ADI PRO LEAK LTD
Overview
| Company Name | ADI PRO LEAK LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11821246 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADI PRO LEAK LTD?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is ADI PRO LEAK LTD located?
| Registered Office Address | ADI PRO LEAK LTD Unit 6, Twelve O'Clock Court 21 Attercliffe Road S4 7WW Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADI PRO LEAK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for ADI PRO LEAK LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 11, 2025 |
| Next Confirmation Statement Due | Feb 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2024 |
| Overdue | Yes |
What are the latest filings for ADI PRO LEAK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Address of person with significant control Adrian Morgan changed to 11821246 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 17, 2025 | 1 pages | RP10 | ||||||||||
Address of officer Mrs Hannah Jade Regan changed to 11821246 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 17, 2025 | 1 pages | RP09 | ||||||||||
Address of officer Mr Joshua Benjamin Morgan changed to 11821246 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 17, 2025 | 1 pages | RP09 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Unit 6, Twelve O'clock Court 21 Attercliffe Road Sheffield S4 7WW on Jan 24, 2025 | 3 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 7 pages | AA | ||||||||||
Appointment of Mrs Hannah Jade Regan as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joshua Benjamin Morgan as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Robert Morgan as a director on Jul 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 12 pages | AA | ||||||||||
Change of details for Adrian Morgan as a person with significant control on Jun 14, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Adrian Morgan on Jun 14, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Jun 10, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ADI PRO LEAK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Joshua Benjamin | Director | 4385 CF14 8LH Cardiff 11821246 - Companies House Default Address | United Kingdom | British | Director | 327239370001 | ||||
| REGAN, Hannah Jade | Director | 4385 CF14 8LH Cardiff 11821246 - Companies House Default Address | England | British | Director | 327325910001 | ||||
| MORGAN, Adrian Robert | Director | City Road EC1V 2NX London 128 United Kingdom | United Kingdom | British | Director | 93815730002 |
Who are the persons with significant control of ADI PRO LEAK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Adrian Morgan | Feb 12, 2019 | 4385 CF14 8LH Cardiff 11821246 - Companies House Default Address | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ADI PRO LEAK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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