ADO CONSULTANCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameADO CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12901487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ADO CONSULTANCY LTD?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ADO CONSULTANCY LTD located?

    Registered Office Address
    C/O CLARKE BELL LIMITED
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADO CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for ADO CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from Unit 36 Silk Mill Industrial Estate Brook Street Tring HP23 5EF United Kingdom to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on Oct 11, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 05, 2022

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Sep 23, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Apr 30, 2022

    1 pagesAA01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 23, 2021 with updates

    4 pagesCS01

    Notification of Andrew Oldale as a person with significant control on Oct 01, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 01, 2021

    2 pagesPSC09

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2020

    Statement of capital on Sep 24, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of ADO CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLDALE, Andrew David
    Silk Mill Industrial Estate
    Brook Street
    HP23 5EF Tring
    Unit 36
    United Kingdom
    Director
    Silk Mill Industrial Estate
    Brook Street
    HP23 5EF Tring
    Unit 36
    United Kingdom
    EnglandBritish167083200002

    Who are the persons with significant control of ADO CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Oldale
    73 King Street
    M2 4NG Manchester
    3rd Floor The Pinnacle
    Oct 01, 2021
    73 King Street
    M2 4NG Manchester
    3rd Floor The Pinnacle
    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.

    What are the latest statements on persons with significant control for ADO CONSULTANCY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 24, 2020Sep 30, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does ADO CONSULTANCY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 05, 2022Commencement of winding up
    Aug 05, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    practitioner
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    Toyah Marie Poole
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    practitioner
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester

    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