ADRENALIN DESIGN LIMITED
Overview
| Company Name | ADRENALIN DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05895827 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADRENALIN DESIGN LIMITED?
- (7499) /
Where is ADRENALIN DESIGN LIMITED located?
| Registered Office Address | No 1 Whitehall Riverside LS1 4BN Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for ADRENALIN DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 11, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 11, 2010 | 5 pages | 4.68 | ||||||||||
Administrator's progress report to Jun 10, 2009 | 7 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 7 pages | 2.34B | ||||||||||
Administrator's progress report to Dec 19, 2008 | 5 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 14 pages | 2.17B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 123 | ||||||||||
legacy | 4 pages | 88(2)R | ||||||||||
legacy | 1 pages | 122 | ||||||||||
Who are the officers of ADRENALIN DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVAGHAN, Andrew | Director | Rostrevor Road SW6 5AD London 40 | England | British | 109633670001 | |||||
| FLEMING, Niall Patrick | Director | 1 Silver Birch Drive Wythall B47 5RB Birmingham Wentworth Cottage West Midlands | England | British | 68523330001 | |||||
| LEE, Denzil, Mr. | Director | Old Rectory Station Road LU7 0SG Cheddington Bedfordshire | United Kingdom | British | 78382650001 | |||||
| THALMANN, Aaron Frank | Director | 63 Arthur Street DE1 3EJ Derby | British | 82610260002 | ||||||
| MORRIS, Daniel Ian | Secretary | 2 Cedar Crescent OX9 2AU Thame Oxfordshire | British | 54334310002 | ||||||
| WHITING, Clare Elizabeth | Secretary | 71 Derby Road Duffield DE56 4FL Belper Derbyshire | British | 57297680001 | ||||||
| PHILSEC LIMITED | Secretary | No 1 Colmore Square B4 6AA Birmingham West Midlands | 100887680001 | |||||||
| MORRIS, Daniel Ian | Director | 2 Cedar Crescent OX9 2AU Thame Oxfordshire | England | British | 54334310002 | |||||
| MEAUJO INCORPORATIONS LIMITED | Director | No 1 Colmore Square B4 6AA Birmingham West Midlands | 105068630001 |
Does ADRENALIN DESIGN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of policy by policy holder to secure own account | Created On Dec 15, 2006 Delivered On Dec 16, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Assigns the policy of assurance being legal and general dated 1 november 2006 with policy number 011996253-8 assuring the life of aaron thalmann for a sum assured of £1,000,000 including all monies assured by and all bonuses and other benefits. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of policy by policy holder to secure own account | Created On Dec 15, 2006 Delivered On Dec 16, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Assigns the policy of assurance being legal and general dated 1 november 2006 with policy number 0119962494-2 assuring the life of daniel morris for a sum assured of £1,000,000 including all monies assured by and all bonuses and other benefits. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 09, 2006 Delivered On Sep 19, 2006 | Outstanding | Amount secured All monies due or to become due from the company to any of the investors 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
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Transactions
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| Debenture | Created On Sep 09, 2006 Delivered On Sep 19, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee or any of the other investors 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
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Transactions
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| Charge over a deposit | Created On Sep 09, 2006 Delivered On Sep 15, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Charges the deposit being the balance for the time being standing to the credit of the account with the bank at 28 st peters street, derby account number 70091926 (sort code 05-04-07) being an escrow account in the joint names of the company and aaron thalmann. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 09, 2006 Delivered On Sep 15, 2006 | 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
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Transactions
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Does ADRENALIN DESIGN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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