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ADM Newport Pagnell Limited

ADM Newport Pagnell Limited is a dissolved company incorporated on 29 August 1972 with the registered office located in London, City of London. ADM Newport Pagnell Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 25 June 2017 (8 years ago)
Was 44 years old at the time of dissolution
Company No
01068279
Private limited company
Age
53 years
Incorporated 29 August 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Financial Controller • British • Lives in England • Born in Oct 1968
Director • Finance Director • British • Lives in UK • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3K
Decreased by £1K (-25%)
Total Liabilities
-£4.65M
Increased by £69K (+2%)
Net Assets
-£4.65M
Decreased by £70K (+2%)
Debt Ratio (%)
155033%
Increased by 40483.33% (+35%)
Latest Activity
Registered Address Changed
9 Years Ago on 28 Jan 2016
Declaration of Solvency
9 Years Ago on 25 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 25 Jan 2016
Confirmation Submitted
9 Years Ago on 14 Jan 2016
Stephen Thomas Filmer Resigned
9 Years Ago on 10 Dec 2015
Eversecretary Limited Appointed
9 Years Ago on 10 Dec 2015
Full Accounts Submitted
10 Years Ago on 18 Jun 2015
Confirmation Submitted
10 Years Ago on 5 Jan 2015
Full Accounts Submitted
11 Years Ago on 9 Jul 2014
Auditor Resigned
11 Years Ago on 9 Apr 2014
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Documents
Submitted on 25 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 25 Mar 2017
Liquidators' statement of receipts and payments to 10 January 2017
Submitted on 15 Feb 2017
Registered office address changed from C/O Adm International Ltd Church Manorway Erith Kent DA8 1DL to Hill House 1 Little New Street London EC4A 3TR on 28 January 2016
Submitted on 28 Jan 2016
Appointment of a voluntary liquidator
Submitted on 25 Jan 2016
Resolutions
Submitted on 25 Jan 2016
Declaration of solvency
Submitted on 25 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Submitted on 14 Jan 2016
Statement of capital following an allotment of shares on 26 October 2015
Submitted on 13 Jan 2016
Appointment of Eversecretary Limited as a secretary on 10 December 2015
Submitted on 12 Jan 2016
Repayment History
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