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Company Information for

ADE INTERNATIONAL LIMITED

GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, MANCHESTER, M3 3EB,
Company Registration Number
05148536
Private Limited Company
Liquidation

Company Overview

About Ade International Ltd
ADE INTERNATIONAL LIMITED was founded on 2004-06-08 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Ade International Limited is a Private Limited Company registered in 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
ADE INTERNATIONAL LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
4 HARDMAN SQUARE
MANCHESTER
M3 3EB
Other companies in M3
 
Filing Information
Company Number 05148536
Company ID Number 05148536
Date formed 2004-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2008
Account next due 31/03/2010
Latest return 08/06/2009
Return next due 06/07/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:53:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ADE INTERNATIONAL LIMITED

Company Officers of ADE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MICHEL NECOV
Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
RITA KHANNA
Director 2004-06-08 2009-05-01
AMIT KHANNA
Company Secretary 2005-06-21 2009-05-01
AMIT KHANNA
Director 2004-06-08 2005-06-21
RITA KHANNA
Company Secretary 2004-06-08 2005-06-21
INCORPORATE DIRECTORS LIMITED
Nominated Director 2004-06-08 2004-06-08
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2004-06-08 2004-06-08

More director information

Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ADE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2011-08-18
Meetings of Creditors2011-07-26
Meetings of Creditors2011-07-12
Appointment of Liquidators2011-07-04
Winding-Up Orders2010-07-29
Petitions to Wind Up (Companies)2010-07-09
Proposal to Strike Off2010-06-29
Fines / Sanctions
No fines or sanctions have been issued against ADE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Filed Financial Reports
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

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 ADE INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ADE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADE INTERNATIONAL LIMITED
Trademarks
We have not found any records of ADE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADE INTERNATIONAL 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 (7487 - Other business activities) as ADE INTERNATIONAL LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471

Outgoings
Business Rates/Property Tax
No properties were found where ADE INTERNATIONAL 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.
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
2016-07-14LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 16/05/2016
2015-06-26LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 16/05/2015
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2014-07-11LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 16 MAY 2014
2013-07-19LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 16/05/2013
2013-02-04LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 16TH MAY 2012
2011-08-094.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-08-09COCOMPORDER OF COURT TO WIND UP
2010-08-05COCOMPORDER OF COURT TO WIND UP
2010-08-04COCOMPORDER OF COURT TO WIND UP
2010-07-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-06-29GAZ1FIRST GAZETTE
2009-06-11363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-05-07288aDIRECTOR APPOINTED MR MICHEL NECOV
2009-05-06288bAPPOINTMENT TERMINATED SECRETARY AMIT KHANNA
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR RITA KHANNA
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-03363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-07-03288cSECRETARY'S PARTICULARS CHANGED
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-08288cDIRECTOR'S PARTICULARS CHANGED
2007-05-08288cSECRETARY'S PARTICULARS CHANGED
2006-08-14363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF
2005-09-01288aNEW SECRETARY APPOINTED
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288bSECRETARY RESIGNED
2005-08-31288cDIRECTOR'S PARTICULARS CHANGED
2005-08-31363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-07-0988(2)RAD 08/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-02288aNEW DIRECTOR APPOINTED
2004-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-08288bSECRETARY RESIGNED
2004-06-08288bDIRECTOR RESIGNED
2004-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyADE INTERNATIONAL LIMITEDEvent Date2011-08-15
In the High Court of Justice case number 4664 David A Ingram and Kevin Hellard of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU were appointed Joint Liquidators of Ade International Limited on 17 May 2011. The Liquidator has convened a meeting of the creditors of the Company under Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 to take place at 30 Finsbury Square, London, EC2P 2YU , on 07 September 2011 , at 10.00 am for the purpose of fixing the remuneration of the Liquidator. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at this postal address, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Further details contact: David A Ingram or Kevin J Hellard, Tel: 0207 8652307. Alternative contact: Vanessa Samuels. David A Ingram and Kevin J Hellard , Joint Liquidators (IP Nos 8015 and 8833) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyADE INTERNATIONAL LIMITEDEvent Date2011-07-20
In the High Court of Justice case number 4664 David A Ingram and Kevin J Hellard, the Joint Liquidators of the above named Company have convened a meeting of the creditors of the company Legislation section: under rule 4.54 Legislation: of the Insolvency Rules 1986 to take place at 30 Finsbury Square, London EC2P 2YU , on 11 August 2011 , at 10.00 am for the purpose of fixing the remuneration of the liquidator. The meeting is in replacement of the original date scheduled for 28 July 2011. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at this postal address, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Further details contact: Telephone: 020 7865 2307. Alternative contact: Vanessa Samuels David A Ingram and Kevin J Hellard , Joint Liquidators (IP Nos. 8015 and 8833) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyADE INTERNATIONAL LIMITEDEvent Date2011-07-07
In the High Court of Justice case number 4664 David A Ingram and Kevin Hellard (IP Nos. 8015 and 8833) both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU were appointed Joint Liquidators of Ade International Limited on 17 May 2011. The Liquidators have convened a meeting of the creditors of the Company under Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 to take place at 30 Finsbury Square, London, EC2P 2YU , on 28 July 2011 , at 10.00 am for the purpose of fixing the remuneration of the Liquidator. To be entitled to vote at the meeting, a creditor must lodge with the Liquidator at his postal address, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Further details contact: Vanessa Samuels, Tel: 020 7865 2307. David A Ingram and Kevin J Hellard , Joint Liquidators :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADE INTERNATIONAL LIMITEDEvent Date2011-05-17
In the High Court of Justice case number 4664 Principal Trading Address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA We, David A Ingram and Kevin Hellard , both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU , were appointed Joint Liquidators of Ade International Limited on 17 May 2011 . For further details contact: Vanessa Samuels, Tel: 0207 8652307. David A Ingram and Kevin J Hellard , Joint Liquidators (IP Nos 8015 and 8833) :
 
Initiating party Event TypeWinding-Up Orders
Defending partyADE INTERNATIONAL LIMITEDEvent Date2010-07-21
In the High Court Of Justice case number 004664 Principal Trading Address: Not Known P Titherington, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Piu.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 21 July 2010
 
Initiating party Event TypeProposal to Strike Off
Defending partyADE INTERNATIONAL LIMITEDEvent Date2010-06-29
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyADE INTERNATIONAL LIMITEDEvent Date2010-06-04
In the High Court of Justice (Chancery Division) Companies Court case number 4664 A Petition to wind up the above-named Company of 1 Kings Avenue, Winchmore Hill, London N21 3NA , presented on 4 June 2010 , by HER MAJESTYS REVENUE AND CUSTOMS , EIS Worthing, Durrington Bridge House, Barrington Road, Worthing, West Sussex BN12 4SE , claiming to be a Creditor of the Company will be heard at the Royal Courts of Justice, Strand, London, WC2A 2LL , on 21 July 2010 , at 10.30 hours (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 20 July 2010. The Petitioners Solicitor is Howes Percival LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD , telephone 01603 762103, facsimile 01603 628610, email jenna.daykin@howespercival.com (Ref JXD/154462-1363-5.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADE INTERNATIONAL 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 ADE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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