Liquidation
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Company Information for ADREL HOLDINGS LIMITED
SUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
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Company Registration Number
 SC286856 Private Limited Company
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Company Overview
About Adrel Holdings Ltd
ADREL HOLDINGS LIMITED was founded on 2005-06-30 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Adrel Holdings Limited 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 | |
|---|---|
| ADREL HOLDINGS LIMITED | |
| Legal Registered Office | |
| SUITE 9 RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT Other companies in KA12 | |
Filing Information
| Company Number | SC286856 | |
|---|---|---|
| Company ID Number | SC286856 | |
| Date formed | 2005-06-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2013 | |
| Account next due | 30/09/2015 | |
| Latest return | 30/06/2014 | |
| Return next due | 28/07/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 11:20:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADREL HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: D BOND CONSULTANCY LIMITED GREENDRUM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: D BOND CONSULTANCY LIMITED GREENDRUM LIMITED
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Company Officers of ADREL HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUNE HARROWELL |
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GRAEME NIGEL HARROWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE LETTER FACTORY LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
| FULFILLMENT MALL LIMITED | Director | 2012-07-23 | CURRENT | 2012-07-23 | Active | |
| DIMENSIONS (SCOTLAND) LIMITED | Director | 2012-07-23 | CURRENT | 1989-05-25 | Active | |
| DELIVERANCE DOT COM LIMITED | Director | 2009-11-16 | CURRENT | 2009-11-16 | Active |
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 |
|---|---|---|
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/18 FROM C/O Begbies Traynor Suite 3, 5th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/14 FROM 152a High Street Irvine Ayrshire KA12 8AN | |
| LRESEX | Resolutions passed:<ul><li>Extraordinary resolution to wind up on 2014-10-29</ul> | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 120000 | |
| AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/12 FROM 231/233 St Vincent Street Glasgow G2 5QY | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
| MG01s | Particulars of a mortgage or charge / charge no: 7 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
| MG01s | Particulars of a mortgage or charge / charge no: 6 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 30/06/09; full list of members | |
| AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 410(Scot) | Particulars of a mortgage or charge / charge no: 5 | |
| 363a | Return made up to 30/06/08; full list of members | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 28/09/06--------- £ SI 119999@1=119999 £ IC 1/120000 | |
| 123 | NC INC ALREADY ADJUSTED 28/09/06 | |
| RES13 | SH PURCH AGREE SEC 320 28/09/06 | |
| RES04 | £ NC 1000/120000 28/09 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/07/05 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ADREL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-11-21 |
| Appointment of Liquidators | 2014-11-07 |
| Resolutions for Winding-up | 2014-11-07 |
Fines / Sanctions
No fines or sanctions have been issued against ADREL HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | WEST OF SCOTLAND LOAN FUND LIMITED | |
| STANDARD SECURITY | Outstanding | WEST OF SCOTLAND LOAN FUND LIMITED | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
| STANDARD SECURITY | Satisfied | STATE SECURITIES PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 1,071,886 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 262,210 |
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 ADREL HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 120,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 6,017 |
| Current Assets | 2012-01-01 | £ 42,952 |
| Debtors | 2012-01-01 | £ 36,935 |
| Fixed Assets | 2012-01-01 | £ 1,964,693 |
| Shareholder Funds | 2012-01-01 | £ 673,549 |
| Tangible Fixed Assets | 2012-01-01 | £ 1,964,693 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADREL HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADREL HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ADREL HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as ADREL HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADREL HOLDINGS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | Appointment of Liquidators | Event Date | 2014-10-30 |
| Company Number: SC286856 Name of Company: ADREL HOLDINGS LIMITED . Nature of Business: Commercial Landlord. Type of Liquidation: Creditors. Address of Registered Office: 152A High Street, Irvine, Ayrshire, KA12 8AN. Principal Trading Address: 152A High Street, Irvine, Ayrshire, KA12 8AN. Liquidators' Names and Address: Kenneth W Pattullo and Kenneth R Craig, both of Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP. Office Holder Numbers: 008368 and 008584. Further details contact: Email: kriss.gibson@begbies-traynor.com, Tel: 0141 222 2230. Date of Appointment: 30 October 2014. By whom Appointed: Members. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ADREL HOLDINGS LIMITED | Event Date | 2014-10-30 |
| Kenneth W Pattullo , of Begbies Traynor , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP and Kenneth R Craig , of Begbies Traynor , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: The Liquidators, Tel: 0141 222 2230. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ADREL HOLDINGS LIMITED | Event Date | |
| ADREL HOLDINGS LIMITED Company Number: SC286856 152A High Street, Irvine, Ayrshire, KA12 8AN Principal Trading Address: 152A High Street, Irvine, Ayrshire, KA12 8AN. Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 30 October 2014 the directors of the Company propose that the following resolutions were 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 is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos: 008368 and 008584) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up. Further details contact: Email: kriss.gibson@begbies-traynor.com, Tel: 0141 222 2230. June Harrowell , Director | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADREL HOLDINGS 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 ADREL HOLDINGS 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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