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Adi-Gardiner Holding Limited

Adi-Gardiner Holding Limited is a liquidation company incorporated on 20 September 2002 with the registered office located in Oldham, Greater Manchester. Adi-Gardiner Holding Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
04541361
Private limited company
Age
23 years
Incorporated 20 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2024 (1 year 2 months ago)
Next confirmation dated 20 August 2025
Was due on 3 September 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Unit 6 Broadgate Oldham Broadway Business Park
Chadderton
Oldham
OL9 9XA
England
Same address for the past 5 years
Telephone
01706 343343
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Sep 1962
Resideo Technologies INC
PSC
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Mutual Companies
Ademco 4 Limited
Elizabeth Jane Earle and Hemant Kumar Trivedi are mutual people.
Active
Adi-Gardiner Limited
Elizabeth Jane Earle is a mutual person.
Active
Resideo Plumbing Limited
Elizabeth Jane Earle is a mutual person.
Active
Resideo Overseas Limited
Elizabeth Jane Earle is a mutual person.
Active
Satamatics Global Limited
Elizabeth Jane Earle is a mutual person.
Active
Snap One Emea Ltd
Hemant Kumar Trivedi is a mutual person.
Active
Ademco 2 Limited
Elizabeth Jane Earle is a mutual person.
Active
Adi-Gardiner Emea Limited
Elizabeth Jane Earle and Hemant Kumar Trivedi are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£56.52M
Increased by £4.94M (+10%)
Total Liabilities
-£6.5M
Increased by £6.5M (%)
Net Assets
£50.02M
Decreased by £1.56M (-3%)
Debt Ratio (%)
11%
Increased by 11.49% (%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 4 Jun 2025
Declaration of Solvency
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Grahame Paul Benson Resigned
1 Year 6 Months Ago on 30 Apr 2024
Allan Richards Resigned
1 Year 9 Months Ago on 31 Jan 2024
Adi Gardiner Emea Sas (PSC) Resigned
5 Years Ago on 8 Sep 2020
Resideo Technologies Inc. (PSC) Resigned
6 Years Ago on 31 Jul 2019
Resideo Technologies Inc (PSC) Details Changed
7 Years Ago on 29 Oct 2018
Resideo Technologies Inc (PSC) Appointed
7 Years Ago on 29 Oct 2018
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 14 Aug 2025
Declaration of solvency
Submitted on 4 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Appointment of a voluntary liquidator
Submitted on 4 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 3 Apr 2025
Notification of Resideo Technologies Inc as a person with significant control on 29 October 2018
Submitted on 21 Aug 2024
Change of details for Resideo Technologies Inc as a person with significant control on 29 October 2018
Submitted on 21 Aug 2024
Cessation of Adi Gardiner Emea Sas as a person with significant control on 8 September 2020
Submitted on 21 Aug 2024
Cessation of Resideo Technologies Inc. as a person with significant control on 31 July 2019
Submitted on 21 Aug 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 20 Aug 2024
Repayment History
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