Dissolved
Dissolved 2016-06-10
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Company Information for A D MARITIME LIMITED
SHEDFIELD, SOUTHAMPTON, SO32,
|
Company Registration Number
 06269964 Private Limited Company
Dissolved 2016-06-10 |
Company Overview
About A D Maritime Ltd
A D MARITIME LIMITED was founded on 2007-06-05 and had its registered office in Shedfield. The company was dissolved on the 2016-06-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A D MARITIME LIMITED | |
| Legal Registered Office | |
| SHEDFIELD SOUTHAMPTON | |
Filing Information
| Company Number | 06269964 | |
|---|---|---|
| Date formed | 2007-06-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-07 | |
| Date Dissolved | 2016-06-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:50 |
| Companies House |
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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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2016 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA | 07/05/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM HIGHLAND HOUSE, MAYFLOWER CLOSE CHANDLERS FORD HAMPSHIRE SO53 4AR | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA01 | PREVEXT FROM 31/03/2015 TO 07/05/2015 | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/06/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/11 FULL LIST | |
| AR01 | 05/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE HANSEN / 05/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR FOX / 05/06/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to A D MARITIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-12 |
| Notices to Creditors | 2015-05-15 |
| Appointment of Liquidators | 2015-05-15 |
| Resolutions for Winding-up | 2015-05-15 |
Fines / Sanctions
No fines or sanctions have been issued against A D MARITIME LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A D MARITIME LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 21,434 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 15,810 |
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 A D MARITIME LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 53,371 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 32,504 |
| Current Assets | 2013-03-31 | £ 55,856 |
| Current Assets | 2012-03-31 | £ 33,907 |
| Debtors | 2013-03-31 | £ 2,485 |
| Debtors | 2012-03-31 | £ 1,403 |
| Shareholder Funds | 2013-03-31 | £ 34,422 |
| Shareholder Funds | 2012-03-31 | £ 18,331 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A D MARITIME LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A D MARITIME LIMITED
Income
Government Income
We have not found government income sources for A D MARITIME 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as A D MARITIME LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A D MARITIME 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 Creditors | |
|---|---|---|---|
| Defending party | A D MARITIME LIMITED | Event Date | 2015-05-08 |
| On 8 May 2015 the shareholders of the above company passed a resolution to place the company into Members Voluntary Liquidation. Simon John Lowes of AshtonsJWD Business Recovery Limited , 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ was appointed Liquidator by the shareholders. The Liquidator gives notice pursuant to Rule 4.182A of the Insolvency Rules, 1986 that the creditors of the company must send details in writing of any claim against the company at the above address by 19 June 2015, which is the last date for proving claims. The Liquidator gives notice that he intends to make a final distribution to creditors within the two month period after this date and that a creditor who does not make a claim by the date mentioned above will not be included in the distribution. The company is able to pay all its known creditors in full. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A D MARITIME LIMITED | Event Date | 2015-05-08 |
| Simon John Lowes , AshtonsJWD Business Recovery Limited , 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ . Tel: 01329 834040 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A D MARITIME LIMITED | Event Date | 2015-05-08 |
| The Insolvency Act 1986 and the Companies Act 2006 At a General Meeting of the members of the above named company, duly convened and held at 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ on 8 May 2015 at 10.00 am the following resolutions were duly passed: No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. That the company be wound up voluntarily. 2. That Simon John Lowes of AshtonsJWD Business Recovery Limited , 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ be and is hereby appointed Liquidator for the purposes of such winding up. Mr A A Fox , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | A D MARITIME LIMITED | Event Date | 2015-05-08 |
| Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ on 2 March 2016 at 10.30 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. S J Lowes , IP No. 9194 , Liquidator . Appointed Liquidator on 8 May 2015 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A D MARITIME 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 A D MARITIME 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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