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ADP No.1 Limited

ADP No.1 Limited is a dissolved company incorporated on 24 October 2001 with the registered office located in Manchester, Greater Manchester. ADP No.1 Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 11 June 2025 (2 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04309934
Private limited company
Age
23 years
Incorporated 24 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Landmark St Peters Square 1
Oxford Street
Manchester
M1 4PB
Address changed on 18 Jun 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Director • Clinical Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Apr 1960
Director • Director Of Finance • British • Lives in England • Born in Jun 1977
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.45M
Same as previous period
Total Liabilities
-£5.03M
Same as previous period
Net Assets
£9.42M
Same as previous period
Debt Ratio (%)
35%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Months Ago on 11 Jun 2025
Tom Riall Resigned
1 Year Ago on 16 Aug 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 18 Jun 2024
Inspection Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Declaration of Solvency
1 Year 3 Months Ago on 20 May 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 20 May 2024
Registered Address Changed
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Mr Nilesh Kundanlal Pandya Details Changed
3 Years Ago on 12 Oct 2021
Miss Krista Nyree Whitley Details Changed
3 Years Ago on 1 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jun 2025
Director's details changed for Miss Krista Nyree Whitley on 1 October 2021
Submitted on 14 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 11 Mar 2025
Director's details changed for Mr Nilesh Kundanlal Pandya on 12 October 2021
Submitted on 31 Jan 2025
Termination of appointment of Tom Riall as a director on 16 August 2024
Submitted on 16 Aug 2024
Register inspection address has been changed to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG
Submitted on 18 Jun 2024
Register(s) moved to registered inspection location Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG
Submitted on 18 Jun 2024
Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 20 May 2024
Submitted on 20 May 2024
Appointment of a voluntary liquidator
Submitted on 20 May 2024
Resolutions
Submitted on 20 May 2024
Repayment History
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