ADI BUSINESS & LEISURE SYSTEMS LTD

Overview

Company Name	ADI BUSINESS & LEISURE SYSTEMS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02561184
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1990
Date of Cessation	Oct 26, 2014

Summary

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

What is the purpose of ADI BUSINESS & LEISURE SYSTEMS LTD?

(9305) /

Where is ADI BUSINESS & LEISURE SYSTEMS LTD located?

Registered Office Address	C/O Begbies Troynor 1 Winckley Court PR1 8BU Preston Lancashire
Undeliverable Registered Office Address	No

What were the previous names of ADI BUSINESS & LEISURE SYSTEMS LTD?

Previous Company Names
Company Name	From	Until
ADI EUROPE LTD	Mar 22, 2001	Mar 22, 2001
ADI BUSINESS AND LEISURE SYSTEMS LIMITED	Jul 18, 1997	Jul 18, 1997
AUDIO DESIGN INSTALLATIONS LIMITED	Feb 12, 1991	Feb 12, 1991
SWALLOWPINE LIMITED	Nov 22, 1990	Nov 22, 1990

What are the latest accounts for ADI BUSINESS & LEISURE SYSTEMS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 1999

What is the status of the latest annual return for ADI BUSINESS & LEISURE SYSTEMS LTD?

Annual Return

Last Annual Return	Nov 22, 2000

What are the latest filings for ADI BUSINESS & LEISURE SYSTEMS LTD?

Filings
Date	Description	Document	Type
Oct 26, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 25, 2014	Notice of final account prior to dissolution	1 pages	4.43

Feb 11, 2014	Administrator's abstract of receipts and payments to Jan 14, 2014	2 pages	2.15

Feb 06, 2014	Appointment of a liquidator	1 pages	4.31

Feb 06, 2014	Order of court to wind up	3 pages	COCOMP

Feb 06, 2014	Notice of discharge of Administration Order	3 pages	2.19

Jan 09, 2014	Administrator's abstract of receipts and payments to Nov 15, 2013	2 pages	2.15

Jan 09, 2014	Administrator's abstract of receipts and payments to May 15, 2013	2 pages	2.15

Jan 09, 2014	Administrator's abstract of receipts and payments to Nov 15, 2012	2 pages	2.15

Jan 09, 2014	Administrator's abstract of receipts and payments to May 15, 2012	2 pages	2.15

Jan 09, 2014	Administrator's abstract of receipts and payments to Nov 15, 2011	2 pages	2.15

Jan 09, 2014	Administrator's abstract of receipts and payments to May 15, 2011	2 pages	2.15

Jan 09, 2014	Administrator's abstract of receipts and payments to Nov 15, 2010	2 pages	2.15

Jun 10, 2010	Administrator's abstract of receipts and payments to May 15, 2010	2 pages	2.15

Nov 26, 2009	Administrator's abstract of receipts and payments to Nov 15, 2009	2 pages	2.15

Jul 06, 2009	Insolvency court order Court order insolvency:replacement of administrator	6 pages	LIQ MISC OC

Jun 17, 2009	Administrator's abstract of receipts and payments to May 15, 2009	2 pages	2.15

Dec 08, 2008	Administrator's abstract of receipts and payments to Nov 15, 2008	2 pages	2.15

Jun 02, 2008	Administrator's abstract of receipts and payments to Nov 15, 2008	2 pages	2.15

Dec 07, 2007	Administrator's abstract of receipts and payments	2 pages	2.15
Jun 07, 2007	Administrator's abstract of receipts and payments	2 pages	2.15
Dec 11, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
May 30, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Nov 29, 2005	Administrator's abstract of receipts and payments	3 pages	2.15
Jul 04, 2005	Administrator's abstract of receipts and payments	3 pages	2.15

View All Filings

Who are the officers of ADI BUSINESS & LEISURE SYSTEMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIDWELL, Anne Louise 22 Alice Avenue Leyland PR5 2NA Preston Lancashire	Mar 18, 2000		Secretary	22 Alice Avenue Leyland PR5 2NA Preston Lancashire		British		55070510001
WILLIAMS, Geraint Edward 19 Redwood Avenue Leyland PR5 1RN Preston Lancashire			Director	19 Redwood Avenue Leyland PR5 1RN Preston Lancashire		British	1970-7	22308000002
PERRIAM, Norman William 29 Kingsway Penwortham PR1 0BJ Preston Lancashire		Feb 01, 1994	Secretary	29 Kingsway Penwortham PR1 0BJ Preston Lancashire		British		3544310001
RADCLIFFE, Richard Marcus Callister Park View Melbourne Road, Staunton Harold LE65 1RU Ashby De La Zouch Leicestershire	Apr 21, 1999	Mar 18, 2000	Secretary	Park View Melbourne Road, Staunton Harold LE65 1RU Ashby De La Zouch Leicestershire		British		64587890001
WOODS, Tracy Louise 69 Hampshire Road PR5 4NJ Preston Lancashire	Feb 01, 1994	Apr 12, 1999	Secretary	69 Hampshire Road PR5 4NJ Preston Lancashire		British		89782890001
ELLIS, Duncan 8 Meyrick Drive Darton S75 5PL Barnsley South Yorkshire	Dec 17, 1996	Apr 05, 1998	Director	8 Meyrick Drive Darton S75 5PL Barnsley South Yorkshire		British	1969-3	69179560001
GOODSPEED, Geoffrey 6 Sevenoaks PR7 3NS Chorley Lancashire	Dec 08, 1997	Nov 30, 2000	Director	6 Sevenoaks PR7 3NS Chorley Lancashire		British	1943-3	56189370001
PERRIAM, Norman William 29 Kingsway Penwortham PR1 0BJ Preston Lancashire		Mar 17, 1998	Director	29 Kingsway Penwortham PR1 0BJ Preston Lancashire		British	1940-5	3544310001
WOODS, Tracy Louise 69 Hampshire Road PR5 4NJ Preston Lancashire	Jun 10, 1996	Apr 12, 1999	Director	69 Hampshire Road PR5 4NJ Preston Lancashire	United Kingdom	British	1967-12	89782890001

View Detailed Information on Officers and People with Significant Control

Does ADI BUSINESS & LEISURE SYSTEMS LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Feb 23, 1995 Delivered On Mar 02, 1995	Outstanding	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. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 02, 1995Registration of a charge (395)

View Detailed Information on Charges

Does ADI BUSINESS & LEISURE SYSTEMS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 16, 2001	Administration started
Jan 10, 2014	Administration discharged

Administration order

Name	Role	Address	Ceased On
Andrew David Dick Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston Lancashire	practitioner	Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston Lancashire
Gordon Craig Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston Lancashire	practitioner	Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston Lancashire	May 28, 2009
Lila Thomas 1 Winckley Court Chapel Street PR1 8BU Preston Lancashire	practitioner	1 Winckley Court Chapel Street PR1 8BU Preston Lancashire

Date	Type
Jan 06, 2014	Petition date
Oct 25, 2014	Dissolved on
Jul 09, 2014	Conclusion of winding up
Jan 10, 2014	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Lila Thomas 1 Winckley Court Chapel Street PR1 8BU Preston Lancashire	practitioner	1 Winckley Court Chapel Street PR1 8BU Preston Lancashire
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

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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