Liquidation
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Company Information for ADLON LIMITED
C/O EDGE RECOVERY LIMITED, 5-7 RAVENSBOURNE ROAD, BROMLEY, BR1 1HN,
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Company Registration Number
 05144695 Private Limited Company
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Company Overview
About Adlon Ltd
ADLON LIMITED was founded on 2004-06-03 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Adlon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| ADLON LIMITED | |
| Legal Registered Office | |
| C/O EDGE RECOVERY LIMITED 5-7 RAVENSBOURNE ROAD BROMLEY BR1 1HN Other companies in RM6 | |
Filing Information
| Company Number | 05144695 | |
|---|---|---|
| Company ID Number | 05144695 | |
| Date formed | 2004-06-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2020 | |
| Account next due | 30/06/2022 | |
| Latest return | 03/06/2016 | |
| Return next due | 01/07/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2022-10-14 21:43:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADLON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABACUS MANAGEMENT ACCOUNTING SOLUTIONS LIMITED ACCOUNTSMASTER LIMITED CAMBRIDGE AUDIT SERVICES LTD RJC FINANCIAL MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABACUS MANAGEMENT ACCOUNTING SOLUTIONS LIMITED ACCOUNTSMASTER LIMITED CAMBRIDGE AUDIT SERVICES LTD RJC FINANCIAL MANAGEMENT LIMITED
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Companies with same name ADLON LIMITED
The following companies were found which have the same name as ADLON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ADLON AS | Kartverksveien 11 HØNEFOSS 3511 | Active | Company formed on the 2006-11-17 |
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ADLON ASSOCIATES INCORPORATED | California | Unknown | |
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ADLON BUILDING MATERIALS INC | California | Unknown | |
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ADLON BUILDING AND LOAN ASSOCIATION | Pennsylvannia | Unknown | |
| ADLON CARE & CONSULTANCY SERVICES LIMITED | 13 ANDREW COURT CHURCH RISE LONDON SE23 2UR | Active - Proposal to Strike off | Company formed on the 2017-02-06 | |
| ADLON CONSULTING LIMITED | 25 BALWEARIE ROAD KIRKCALDY FIFE KY2 5LT | Dissolved | Company formed on the 2013-10-08 | |
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ADLON CONSULTING SERVICES L.L.C | Missouri | Unknown | |
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ADLON CONTRACTING LLC | Missouri | Unknown | |
 |
ADLON CORP. SA | Ontario | Dissolved | |
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ADLON CORPORATION | California | Unknown | |
| Adlon Corp. | Unknown | |||
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ADLON DEVELOPMENT CO | California | Unknown | |
| ADLON ENTERPRISES UK LIMITED | 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW | Active | Company formed on the 2019-12-18 | |
| ADLON ENTERPRISES LLC | 11601 SW 69 AVENUE PINECREST FL 33156 | Active | Company formed on the 2021-07-20 | |
| ADLON ENTERPRISES LIMITED | 221 CHRISTODOULOU CHATZIPAVLOU STREET HELIOS COURT 1ST FLOOR LIMASSOL 3036 | Active | Company formed on the 2022-08-19 | |
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Adlon Finanz & Trading Limited | Active | Company formed on the 2014-09-05 | |
| ADLON HOLDING COMPANY | FL | Inactive | Company formed on the 1936-11-23 | |
| ADLON IIIX. INVEST LIMITED | COMPANY SERVICE 111 2 ALEXANDRA GATE CARDIFF CF24 2SA | Active | Company formed on the 2010-02-22 | |
| ADLON INC | 5284 BUCKHEAD CIRCLE BOCA RATON FL 33486 | Active | Company formed on the 2020-10-15 | |
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ADLON INCORPORATED | California | Unknown |
Company Officers of ADLON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA ANN LONERGAN |
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KIERAN MICHAEL LONERGAN |
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PATRICIA ANN LONERGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| K2 CONSTRUCTION (LONDON) LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
| LONERGAN & CO LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active |
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 |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2023-08-09 | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| LRESEX | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/22 FROM Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
| Director's details changed for Mr Kieran Michael Lonergan on 2021-12-18 | ||
| Change of details for Mr Kieran Michael Lonergan as a person with significant control on 2021-12-18 | ||
| Director's details changed for Ms Patricia Ann Lonergan on 2021-12-18 | ||
| Change of details for Mrs Patricia Ann Lonergan as a person with significant control on 2021-12-18 | ||
| PSC04 | Change of details for Mr Kieran Michael Lonergan as a person with significant control on 2021-12-18 | |
| CH01 | Director's details changed for Mr Kieran Michael Lonergan on 2021-12-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Ms Patricia Ann Lonegran on 2018-06-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS PATRICIA ANN LONEGRAN | |
| LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Kieran Michael Lonergan on 2013-06-02 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PATRICIA ANN LONERGAN on 2013-06-02 | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 03/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 1000 | |
| AR01 | 03/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Kieran Michael Lonergan on 2010-06-02 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: PRIESTLEY HOUSE PRIESTLEY GARDENS CHADWELL HEATH ROMFORD ESSEX RM6 4BG | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: PRIESTLEY HOUSE PRIESTLEY GARDENS CHADWELL HEATH ESSEX RM6 4SN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 03/06/04--------- £ SI 298@1=298 £ IC 2/300 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
| 288b | SECRETARY 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to ADLON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2022-08-16 |
| Resolution | 2022-08-16 |
| Meetings o | 2022-08-08 |
Fines / Sanctions
No fines or sanctions have been issued against ADLON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADLON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 90,979 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 409,249 |
| Provisions For Liabilities Charges | 2013-06-30 | £ 1,501 |
| Provisions For Liabilities Charges | 2012-06-30 | £ 1,501 |
Creditors and other liabilities
Filed Financial Reports
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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 ADLON LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 1,000 |
| Cash Bank In Hand | 2013-06-30 | £ 19,029 |
| Cash Bank In Hand | 2012-06-30 | £ 335,239 |
| Current Assets | 2013-06-30 | £ 65,301 |
| Current Assets | 2012-06-30 | £ 509,962 |
| Debtors | 2013-06-30 | £ 44,772 |
| Debtors | 2012-06-30 | £ 154,723 |
| Shareholder Funds | 2013-06-30 | £ 1,202 |
| Shareholder Funds | 2012-06-30 | £ 111,646 |
| Stocks Inventory | 2013-06-30 | £ 1,500 |
| Stocks Inventory | 2012-06-30 | £ 20,000 |
| Tangible Fixed Assets | 2013-06-30 | £ 28,381 |
| Tangible Fixed Assets | 2012-06-30 | £ 12,434 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ADLON 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 (41201 - Construction of commercial buildings) as ADLON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADLON 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 | Appointmen | |
|---|---|---|---|
| Defending party | ADLON LIMITED | Event Date | 2022-08-16 |
| Company Number: 05144695 Name of Company: ADLON LIMITED Nature of Business: Construction of Commercial Buildings Registered office: Priestley House, Priestley Gardens, Chadwell Heath, Essex, RM6 4SN P… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | ADLON LIMITED | Event Date | 2022-08-16 |
| Initiating party | Event Type | Meetings o | |
| Defending party | ADLON LIMITED | Event Date | 2022-08-08 |
| ADLON LIMITED (Company Number 05144695 ) Registered office: Priestly House, Priestly Gardens, Chadwell Heath, Romford, Essex RM6 4SN Principal trading address: Priestly House, Priestly Gardens, Chadwe… | |||
| Initiating party | ADLON LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | KINGSTONS INVESTMENTS LIMITED | Event Date | 2013-12-18 |
| In the High Court of Justice (Chancery Division) Companies Court case number 9010 A Petition to wind up the above-named Company of Kingstons Investments Limited, Registered No. 07273406, Registered Office at 3 Robin Close, Sandy, Bedfordshire, SG19 2TB , presented on 18 December 2013 by ADLON LIMITED ADLON LIMITED , Registered Office Priestley House, Priestley Gardens, Chadwell Heath, Romford RM6 4SN , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 10 February 2014 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 7 February 2014 . The Petitioners Solicitor is Barker Gillette LLP , 11-12 Wigmore Place, London W1U 2LU . (Ref LAK/11260.04.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADLON 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 ADLON 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. 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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