Dissolved
Dissolved 2015-12-01
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Home > England & Wales Companies > A.D.G. ELECTRICAL LIMITED
Company Information for A.D.G. ELECTRICAL LIMITED
COLWYN BAY, CLWYD, LL29 9UH,
|
Company Registration Number
 03626323 Private Limited Company
Dissolved 2015-12-01 |
Company Overview
About A.d.g. Electrical Ltd
A.D.G. ELECTRICAL LIMITED was founded on 1998-09-03 and had its registered office in Colwyn Bay. The company was dissolved on the 2015-12-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A.D.G. ELECTRICAL LIMITED | |
| Legal Registered Office | |
| COLWYN BAY CLWYD LL29 9UH Other companies in LL29 | |
Filing Information
| Company Number | 03626323 | |
|---|---|---|
| Date formed | 1998-09-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2015-12-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-02 08:28:44 |
| Companies House |
|
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Companies with same name A.D.G. ELECTRICAL LIMITED
The following companies were found which have the same name as A.D.G. ELECTRICAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| A.D.G. ELECTRICAL (KENT) LTD | 76 GLEBE LANE BARMING MAIDSTONE KENT ME16 9BD | Active | Company formed on the 2007-05-24 |
Company Officers of A.D.G. ELECTRICAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DHIRAJ KAUR |
||
AMRIK SINGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRST CARE PLUS LIMITED | Company Secretary | 2009-04-02 | CURRENT | 2008-02-26 | Dissolved 2014-04-22 | |
| THE MOUNT (OLD COLWYN) LIMITED | Company Secretary | 2008-08-20 | CURRENT | 2007-07-30 | Dissolved 2014-11-28 | |
| ADG HEALTHCARE LIMITED | Company Secretary | 2008-06-04 | CURRENT | 2008-02-26 | Dissolved 2018-05-09 | |
| FIRST CARE PLUS LIMITED | Director | 2009-04-02 | CURRENT | 2008-02-26 | Dissolved 2014-04-22 | |
| THE MOUNT (OLD COLWYN) LIMITED | Director | 2008-08-20 | CURRENT | 2007-07-30 | Dissolved 2014-11-28 | |
| ADG HEALTHCARE LIMITED | Director | 2008-06-04 | CURRENT | 2008-02-26 | Dissolved 2018-05-09 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 18/10/12 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 03/09/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 03/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMRIK SINGH / 01/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DHIRAJ KAUR / 31/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| DS02 | DISS REQUEST WITHDRAWN | |
| AR01 | 03/09/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 1D VICARAGE STREET OLDBURY WEST MIDLANDS B68 8HQ | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 35 MICKLETON AVENUE GARRETTS GREEN BIRMINGHAM WEST MIDLANDS B33 0TX | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/08/00--------- £ SI 1@1=1 £ IC 2/3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to A.D.G. ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-15 |
| Proposal to Strike Off | 2013-08-27 |
| Proposal to Strike Off | 2011-01-11 |
Fines / Sanctions
No fines or sanctions have been issued against A.D.G. ELECTRICAL 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of A.D.G. ELECTRICAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A.D.G. ELECTRICAL LIMITED
Income
Government Income
We have not found government income sources for A.D.G. ELECTRICAL 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 (43210 - Electrical installation) as A.D.G. ELECTRICAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A.D.G. ELECTRICAL 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | A.D.G. ELECTRICAL LIMITED | Event Date | 2014-04-15 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A.D.G. ELECTRICAL LIMITED | Event Date | 2013-08-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A.D.G. ELECTRICAL LIMITED | Event Date | 2011-01-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.D.G. ELECTRICAL 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 A.D.G. ELECTRICAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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