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Home > England & Wales Companies > ADEEEH TECHNICAL LOSS ADJUSTING LIMITED
Company Information for

ADEEEH TECHNICAL LOSS ADJUSTING LIMITED

SOUTHEND ON SEA, ESSEX, SS1 1JE,
Company Registration Number
06359812
Private Limited Company
Dissolved

Dissolved 2016-10-18

Company Overview

About Adeeeh Technical Loss Adjusting Ltd
ADEEEH TECHNICAL LOSS ADJUSTING LIMITED was founded on 2007-09-04 and had its registered office in Southend On Sea. The company was dissolved on the 2016-10-18 and is no longer trading or active.

Key Data
Company Name
ADEEEH TECHNICAL LOSS ADJUSTING LIMITED
 
Legal Registered Office
SOUTHEND ON SEA
ESSEX
SS1 1JE
Other companies in CM9
 
Filing Information
Company Number 06359812
Date formed 2007-09-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-10-18
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 ADEEEH TECHNICAL LOSS ADJUSTING LIMITED
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Company Officers of ADEEEH TECHNICAL LOSS ADJUSTING LIMITED

Current Directors
Officer Role Date Appointed
PENNY HUMPHREYS
Company Secretary 2007-09-05
ADRIAN DENIS HUMPHREYS
Director 2007-09-05
PENNY HUMPHREYS
Director 2007-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-09-04 2007-09-04
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-09-04 2007-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN DENIS HUMPHREYS BENHEC LIMITED Director 2011-07-22 CURRENT 2011-07-21 Active
PENNY HUMPHREYS BENHEC LIMITED Director 2011-07-22 CURRENT 2011-07-21 Active

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
2016-10-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-184.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 40-42 HIGH STREET MALDON ESSEX CM9 5PN
2015-08-274.70DECLARATION OF SOLVENCY
2015-08-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-27LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-23AA01PREVEXT FROM 30/09/2014 TO 31/12/2014
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0104/09/14 FULL LIST
2014-07-08AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-24AR0104/09/13 FULL LIST
2013-06-20AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-23AR0104/09/12 FULL LIST
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-14DISS40DISS40 (DISS40(SOAD))
2012-01-11AR0104/09/11 FULL LIST
2012-01-10GAZ1FIRST GAZETTE
2011-06-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-29AR0104/09/10 FULL LIST
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PENNY HUMPHREYS / 01/08/2010
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DENIS HUMPHREYS / 01/08/2010
2010-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / PENNY HUMPHREYS / 01/08/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-06-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-1888(2)RAD 05/09/07--------- £ SI 2@1=2 £ IC 1/3
2007-09-04288bSECRETARY RESIGNED
2007-09-04288bDIRECTOR RESIGNED
2007-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66210 - Risk and damage evaluation




Licences & Regulatory approval
We could not find any licences issued to ADEEEH TECHNICAL LOSS ADJUSTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-11
Notices to Creditors2015-08-25
Appointment of Liquidators2015-08-25
Resolutions for Winding-up2015-08-25
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against ADEEEH TECHNICAL LOSS ADJUSTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADEEEH TECHNICAL LOSS ADJUSTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 66210 - Risk and damage evaluation

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 ADEEEH TECHNICAL LOSS ADJUSTING LIMITED

Intangible Assets
Patents
We have not found any records of ADEEEH TECHNICAL LOSS ADJUSTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADEEEH TECHNICAL LOSS ADJUSTING LIMITED
Trademarks
We have not found any records of ADEEEH TECHNICAL LOSS ADJUSTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADEEEH TECHNICAL LOSS ADJUSTING 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 (66210 - Risk and damage evaluation) as ADEEEH TECHNICAL LOSS ADJUSTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADEEEH TECHNICAL LOSS ADJUSTING 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 partyADEEEH TECHNICAL LOSS ADJUSTING LIMITEDEvent Date2016-04-07
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE on 7 July 2016 at 10.00am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Liquidator and to determine whether the Liquidator should have his release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 19 August 2015 Office Holder details: Darren Wilson, (IP No. 9518) of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE For further details contact: Darren Wilson, Email:darren@dfkinsolvency.com
 
Initiating party Event TypeNotices to Creditors
Defending partyADEEEH TECHNICAL LOSS ADJUSTING LIMITEDEvent Date2015-08-19
Notice is hereby given that the creditors of the above named Company, over which I was appointed Liquidator on 19 August 2015 are required, on or before 02 October 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Darren Wilson of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Darren Wilson , (IP No. 9518) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE . For further details contact: Darren Wilson, Email: darren@dkfinsolvency.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADEEEH TECHNICAL LOSS ADJUSTING LIMITEDEvent Date2015-08-19
Darren Wilson , (IP No. 9518) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE . : For further details contact: Darren Wilson, Email: darren@dkfinsolvency.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADEEEH TECHNICAL LOSS ADJUSTING LIMITEDEvent Date2015-08-19
At a general meeting of the above named Company, duly convened, and held at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE, on 19 August 2015 , at 10.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Darren Wilson , (IP No. 9518) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE be and is hereby appointed Liquidator for the purpose of the voluntary winding up. For further details contact: Darren Wilson, Email: darren@dkfinsolvency.com
 
Initiating party Event TypeProposal to Strike Off
Defending partyADEEEH TECHNICAL LOSS ADJUSTING LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADEEEH TECHNICAL LOSS ADJUSTING 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 ADEEEH TECHNICAL LOSS ADJUSTING 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.
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