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Company Information for

ADMAR SUPPORT SERVICES LIMITED

340 DEANSGATE, MANCHESTER, M3,
Company Registration Number
02596870
Private Limited Company
Dissolved

Dissolved 2016-11-01

Company Overview

About Admar Support Services Ltd
ADMAR SUPPORT SERVICES LIMITED was founded on 1991-04-02 and had its registered office in 340 Deansgate. The company was dissolved on the 2016-11-01 and is no longer trading or active.

Key Data
Company Name
ADMAR SUPPORT SERVICES LIMITED
 
Legal Registered Office
340 DEANSGATE
MANCHESTER
M3
Other companies in NG7
 
Filing Information
Company Number 02596870
Date formed 1991-04-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2016-11-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
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Company Officers of ADMAR SUPPORT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL GRAHAM ADAMS
Company Secretary 1991-04-02
PAUL GRAHAM ADAMS
Director 1991-04-02
MICHAEL JEFFREY MARTIN
Director 1991-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1991-04-02 1991-04-02
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1991-04-02 1991-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GRAHAM ADAMS EXCEL ESTATE MANAGEMENT LTD Company Secretary 2001-10-29 CURRENT 2001-10-29 Dissolved 2016-10-18
PAUL GRAHAM ADAMS GRIFFIN HOUSE CONSULTANCY LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
PAUL GRAHAM ADAMS EXCEL ESTATE MANAGEMENT LTD Director 2001-10-29 CURRENT 2001-10-29 Dissolved 2016-10-18
MICHAEL JEFFREY MARTIN GRIFFIN HOUSE CONSULTANCY LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
MICHAEL JEFFREY MARTIN EXCEL ESTATE MANAGEMENT LTD Director 2001-10-29 CURRENT 2001-10-29 Dissolved 2016-10-18

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
2016-11-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM C/O PETER BLAIR / BEGBIES TRAYNOR (CENTRAL) LLP 6 CASTLEBRIDGE OFFICE VILLAGE CASTLE MARINA ROAD NOTTINGHAM NG7 1TN ENGLAND
2015-06-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-11LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2015-06-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-06-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-06-034.20STATEMENT OF AFFAIRS/4.19
2014-06-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2014 FROM EXCEL HOUSE MILLBROOK LANE, WRAGBY MARKET RASEN LINCOLNSHIRE LN8 5AB
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15AR0131/03/14 FULL LIST
2014-03-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-13AR0131/03/13 FULL LIST
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY MARTIN / 11/01/2013
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM ADAMS / 11/01/2013
2013-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GRAHAM ADAMS / 11/01/2013
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-16AR0131/03/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-10AR0131/03/11 FULL LIST
2010-11-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-12AR0131/03/10 FULL LIST
2009-11-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-13363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-11363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-20363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-14363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-14363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-20287REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 10-12 ALMA MARTIN WAY BARDNEY LINCOLN LN3 5TF
2002-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-12363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-30363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-09-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-07363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-22363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-10-16AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-02363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-12-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-01363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-01-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-18363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-11-28287REGISTERED OFFICE CHANGED ON 28/11/95 FROM: 12 ALMA MARTIN WAY BARDNEY LINCOLN LN3 5TF
1995-10-16AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/95
1995-06-30363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-10-10AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-04-15363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-11-30287REGISTERED OFFICE CHANGED ON 30/11/93 FROM: 23A STATION ROAD BARDNEY LINCOLN LN3 5UA
1993-09-27AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-04-20363sRETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1993-01-12AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-09-01395PARTICULARS OF MORTGAGE/CHARGE
1992-06-04363sRETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS
1992-03-10225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1991-06-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified

85 - Education
855 - Other education
85590 - Other education not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to ADMAR SUPPORT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-17
Resolutions for Winding-up2014-06-02
Appointment of Liquidators2014-06-02
Meetings of Creditors2014-05-12
Fines / Sanctions
No fines or sanctions have been issued against ADMAR SUPPORT SERVICES 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
FIXED AND FLOATING CHARGE 1992-09-01 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 135,964
Creditors Due After One Year 2012-03-31 £ 125,772
Creditors Due Within One Year 2013-03-31 £ 95,223
Creditors Due Within One Year 2012-03-31 £ 71,992

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 ADMAR SUPPORT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 0
Cash Bank In Hand 2012-03-31 £ 5,859
Current Assets 2013-03-31 £ 104,770
Current Assets 2012-03-31 £ 72,569
Debtors 2013-03-31 £ 64,728
Debtors 2012-03-31 £ 66,710
Secured Debts 2013-03-31 £ 3,810
Stocks Inventory 2013-03-31 £ 40,000
Tangible Fixed Assets 2013-03-31 £ 27,468
Tangible Fixed Assets 2012-03-31 £ 21,946

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADMAR SUPPORT SERVICES LIMITED registering or being granted any patents
Domain Names

ADMAR SUPPORT SERVICES LIMITED owns 11 domain names.

data-doc.co.uk   ctpsscreening.co.uk   teleappending.co.uk   admaronline.co.uk   admarservices.co.uk   admarsupportservices.co.uk   mpsscreening.co.uk   preferencescreening.co.uk   suppression.co.uk   tpsscreening.co.uk   fpsscreening.co.uk  

Trademarks
We have not found any records of ADMAR SUPPORT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADMAR SUPPORT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2011-06-17 GBP £2,331

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADMAR SUPPORT SERVICES 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 partyADMAR SUPPORT SERVICES LIMITEDEvent Date2014-05-28
At a General Meeting of the Members of the above-named Company, duly convened, and held at 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN on 28 May 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Peter A Blair and Richard A B Saville , both of Begbies Traynor (Central) LLP , 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN , (IP Nos 008886 and 007829) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0115 941 9899. Alternatively enquiries can be made to Claire Kong by e-mail at claire.kong@begbies-traynor.com or by telephone on 0115 941 9899. Michael J Martin , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADMAR SUPPORT SERVICES LIMITEDEvent Date2014-05-28
Peter A Blair and Richard A B Saville , both of Begbies Traynor (Central) LLP , 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN . : Any person who requires further information may contact the Joint Liquidators by telephone on 0115 941 9899. Alternatively enquiries can be made to Claire Kong by e-mail at claire.kong@begbies-traynor.com or by telephone on 0115 941 9899.
 
Initiating party Event TypeMeetings of Creditors
Defending partyADMAR SUPPORT SERVICES LIMITEDEvent Date2014-05-06
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN , on 28 May 2014 , at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN , not later than 12.00 noon on 27 May 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Claire Kong of Begbies Traynor (Central) LLP by e-mail at claire.kong@begbies-traynor.com or by telephone on 0115 941 9899.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMAR SUPPORT SERVICES 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 ADMAR SUPPORT SERVICES 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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