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Company Information for

ADMIN AND PROCESSING SERVICES LTD

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
06970333
Private Limited Company
Liquidation

Company Overview

About Admin And Processing Services Ltd
ADMIN AND PROCESSING SERVICES LTD was founded on 2009-07-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Admin And Processing Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADMIN AND PROCESSING SERVICES LTD
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in CM21
 
Previous Names
HAMMERPOND INVESTMENTS LIMITED19/02/2013
Filing Information
Company Number 06970333
Company ID Number 06970333
Date formed 2009-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 03/06/2015
Return next due 01/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 12:32:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIN AND PROCESSING SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of ADMIN AND PROCESSING SERVICES LTD

Current Directors
Officer Role Date Appointed
NEIL HACKLEY
 Director 2014-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DREWE ABBOTTS
 Director 2014-06-03 2015-03-12
MARIE-LORRAINE FRANCOISE CUNIN
 Director 2014-05-19 2014-06-02
NEIL HACKLEY
 Director 2014-01-01 2014-05-19
IAN P FARRELL
 Director 2014-01-01 2014-02-28
IAN P FARRELL
 Director 2011-04-10 2014-01-01
SUSAN TUCKER
 Director 2009-07-23 2011-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL HACKLEY BEAUMONT CHARLES LIMITED Director 2015-03-12 CURRENT 2011-10-19 Active
NEIL HACKLEY THE REFUND EXPERTS LIMITED Director 2014-11-03 CURRENT 2011-06-28 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
2024-01-08Voluntary liquidation Statement of receipts and payments to 2023-12-22
2023-02-28Voluntary liquidation Statement of receipts and payments to 2022-12-22
2022-02-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-22
2021-03-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-22
2020-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/20 FROM Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM 24 Conduit Place London W2 1EP
2020-03-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-22
2019-06-27600Appointment of a voluntary liquidator
2019-06-27LIQ10Removal of liquidator by court order
2019-03-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-22
2019-03-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-22
2018-03-05LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-22
2017-03-024.68 Liquidators' statement of receipts and payments to 2016-12-22
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2016 FROM BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH WARWICKSHIRE CV8 2GY ENGLAND
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2016 FROM BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH WARWICKSHIRE CV8 2GY ENGLAND
2016-01-074.20STATEMENT OF AFFAIRS/4.19
2016-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-074.20STATEMENT OF AFFAIRS/4.19
2016-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/15 FROM 148 Leadenhall Street Leadenhall Street London EC3V 4QT
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0103/06/15 FULL LIST
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HACKLEY / 09/07/2015
2015-07-09AR0103/06/15 FULL LIST
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HACKLEY / 09/07/2015
2015-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/14
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DREWE ABBOTTS
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/15 FROM 5a Butter Sweet Rise Sawbridgeworth CM21 9HD
2014-11-03AP01DIRECTOR APPOINTED MR NEIL HACKLEY
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0103/06/14 ANNUAL RETURN FULL LIST
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/14 FROM 5a Butter Sweet Rise Sawbridgeworth Hertfordshire CM21 9HD
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MARIE-LORRAINE CUNIN
2014-06-03AP01DIRECTOR APPOINTED MR JOHN ABBOTTS
2014-05-19AR0119/05/14 ANNUAL RETURN FULL LIST
2014-05-19AP01DIRECTOR APPOINTED MS MARIE-LORRAINE FRANCOISE CUNIN
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HACKLEY
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19AR0119/03/14 ANNUAL RETURN FULL LIST
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/14 FROM Wagtail Farm Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE United Kingdom
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN FARRELL
2014-02-12AP01DIRECTOR APPOINTED MR IAN P FARRELL
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN FARRELL
2014-01-29AP01DIRECTOR APPOINTED MR NEIL HACKLEY
2013-09-12AR0123/07/13 FULL LIST
2013-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-02-19RES15CHANGE OF NAME 19/02/2013
2013-02-19CERTNMCOMPANY NAME CHANGED HAMMERPOND INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/02/13
2012-09-27AR0123/07/12 FULL LIST
2012-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-09-20AR0123/07/11 FULL LIST
2011-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-04-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN TUCKER
2011-04-10AP01DIRECTOR APPOINTED MR IAN P FARRELL
2010-09-26AR0123/07/10 FULL LIST
2009-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to ADMIN AND PROCESSING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-02-26
Appointment of Liquidators2016-01-05
Resolutions for Winding-up2016-01-05
Meetings of Creditors2015-12-11
Fines / Sanctions
No fines or sanctions have been issued against ADMIN AND PROCESSING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADMIN AND PROCESSING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 275

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 ADMIN AND PROCESSING SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 16
Current Assets 2012-08-01 £ 16
Shareholder Funds 2012-08-01 £ 159
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADMIN AND PROCESSING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIN AND PROCESSING SERVICES LTD
Trademarks
We have not found any records of ADMIN AND PROCESSING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIN AND PROCESSING SERVICES 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 (82110 - Combined office administrative service activities) as ADMIN AND PROCESSING SERVICES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ADMIN AND PROCESSING SERVICES 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 TypeNotice of
Defending partyADMIN AND PROCESSING SERVICES LTDEvent Date2018-02-26
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADMIN AND PROCESSING SERVICES LTDEvent Date2015-12-23
Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADMIN AND PROCESSING SERVICES LTDEvent Date2015-12-23
At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, W2 1EP on 23 December 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 23 December 2015 . Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com. Neil Hackley , Chairman : 23 December 2015
 
Initiating party Event TypeMeetings of Creditors
Defending partyADMIN AND PROCESSING SERVICES LTDEvent Date
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named Company will be held at 24 Conduit Place, London W2 1EP on 23 December 2015 at 3.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if creditors think fit, to appoint a Liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP not later than 12 noon on 22 December 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Elliot Segal of Begbies Traynor (Central) LLP by email at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199. Neil Hackley , Director : Dated: 9 December 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMIN AND PROCESSING SERVICES 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 ADMIN AND PROCESSING SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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