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Home > England & Wales Companies > ADRENALIN EMPIRE LIMITED
Company Information for

ADRENALIN EMPIRE LIMITED

MILL HILL, LONDON, NW7 3SA,
Company Registration Number
05762738
Private Limited Company
Dissolved

Dissolved 2015-10-20

Company Overview

About Adrenalin Empire Ltd
ADRENALIN EMPIRE LIMITED was founded on 2006-03-30 and had its registered office in Mill Hill. The company was dissolved on the 2015-10-20 and is no longer trading or active.

Key Data
Company Name
ADRENALIN EMPIRE LIMITED
 
Legal Registered Office
MILL HILL
LONDON
NW7 3SA
Other companies in NW7
 
Filing Information
Company Number 05762738
Date formed 2006-03-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-10-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRENALIN EMPIRE LIMITED
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Company Officers of ADRENALIN EMPIRE LIMITED

Current Directors
Officer Role Date Appointed
JOHN COCKBURN MORTON
 Company Secretary 2010-08-19
CLAIRE HELENA MORTON
 Director 2006-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE ERIKA BOYS
 Company Secretary 2008-11-28 2010-08-19
CLAIRE HELENA MORTON
 Company Secretary 2006-03-30 2008-11-28
PHILIP JAMES
 Director 2006-07-17 2008-11-28
KATHRYN SUSAN MORTON
 Director 2006-03-30 2006-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE HELENA MORTON ALCHEMY EVENTS LIMITED Director 2006-03-30 CURRENT 2006-03-30 Dissolved 2015-02-24

More director information

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
2015-10-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-204.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2014 FROM PIANO HOUSE 9 BRIGHTON TERRACE LONDON SW9 8DJ
2014-09-174.70DECLARATION OF SOLVENCY
2014-09-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-17LRESSPSPECIAL RESOLUTION TO WIND UP
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0130/03/14 FULL LIST
2014-01-30AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-17AR0130/03/13 FULL LIST
2013-01-17AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-02AR0130/03/12 FULL LIST
2011-08-15AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-19AR0130/03/11 FULL LIST
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HELENA MORTON / 19/04/2011
2010-09-13AP03SECRETARY APPOINTED MR JOHN COCKBURN MORTON
2010-09-13TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE BOYS
2010-08-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-28AR0130/03/10 FULL LIST
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 17B WELMAR MEWS 154 CLAPHAM PARK ROAD LONDON SW4 7DD
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HELENA MORTON / 07/04/2010
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-31363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-12-05288bAPPOINTMENT TERMINATED SECRETARY CLAIRE MORTON
2008-12-05288aSECRETARY APPOINTED STEPHANIE ERIKA BOYS
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR PHILIP JAMES
2008-07-24363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-17287REGISTERED OFFICE CHANGED ON 17/03/2008 FROM HEATHFIELD HOUSE GRAVEL HILL SWANMORE SOUTHAMPTON HAMPSHIRE SO32 2PQ
2007-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-28363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-05-03225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 4 53 GLOUCESTER ROAD LONDON SW7 4QN
2006-08-04288bDIRECTOR RESIGNED
2006-08-04288aNEW DIRECTOR APPOINTED
2006-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ADRENALIN EMPIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-05-18
Notices to Creditors2014-09-18
Appointment of Liquidators2014-09-18
Fines / Sanctions
No fines or sanctions have been issued against ADRENALIN EMPIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADRENALIN EMPIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-07-01 £ 1

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

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 ADRENALIN EMPIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Current Assets 2012-07-01 £ 1
Debtors 2012-07-01 £ 1
Fixed Assets 2012-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADRENALIN EMPIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADRENALIN EMPIRE LIMITED
Trademarks
We have not found any records of ADRENALIN EMPIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRENALIN EMPIRE 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 (82990 - Other business support service activities not elsewhere classified) as ADRENALIN EMPIRE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADRENALIN EMPIRE 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 TypeNotices to Creditors
Defending partyADRENALIN EMPIRE LIMITEDEvent Date2014-09-10
Nature of Business: Other Business Support Services Not Elsewhere Classified Notice is hereby given that Creditors of the above named Company are required, on or before 22 October 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jeffrey Mark Brenner of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of funds.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADRENALIN EMPIRE LIMITEDEvent Date2014-09-10
Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Nick Cusack :
 
Initiating party Event TypeFinal Meetings
Defending partyADRENALIN EMPIRE LIMITEDEvent Date2014-09-10
Nature of Business: Other Business Support Services Not Elsewhere Classified Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on 9 July 2015 at 3.00 pm, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office, and destroying of Company books and records. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote in their place, and such proxy need not also be a member. Proxy forms must be returned to the offices of B&C Associates Limited at the above address by no later than 12 noon on 8 July 2015, in order that the member be entitled to vote. Jeffrey Mark Brenner , IP number: 9301 , Liquidator , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Date of Appointment: 10 September 2014 . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Nick Cusack :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADRENALIN EMPIRE 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 ADRENALIN EMPIRE 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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