Admiral Business Systems (South East) Limited

Company Registration Number: 04917186

Company registered in England and Wales

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Admiral Business Systems (South East) Limited is a Private Company Limited by Shares first registered on 1 October 2003. It was dissolved on 15 September 2015.

Registered Address

Begbies Traynor
65 St Edmunds Church Street
Salisbury
Wiltshire
SP1 1EF

There are 121 companies currently registered at this postcode, including this one.

All companies at SP1 1EF

Registration Data

Company Number

04917186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 October 2003

Dissolution Date

15 September 2015

Standard Industrial Classification (SIC) Codes and Categories

5118 - Agents in particular products

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 2006

Accounts Next Due

31 May 2008

Returns Last Made Up

1 October 2007

Returns Next Due

29 October 2008

Mortgages

1 in total
1 outstanding

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £506,928£250,949
of which Cash £343,280£9,372
Total Assets £506,928£250,949
Current Liabilities £430,490£267,208
Net Current Assets £76,438£-16,259
Total Net Worth £95,970£89

Previous Names

No previous names

Company Officers

  • MURPHY, Darryl Mark

    Secretary

    Appointed on 28 February 2007

     

    9 Pollards Way
    Lower Stondon
    Bedfordshire
    SG16 6NF

  • HILL, Justin David

    Director

    Appointed on 8 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    63/65 Burnham Green Road
    Datchworth
    Herts
    AL6 0NH

  • KASHDAN, Robert John

    Director

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    17 Mulberry Road
    Ashford
    Kent
    TN23 3QT

  • MCMULLEN, Graham John

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Park Farm House
    Peakes End
    Steppingley
    Bedfordshire
    MK45 5AY

  • MURPHY, Darryl Mark

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    9 Pollards Way
    Lower Stondon
    Bedfordshire
    SG16 6NF

  • STANFORD, Christopher James

    Director

    Appointed on 8 November 2006

     

    Nationality: Bristish

    Occupation: Director

    Month of birth: March 1981

    21 Discovery Road
    Bearsted
    Maidstone
    Kent
    ME15 8HF

  • WHITMORE, Lyn

    Secretary

    Appointed on 1 October 2003

    Resigned on 28 February 2007

    22 High Firs Crescent
    Harpenden
    Hertfordshire
    AL5 1NA

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2003

    Resigned on 1 October 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • SMART, Gary

    Director

    Appointed on 3 November 2003

    Resigned on 23 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    19 Hostier Close
    Halling
    Kent
    ME2 1ES

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2003

    Resigned on 1 October 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDU2NzU4OWFkaXF6a2N4.

  2. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzk1MTMwNmFkaXF6a2N4.

  3. 12 May 2010 Administrator's progress report to 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Insolvency. Type: 2.24B. Barcode: A25IEJSO. Transaction: MzAxNTM5MDU5M2FkaXF6a2N4.

  4. 12 May 2010 Notice of automatic end of Administration [View PDF]

    Category: Insolvency. Type: 2.30B. Barcode: A25ITJS3. Transaction: MzAxNTM5MDQ1N2FkaXF6a2N4.

  5. 16 October 2009 Administrator's progress report to 17 September 2009 [View PDF]

    Action Date: 17 September 2009. Category: Insolvency. Type: 2.24B. Barcode: AJRQ3E3U. Transaction: MzAwMDg3MDMxMWFkaXF6a2N4.

  6. 19 August 2009 [View PDF]

    Category: Insolvency. Type: 2.40B. Barcode: ADCLQCF1. Transaction: MjAzOTUzOTYzNWFkaXF6a2N4.

  7. 19 August 2009 [View PDF]

    Category: Insolvency. Type: 2.40B. Barcode: ADCLTCF4. Transaction: MjAzOTUzOTQxOWFkaXF6a2N4.

  8. 19 August 2009 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Barcode: ADCLSCF3. Transaction: MjAzOTUzODc3MWFkaXF6a2N4.

  9. 18 August 2009 Registered office changed on 18/08/2009 from chiltern house 24-30 king street watford WD18 0BP [View PDF]

    Category: Address. Type: 287. Barcode: P7PY3CIG. Transaction: MjAzOTQyNjY3OGFkaXF6a2N4.

  10. 7 July 2009 Administrator's progress report to 17 March 2009 [View PDF]

    Action Date: 17 March 2009. Category: Insolvency. Type: 2.24B. Barcode: AZDI3B7P. Transaction: MjAzNjYwODY1M2FkaXF6a2N4.

  11. 7 July 2009 Administrator's progress report to 17 September 2008 [View PDF]

    Action Date: 17 September 2008. Category: Insolvency. Type: 2.24B. Barcode: AZDI4B7Q. Transaction: MjAzNjYwODU4MGFkaXF6a2N4.

  12. 13 May 2009 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: ARX149NZ. Transaction: MjAzMjgyNjE1MWFkaXF6a2N4.

  13. 18 September 2008 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: AFKU036C. Transaction: MjAxMzY1Njc5MWFkaXF6a2N4.

  14. 8 May 2008 Administrator's progress report to 17 September 2008 [View PDF]

    Action Date: 17 September 2008. Category: Insolvency. Type: 2.24B. Barcode: ALWZPZCQ. Transaction: MjAwNDk5ODk2NmFkaXF6a2N4.

  15. 20 November 2007 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDE4ODQ0ODA4N2FkaXF6a2N4.

  16. 7 November 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzk3MTA2MWFkaXF6a2N4.

  17. 1 October 2007 Registered office changed on 01/10/07 from: po box 501, the nexus building broadway letchworth garden city herts SG6 9BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTkxMzI5MWFkaXF6a2N4.

  18. 1 October 2007 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDE4NTg5MzEwMWFkaXF6a2N4.

  19. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA1Nzk0NmFkaXF6a2N4.

  20. 29 April 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDAwMjU2MWFkaXF6a2N4.

  21. 16 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMxNTU4NGFkaXF6a2N4.

  22. 12 April 2007 Registered office changed on 12/04/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTM1NTI5NmFkaXF6a2N4.

  23. 4 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTM5NjA2MWFkaXF6a2N4.

  24. 4 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMyNzUzOWFkaXF6a2N4.

  25. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA2NDE4MmFkaXF6a2N4.

  26. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTYwOTQ5OGFkaXF6a2N4.

  27. 9 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk2NDM1MGFkaXF6a2N4.

  28. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ2MTM5M2FkaXF6a2N4.

  29. 15 February 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgzNzI0OWFkaXF6a2N4.

  30. 10 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDQ5NDg5NGFkaXF6a2N4.

  31. 15 April 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzg3Mzk0M2FkaXF6a2N4.

  32. 12 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE3MjA0N2FkaXF6a2N4.

  33. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTk0OTU1MmFkaXF6a2N4.

  34. 12 May 2004 Accounting reference date shortened from 31/10/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDM0NDAwMGFkaXF6a2N4.

  35. 19 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTgyMDE5NWFkaXF6a2N4.

  36. 14 October 2003 Registered office changed on 14/10/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTA1OTE0MmFkaXF6a2N4.

  37. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg1MjQ2M2FkaXF6a2N4.

  38. 14 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM3ODMyNmFkaXF6a2N4.

  39. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk3MjA4MGFkaXF6a2N4.

  40. 6 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjU5MTEzMWFkaXF6a2N4.

  41. 6 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg4ODQzN2FkaXF6a2N4.

  42. 1 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDExMTY2M2FkaXF6a2N4.

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