A. D. S. (Lancashire) Limited

Company Registration Number: 05244190

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. D. S. (Lancashire) Limited is a Private Company Limited by Shares first registered on 28 September 2004. Its current registered address is in Preston.

Registered Address

1 WINCKLEY COURT
CHAPEL STREET
PRESTON
UNITED KINGDOM
PR1 8BU

There are 430 companies currently registered at this postcode, including this one.

All companies at PR1 8BU

Registration Data

Company Number

05244190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4534 - Other building installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2009

Accounts Next Due

30 June 2011

Returns Last Made Up

28 September 2010

Returns Next Due

26 October 2011

Mortgages

None

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £466,960£800,465£352,249£188,117£169,928
of which Cash £359,128£421,048£285,775£82,054£157,150
Total Assets £466,960£800,465£352,249£188,117£169,928
Current Liabilities £467,690£863,485£358,323£289,939£135,217
Net Current Assets £-730£-63,020£-6,074£-101,822£34,711
Total Net Worth £5,970£2,075£232,086£150,653£72,406

Previous Names

No previous names

Company Officers

  • MCCORMICK, David

    Secretary

    Appointed on 14 June 2006

     

    8 Rymer Grove
    Longton
    Preston
    PR4 5YS

  • MCCORMICK, David

    Director

    Appointed on 18 January 2006

     

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1963

    8 Rymer Grove
    Longton
    Preston
    PR4 5YS

  • PEARCE, David

    Director

    Appointed on 2 January 2006

     

    Nationality: British

    Occupation: Electrician

    Month of birth: February 1967

    2 Hunters Green
    Eaglescliffe
    Stockton-On-Tees
    Cleveland
    TS16 0NY

  • TITE, Lisa Ann

    Director

    Appointed on 17 July 2006

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1979

    20
    Springfield Close
    New Longton
    Preston
    Lancashire
    PR4 4AU
    England

  • TITE, Scott

    Director

    Appointed on 2 January 2006

     

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1977

    20
    Springfield Close
    New Longton
    Preston
    Lancashire
    PR4 4AU
    England

  • WATKINS, Jacqueline Patricia

    Director

    Appointed on 17 July 2006

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1966

    2 Hunters Green
    Mulberry Park
    Eaglescliffe
    Cleveland
    TS16 0NY

  • FAIRHIRST, Andrew John

    Secretary

    Appointed on 28 September 2004

    Resigned on 25 May 2005

    11 Foxglove Close
    Standish
    Wigan
    Lancashire
    WN6 0NQ

  • MC CORMICK, Julie Anne

    Secretary

    Appointed on 6 October 2005

    Resigned on 14 June 2006

    14 Highgate
    Penwortham
    Preston
    Lancashire
    PR1 0HY

  • SMITH, Steven

    Secretary

    Appointed on 25 May 2005

    Resigned on 6 October 2005

    16 Fir Trees Crescent
    Lostock Hall
    Preston
    Lancashire
    PR5 5SU

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 2004

    Resigned on 28 September 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BOLTON, Stephen

    Director

    Appointed on 20 December 2005

    Resigned on 19 September 2006

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1979

    3 Blashaw Lane
    Penwortham
    Preston
    Lancashire
    PR1 0JN

  • BOLTON, Stephen

    Director

    Appointed on 6 October 2005

    Resigned on 6 October 2005

    Nationality: British

    Occupation: None

    Month of birth: March 1979

    3 Blashaw Lane
    Penwortham
    Preston
    Lancashire
    PR1 0JN

  • BOLTON, Stephen

    Director

    Appointed on 25 May 2005

    Resigned on 14 August 2005

    Nationality: British

    Occupation: Electrical Contractors

    Month of birth: March 1979

    28 The Crescent
    Clitheroe
    BB7 2LP

  • FAIRHIRST, Andrew John

    Director

    Appointed on 30 September 2004

    Resigned on 14 March 2005

    Nationality: British

    Occupation: Electrical Contractors

    Month of birth: July 1970

    11 Foxglove Close
    Standish
    Wigan
    Lancashire
    WN6 0NQ

  • MCCORMICK, David

    Director

    Appointed on 30 September 2004

    Resigned on 7 January 2006

    Nationality: British

    Occupation: Electrical Contractors

    Month of birth: April 1963

    14 Highgate
    Penwortham
    Preston
    Lancashire
    PR1 0HY

  • MCCORMICK, Julie Anne

    Director

    Appointed on 17 July 2006

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1968

    8 Rymer Grove
    Longton
    Preston
    PR4 5YS

  • SMITH, Steven

    Director

    Appointed on 2 February 2005

    Resigned on 6 October 2005

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: September 1963

    16 Fir Trees Crescent
    Lostock Hall
    Preston
    Lancashire
    PR5 5SU

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 28 September 2004

    Resigned on 28 September 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5DHJHM8. Transaction: MzE1NTk5MjM4NWFkaXF6a2N4.

  2. 26 August 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A5DHJHMG. Transaction: MzE1NTk5MjEwN2FkaXF6a2N4.

  3. 26 August 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A5DHJHM0. Transaction: MzE1NTk5MjAzOGFkaXF6a2N4.

  4. 24 June 2016 Liquidators statement of receipts and payments to 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Insolvency. Type: 4.68. Barcode: A5928HAG. Transaction: MzE1MTUzNDg1N2FkaXF6a2N4.

  5. 16 June 2015 Liquidators statement of receipts and payments to 17 May 2015 [View PDF]

    Action Date: 17 May 2015. Category: Insolvency. Type: 4.68. Barcode: A493LNE9. Transaction: MzEyNTI0NDg0NGFkaXF6a2N4.

  6. 20 June 2014 Liquidators statement of receipts and payments to 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Insolvency. Type: 4.68. Barcode: A3A01BOP. Transaction: MzEwMjI2NTMyN2FkaXF6a2N4.

  7. 1 July 2013 Liquidators statement of receipts and payments to 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Insolvency. Type: 4.68. Barcode: A2BDABFV. Transaction: MzA4MDczMjc1N2FkaXF6a2N4.

  8. 29 May 2012 Liquidators statement of receipts and payments to 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Insolvency. Type: 4.68. Barcode: A19Q8VQB. Transaction: MzA1ODMwNTU0MWFkaXF6a2N4.

  9. 27 May 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: ACRABUD5. Transaction: MzAzNzg5ODEwNmFkaXF6a2N4.

  10. 27 May 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: ACRADUD7. Transaction: MzAzNzg5Nzk5N2FkaXF6a2N4.

  11. 27 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzg5NzkxNGFkaXF6a2N4.

  12. 27 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QUNSQUNVRDZhZGlxemtjeA.

  13. 16 May 2011 Registered office address changed from 55 Garstang Road Preston Lancashire PR1 1LB England on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Address. Type: AD01. Barcode: XMNIKU68. Transaction: MzAzNzIzMjY5MWFkaXF6a2N4.

  14. 3 February 2011 Termination of appointment of Julie Mccormick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNUINRCM. Transaction: MzAzMTU5MjAzM2FkaXF6a2N4.

  15. 7 December 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: X5JZ3PQ2. Transaction: MzAyODM5NTUxNWFkaXF6a2N4.

  16. 7 December 2010 Director's details changed for Jacqueline Patricia Watkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5JZ2PQ1. Transaction: MzAyODM5NTQxNmFkaXF6a2N4.

  17. 7 December 2010 Director's details changed for David Pearce on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: X5JZ1PQ0. Transaction: MzAyODM5NTQxMmFkaXF6a2N4.

  18. 2 November 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ALM99ORE. Transaction: MzAyNjI5NzMwNWFkaXF6a2N4.

  19. 29 October 2010 Director's details changed for Lisa Ann Mcclure on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XSR48ON3. Transaction: MzAyNjA4MzQzNmFkaXF6a2N4.

  20. 28 October 2010 Director's details changed for Lisa Ann Mcclure on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Officers. Type: CH01. Barcode: XS6GHOL1. Transaction: MzAyNTk5MDI1N2FkaXF6a2N4.

  21. 28 October 2010 Director's details changed for Scott Tite on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Officers. Type: CH01. Barcode: XS6IIOL4. Transaction: MzAyNTk5MDM4OWFkaXF6a2N4.

  22. 3 March 2010 Registered office address changed from 19 Navigation Village Navigation Way Preston Lancashire PR2 2YP on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Address. Type: AD01. Barcode: XRJCSHZR. Transaction: MzAxMDYyNzY0MWFkaXF6a2N4.

  23. 11 December 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XEP8KFPW. Transaction: MzAwNDc4ODU0OGFkaXF6a2N4.

  24. 23 November 2009 Registered office address changed from 55 Garstang Road Preston Lancashire PR1 1LB on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Address. Type: AD01. Barcode: A7IKKF2K. Transaction: MzAwMzQ1Njk2MmFkaXF6a2N4.

  25. 24 September 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWLPJDJV. Transaction: MjA0MjA2MzQxNWFkaXF6a2N4.

  26. 25 June 2009 Return made up to 28/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2UH1B0Z. Transaction: MjAzNTgzMDgzM2FkaXF6a2N4.

  27. 11 February 2009 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A29IR767. Transaction: MjAyNTU4MTc4M2FkaXF6a2N4.

  28. 5 November 2007 Return made up to 28/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODAwNTM2MWFkaXF6a2N4.

  29. 25 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI0NzM0OGFkaXF6a2N4.

  30. 1 December 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUxNzQ2OGFkaXF6a2N4.

  31. 25 October 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQwMDk2MGFkaXF6a2N4.

  32. 27 September 2006 Ad 17/07/06--------- £ si [email protected]=3 £ ic 198/201 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjE3NDM4OGFkaXF6a2N4.

  33. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc4NDQzN2FkaXF6a2N4.

  34. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEwNTA4NmFkaXF6a2N4.

  35. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM3MTU5MmFkaXF6a2N4.

  36. 20 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA4Mzc1MWFkaXF6a2N4.

  37. 20 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA4MDQyMmFkaXF6a2N4.

  38. 3 May 2006 Ad 01/01/06--------- £ si [email protected]=99 £ ic 99/198 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTQ0ODg5OGFkaXF6a2N4.

  39. 24 February 2006 Ad 02/01/06--------- £ si [email protected]=48 £ ic 51/99

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODIyMTU0OGFkaXF6a2N4.

  40. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkwNDk5MmFkaXF6a2N4.

  41. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI2MTE3M2FkaXF6a2N4.

  42. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzIzOTc1NmFkaXF6a2N4.

  43. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI1NjU3OGFkaXF6a2N4.

  44. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDE5NDkxOGFkaXF6a2N4.

  45. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjkzNjA3MWFkaXF6a2N4.

  46. 17 November 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkyNDEwNGFkaXF6a2N4.

  47. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg2MTc2OWFkaXF6a2N4.

  48. 17 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgyMzk3N2FkaXF6a2N4.

  49. 14 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzIzMzM0NmFkaXF6a2N4.

  50. 12 September 2005 Ad 30/08/05--------- £ si [email protected]=51 £ ic 1/52 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTE0MjQzMWFkaXF6a2N4.

  51. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjI5OTY2NWFkaXF6a2N4.

  52. 3 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI0NDAzNmFkaXF6a2N4.

  53. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM5MjE3NGFkaXF6a2N4.

  54. 3 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA3OTE1MGFkaXF6a2N4.

  55. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg4MjIyOWFkaXF6a2N4.

  56. 11 January 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODgxNDcyNmFkaXF6a2N4.

  57. 11 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzE4Nzg1NmFkaXF6a2N4.

  58. 21 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE0MzMwMmFkaXF6a2N4.

  59. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg0NTA4OWFkaXF6a2N4.

  60. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQzMjg4M2FkaXF6a2N4.

  61. 4 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzY2NDExNWFkaXF6a2N4.

  62. 4 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzI1MTM3MGFkaXF6a2N4.

  63. 28 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzQxOTUxN2FkaXF6a2N4.

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