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Company Information for

ADEVA N.W. LIMITED

BROWN LANE WEST, LEEDS, LS12,
Company Registration Number
06213028
Private Limited Company
Dissolved

Dissolved 2015-04-07

Company Overview

About Adeva N.w. Ltd
ADEVA N.W. LIMITED was founded on 2007-04-16 and had its registered office in Brown Lane West. The company was dissolved on the 2015-04-07 and is no longer trading or active.

Key Data
Company Name
ADEVA N.W. LIMITED
 
Legal Registered Office
BROWN LANE WEST
LEEDS
 
Filing Information
Company Number 06213028
Date formed 2007-04-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-03-31
Date Dissolved 2015-04-07
Type of accounts DORMANT
Last Datalog update: 2015-09-20 19:30:35
Primary Source:Companies House
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Company Officers of ADEVA N.W. LIMITED

Current Directors
Officer Role Date Appointed
THERESA DAKIN
 Company Secretary 2007-04-16
STEPHEN COOKE
 Director 2008-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHINTZIA MARIE CANUZO
 Director 2007-04-16 2008-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN COOKE I FIX GARAGES LIMITED Director 2012-09-28 CURRENT 2012-09-28 Liquidation
STEPHEN COOKE COOKE BROS CAR HIRE LIMITED Director 2009-11-25 CURRENT 2009-11-25 Liquidation

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
2015-04-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2014
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2014 FROM ST ANDREWS HOUSE 119-121 THE HEADROW LEEDS WEST YORKSHIRE LS1 2JW
2013-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2013
2012-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2012
2011-07-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/07/2011
2011-07-292.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-03-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2010
2011-02-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2011
2011-01-242.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-05-112.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-04-082.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-02-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM COWGILL HOLLOWAY LLP REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR
2009-06-19363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM ENTERPRISE HOUSE, 97 ALDERLEY ROAD, WILMSLOW CHESHIRE SK9 1PT
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-02-13225PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-08-18288aDIRECTOR APPOINTED STEPHEN COOKE
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR CHINTZIA CANUZO
2008-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-02363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7110 - Renting of automobiles



Licences & Regulatory approval
We could not find any licences issued to ADEVA N.W. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-11-14
Appointment of Administrators2010-02-16
Fines / Sanctions
No fines or sanctions have been issued against ADEVA N.W. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEBENTURE 2008-08-13 Outstanding STATE SECURITIES PLC
Filed Financial Reports
Annual Accounts
2008-03-31

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 ADEVA N.W. LIMITED

Intangible Assets
Patents
We have not found any records of ADEVA N.W. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADEVA N.W. LIMITED
Trademarks
We have not found any records of ADEVA N.W. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADEVA N.W. 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 (7110 - Renting of automobiles) as ADEVA N.W. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADEVA N.W. 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 TypeFinal Meetings
Defending partyADEVA N.W. LIMITEDEvent Date2014-11-07
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above-named Company will be held at Geoffrey Martin and Co, 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT on 22 December 2014 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors, for the purposes of: (a) Having laid before them an account of the winding up, showing how it has been conducted and the Company’s property disposed of, and of hearing any explanations that may be given by the Liquidator. (b) Determining whether the Liquidator should have his release under Section 173 of the Insolvency Act 1986 . A member or creditor entitled to vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company. Proxies for the use at either of the meetings must be lodged at the offices of Geoffrey Martin & Co , 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT no later than 12.00 noon on the business day before the meeting.
 
Initiating party Event TypeAppointment of Administrators
Defending partyADEVA N.W. LIMITEDEvent Date2010-02-01
In the Bristol High Court Chancery Division case number 287 John Twizell (IP No 0/007822/01 ), of Geoffrey Martin & Co , St Andrew House, 119-121 The Headrow, Leeds, LS1 5JW and James Sleight (IP No 9648 ), of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADEVA N.W. 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 ADEVA N.W. 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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