Liquidation
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Company Information for ADR (HOLDINGS) LIMITED
FRESHFORD HOUSE, REDCLIFFE WAY, BRISTOL, BS1 6NL,
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Company Registration Number
 05159710 Private Limited Company
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Company Overview
About Adr (holdings) Ltd
ADR (HOLDINGS) LIMITED was founded on 2004-06-22 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Adr (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| ADR (HOLDINGS) LIMITED | ||
| Legal Registered Office | ||
| FRESHFORD HOUSE REDCLIFFE WAY BRISTOL BS1 6NL Other companies in BS16 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05159710 | |
|---|---|---|
| Company ID Number | 05159710 | |
| Date formed | 2004-06-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 01/10/2015 | |
| Return next due | 29/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-12-09 14:29:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADR (HOLDINGS) LIMITED
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Company Officers of ADR (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER ROBERT RIGGS |
||
ROGER ROBERT RIGGS |
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DAVID JOHN TIMMINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN PAUL CLAPP |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CALLAWAY DEVELOPMENTS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1997-10-24 | Active - Proposal to Strike off | |
| GALAXIA DEVELOPMENTS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1999-07-19 | Dissolved 2018-07-31 | |
| INTERNATIONAL HOUSE HEATHFIELD (MANAGEMENT) LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2004-06-24 | Active - Proposal to Strike off | |
| INTERNATIONAL HOUSE HEATHFIELD (MANAGEMENT) LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-24 | Active - Proposal to Strike off | |
| GALAXIA DEVELOPMENTS LIMITED | Director | 2003-10-31 | CURRENT | 1999-07-19 | Dissolved 2018-07-31 | |
| CALLAWAY DEVELOPMENTS LIMITED | Director | 1998-08-05 | CURRENT | 1997-10-24 | Active - Proposal to Strike off | |
| INTERNATIONAL HOUSE HEATHFIELD (MANAGEMENT) LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-24 | Active - Proposal to Strike off | |
| GALAXIA DEVELOPMENTS LIMITED | Director | 1999-07-19 | CURRENT | 1999-07-19 | Dissolved 2018-07-31 | |
| CALLAWAY DEVELOPMENTS LIMITED | Director | 1997-10-24 | CURRENT | 1997-10-24 | Active - Proposal to Strike off |
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 |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-12 | |
| AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
| 600 | Appointment of a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/18 FROM Design House Southview Staple Hill Bristol BS16 5PJ | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 202.999797 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 202.999797 | |
| AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 202.999797 | |
| AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 202.999797 | |
| AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLAPP | |
| MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| AR01 | 01/10/10 FULL LIST | |
| AR01 | 22/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/06/09; NO CHANGE OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: DESIGN HOUSE SOUTH VIEW BUSINESS PARK SOUTH VIEW STAPLE HILL BRISTOL BS16 5PJ | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: HOUGHTON STONE, THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG | |
| 122 | S-DIV 30/06/06 | |
| RES13 | SUBDIVIDE £0.3333 EACH 30/06/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MARKETCOURT LIMITED CERTIFICATE ISSUED ON 16/12/05 | |
| 363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/08/04--------- £ SI 3@1=3 £ IC 1/4 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to ADR (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2018-09-21 |
| Appointmen | 2018-09-21 |
| Resolution | 2018-09-21 |
Fines / Sanctions
No fines or sanctions have been issued against ADR (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | TARGET TRUST CORPORATION LIMITED | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of ADR (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADR (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for ADR (HOLDINGS) 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 (68100 - Buying and selling of own real estate) as ADR (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADR (HOLDINGS) 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 | Notices to | |
|---|---|---|---|
| Defending party | ADR (HOLDINGS) LIMITED | Event Date | 2018-09-21 |
| Initiating party | Event Type | Appointmen | |
| Defending party | ADR (HOLDINGS) LIMITED | Event Date | 2018-09-21 |
| Company Number: 05159710 Name of Company: ADR (HOLDINGS) LIMITED Nature of Business: Buying and Selling of Real Estate Type of Liquidation: Members' Voluntary Liquidation Registered office: c/o Milste… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | ADR (HOLDINGS) LIMITED | Event Date | 2018-09-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADR (HOLDINGS) 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 ADR (HOLDINGS) 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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