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The Open Database Of The Corporate World

ADELPHI PRODUCTS LTD

Company Number
06771250
Status
Dissolved
Incorporation Date
11 December 2008 (about 13 years ago)
Dissolution Date
20 July 2020
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Joanne Marie Harrington
Registered Address
  • 37 Walter Road
  • Swansea
  • SA1 5NW
  • United Kingdom
Industry Codes
  • 25.99: Manufacture of other fabricated metal products n.e.c. (UK SIC Classification 2007)
  • 25.99: Manufacture of other fabricated metal products n.e.c. (European Community NACE Rev 2)
  • 2599: Manufacture of other fabricated metal products n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2015-12-31
Annual Return Last Made Up Date
2015-12-11
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Jul 2020 (UK Crown Copyright)

UK Gazette Notices

PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1) AND 100 OF THE INSOLVENCY ACT 1986 ADELPHI PRODUCTS LTD (Comp...,

PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986 Name of Company: ADELPHI PRODUCTS LTD Company Number: 06771250 Registered office: Unit 4 C...,

THE INSOLVENCY ACT 1986 IN THE MATTER OF ADELPHI PRODUCTS LTD (Company Number 06771250 ) IN CREDITORS VOLUNTARY LIQUIDATION Registered office...,

Statements of control (by this company)

Date Description Mechanisms
2016-12-11 Mrs Joanne Marie Harrington controls United Kingdom flag inactive ADELPHI PRODUCTS LTD (United Kingdom, 11 Dec 2008-20 Jul 2020) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2020-07-20 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2020-04-20 Notice of final account prior to dissolution in CVL Return of final meeting in a creditors' voluntary winding up details
2020-01-28 Notice of progress report in voluntary winding up Liquidators' statement of receipts and payments to 2019-11-02 details
2019-11-29 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2019-11-29 Notice of removal of liquidator by court in MVL or CVL Removal of liquidator by court order details
2019-06-07 Notice of progress report in voluntary winding up Liquidators' statement of receipts and payments to 2018-11-02 details
2017-12-05 Change of registered office address Registered office address changed from Unit 4 Charter Mill Fairfield Street Accrington Lancashire BB5 0LD to 37 Walter Road Swansea SA1 5NW on 2017-12-05 details
2017-12-04 Notice of statement of affairs Statement of affairs details
2017-12-04 Filing dated 4 December 2017 Resolutions details
2017-12-04 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-09-06 Change of accounting reference date Previous accounting period extended from 2016-12-31 to 2017-03-31 details
2016-12-12 Confirmation Statement Confirmation statement made on 2016-12-11 with updates details
2016-12-02 Annual Accounts Micro company accounts made up to 2015-12-31 details
2016-07-11 Annual Accounts Micro company accounts made up to 2014-12-31 details
2016-01-09 Filing dated 9 January 2016 Compulsory strike-off action has been discontinued details
2016-01-06 Annual Return Annual return made up to 2015-12-11 with full list of shareholders details
2016-01-05 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-03-11 Annual Accounts Micro company accounts made up to 2013-12-31 details
2014-12-17 Annual Return Annual return made up to 2014-12-11 with full list of shareholders details
2013-12-11 Annual Return Annual return made up to 2013-12-11 with full list of shareholders details

Gazette notices

Date Publication Notice Classification
2017-11-23 The Gazette (United Kingdom) Appointment of Liquidators PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986... Company credit event details
2017-11-23 The Gazette (United Kingdom) Notices to Creditors THE INSOLVENCY ACT 1986 IN THE MATTER OF ADELPHI PRODUCT... Company credit event details
2017-11-23 The Gazette (United Kingdom) Resolutions for Winding-up PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIE... Company credit event details

Industry codes

Code Description Code scheme
25.99 Manufacture of other fabricated metal products n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 21 2020

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