| Company Name | ADI 2006 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04292755 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2001(22 years, 7 months ago) |
| Dissolution Date | 17 October 2008 (15 years, 6 months ago) |
| Previous Names | 4 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Robert Harry Smith |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2001(1 month after company formation) |
| Appointment Duration | 6 years, 12 months (closed 17 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Berwyn Close Hollins Oldham OL8 3WB |
| Secretary Name | Susan Janine Lyons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2001(1 month after company formation) |
| Appointment Duration | 6 years, 12 months (closed 17 October 2008) |
| Role | Company Director |
| Correspondence Address | 362 Ashton Road East Failsworth Manchester M35 9HF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | C/O Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 May 2008 | Liquidators statement of receipts and payments to 9 November 2008 (5 pages) |
| 20 November 2007 | Liquidators statement of receipts and payments (6 pages) |
| 10 November 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages) |
| 10 November 2006 | Administrator's progress report (17 pages) |
| 13 October 2006 | Registered office changed on 13/10/06 from: john swift building 19 mason street manchester M4 5FT (1 page) |
| 14 June 2006 | Result of meeting of creditors (3 pages) |
| 17 May 2006 | Statement of administrator's proposal (25 pages) |
| 17 May 2006 | Statement of affairs (7 pages) |
| 4 May 2006 | Registered office changed on 04/05/06 from: junction 22 business park tweedale way chadderton oldham lancashire OL9 8EH (1 page) |
| 29 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2006 | Appointment of an administrator (1 page) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 January 2006 | Particulars of mortgage/charge (3 pages) |
| 1 November 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 1 June 2005 | Registered office changed on 01/06/05 from: hollingwood business centre albert street oldham lancashire OL8 3QP (1 page) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 28 September 2004 | Return made up to 24/09/04; full list of members (2 pages) |
| 20 November 2003 | Particulars of mortgage/charge (7 pages) |
| 23 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 22 October 2003 | Particulars of mortgage/charge (3 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 June 2003 | Amended accounts made up to 31 March 2002 (7 pages) |
| 29 January 2003 | Particulars of mortgage/charge (3 pages) |
| 21 October 2002 | Return made up to 24/09/02; full list of members
|
| 11 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 February 2002 | Ad 30/11/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 7 February 2002 | £ nc 100/10000 30/11/01 (1 page) |
| 7 February 2002 | Resolutions
|
| 28 November 2001 | New secretary appointed (2 pages) |
| 19 November 2001 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 19 November 2001 | New director appointed (2 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: hollinwood business centre albert street oldham OL8 3QP (1 page) |
| 29 October 2001 | Registered office changed on 29/10/01 from: 39A leicester road salford M7 4AS (1 page) |
| 26 October 2001 | Director resigned (1 page) |
| 26 October 2001 | Secretary resigned (1 page) |