Dissolved
Dissolved 2016-08-16
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Home > England & Wales Companies > ADVENTURE CLUBS UK LTD
Company Information for ADVENTURE CLUBS UK LTD
SAXON WAY, CHELTENHAM, GL52,
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Company Registration Number
 05861026 Private Limited Company
Dissolved 2016-08-16 |
Company Overview
About Adventure Clubs Uk Ltd
ADVENTURE CLUBS UK LTD was founded on 2006-06-28 and had its registered office in Saxon Way. The company was dissolved on the 2016-08-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADVENTURE CLUBS UK LTD | |
| Legal Registered Office | |
| SAXON WAY CHELTENHAM | |
Filing Information
| Company Number | 05861026 | |
|---|---|---|
| Date formed | 2006-06-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2016-08-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:33 |
| Companies House |
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Company Officers of ADVENTURE CLUBS UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALBERT ADOMAKOH |
||
FRIDA ATTRAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LITTLE HANDS ADVENTURE CLUB LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
| ADVENT CARE PLUS LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Dissolved 2017-03-28 | |
| ADVENT CARE SOLUTIONS LTD | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
| LITTLE HANDS ADVENTURE CLUB LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Dissolved 2016-04-26 | |
| LITTLE HANDS ADVENTURE CLUB LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
| LITTLE HANDS ADVENTURE CLUB LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Dissolved 2016-04-26 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 3 ROSEBRISR WALK WATFORD WD24 5LJ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/06/14 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 28/06/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 28/06/11 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| AR01 | 28/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRIDA ATTRAMS / 27/06/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALBERT ADOMAKOH / 28/06/2010 | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| AR01 | 28/06/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities
Licences & Regulatory approval
We could not find any licences issued to ADVENTURE CLUBS UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-02 |
| Appointment of Liquidators | 2015-03-05 |
| Resolutions for Winding-up | 2015-03-05 |
| Meetings of Creditors | 2015-01-26 |
| Petitions to Wind Up (Companies) | 2015-01-14 |
| Proposal to Strike Off | 2014-07-01 |
| Proposal to Strike Off | 2013-07-02 |
| Proposal to Strike Off | 2012-07-03 |
| Proposal to Strike Off | 2011-07-05 |
| Proposal to Strike Off | 2009-08-04 |
Fines / Sanctions
No fines or sanctions have been issued against ADVENTURE CLUBS UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADVENTURE CLUBS UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.48 | 9 |
| MortgagesNumMortOutstanding | 0.38 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88910 - Child day-care activities
Creditors
| Creditors Due After One Year | 2011-07-01 | £ 13,733 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 35,846 |
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 ADVENTURE CLUBS UK LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 21 |
| Current Assets | 2011-07-01 | £ 1,893 |
| Debtors | 2011-07-01 | £ 1,872 |
| Fixed Assets | 2011-07-01 | £ 476 |
| Secured Debts | 2011-07-01 | £ 47,210 |
| Shareholder Funds | 2011-07-01 | £ 47,210 |
| Tangible Fixed Assets | 2011-07-01 | £ 476 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADVENTURE CLUBS UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for ADVENTURE CLUBS UK LTD
Income
Government Income
We have not found government income sources for ADVENTURE CLUBS UK LTD. 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 (88910 - Child day-care activities) as ADVENTURE CLUBS UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVENTURE CLUBS UK LTD 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ADVENTURE CLUBS UK LTD | Event Date | 2015-02-26 |
| A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : Further details contact: Alisdair James Findlay, Tel: 01242 576555, Email: info@finjam.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ADVENTURE CLUBS UK LTD | Event Date | 2015-02-26 |
| At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 26 February 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Alisdair James Findlay, Tel: 01242 576555, Email: info@finjam.co.uk Frida Attrams , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ADVENTURE CLUBS UK LTD | Event Date | 2015-02-26 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX on 28 April 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 26 February 2015 Office Holder details: Alisdair James Findlay , (IP No. 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk, or by telephone on 01242 576555. A J Findlay , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ADVENTURE CLUBS UK LTD | Event Date | 2015-01-21 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX , on 26 February 2015 , at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes before the meeting at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured Creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further details contact: Alisdair J Findlay (IP No 8744), Email: info@findlayjames.co.uk, Tel: 01242 576555. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ADVENTURE CLUBS UK LTD | Event Date | 2014-11-19 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 8408 A Petition to wind up the above-named Company, Registration Number 05861026, of 3 Rosebrisr Walk, Watford, WD24 5LJ, presented on 19 November 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 26 January 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 January 2015 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ADVENTURE CLUBS UK LTD | Event Date | 2014-07-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ADVENTURE CLUBS UK LTD | Event Date | 2013-07-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ADVENTURE CLUBS UK LTD | Event Date | 2012-07-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ADVENTURE CLUBS UK LTD | Event Date | 2011-07-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ADVENTURE CLUBS UK LTD | Event Date | 2009-08-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENTURE CLUBS UK LTD 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 ADVENTURE CLUBS UK LTD 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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