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ADELPHI PRODUCTS LTD

ADELPHI PRODUCTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameADELPHI PRODUCTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06771250
    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 ADELPHI PRODUCTS LTD?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is ADELPHI PRODUCTS LTD located?

    Registered Office Address
    37 Walter Road
    SA1 5NW Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADELPHI PRODUCTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ADELPHI PRODUCTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 02, 2019

    		14 pagesLIQ03

    Removal of liquidator by court order

    		7 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Nov 02, 2018

    		15 pagesLIQ03

    Registered office address changed from Unit 4 Charter Mill Fairfield Street Accrington Lancashire BB5 0LD to 37 Walter Road Swansea SA1 5NW on Dec 05, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 23, 2017

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Dec 11, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Dec 11, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Dec 11, 2012 with full list of shareholders

    		3 pagesAR01

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

    		4 pagesAA

    Annual return made up to Dec 11, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 52 Bury Old Road, Whitefield, Manchester, Lancashire M45 6TL* on Dec 20, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of ADELPHI PRODUCTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDMAN, Terence
    Walter Road
    SA1 5NW Swansea
    37
    		Secretary
    Walter Road
    SA1 5NW Swansea
    37
    		British34433000001
    HARRINGTON, Joanne Marie
    Walter Road
    SA1 5NW Swansea
    37
    		Director
    Walter Road
    SA1 5NW Swansea
    37
    		EnglandBritish114179110001
    HARRINGTON, Joanne Marie
    45 Clyde Road
    Radcliffe
    M26 4PE Manchester
    Lancashire
    		Secretary
    45 Clyde Road
    Radcliffe
    M26 4PE Manchester
    Lancashire
    		British114179110001
    CREDITREFORM (SECRETARIES) LIMITED
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		Secretary
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		135150060001
    STEWARD, Vikki
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		United KingdomBritish133649260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADELPHI PRODUCTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Marie Harrington
    Walter Road
    SA1 5NW Swansea
    37
    		Dec 11, 2016
    Walter Road
    SA1 5NW Swansea
    37
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ADELPHI PRODUCTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 29, 2009
    Delivered On Feb 11, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Bibby Financial Services Limited as Security Trustee
    Transactions
    • Feb 11, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does ADELPHI PRODUCTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2017Commencement of winding up
    Jul 20, 2020Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick O'Brien
    37 Walter Road
    SA1 5NW Swansea
    West Glamorgan
    		practitioner
    37 Walter Road
    SA1 5NW Swansea
    West Glamorgan
    Stephen John Burkinshaw
    37 Walter Road
    SA1 5NW Swansea
    		practitioner
    37 Walter Road
    SA1 5NW Swansea
    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