Dissolved 2016-05-17
Company Information for ADEPT (DEVELOPMENT AGENCY) LIMITED
FRECHEVILLE SHEFFIELD, SOUTH YORKSHIRE, S12 4YD,
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Company Registration Number
03788034
Private Limited Company
Dissolved Dissolved 2016-05-17 |
Company Name | |
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ADEPT (DEVELOPMENT AGENCY) LIMITED | |
Legal Registered Office | |
FRECHEVILLE SHEFFIELD SOUTH YORKSHIRE S12 4YD Other companies in S12 | |
Company Number | 03788034 | |
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Date formed | 1999-06-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2016-05-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:22:33 |
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Officer | Role | Date Appointed |
---|---|---|
MARTINA LEANA HOOK |
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KATIE JANE HOOK |
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PAUL RONALD HOOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 11/06/15 FULL LIST | |
AA01 | CURREXT FROM 31/07/2014 TO 31/01/2015 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 11/06/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE JANE HOOK / 10/10/2011 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD HOOK / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE JANE HOOK / 11/06/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
88(2)R | AD 20/06/02--------- £ SI 199@1=199 £ IC 201/400 | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 11/06/01; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: ALPHA HOUSE 10 CARVER STREET SHEFFIELD SOUTH YORKSHIRE S1 4FS | |
GAZ1 | FIRST GAZETTE | |
88(2)R | AD 25/05/00--------- £ SI 100@1=100 £ IC 102/202 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/09/99--------- £ SI 99@1=99 £ IC 3/102 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 107 SMALLDALE ROAD SHEFFIELD SOUTH YORKSHIRE S12 4YD | |
88(2)R | AD 11/06/99--------- £ SI 1@1=1 £ IC 2/3 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2001-02-13 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | YORKSHIRE BANK PLC |
Creditors Due Within One Year | 2013-07-31 | £ 4,353 |
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Creditors Due Within One Year | 2012-07-31 | £ 7,210 |
Creditors Due Within One Year | 2012-07-31 | £ 7,210 |
Creditors Due Within One Year | 2011-07-31 | £ 11,623 |
Provisions For Liabilities Charges | 2013-07-31 | £ 0 |
Provisions For Liabilities Charges | 2012-07-31 | £ 0 |
Creditors and other liabilities
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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 ADEPT (DEVELOPMENT AGENCY) LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 1,167 |
Cash Bank In Hand | 2011-07-31 | £ 2,742 |
Current Assets | 2013-07-31 | £ 5,167 |
Current Assets | 2012-07-31 | £ 4,309 |
Current Assets | 2012-07-31 | £ 4,309 |
Current Assets | 2011-07-31 | £ 9,636 |
Debtors | 2012-07-31 | £ 0 |
Debtors | 2011-07-31 | £ 6,894 |
Shareholder Funds | 2013-07-31 | £ 1,630 |
Stocks Inventory | 2013-07-31 | £ 4,000 |
Stocks Inventory | 2012-07-31 | £ 4,000 |
Stocks Inventory | 2012-07-31 | £ 4,000 |
Tangible Fixed Assets | 2013-07-31 | £ 0 |
Tangible Fixed Assets | 2012-07-31 | £ 1,216 |
Tangible Fixed Assets | 2012-07-31 | £ 1,216 |
Tangible Fixed Assets | 2011-07-31 | £ 1,688 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as ADEPT (DEVELOPMENT AGENCY) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ADEPT (DEVELOPMENT AGENCY) LIMITED | Event Date | 2001-02-13 |
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. |