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Home > England & Wales Companies > ADELPHI MANUFACTURING (DERBYSHIRE) LIMITED
Company Information for

ADELPHI MANUFACTURING (DERBYSHIRE) LIMITED

SUITE A 7TH FLOOR, CITY GATE EAST TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS,
Company Registration Number
01683495
Private Limited Company
Liquidation

Company Overview

About Adelphi Manufacturing (derbyshire) Ltd
ADELPHI MANUFACTURING (DERBYSHIRE) LIMITED was founded on 1982-12-02 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Adelphi Manufacturing (derbyshire) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADELPHI MANUFACTURING (DERBYSHIRE) LIMITED
 
Legal Registered Office
SUITE A 7TH FLOOR
CITY GATE EAST TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS
Other companies in DE55
 
Filing Information
Company Number 01683495
Company ID Number 01683495
Date formed 1982-12-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADELPHI MANUFACTURING (DERBYSHIRE) LIMITED
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Company Officers of ADELPHI MANUFACTURING (DERBYSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN LEWIS FARMER
 Company Secretary 2002-06-13
GEOFFREY ALAN FARMER
 Director 1991-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ALAN FARMER
 Company Secretary 1991-07-31 2002-06-13
MARJORIE FARMER
 Director 1995-01-01 2002-06-13
WILLIAM ALAN FARMER
 Director 1991-07-31 1996-05-21
VALERIE ANNE FARMER
 Director 1991-10-21 1996-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN LEWIS FARMER ADELPHI PRECISION LIMITED Company Secretary 2002-06-13 CURRENT 1971-07-07 Liquidation
GEOFFREY ALAN FARMER GF SYSTEMS LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
GEOFFREY ALAN FARMER ADELPHI MANUFACTURING SERVICES LIMITED Director 1996-11-26 CURRENT 1996-11-26 Active
GEOFFREY ALAN FARMER ADELPHI PRECISION LIMITED Director 1991-07-25 CURRENT 1971-07-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-30LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM SAW PIT INDUSTRIAL ESTATE TIBSHELF DERBYSHIRE DE55 5NH
2017-04-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-26LIQ MISC RESRESOLUTION INSOLVENCY:RESOLUTION RE. APPOINTMENT OF LIQUIDATOR
2017-04-26LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-264.70DECLARATION OF SOLVENCY
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-05DISS40DISS40 (DISS40(SOAD))
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 801001
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-11-01GAZ1FIRST GAZETTE
2016-11-01GAZ1FIRST GAZETTE
2015-12-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 801001
2015-08-26AR0131/07/15 FULL LIST
2014-11-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 801001
2014-09-10AR0131/07/14 FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-06AR0131/07/13 FULL LIST
2012-11-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-13AR0131/07/12 FULL LIST
2011-08-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-10AR0131/07/11 FULL LIST
2010-11-01AR0131/07/10 FULL LIST
2010-09-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-03363sRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-07363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-11363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-10-07363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-23363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-04363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-23288bSECRETARY RESIGNED
2002-07-23288aNEW SECRETARY APPOINTED
2002-07-23288bDIRECTOR RESIGNED
2002-06-01169£ IC 1000003/801001 14/05/02 £ SR 199002@1=199002
2002-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-07363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-18363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-12363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/98
1998-08-05363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1997-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-18363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-16363sRETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS
1996-05-30288DIRECTOR RESIGNED
1996-03-01288DIRECTOR RESIGNED
1996-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-01363sRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-07-31288NEW DIRECTOR APPOINTED
1994-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-06363sRETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-20363sRETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1993-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-26363sRETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1992-08-26ELRESS386 DISP APP AUDS 16/07/92
1991-12-12395PARTICULARS OF MORTGAGE/CHARGE
1991-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-01288NEW DIRECTOR APPOINTED
1991-10-07ELRESS366A DISP HOLDING AGM 24/07/91
1991-10-07ELRESS252 DISP LAYING ACC 24/07/91
1991-10-07363bRETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
1991-01-3088(2)OAD 11/12/90--------- £ SI 1000000@1
1991-01-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-01-16ORES04NC INC ALREADY ADJUSTED 11/12/90
1991-01-16ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/90
1991-01-16SRES01ALTER MEM AND ARTS 11/12/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ADELPHI MANUFACTURING (DERBYSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-04-11
Appointment of Liquidators2017-04-11
Notices to Creditors2017-04-11
Fines / Sanctions
No fines or sanctions have been issued against ADELPHI MANUFACTURING (DERBYSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-12-12 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2002-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADELPHI MANUFACTURING (DERBYSHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of ADELPHI MANUFACTURING (DERBYSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADELPHI MANUFACTURING (DERBYSHIRE) LIMITED
Trademarks
We have not found any records of ADELPHI MANUFACTURING (DERBYSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADELPHI MANUFACTURING (DERBYSHIRE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ADELPHI MANUFACTURING (DERBYSHIRE) LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ADELPHI MANUFACTURING (DERBYSHIRE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyADELPHI MANUFACTURING (DERBYSHIRE) LIMITEDEvent Date2017-03-31
Notice is hereby given that by written resolution of the members of the above named Company on 31 March 2017 , the following special resolution and ordinary resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Patrick Ellward , (IP No. 008702) and Dilip Dattani , (IP No. 7915) both of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Correspondence address & contact details of case manager: Nick Robinson of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS. Tel: 0115 964 4517. Further details contact: Patrick Ellward, Tel: 0115 964 4477 or Dilip Dattani, Tel: 0116 282 0553. Ag HF10806
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADELPHI MANUFACTURING (DERBYSHIRE) LIMITEDEvent Date2017-03-31
Patrick Ellward , (IP No. 008702) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS and Dilip Dattani , (IP No. 7915) of RSM Restructuring Advisory LLP , Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD . : Correspondence address & contact details of case manager: RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS. Tel: 0115 964 4450. Further details contact: Patrick Ellward, Tel: 0115 964 4477 or Dilip Dattani, Tel: 0116 282 0553 Ag HF10806
 
Initiating party Event TypeNotices to Creditors
Defending partyADELPHI MANUFACTURING (DERBYSHIRE) LIMITEDEvent Date2017-03-31
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 10 May 2017 the last day for proving, to send their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottinghamshire, NG1 5FS and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved Date of Appointment: 31 March 2017 Office Holder details: Patrick Ellward , (IP No. 008702) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS and Dilip Dattani , (IP No. 7915) of RSM Restructuring Advisory LLP , Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD . Correspondence address & contact details of case manager: Nick Robinson of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS. Tel: 0115 964 4517. Further details contact: Patrick Ellward, Tel: 0115 964 4477 or Dilip Dattani, Tel: 0116 282 0553. Ag HF10806
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADELPHI MANUFACTURING (DERBYSHIRE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADELPHI MANUFACTURING (DERBYSHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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