ADARE GROUP LIMITED

Overview

Company Name	ADARE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02387953
Jurisdiction	England/Wales
Date of Creation	May 23, 1989
Date of Cessation	Jan 24, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ADARE GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ADARE GROUP LIMITED located?

Registered Office Address	1 Bridgewater Place Water Lane LS11 5QR Leeds
Undeliverable Registered Office Address	No

What were the previous names of ADARE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ADARE LIMITED	Jun 09, 2006	Jun 09, 2006
ADARE PRINTING GROUP (UK) LIMITED	Jan 15, 1993	Jan 15, 1993
CASTLETOWN GROUP (UK) LIMITED	Apr 07, 1992	Apr 07, 1992
CASTLETOWN PRESS LIMITED	Oct 31, 1989	Oct 31, 1989
BRANDCORE LIMITED	May 23, 1989	May 23, 1989

What are the latest accounts for ADARE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What are the latest filings for ADARE GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 24, 2019

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Oct 13, 2019

Liquidators' statement of receipts and payments to Aug 09, 2019

10 pages

LIQ03

Oct 18, 2018

Liquidators' statement of receipts and payments to Aug 09, 2018

10 pages

LIQ03

Sep 11, 2017

Termination of appointment of Craig Parsons as a director on Sep 01, 2017

2 pages

TM01

Sep 11, 2017

Register inspection address has been changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England to 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY

2 pages

AD02

Sep 11, 2017

Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to 1 Bridgewater Place Water Lane Leeds LS11 5QR on Sep 11, 2017

2 pages

AD01

Sep 07, 2017

Appointment of a voluntary liquidator

2 pages

600

Sep 07, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 10, 2017	LRESSP

Sep 07, 2017

Declaration of solvency

5 pages

LIQ01

Sep 01, 2017

Notification of Tollbrae Limited as a person with significant control on Jul 31, 2017

4 pages

PSC02

Sep 01, 2017

Cessation of Adare International Limited as a person with significant control on Jul 31, 2017

2 pages

PSC07

Sep 01, 2017

Notification of Adare International Limited as a person with significant control on Jul 31, 2017

4 pages

PSC02

Sep 01, 2017

Cessation of Adare Printing Group Limited as a person with significant control on Jul 31, 2017

2 pages

PSC07

Aug 30, 2017

Satisfaction of charge 023879530011 in full

4 pages

MR04

Aug 30, 2017

Satisfaction of charge 023879530012 in full

4 pages

MR04

Aug 30, 2017

Satisfaction of charge 023879530010 in full

4 pages

MR04

Jul 20, 2017

Full accounts made up to Oct 31, 2016

22 pages

May 23, 2017

Confirmation statement made on May 23, 2017 with updates

5 pages

CS01

Sep 27, 2016

Auditor's resignation

1 pages

AUD

Sep 23, 2016

Auditor's resignation

1 pages

AUD

Jul 27, 2016

Full accounts made up to Oct 31, 2015

19 pages

Jun 27, 2016

Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ

1 pages

AD03

Jun 24, 2016

Register inspection address has been changed to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ

1 pages

AD02

May 25, 2016

Annual return made up to May 23, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2016	Statement of capital on May 25, 2016 Capital: GBP 10,000	SH01

View All Filings

Who are the officers of ADARE GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MARRONS CONSULTANCIES LIMITED

Jan 12, 1998

Secretary

Meridian South

Meridian Business Park

LE19 1WY Leicester

Leicestershire

United Kingdom

Identification Type	European Economic Area
Registration Number	01708508

65475060002

WHITESIDE, Robert

Jul 01, 2001

Director

23 Millbeck Green

LS22 5AJ Collingham

West Yorkshire

United Kingdom

British

1958-4

81547240001

CREAN, Patrick James

Jan 12, 1998

Secretary

The Beeches Enniskerry Demense

Enniskerry

County Wicklow Eire

Irish

54812330001

COGHLAN, Julian Graham

May 01, 2003

Jan 18, 2011

Director

Catton Lane

DE12 8JP Rosliston

South Derbyshire

United Kingdom

British

1969-9

157511800001

COLL, James Joseph

Aug 31, 2004

Director

7 Elkwood

Rathfarmham

16 Dublin

Ireland

Irish

1939-8

51120160001

CREAN, Patrick James

Jan 12, 1998

Director

The Beeches Enniskerry Demense

Enniskerry

County Wicklow Eire

Ireland

Irish

1963-3

54812330001

CRICH, Barry

Dec 01, 2004

Jan 18, 2011

Director

34 Brookside Glen

Brookside

S40 3PF Chesterfield

Derbyshire

England

British

1962-3

102174340001

EVERARD, Clinton Edwin

Mar 24, 2006

Aug 31, 2007

Director

Ballymoss

Thursley Road Elstead

GU8 6EB Godalming

Surrey

England

British

1961-4

99667360001

HERBERT, Kevin Arthur

Sep 04, 2007

Sep 08, 2015

Director

Southfield Close

Rufforth

YO23 3RE York

England

British

1952-4

167011610001

LOANE, Beaufort Nelson

Mar 24, 2006

Director

1 Rathdown Crescent

IRISH Terenure

Dublin 6

Ireland

Irish

1942-9

78428900001

LYNCH, Peter Eugene

May 22, 1995

Jul 14, 2000

Director

45 Holmwood,

Brennastown Road

IRISH Dublin 18

Republic Of Ireland

Ireland

Irish

1958-2

96288470001

MARTIN, David Anthony

May 12, 2005

May 25, 2005

Director

9 Thelawn

Johnstown Manor

IRISH Kildare

Ireland

Irish

1972-9

104027750001

NAUGHTON, Ronan

May 12, 2005

May 25, 2005

Director

The Lodge,

Lower Glenageary Road

IRISH Glenageary

Dublin

Ireland

Irish

1971-12

105935710001

O TIGHEARNAIGH, Cormac

Aug 31, 2004

Mar 24, 2006

Director

56 Hillside

IRISH Dalkey

County Dublin

Ireland

Irish

1968-10

84690240001

PARSONS, Craig

Sep 11, 2015

Sep 01, 2017

Director

Wakefield Road

Clayton West

HD8 9QQ Huddersfield

Park Mill

England

British

1970-6

181017920001

SHAW, Stephen Andrew

Jul 01, 2004

Mar 24, 2006

Director

129 Sussex Road

GU31 4LB Petersfield

Hampshire

England

British

1964-12

99454590001

SHERMER, Warren

Dec 03, 2002

May 25, 2005

Director

36 Burn Bridge Oval

Burn Bridge

HG3 1LP Harrogate

British

1966-4

90009410001

SOMERS, Bernard

Sep 08, 1992

Director

The Bawn

Kerrymount Avenue Foxrock

IRISH Dublin 18

Ireland

Irish

1949-4

3523580001

STALLARD, Mike

Dec 03, 2002

Sep 22, 2003

Director

20 Manor Gardens

Wimbledon

SW20 9AB London

British

1959-10

89850040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADARE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adare International Limited

Jul 31, 2017

1 Meridian South

Meridian Business Park

LE19 1WY Leicester

Marrons Solicitors

Leicestershire

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England
Registration Number	01610897

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tollbrae Limited

Jul 31, 2017

Clayton West

HD8 9QQ Huddersfield

Park Mill

West Yorkshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England
Registration Number	07905840

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Adare Printing Group Limited

May 23, 2017

Upper Mount Street

Dublin 2

39/40

Ireland

Yes

Legal Form	Company
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Companies Registration Office
Registration Number	61078

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ADARE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 27, 2016 Delivered On Apr 27, 2016	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC as Security Trustee for the Secured Parties
	Transactions Apr 27, 2016Registration of a charge (MR01) Aug 30, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Apr 10, 2015 Delivered On Apr 15, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Endless LLP
	Transactions Apr 15, 2015Registration of a charge (MR01) Nov 14, 2015Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Aug 30, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 03, 2014 Delivered On Oct 07, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 07, 2014Registration of a charge (MR01) Nov 14, 2015Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Aug 30, 2017Satisfaction of a charge (MR04)
Debenture	Created On Mar 30, 2012 Delivered On Apr 03, 2012	Satisfied	Amount secured All monies due or to become due from the obligors to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 03, 2012Registration of a charge (MG01) Oct 07, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 24, 2006 Delivered On Apr 12, 2006	Satisfied	Amount secured All monies due or to become due by the obligors to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The "Security Trustee")
	Transactions Apr 12, 2006Registration of a charge (395) Sep 21, 2007Statement that part or whole of property from a floating charge has been released (403b) Oct 07, 2014Satisfaction of a charge (MR04)
Deed of accession to a composite guarantee and debenture dated 14 july 2000	Created On Aug 30, 2000 Delivered On Sep 08, 2000	Satisfied	Amount secured All present and future obligations and liabilities whatsoever due or to become due from each charging company (as defined) to the chargee and the security beneficiaries (as defined) under the banking documents, the mezzanine loan agreement and/or the senior note documents(all as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland, as Security Trustee for the Securitybeneficiaries
	Transactions Sep 08, 2000Registration of a charge (395) Jun 21, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 19, 1996 Delivered On May 09, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee and to the beneficiaries (as defined) or any of them on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks Plcin It's Capacity as Trustee for the Beneficiaries
	Transactions May 09, 1996Registration of a charge (395) May 07, 2003Statement that part or whole of property from a floating charge has been released (403b) Jul 16, 2003Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Apr 19, 1996 Delivered On May 09, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee in it's capacity as trustee for the beneficiaries (as defined) or any othem on any account whatsoever
	Short particulars By way of assignment the deposit and all such rights to the repayment thereof as the company may at any time have under the terms upon which the deposit was made. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks PLC
	Transactions May 09, 1996Registration of a charge (395) May 07, 2003Statement that part or whole of property from a floating charge has been released (403b) Jul 16, 2003Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Jun 06, 1995 Delivered On Jun 13, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The debt or debts owing to the company by the bank on the account(s) with aib capital markets PLC at its international financial services centre in the name of the company in pounds sterling numbered 007870 and all interest (if any) owing in respect of any such deposit(s) or account(s). See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks, P.L.C.
	Transactions Jun 13, 1995Registration of a charge (395) May 07, 2003Statement that part or whole of property from a floating charge has been released (403b) Jul 16, 2003Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Jun 06, 1995 Delivered On Jun 13, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks PLC
	Transactions Jun 13, 1995Registration of a charge (395) Oct 15, 1997Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 19, 1993 Delivered On Jul 23, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank Nv
	Transactions Jul 23, 1993Registration of a charge (395) Sep 30, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 19, 1993 Delivered On Jul 23, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 23, 1993Registration of a charge (395) Sep 30, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ADARE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 10, 2017	Commencement of winding up
Jan 24, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Hyslop 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Aug 10, 2017
Colin Peter Dempster 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Aug 10, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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