Dissolved
Dissolved 2017-12-03
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Company Information for AD MANUFACTURING LIMITED
COVENTRY, WEST MIDLANDS, CV3,
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Company Registration Number
 07657035 Private Limited Company
Dissolved 2017-12-03 |
Company Overview
About Ad Manufacturing Ltd
AD MANUFACTURING LIMITED was founded on 2011-06-03 and had its registered office in Coventry. The company was dissolved on the 2017-12-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AD MANUFACTURING LIMITED | |
| Legal Registered Office | |
| COVENTRY WEST MIDLANDS | |
Filing Information
| Company Number | 07657035 | |
|---|---|---|
| Date formed | 2011-06-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-12-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
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Companies with same name AD MANUFACTURING LIMITED
The following companies were found which have the same name as AD MANUFACTURING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AD MANUFACTURING PTY LIMITED | NSW 2200 | Active | Company formed on the 1997-09-26 |
| AD MANUFACTURING SUPPORT LTD | ROLLESTON ESTATE HARBOROUGH ROAD BILLESDON LEICESTER LE7 9EL | Active - Proposal to Strike off | Company formed on the 2019-03-18 | |
| AD MANUFACTURING LTD | 67 ST. GILES ROAD WOLVERHAMPTON WV1 2LJ | Active | Company formed on the 2023-03-06 |
Company Officers of AD MANUFACTURING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN GOW |
Company Secretary | ||
ALAN GOW |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| METAL PROTOTYPE AND MANUFACTURING LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
| CENTAUR SAFETY PRODUCTS LIMITED | Director | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2014-10-14 | |
| KIDCO (COVENTRY) LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN GOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOW | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 84 ALBION COURT ATTLEBOROUGH ROAD NUNEATON WARWICKSHIRE CV11 4JJ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN GOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOW | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 84 ALBION COURT ATTLEBOROUGH ROAD NUNEATON WARWICKSHIRE CV11 4JJ | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 03/06/12 FULL LIST | |
| SH01 | 11/07/11 STATEMENT OF CAPITAL GBP 100 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AD MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-07-14 |
| Appointment of Liquidators | 2016-07-14 |
| Meetings of Creditors | 2016-06-24 |
| Proposal to Strike Off | 2013-06-11 |
Fines / Sanctions
No fines or sanctions have been issued against AD MANUFACTURING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AD MANUFACTURING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.65 | 9 |
| MortgagesNumMortOutstanding | 0.94 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 35,250 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 AD MANUFACTURING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 696 |
| Current Assets | 2012-07-01 | £ 10,326 |
| Debtors | 2012-07-01 | £ 7,530 |
| Fixed Assets | 2012-07-01 | £ 10,638 |
| Shareholder Funds | 2012-07-01 | £ 14,286 |
| Stocks Inventory | 2012-07-01 | £ 2,100 |
| Tangible Fixed Assets | 2012-07-01 | £ 10,638 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AD MANUFACTURING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AD MANUFACTURING LIMITED
Income
Government Income
We have not found government income sources for AD MANUFACTURING 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as AD MANUFACTURING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AD MANUFACTURING 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | AD MANUFACTURING LIMITED | Event Date | 2016-07-07 |
| At a General Meeting of the above-named Company, duly convened, and held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 07 July 2016 the subjoined Special Resolution were duly passed: 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 Tony Mitchell and Brett Barton , both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX , (IP Nos 8203 and 9493) be and are hereby appointed Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators are to act independently unless they decide otherwise. For further details contact: Tel: 0247 655 3700. David Smith , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AD MANUFACTURING LIMITED | Event Date | 2016-07-07 |
| Liquidator's name and address: Tony Mitchell and Brett Barton , both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX . : For further details contact: Tel: 0247 655 3700. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AD MANUFACTURING LIMITED | Event Date | 2016-06-20 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 07 July 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Tony Mitchell (IP No 8203) and Brett Barton (IP No 9493) of Cranfield Business Recovery, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX (Tel: 02476 553700) are qualified to act as insolvency practitioners in relation to the above. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Notice is also hereby given, pursuant to Section 98(2) of the Act, that a list of names and addresses of the Companys creditors may be examined free of charge at Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX , between 10.00 am and 4.00 pm on the two business days before the meeting. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AD MANUFACTURING LIMITED | Event Date | 2013-06-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD MANUFACTURING 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 AD MANUFACTURING 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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