ADREVENUE LTD

Overview

Company Name	ADREVENUE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03786132
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1999
Date of Cessation	May 16, 2011

Summary

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

What is the purpose of ADREVENUE LTD?

(7260) /
(7440) /

Where is ADREVENUE LTD located?

Registered Office Address	Bishop Fleming Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter Devon
Undeliverable Registered Office Address	No

What were the previous names of ADREVENUE LTD?

Previous Company Names
Company Name	From	Until
AD REVENUE LIMITED	Nov 20, 2000	Nov 20, 2000
HIDA LIMITED	Jun 10, 1999	Jun 10, 1999

What are the latest accounts for ADREVENUE LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for ADREVENUE LTD?

Filings
Date	Description	Document	Type
May 16, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 16, 2011	Liquidators' statement of receipts and payments to Feb 10, 2011	5 pages	4.68

Feb 16, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Nov 19, 2010	Liquidators' statement of receipts and payments to Nov 10, 2010	6 pages	4.68

Nov 11, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	8 pages	2.34B

Jul 07, 2009	Administrator's progress report to Jun 08, 2009	9 pages	2.24B

Feb 24, 2009	Result of meeting of creditors	9 pages	2.23B

Feb 09, 2009	Statement of administrator's proposal	26 pages	2.17B

Dec 16, 2008	Appointment of an administrator	1 pages	2.12B

Dec 10, 2008	legacy	1 pages	287

Jul 29, 2008	legacy	4 pages	363a

Jul 29, 2008	legacy	1 pages	288c

Apr 30, 2008	Total exemption small company accounts made up to Jun 30, 2007	4 pages	AA

Jun 25, 2007	legacy	3 pages	363a
Jun 01, 2007	Total exemption small company accounts made up to Jun 30, 2006	4 pages	AA
Jun 29, 2006	legacy	3 pages	363a
Jun 29, 2006	legacy	1 pages	288c
Jun 12, 2006	legacy	1 pages	287
Feb 06, 2006	Certificate of change of name Company name changed ad revenue LIMITED\certificate issued on 04/02/06	2 pages	CERTNM
Dec 21, 2005	Total exemption small company accounts made up to Jun 30, 2005	5 pages	AA
Nov 09, 2005	legacy	3 pages	395
Aug 16, 2005	legacy	7 pages	363s
Aug 16, 2005	legacy	pages	363(288)
Jul 07, 2005	legacy	1 pages	288b
May 06, 2005	Total exemption small company accounts made up to Jun 30, 2004	5 pages	AA

View All Filings

Who are the officers of ADREVENUE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
VITI LIMITED Ground Floor, North Quay House Sutton Harbour PL4 0RA Plymouth	Nov 22, 2004		Secretary	Ground Floor, North Quay House Sutton Harbour PL4 0RA Plymouth			114101520001
QUARTERMAN, Paul Oakwood Road GU20 6JD Windlesham 35 Surrey	Jul 13, 1999		Director	Oakwood Road GU20 6JD Windlesham 35 Surrey	British	1965-7	38766430005
VELASQUEZ, Flavio Calle Andres Mojica Coco Del Mar, San Franciso PANAMA Panama City No 30b Republic Of Panama	Nov 30, 2000		Director	Calle Andres Mojica Coco Del Mar, San Franciso PANAMA Panama City No 30b Republic Of Panama	Panamanian	1969-5	74288670013
CLARK, Samantha Emma 35 Oakwood Road GU20 6JD Windlesham Surrey	Jul 13, 1999	Nov 22, 2004	Secretary	35 Oakwood Road GU20 6JD Windlesham Surrey	British		38766500005
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 10, 1999	Nov 30, 2000	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London			900002630001
CHARTERHOUSE SERVICES LTD Greenover House 7 Moor Park Road HA6 2DL Northwood	Jul 22, 2002	Jun 29, 2005	Secretary	Greenover House 7 Moor Park Road HA6 2DL Northwood			75397610001
BAJAJ, Poonam 67 Julius Hill Warfield RG42 3UN Bracknell Berkshire	Jul 13, 1999	Feb 05, 2001	Director	67 Julius Hill Warfield RG42 3UN Bracknell Berkshire	British	1963-6	66169650001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 10, 1999	Nov 30, 2000	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London			900002620001

View Detailed Information on Officers and People with Significant Control

Does ADREVENUE LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 07, 2005 Delivered On Nov 09, 2005	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 Hsbc Bank PLC
	Transactions Nov 09, 2005Registration of a charge (395)

View Detailed Information on Charges

Does ADREVENUE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2008	Administration started
Nov 11, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jeremiah Anthony O'Sullivan Bishop Fleming 2nd Floor Stratus House EX1 3QS Emperor Way Exeter Business Park Exeter	practitioner	Bishop Fleming 2nd Floor Stratus House EX1 3QS Emperor Way Exeter Business Park Exeter		Nov 11, 2009
Samuel Jonathan Talby Bishop Fleming 2nd Floor Stratus House EX1 3QS Emperor Way Exeter Business Park Exeter Devon	practitioner	Bishop Fleming 2nd Floor Stratus House EX1 3QS Emperor Way Exeter Business Park Exeter Devon		Nov 11, 2009

Date	Type
May 16, 2011	Dissolved on
Nov 11, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremiah Anthony O'Sullivan Bishop Fleming 2nd Floor Stratus House EX1 3QS Emperor Way Exeter Business Park Exeter	practitioner	Bishop Fleming 2nd Floor Stratus House EX1 3QS Emperor Way Exeter Business Park Exeter	Nov 11, 2009
Samuel Jonathan Talby Bishop Fleming 2nd Floor Stratus House EX1 3QS Emperor Way Exeter Business Park Exeter Devon	practitioner	Bishop Fleming 2nd Floor Stratus House EX1 3QS Emperor Way Exeter Business Park Exeter Devon	Nov 11, 2009

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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