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ADSYNERGY LIMITED

ADSYNERGY LIMITED

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

    • Overview

    Company NameADSYNERGY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07454844
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ADSYNERGY LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is ADSYNERGY LIMITED located?

    Registered Office Address
    126 New Walk
    LE1 7JA Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADSYNERGY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for ADSYNERGY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 05, 2023
    Next Confirmation Statement DueMar 19, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2022
    OverdueYes

    What are the latest filings for ADSYNERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 07, 2024

    		13 pagesLIQ03

    Registered office address changed from Payton House, Packwood Court, Guild Street Stratford-upon-Avon CV37 6RP England to 126 New Walk Leicester LE1 7JA on Mar 21, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 08, 2023

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Registered office address changed from Oakley Cottage, 38 Oakley Wood Road Bishops Tachbrook Leamington Spa Warwickshire CV33 9RW United Kingdom to Payton House, Packwood Court, Guild Street Stratford-upon-Avon CV37 6RP on Nov 11, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address Oakley Cottage, 38 Oakley Wood Road Bishops Tachbrook Leamington Spa Warwickshire CV33 9RW

    		1 pagesAD04

    Register inspection address has been changed from Pure Offices Plato Close Tachbrook Park Warwick CV34 6WE England to 38 Oakley Wood Road Bishops Tachbrook Leamington Spa CV33 9RW

    		1 pagesAD02

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Register inspection address has been changed from C/O W H Jones & Co First Floor 7 Newlands Court Attwood Road Burntwood Staffordshire WS7 3GF England to Pure Offices Plato Close Tachbrook Park Warwick CV34 6WE

    		1 pagesAD02

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Registered office address changed from Pure Offices, Suite 69 Plato Close, Tachbrook Park Warwick Warwickshire CV34 6WE United Kingdom to Oakley Cottage, 38 Oakley Wood Road Bishops Tachbrook Leamington Spa Warwickshire CV33 9RW on Mar 02, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 30, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Registered office address changed from Greville House 11 Abbey Hill Kenilworth Warwickshire CV8 1LU to Pure Offices, Suite 69 Plato Close, Tachbrook Park Warwick Warwickshire CV34 6WE on Jun 03, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of ADSYNERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVELL, Christopher Martin
    38 Oakley Wood Road
    Bishops Tachbrook
    CV33 9RW Leamington Spa
    Oakley Cottage
    Warwickshire
    England
    		Director
    38 Oakley Wood Road
    Bishops Tachbrook
    CV33 9RW Leamington Spa
    Oakley Cottage
    Warwickshire
    England
    		EnglandBritishMarketing Consultant69958470004
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		EnglandBritishDirector900010320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADSYNERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Virginia Marie Lovell
    38 Oakley Wood Road
    Bishops Tachbrook
    CV33 9RW Leamington Spa
    Oakley Cottage
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    38 Oakley Wood Road
    Bishops Tachbrook
    CV33 9RW Leamington Spa
    Oakley Cottage
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Christopher Martin Lovell
    38 Oakley Wood Road
    Bishops Tachbrook
    CV33 9RW Leamington Spa
    Oakley Cottage
    Warwickshire
    England
    		Apr 06, 2016
    38 Oakley Wood Road
    Bishops Tachbrook
    CV33 9RW Leamington Spa
    Oakley Cottage
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    Does ADSYNERGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 20, 2011
    Delivered On Oct 22, 2011
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 22, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does ADSYNERGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 08, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Charles Money
    126 New Walk
    LE1 7JA Leicester
    Leicestershire
    		practitioner
    126 New Walk
    LE1 7JA Leicester
    Leicestershire
    Steven Glanvill
    126 New Walk
    LE1 7JA Leicester
    Leicestershire
    		practitioner
    126 New Walk
    LE1 7JA Leicester
    Leicestershire
    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