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AD FINANCIAL SERVICES LIMITED

AD FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAD FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02646796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AD FINANCIAL SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is AD FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    Astute House
    Wilmslow Road
    SK9 3HP Handforth
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AD FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 17, 2016

    What are the latest filings for AD FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Registered office address changed from Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on Mar 03, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 18, 2016

    		LRESSP

    Total exemption small company accounts made up to Feb 17, 2016

    		9 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Feb 17, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Aug 25, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 800
    		SH01

    Statement of capital following an allotment of shares on Mar 06, 2015

    • Capital: GBP 800
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 06, 2015

    • Capital: GBP 800
    		3 pagesSH01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption small company accounts made up to Mar 31, 2014

    		9 pagesAA

    Annual return made up to Aug 25, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		9 pagesAA

    Annual return made up to Aug 25, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		9 pagesAA

    Annual return made up to Aug 25, 2012 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to Aug 25, 2011 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Aug 25, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for David Ralph Tossell on Aug 25, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of AD FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOSSELL, Bridget Ann
    26 Coppins Close
    HP4 3NZ Berkhamsted
    Hertfordshire
    		Secretary
    26 Coppins Close
    HP4 3NZ Berkhamsted
    Hertfordshire
    		British29912970002
    DURRANT, Antony Paul
    Chiltern Avenue
    Edlesborough
    LU6 2HY Dunstable
    10
    Bedfordshire
    		Director
    Chiltern Avenue
    Edlesborough
    LU6 2HY Dunstable
    10
    Bedfordshire
    		United KingdomBritish138048880001
    HANKINSON, Jonathan Marc Lindon
    Highfield
    Coombe Lane, Naphill
    HP14 4QX High Wycombe
    Buckinghamshire
    		Director
    Highfield
    Coombe Lane, Naphill
    HP14 4QX High Wycombe
    Buckinghamshire
    		United KingdomBritish37897600005
    TOSSELL, David Ralph
    26 Coppins Close
    HP4 3NZ Berkhamsted
    Hertfordshire
    		Director
    26 Coppins Close
    HP4 3NZ Berkhamsted
    Hertfordshire
    		United KingdomBritish37044080001
    View Detailed Information on Officers and People with Significant Control

    Does AD FINANCIAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 15, 2002
    Delivered On Jul 18, 2002
    		Outstanding
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 18, 2002Registration of a charge (395)
    Legal mortgage
    Created On Jul 17, 2000
    Delivered On Jul 21, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 110 london road apsley hemel hempstead hertfordshire. T/no. HD377475. And the proceeds of sale thereof 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
    • Jul 21, 2000Registration of a charge (395)
    Legal charge
    Created On Jul 05, 1999
    Delivered On Jul 13, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    110 london road hemel hempstead hertfordshire.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 13, 1999Registration of a charge (395)
    • Dec 05, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 05, 1999
    Delivered On Jul 13, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A floating charge over the undertaking and all rights properties and assets present and future.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 13, 1999Registration of a charge (395)
    • Dec 05, 2002Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Aug 30, 1996
    Delivered On Sep 10, 1996
    		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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 10, 1996Registration of a charge (395)
    • Dec 05, 2002Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does AD FINANCIAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 21, 2017Dissolved on
    Feb 18, 2016Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Beesley
    Astute House Wilmslow Road
    SK9 3HP Handforth
    Cheshire
    		practitioner
    Astute House Wilmslow Road
    SK9 3HP Handforth
    Cheshire
    Tracy M Clowry
    Astute House Wilmslow Road
    SK9 3HP Handforth
    Cheshire
    		practitioner
    Astute House Wilmslow Road
    SK9 3HP Handforth
    Cheshire
    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.
    • license: CC0