT GROUP ENTERTAINMENT LTD

ADULT GROUP ENTERTAINMENT LTD is an(a) Dissolved company incorporated on 28/01/2004 with the registered office located at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. There are currently 2 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 ADULT GROUP ENTERTAINMENT LTD?

ADULT GROUP ENTERTAINMENT LTD is currently Dissolved. It was registered on 28/01/2004 and dissolved on 10/04/2013.

Where is ADULT GROUP ENTERTAINMENT LTD located?

ADULT GROUP ENTERTAINMENT LTD is registered at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP.

What does ADULT GROUP ENTERTAINMENT LTD do?

ADULT GROUP ENTERTAINMENT LTD operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for ADULT GROUP ENTERTAINMENT LTD?

The latest filing was on 10/04/2013: Final Gazette dissolved following liquidation.