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Home > England & Wales Companies > ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED
Company Information for

ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED

STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT,
Company Registration Number
06175163
Private Limited Company
Dissolved

Dissolved 2015-04-28

Company Overview

About Admiral Voice & Data (solutions) Ltd
ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED was founded on 2007-03-21 and had its registered office in Stonehouse. The company was dissolved on the 2015-04-28 and is no longer trading or active.

Key Data
Company Name
ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED
 
Legal Registered Office
STONEHOUSE
GLOUCESTERSHIRE
GL10 3UT
Other companies in GL10
 
Previous Names
ADMIRAL OFFICE SUPPLIES LIMITED18/11/2008
Filing Information
Company Number 06175163
Date formed 2007-03-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-04-28
Type of accounts FULL
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 ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED
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Company Officers of ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD PALMER
 Director 2012-10-29
MICHAEL ANTHONY PALMER
 Director 2012-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN MCMULLEN
 Director 2007-03-21 2012-10-27
MARTIN BRUCE WOOD
 Company Secretary 2011-01-21 2012-10-17
MARTIN BRUCE WOOD
 Director 2011-01-21 2012-10-17
JAMES LYNTON CARROLL
 Director 2008-11-17 2012-07-24
RICHARD JAMES MARSDEN
 Director 2008-11-17 2012-03-22
PAUL ANTHONY ALLEN
 Director 2008-11-17 2012-02-06
DAVID MARSDEN
 Director 2008-11-17 2011-12-08
JONATHAN MARSDEN
 Director 2008-11-17 2011-12-08
DARRYL MARK MURPHY
 Company Secretary 2007-03-21 2011-01-21
DARRYL MARK MURPHY
 Director 2008-11-17 2011-01-21
NICHOLAS JOHN WEBSTER
 Director 2007-03-21 2007-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD PALMER ADMIRAL VOICE & DATA LIMITED Director 2012-10-29 CURRENT 1999-07-27 Active - Proposal to Strike off
MICHAEL ANTHONY PALMER ADMIRAL VOICE & DATA LIMITED Director 2012-10-29 CURRENT 1999-07-27 Active - Proposal to Strike off
MICHAEL ANTHONY PALMER ADMIRAL MANAGED NETWORKS LIMITED Director 2012-10-29 CURRENT 2001-06-27 Active - Proposal to Strike off
MICHAEL ANTHONY PALMER COMMS ONE LIMITED Director 2012-08-22 CURRENT 2010-01-27 Dissolved 2014-09-16
MICHAEL ANTHONY PALMER COMMUNICATIONS ONE LIMITED Director 2012-08-22 CURRENT 2009-10-15 Active - Proposal to Strike off
MICHAEL ANTHONY PALMER DATAFLOW COMMUNICATIONS LIMITED Director 2011-05-12 CURRENT 1982-11-02 Dissolved 2015-09-01
MICHAEL ANTHONY PALMER WHOLESALE SERVICE DESK LTD Director 2009-05-29 CURRENT 2009-05-29 Active - Proposal to Strike off
MICHAEL ANTHONY PALMER CLUB COMMUNICATIONS LTD. Director 2009-02-17 CURRENT 1997-07-24 Active - Proposal to Strike off
MICHAEL ANTHONY PALMER NINE TELECOM MOBILE LIMITED Director 2008-11-27 CURRENT 2008-11-27 Dissolved 2014-04-29
MICHAEL ANTHONY PALMER 9 ACQUISITIONS LIMITED Director 2008-06-18 CURRENT 2008-06-18 Dissolved 2014-05-20
MICHAEL ANTHONY PALMER NINE TELECOM GROUP LIMITED Director 2008-03-05 CURRENT 2008-03-05 Active - Proposal to Strike off
MICHAEL ANTHONY PALMER NINE TELECOM LTD Director 2007-08-01 CURRENT 2001-01-15 Active - Proposal to Strike off
MICHAEL ANTHONY PALMER NINE SERVICE LTD Director 2006-08-16 CURRENT 2005-09-29 Active - Proposal to Strike off

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
2015-04-28GAZ2STRUCK OFF AND DISSOLVED
2015-01-13GAZ1FIRST GAZETTE
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-22AR0121/03/13 FULL LIST
2014-05-17DISS40DISS40 (DISS40(SOAD))
2014-05-06GAZ1FIRST GAZETTE
2014-01-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-01-16TM01TERMINATE DIR APPOINTMENT
2014-01-16AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY PALMER
2014-01-16AP01DIRECTOR APPOINTED MR JAMES EDWARD PALMER
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCMULLEN
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2014 FROM PO BOX 501, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL
2013-12-18DISS40DISS40 (DISS40(SOAD))
2013-10-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-23GAZ1FIRST GAZETTE
2013-04-30AA01PREVEXT FROM 31/07/2012 TO 31/12/2012
2012-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-17TM02APPOINTMENT TERMINATED, SECRETARY MARTIN WOOD
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CARROLL
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSDEN
2012-03-26AR0121/03/12 FULL LIST
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LYNTON CARROLL / 21/03/2012
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MCMULLEN / 21/03/2012
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARSDEN
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARSDEN
2011-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-04-07AR0121/03/11 FULL LIST
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL MURPHY
2011-02-02AP01DIRECTOR APPOINTED MARTIN BRUCE WOOD
2011-02-02TM02APPOINTMENT TERMINATED, SECRETARY DARRYL MURPHY
2011-02-02AP03SECRETARY APPOINTED MARTIN BRUCE WOOD
2010-06-10SH0101/01/10 STATEMENT OF CAPITAL GBP 10000
2010-05-13AR0121/03/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARSDEN / 22/04/2010
2010-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-04-07288aDIRECTOR APPOINTED RICHARD MARSDEN
2009-04-01363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-03-24288aDIRECTOR APPOINTED JAMES CARROLL
2009-03-24288aDIRECTOR APPOINTED JONATHAN DAVID MARSDEN
2009-03-24288aDIRECTOR APPOINTED DAVID MARSDEN
2009-03-24288aDIRECTOR APPOINTED DARRYL MARK MURPHY
2009-03-24288aDIRECTOR APPOINTED PAUL ALLEN
2008-11-15CERTNMCOMPANY NAME CHANGED ADMIRAL OFFICE SUPPLIES LIMITED CERTIFICATE ISSUED ON 18/11/08
2008-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-05-21225PREVSHO FROM 31/07/2008 TO 31/07/2007
2008-04-09363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-10-18225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/07/08
2007-10-03288bDIRECTOR RESIGNED
2007-06-20395PARTICULARS OF MORTGAGE/CHARGE
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTS SG6 1NZ
2007-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47429 - Retail sale of telecommunications equipment other than mobile telephones




Licences & Regulatory approval
We could not find any licences issued to ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-06
Proposal to Strike Off2013-07-23
Fines / Sanctions
No fines or sanctions have been issued against ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-08 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED
Trademarks
We have not found any records of ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIRAL VOICE & DATA (SOLUTIONS) 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 (47429 - Retail sale of telecommunications equipment other than mobile telephones) as ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADMIRAL VOICE & DATA (SOLUTIONS) 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 TypeProposal to Strike Off
Defending partyADMIRAL VOICE & DATA (SOLUTIONS) LIMITEDEvent Date2014-05-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyADMIRAL VOICE & DATA (SOLUTIONS) LIMITEDEvent Date2013-07-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMIRAL VOICE & DATA (SOLUTIONS) 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 ADMIRAL VOICE & DATA (SOLUTIONS) 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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    Other companies at postcode GL10 3UT