Administrate Limited

Company Name	Administrate Limited
Company Status	Dissolved
Company Number	03739106
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David James Hunter
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 April 1999(3 weeks after company formation)
Appointment Duration	25 years
Role	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	10 Ravensdale Avenue North Finchley London N12 9HS

Secretary Name	Mr David James Hunter
Nationality	British
Status	Current
Appointed	15 April 1999(3 weeks after company formation)
Appointment Duration	25 years
Role	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	10 Ravensdale Avenue North Finchley London N12 9HS

Director Name	Kenneth Roy Reynolds
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(3 years, 3 months after company formation)
Appointment Duration	21 years, 10 months
Role	Finance Manager
Correspondence Address	24 Derventer Avenue Canvey Island Essex SS8 9PX

Director Name	Carl Spencer Noffki
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(5 years, 5 months after company formation)
Appointment Duration	19 years, 8 months
Role	It Executive
Country of Residence	England
Correspondence Address	27 Gibbs Field Bishops Stortford Hertfordshire CM23 4EY

Director Name	Anthony Leslie Sutton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 03 February 2005)
Role	Finance Broker
Correspondence Address	111 Wemborough Road Stanmore Middlesex HA7 2ED

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£58,763
Cash	£155,259
Current Liabilities	£233,021

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

14 February 2006	Dissolved (1 page)
14 November 2005	Administrator's progress report (11 pages)
14 November 2005	Notice of move from Administration to Dissolution (11 pages)
17 October 2005	Administrator's progress report (14 pages)
28 June 2005	Result of meeting of creditors (22 pages)
17 June 2005	Statement of affairs (7 pages)
3 June 2005	Statement of administrator's proposal (16 pages)
14 April 2005	Registered office changed on 14/04/05 from: raydean house western parade, high barnet hertfordshire EN5 1AJ (1 page)
12 April 2005	Appointment of an administrator (1 page)
11 April 2005	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
23 March 2004	Return made up to 24/03/04; full list of members (7 pages)
28 January 2004	Accounts for a small company made up to 30 June 2003 (10 pages)
17 June 2003	Nc inc already adjusted 14/05/03 (1 page)
17 June 2003	Ad 01/07/02--------- Â£ si 1457@1 (2 pages)
17 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2003	Particulars of mortgage/charge (9 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
25 April 2003	Particulars of mortgage/charge (4 pages)
24 March 2003	Return made up to 24/03/03; full list of members (7 pages)
30 October 2002	Registered office changed on 30/10/02 from: 7-10 chandos street cavedish square london W1G 9DQ (1 page)
4 September 2002	Amended accounts made up to 30 June 2000 (7 pages)
4 September 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
9 August 2002	New director appointed (2 pages)
11 December 2001	Â£ nc 1000/13110 01/07/99 (2 pages)
11 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2001	Ad 01/07/99--------- Â£ si 12110@1 (2 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
28 March 2001	Return made up to 24/03/01; full list of members (6 pages)
29 March 2000	Return made up to 24/03/00; full list of members (6 pages)
19 May 1999	Registered office changed on 19/05/99 from: po box 2588,843 finchley road london NW11 8NA (1 page)
19 May 1999	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
19 May 1999	New secretary appointed;new director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Ad 15/04/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 April 1999	Registered office changed on 27/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Director resigned (2 pages)
24 March 1999	Incorporation (16 pages)

Administrate Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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