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Company Information for

ADVERTISING LOYALTY UK LTD

KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA,
Company Registration Number
07224879
Private Limited Company
Liquidation

Company Overview

About Advertising Loyalty Uk Ltd
ADVERTISING LOYALTY UK LTD was founded on 2010-04-15 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Advertising Loyalty Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADVERTISING LOYALTY UK LTD
 
Legal Registered Office
KPMG LLP 1 SOVEREIGN SQUARE
SOVEREIGN STREET
LEEDS
LS1 4DA
Other companies in SE1
 
Filing Information
Company Number 07224879
Company ID Number 07224879
Date formed 2010-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2013
Account next due 31/01/2015
Latest return 15/04/2014
Return next due 13/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:51:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVERTISING LOYALTY UK LTD

Company Officers of ADVERTISING LOYALTY UK LTD

Current Directors
Officer Role Date Appointed
JASON TREVOR FROGGETT
Director 2010-04-15
MARK DAVID GRAFTON
Director 2011-11-25
ANDREW JAMES HARRIS
Director 2010-09-27
JAMES WILLIAM HENDERSON
Director 2012-04-05
TERRANCE WILLIAM HUNT
Director 2010-09-27
SUNITA NELSON
Director 2010-04-15
RICHARD WEBSTER
Director 2010-04-15
SUNITA NELSON
Company Secretary 2010-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ALBERT MICHAEL BRANDON
Director 2014-01-20 2014-10-31
MARTIN PUGH
Director 2013-12-16 2014-09-17
GILES ROBERT BRAND
Director 2012-04-05 2014-08-18
JONATHAN CHARLES DUNHAM
Director 2010-04-15 2013-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON TREVOR FROGGETT ENLIGHTEN ANALYTICS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
ANDREW JAMES HARRIS NABS Director 2016-09-01 CURRENT 1998-06-26 Active
ANDREW JAMES HARRIS AGENCY BUSINESS LIMITED Director 2006-05-22 CURRENT 2006-05-22 Active
JAMES WILLIAM HENDERSON SKILANTHROPY LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
JAMES WILLIAM HENDERSON DURAN FINANCE LIMITED Director 2012-03-28 CURRENT 2011-09-14 Dissolved 2015-01-06
TERRANCE WILLIAM HUNT THE FUTURE CUSTOMER LIMITED Director 2014-08-26 CURRENT 2012-04-24 Active
TERRANCE WILLIAM HUNT WORLD CHILD CANCER GLOBAL LIMITED Director 2013-03-22 CURRENT 2013-02-11 Active
TERRANCE WILLIAM HUNT CUSTOMER AND CO. LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
SUNITA NELSON NLS MARKETING LIMITED Director 2009-03-25 CURRENT 2009-03-06 Dissolved 2014-08-19

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
2016-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016
2016-10-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2015
2016-03-044.20STATEMENT OF AFFAIRS/4.19
2016-03-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-09OCS1096 COURT ORDER TO RECTIFY
2016-02-09ANNOTATIONPart Rectified
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2015 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2015 FROM KPMG LLP ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SD
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2014 FROM THE LAXMI BUILDING 57 BERMONDSEY STREET LONDON SE1 3XJ
2014-11-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRANDON
2014-10-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PUGH
2014-09-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 758.72
2014-09-08SH0130/07/14 STATEMENT OF CAPITAL GBP 758.72
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR GILES BRAND
2014-05-25AR0115/04/14 FULL LIST
2014-03-27SH0124/02/14 STATEMENT OF CAPITAL GBP 2886634.569392
2014-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-13RES01ADOPT ARTICLES 20/02/2014
2014-03-13SH0124/02/14 STATEMENT OF CAPITAL GBP 2886634.59
2014-03-10AP01DIRECTOR APPOINTED MR MARK ALBERT MICHAEL BRANDON
2014-03-10SH0124/02/14 STATEMENT OF CAPITAL GBP 539.41
2014-01-17RES01ADOPT ARTICLES 12/07/2013
2014-01-09AP01DIRECTOR APPOINTED MR MARTIN PUGH
2013-11-27AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-03SH0112/07/13 STATEMENT OF CAPITAL GBP 539.41
2013-06-13AR0115/04/13 NO CHANGES
2013-05-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-05-07SH0119/04/13 STATEMENT OF CAPITAL GBP 421.38
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNHAM
2013-04-15AA30/04/12 TOTAL EXEMPTION SMALL
2013-03-13RES12VARYING SHARE RIGHTS AND NAMES
2013-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-13RES01ADOPT ARTICLES 22/02/2013
2012-07-06AR0115/04/12 FULL LIST
2012-07-03AD02SAIL ADDRESS CHANGED FROM: 4 HAYWARDS ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6RH UNITED KINGDOM
2012-06-13AP01DIRECTOR APPOINTED MR GILES ROBERT BRAND
2012-06-13AP01DIRECTOR APPOINTED MR JAMES HENDERSON
2012-06-13AP01DIRECTOR APPOINTED MR JAMES WILLIAM HENDERSON
2012-05-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-05-23SH0101/05/12 STATEMENT OF CAPITAL GBP 421.38
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM SURREY TECHNOLOGY CENTRE OCCAM ROAD SURREY RESEARCH PARK SURREY GUILDFORD GU2 7YG ENGLAND
2012-05-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-04RES01ADOPT ARTICLES 04/04/2012
2012-05-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-04RES12VARYING SHARE RIGHTS AND NAMES
2012-01-03AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-03SH0125/11/11 STATEMENT OF CAPITAL GBP 234.92
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES DUNHAM / 28/12/2011
2011-12-20AP01DIRECTOR APPOINTED MR MARK DAVID GRAFTON
2011-12-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-11-18ANNOTATIONReplaced
2011-10-08SH0115/09/11 STATEMENT OF CAPITAL GBP 200
2011-10-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-10-07RES01ADOPT ARTICLES 15/09/2011
2011-08-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-08-13SH0108/08/11 STATEMENT OF CAPITAL GBP 200
2011-06-01AR0115/04/11 FULL LIST
2011-06-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2011-06-01AD02SAIL ADDRESS CREATED
2010-10-11AP01DIRECTOR APPOINTED MR TERRY HUNT
2010-10-11AP01DIRECTOR APPOINTED ANDREW JAMES HARRIS
2010-10-11RES01ADOPT ARTICLES 27/09/2010
2010-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ADVERTISING LOYALTY UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-20
Appointment of Liquidators2014-11-20
Resolutions for Winding-up2014-11-20
Meetings of Creditors2014-11-05
Fines / Sanctions
No fines or sanctions have been issued against ADVERTISING LOYALTY UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVERTISING LOYALTY UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2013-04-30

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 ADVERTISING LOYALTY UK LTD

Intangible Assets
Patents
We have not found any records of ADVERTISING LOYALTY UK LTD registering or being granted any patents
Domain Names

ADVERTISING LOYALTY UK LTD owns 1 domain names.

adpoints.co.uk  

Trademarks
We have not found any records of ADVERTISING LOYALTY UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVERTISING LOYALTY UK 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 (73110 - Advertising agencies) as ADVERTISING LOYALTY UK LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710

Outgoings
Business Rates/Property Tax
No properties were found where ADVERTISING LOYALTY UK 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 TypeAppointment of Liquidators
Defending partyADVERTISING LOYALTY UK LTDEvent Date2014-11-17
Howard Smith and David John Standish , both of KPMG LLP , Arlington Business Park, Theale, Reading, RG7 4SD . : For further details contact: Kelly Haines, Email: Kelly.Haines@kpmg.co.uk, Tel: 0118 373 1401.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADVERTISING LOYALTY UK LTDEvent Date2014-11-17
At a General Meeting of the above-named Company, duly convened, and held on 17 November 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Howard Smith and David John Standish , both of KPMG LLP , Arlington Business Park, Theale, Reading, RG7 4SD , (IP Nos 9341 and 8798) be and are hereby appointed Joint Liquidators for the purpose of such winding-up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them. For further details contact: Kelly Haines, Email: Kelly.Haines@kpmg.co.uk, Tel: 0118 373 1401. Sunita Nelson , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyADVERTISING LOYALTY UK LIMITEDEvent Date2014-11-17
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at KPMG LLP, 1 St Peters Square, Manchester, M2 3AE on Thursday 29 September 2016 at 10:00 am for Members and 10:30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to KPMG LLP, 1 St Peters Square, Manchester, M2 3AE, no later than 12 noon on the business day before the meeting. Office Holder Details: Howard Smith and David John Standish (IP numbers 9341 and 8798 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA . Date of Appointment: 17 November 2014 . Further information about this case is available from the offices of KPMG LLP on 0151 473 5132. Howard Smith and David John Standish , Joint Liquidators
 
Initiating party Event TypeMeetings of Creditors
Defending partyADVERTISING LOYALTY UK LTDEvent Date2014-10-31
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above Company will be held at the office of KPMG LLP 8 Salisbury Square, London, EC4Y 8BB , on 17 November 2014 , at 2.30 pm for the purposes provided for in Section 99, 100 and 101 of the Insolvency Act 1986. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may also receive information about, or may be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Proxies to be used at the meeting must be lodged not later than 16 November 2014 by 12.00 noon at KPMG LLP , Arlington Business Park, Theale, Reading, RG7 4SD , Fax: +44 (0)118 373 1420. A list of names and address of the companys creditors will be available for inspection at 8 Salisbury Square, London, EC4Y 8BB on the two business days preceding the meeting. Further details contact: Kelly Haines, Email: Kelly.Haines@KPMG.co.uk, Tel: +44 (0)118 373 1401.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVERTISING LOYALTY UK 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 ADVERTISING LOYALTY UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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