ADVANCED DIGITAL INNOVATION (UK) LIMITED
Overview
| Company Name | ADVANCED DIGITAL INNOVATION (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08181398 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED DIGITAL INNOVATION (UK) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ADVANCED DIGITAL INNOVATION (UK) LIMITED located?
| Registered Office Address | C/O INTERPATH ADVISORY 4th Floor Tailors Corner Thirsk Row LS1 4DP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCED DIGITAL INNOVATION (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for ADVANCED DIGITAL INNOVATION (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 16, 2022 |
What are the latest filings for ADVANCED DIGITAL INNOVATION (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||||||||||
Notice of move from Administration to Dissolution | 27 pages | AM23 | ||||||||||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||||||||||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||||||||||||||||||
Notice of order removing administrator from office | 13 pages | AM16 | ||||||||||||||||||
Administrator's progress report | 29 pages | AM10 | ||||||||||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||||||||||
Administrator's progress report | 29 pages | AM10 | ||||||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||||||
Statement of administrator's proposal | 51 pages | AM03 | ||||||||||||||||||
Registered office address changed from Salts Mill Victoria Road Saltaire West Yorkshire BD18 3LA to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on Nov 21, 2022 | 2 pages | AD01 | ||||||||||||||||||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||
Confirmation statement made on Aug 16, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of Philip John Webb as a director on Jul 22, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Richard James Marlow as a director on Jun 10, 2022 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 081813980005, created on May 09, 2022 | 19 pages | MR01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 5 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2021
| 4 pages | SH01 | ||||||||||||||||||
Notification of Btl Group Limited as a person with significant control on Dec 21, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Ian Robert Gomersall as a person with significant control on Dec 21, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Who are the officers of ADVANCED DIGITAL INNOVATION (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKSON, Judith Joanne | Director | Victoria Road BD18 3LA Shipley Salts Mill England | England | British | 237908680001 | |||||
| EAGLESHAM, John Eric Rintoul | Director | Victoria Road BD18 3LA Saltaire Salts Mill West Yorkshire England | England | British | 163706620002 | |||||
| GOMERSALL, Ian Robert, Dr | Director | Victoria Road BD18 3LA Saltaire Salts Mill West Yorkshire England | England | British | 8732370001 | |||||
| MYERS, Allan Keith | Director | Victoria Road BD18 3LA Saltaire Salts Mill West Yorkshire England | United Kingdom | British | 72563170001 | |||||
| MARLOW, Richard James | Director | Victoria Road BD18 3LA Saltaire Salts Mill West Yorkshire | United Kingdom | British | 174891300001 | |||||
| OSBORNE, Michael John | Director | Victoria Road BD18 3LA Saltaire Salts Mill West Yorkshire England | United Kingdom | British | 110006970002 | |||||
| WEBB, Philip John | Director | Victoria Road BD18 3LA Saltaire Salts Mill West Yorkshire | Scotland | British | 137543290003 |
Who are the persons with significant control of ADVANCED DIGITAL INNOVATION (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Btl Group Limited | Dec 21, 2021 | Victoria Road Saltaire BD18 3LF Shipley Salts Mill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Ian Robert Gomersall | Apr 06, 2016 | Victoria Road BD18 3LA Saltaire Salts Mill West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does ADVANCED DIGITAL INNOVATION (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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