Dissolved
Dissolved 2015-03-04
Company Information for AAD DEVELOPMENTS LIMITED
FERRYBOAT LANE, SUNDERLAND, SR5,
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Company Registration Number
07423844
Private Limited Company
Dissolved Dissolved 2015-03-04 |
Company Name | |
---|---|
AAD DEVELOPMENTS LIMITED | |
Legal Registered Office | |
FERRYBOAT LANE SUNDERLAND | |
Company Number | 07423844 | |
---|---|---|
Date formed | 2010-10-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-31 | |
Date Dissolved | 2015-03-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-20 18:36:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AAD DEVELOPMENTS PTY. LTD. | Active | Company formed on the 2015-09-08 |
Officer | Role | Date Appointed |
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AFZAL AHMAD |
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DAVID FINLAY |
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ASHFAQ ASHRAF NEHMET |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKHALL ENTERPRISES LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
BRUNTON ENTERPRISES LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
BAYSIDE BUILDING SOLUTIONS LTD | Director | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2014-02-18 | |
BRUNTON ENTERPRISES LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
BRUNTON MEWS MANAGEMENT COMPANY LIMITED | Director | 2002-04-13 | CURRENT | 1980-07-03 | Active | |
W3SOFT LIMITED | Director | 1997-08-13 | CURRENT | 1997-06-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2014 FROM 6 BRUNTON MEWS NEWCASTLE UPON TYNE NE13 9NR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 29/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 29/10/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-10-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AAD DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | AAD DEVELOPMENTS LIMITED | Event Date | 2014-10-21 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a Final General Meeting of members of the above named Company will be held at Baker Tilly Restructuring & Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN on 25 November 2014 at 11.00 am for the purpose of having an account 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 Joint Liquidators and to consider whether the Joint Liquidators should be released in accordance with Section 173(2)(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting, must be lodged with the Joint Liquidators at Baker Tilly Restructuring & Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN no later than 12.00 noon on the preceding business day. Date of Appointment: 4 December 2013 Office Holder details: Ian William Kings, (IP No. 7232) and Steven Philip Ross, (IP No. 9503) both of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN Further details contact: Ian William Kings or Steven Philip Ross, Tel: +44 (0)191 511 5000. Correspondence address and contact details of case manager: Louise Mills of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN, Tel: 0191 511 5000. | |||
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. |