Dissolved 2017-08-01
Company Information for ADOBE CONSTRUCTION SOLUTIONS (NW) LTD
LIVERPOOL, MERSEYSIDE, L18,
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Company Registration Number
07896690
Private Limited Company
Dissolved Dissolved 2017-08-01 |
Company Name | ||
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ADOBE CONSTRUCTION SOLUTIONS (NW) LTD | ||
Legal Registered Office | ||
LIVERPOOL MERSEYSIDE | ||
Previous Names | ||
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Company Number | 07896690 | |
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Date formed | 2012-01-04 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2017-08-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:51:03 |
Companies House |
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Officer | Role | Date Appointed |
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MARK JOHN DUNN |
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TERENCE ANTHONY ROWE |
Officer | Role | Date Appointed | Date Resigned |
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MARTYN GERARD CULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MDAHOLDINGSUK LTD | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active - Proposal to Strike off | |
MDA PROJECT SITE SERVICES LTD | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active - Proposal to Strike off | |
RHOME ESTATES LTD | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active - Proposal to Strike off | |
MDA CONSULTING ENGINEERS AND BUILDING SURVEYORS LTD | Director | 2013-09-13 | CURRENT | 2013-09-13 | Dissolved 2016-08-02 | |
ADOBE ROOFING LTD | Director | 2013-08-07 | CURRENT | 2013-08-07 | Dissolved 2016-03-15 | |
ADOBE CSL ALPRAHAM LTD | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2016-03-15 | |
ADOBE RENEWABLE ENERGY LTD | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2016-07-26 | |
ADOBE CONSTRUCTION SOLUTIONS LTD | Director | 2011-07-28 | CURRENT | 2011-07-28 | Dissolved 2016-01-26 | |
ADOBE ROOFING LTD | Director | 2013-08-07 | CURRENT | 2013-08-07 | Dissolved 2016-03-15 | |
ADOBE CSL ALPRAHAM LTD | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2016-03-15 | |
ADOBE RENEWABLE ENERGY LTD | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2016-07-26 | |
ADOBE CONSTRUCTION SOLUTIONS LTD | Director | 2011-07-28 | CURRENT | 2011-07-28 | Dissolved 2016-01-26 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/16 FULL LIST | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
RES15 | CHANGE OF NAME 08/06/2014 | |
CERTNM | COMPANY NAME CHANGED ACS PROPERTY (LIVERPOOL) LTD CERTIFICATE ISSUED ON 09/07/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ANTHONY ROWE / 18/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DUNN / 18/04/2013 | |
AR01 | 04/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW | |
AP01 | DIRECTOR APPOINTED MR TERENCE ANTHONY ROWE | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN DUNN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG UNITED KINGDOM | |
AA01 | PREVSHO FROM 31/01/2013 TO 31/07/2012 | |
SH01 | 04/01/12 STATEMENT OF CAPITAL GBP 100 | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CULL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2012-09-25 |
Total # Mortgages/Charges | 0 |
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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
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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 ADOBE CONSTRUCTION SOLUTIONS (NW) LTD
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 0 |
Cash Bank In Hand | 2012-07-31 | £ 0 |
Shareholder Funds | 2013-07-31 | £ 0 |
Shareholder Funds | 2012-07-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ADOBE CONSTRUCTION SOLUTIONS (NW) LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ADOBE CONSTRUCTION SOLUTIONS (NW) LTD | Event Date | 2012-09-25 |
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. |