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Company Information for

ADVENTURE 4X4 DIRECT LIMITED

FERGUSSON & CO LTD, FIRST FLOOR, 5-7 NORTHGATE, CLECKHEATON, WEST YORKSHIRE, BD19 3HH,
Company Registration Number
07550747
Private Limited Company
Liquidation

Company Overview

About Adventure 4x4 Direct Ltd
ADVENTURE 4X4 DIRECT LIMITED was founded on 2011-03-03 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Adventure 4x4 Direct Limited is a Private Limited Company registered in United Kingdom 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
ADVENTURE 4X4 DIRECT LIMITED
 
Legal Registered Office
FERGUSSON & CO LTD
FIRST FLOOR
5-7 NORTHGATE
CLECKHEATON
WEST YORKSHIRE
BD19 3HH
Other companies in LS27
 
Filing Information
Company Number 07550747
Company ID Number 07550747
Date formed 2011-03-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-05-31
Account next due 2017-02-28
Latest return 2016-03-03
Return next due 2017-03-17
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 ADVENTURE 4X4 DIRECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FERGUSSON & CO LTD   MACORISON ACCOUNTANTS LIMITED   WESTSIDE (UK) LIMITED
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Company Officers of ADVENTURE 4X4 DIRECT LIMITED

Current Directors
Officer Role Date Appointed
DEAN ALLEN
 Director 2011-03-03
LEE ALLEN
 Director 2011-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ALLEN
 Director 2011-03-03 2013-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN ALLEN FAT LAD 4X4 LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
LEE ALLEN FAT LAD 4X4 LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off

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
2017-09-26LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-11-02F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2016 FROM UNIT 3 ASHLEY INDUSTRIAL ESTATE ELMFIELD ROAD MORLEY LEEDS LS27 0EL
2016-10-214.20STATEMENT OF AFFAIRS/4.19
2016-10-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ALLEN / 12/09/2016
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0103/03/16 FULL LIST
2015-11-30AA31/05/15 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0103/03/15 FULL LIST
2015-02-25AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ALLEN / 01/06/2014
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0103/03/14 FULL LIST
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ALLEN / 01/02/2014
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-03-21AR0103/03/13 FULL LIST
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN ALLEN / 01/04/2012
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ALLEN / 11/03/2013
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ALLEN
2012-12-07AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-27AA01PREVEXT FROM 31/03/2012 TO 31/05/2012
2012-03-12AR0103/03/12 FULL LIST
2012-03-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2012-03-12AD02SAIL ADDRESS CREATED
2011-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment not elsewhere classified

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to ADVENTURE 4X4 DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-13
Resolutions for Winding-up2016-10-13
Meetings of Creditors2016-09-27
Fines / Sanctions
No fines or sanctions have been issued against ADVENTURE 4X4 DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVENTURE 4X4 DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.418
MortgagesNumMortOutstanding0.286
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 33170 - Repair and maintenance of other transport equipment not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31

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 ADVENTURE 4X4 DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 100
Called Up Share Capital 2012-05-31 £ 100
Cash Bank In Hand 2013-05-31 £ 971
Cash Bank In Hand 2012-05-31 £ 5,859
Current Assets 2013-05-31 £ 142,734
Current Assets 2012-05-31 £ 109,801
Debtors 2013-05-31 £ 56,613
Debtors 2012-05-31 £ 11,742
Fixed Assets 2013-05-31 £ 34,014
Fixed Assets 2012-05-31 £ 52,125
Shareholder Funds 2013-05-31 £ 20,996
Shareholder Funds 2012-05-31 £ 18,937
Stocks Inventory 2013-05-31 £ 85,150
Stocks Inventory 2012-05-31 £ 92,200
Tangible Fixed Assets 2013-05-31 £ 26,097
Tangible Fixed Assets 2012-05-31 £ 34,291

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVENTURE 4X4 DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENTURE 4X4 DIRECT LIMITED
Trademarks
We have not found any records of ADVENTURE 4X4 DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENTURE 4X4 DIRECT 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 (33170 - Repair and maintenance of other transport equipment not elsewhere classified) as ADVENTURE 4X4 DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVENTURE 4X4 DIRECT 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 TypeAppointment of Liquidators
Defending partyADVENTURE 4X4 DIRECT LIMITEDEvent Date2016-10-12
Liquidator's name and address: Malcolm Edward Fergusson of Fergusson & Co Ltd , 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH : Further information about this case is available from the offices of Fergusson & Co Ltd on 01274 876644.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADVENTURE 4X4 DIRECT LIMITEDEvent Date2016-10-12
At a General Meeting of the Members of the above-named Company, duly convened, and held on 12 October 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "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." "That Malcolm Edward Fergusson of Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH be and is hereby appointed Liquidator for the purposes of such winding up." It was resolved that Malcolm Edward Fergusson of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH be appointed Liquidator of the Company for the purposes of the winding up. Office Holder Details: Malcolm Edward Fergusson (IP number 6766 ) of Fergusson & Co Ltd , 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH . Date of Appointment: 12 October 2016 . Further information about this case is available from the offices of Fergusson & Co Ltd on 01274 876644. Mr L Allen , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyADVENTURE 4X4 DIRECT LIMITEDEvent Date2016-09-27
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at c/o Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH on 12 October 2016 , at 11:00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Andy Beeney at the offices of Fergusson & Co Ltd at ted@fergussonand.co.uk. Mr L Allen , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENTURE 4X4 DIRECT 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 ADVENTURE 4X4 DIRECT 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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    Other companies at postcode BD19 3HH