Adminzone Limited

Company Registration Number: 05285156

Company registered in England and Wales

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Adminzone Limited is a Private Company Limited by Shares first registered on 12 November 2004. Its current registered address is in Altrincham, Cheshire.

Registered Address

32 STAMFORD STREET
ALTRINCHAM
CHESHIRE
WA14 1EY

There are 281 companies currently registered at this postcode, including this one.

All companies at WA14 1EY

Registration Data

Company Number

05285156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7412 - Accounting, auditing; tax consult

7414 - Business & management consultancy

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2008

Accounts Next Due

30 September 2010

Returns Last Made Up

12 November 2008

Returns Next Due

10 December 2009

Mortgages

None

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £60,724£41,117£30,390£19,193
of which Cash £276£4,183£1,693£3,337
Total Assets £60,724£41,117£30,390£19,193
Current Liabilities £76,289£45,727£35,451£16,555
Net Current Assets £-15,565£-4,610£-5,061£2,638
Total Net Worth £8,788£4,067£1,229£5,648

Previous Names

  • THE ADMINZONE LIMITED, active until 8 December 2004

Company Officers

  • CARDWELL, Mandy Jane

    Secretary

    Appointed on 12 November 2004

     

    9 Roseway
    Poulton Le Fylde
    Lancashire
    FY6 7SE

  • CARDWELL, Mandy Jane

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    9 Roseway
    Poulton Le Fylde
    Lancashire
    FY6 7SE

  • WALSH, Bianca Jade

    Director

    Appointed on 9 October 2008

     

    Nationality: British

    Occupation: Book-Keeper/ Accountant

    Month of birth: January 1973

    9
    Conway Avenue
    Thornton Cleveleyy
    Lancashire
    FY5 3JQ
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2004

    Resigned on 12 November 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • CARDWELL, Mandy Jane

    Director

    Appointed on 12 November 2004

    Resigned on 6 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    9 Roseway
    Poulton Le Fylde
    Lancashire
    FY6 7SE

  • DAY, Martin Richard

    Director

    Appointed on 9 October 2008

    Resigned on 6 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    139
    Blackpool Road
    Poulton-Le-Fylde
    Lancashire
    FY6 7QH
    United Kingdom

  • HOLME, Janet Caroline

    Director

    Appointed on 12 November 2004

    Resigned on 10 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    Greenlands
    Knoll Lane, Little Hoole
    Preston
    PR4 4TB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2004

    Resigned on 12 November 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 January 2016 Liquidators statement of receipts and payments to 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Insolvency. Type: 4.68. Barcode: A4Z58JVU. Transaction: MzE0MDYyMDIxNWFkaXF6a2N4.

  2. 6 July 2015 Liquidators statement of receipts and payments to 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4ANR1NC. Transaction: MzEyNjUzMjA1MWFkaXF6a2N4.

  3. 29 January 2015 Registered office address changed from Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ to 32 Stamford Street Altrincham Cheshire WA14 1EY on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Address. Type: AD01. Barcode: A3ZL91E1. Transaction: MzExNjI3Njk1M2FkaXF6a2N4.

  4. 28 January 2015 Liquidators statement of receipts and payments to 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Insolvency. Type: 4.68. Barcode: A3ZL91D5. Transaction: MzExNjIyNjAwOWFkaXF6a2N4.

  5. 5 August 2014 Liquidators statement of receipts and payments to 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3D73FHK. Transaction: MzEwNTAxNDM5MWFkaXF6a2N4.

  6. 20 January 2014 Liquidators statement of receipts and payments to 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Insolvency. Type: 4.68. Barcode: A2ZRI6A1. Transaction: MzA5Mjk0MzYwMWFkaXF6a2N4.

  7. 18 July 2013 Liquidators statement of receipts and payments to 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2CSMTBA. Transaction: MzA4MTc0NDY3NmFkaXF6a2N4.

  8. 10 April 2013 Liquidators statement of receipts and payments to 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Insolvency. Type: 4.68. Barcode: A25GNGRS. Transaction: MzA3NjAxODY2OWFkaXF6a2N4.

  9. 8 February 2013 Registered office address changed from Earnshaw Business Centre, Hugh Lane, Leyland Lancashire PR26 6PD on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Address. Type: AD01. Barcode: R21L3DI9. Transaction: MzA3MjUyNDI5OWFkaXF6a2N4.

  10. 8 February 2013 Liquidators statement of receipts and payments to 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Insolvency. Type: 4.68. Barcode: A21H6TRL. Transaction: MzA3MjUxMzk3MGFkaXF6a2N4.

  11. 8 February 2013 Liquidators statement of receipts and payments to 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Insolvency. Type: 4.68. Barcode: Q21GQHRK. Transaction: MzA3MjUxMzk1NWFkaXF6a2N4.

  12. 1 June 2012 Liquidators statement of receipts and payments to 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Insolvency. Type: 4.68. Barcode: A1A0IJVE. Transaction: MzA1ODU1MjYwOGFkaXF6a2N4.

  13. 13 September 2011 Liquidators statement of receipts and payments to 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Insolvency. Type: 4.68. Barcode: AB4KZXFK. Transaction: MzA0MzczMzk5MmFkaXF6a2N4.

  14. 25 January 2011 Liquidators statement of receipts and payments to 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Insolvency. Type: 4.68. Barcode: AJWTMQYS. Transaction: MzAzMTAzNDg5NWFkaXF6a2N4.

  15. 30 December 2009 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: ASSSLG1O. Transaction: MzAwNTkwNzU2MmFkaXF6a2N4.

  16. 30 December 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: ASSSDG1G. Transaction: MzAwNTkwNzQxN2FkaXF6a2N4.

  17. 30 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVNTUllHMTBhZGlxemtjeA.

  18. 8 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1JGUDXT. Transaction: MzAwMDM0OTUyNGFkaXF6a2N4.

  19. 2 October 2009 Director appointed mrs mandy jane cardwell [View PDF]

    Category: Officers. Type: 288a. Barcode: XH87IDRF. Transaction: MjA0MjYxMzkyOWFkaXF6a2N4.

  20. 10 August 2009 Appointment terminated director martin day [View PDF]

    Category: Officers. Type: 288b. Barcode: AGD0CC8Z. Transaction: MjAzODkwNTY0NGFkaXF6a2N4.

  21. 10 August 2009 Appointment terminated director mandy cardwell [View PDF]

    Category: Officers. Type: 288b. Barcode: AGD0DC80. Transaction: MjAzODkwNTU5MmFkaXF6a2N4.

  22. 13 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56MB4S1. Transaction: MjAxNzk1NDA5MWFkaXF6a2N4.

  23. 5 November 2008 Appointment terminated director janet holme [View PDF]

    Category: Officers. Type: 288b. Barcode: AN2MM4JU. Transaction: MjAxNzMyNjI3MGFkaXF6a2N4.

  24. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APHD34FF. Transaction: MjAxNzA3NzU1MWFkaXF6a2N4.

  25. 20 October 2008 Director appointed mr martin richard day [View PDF]

    Category: Officers. Type: 288a. Barcode: XZAK9414. Transaction: MjAxNTc4ODEwOWFkaXF6a2N4.

  26. 9 October 2008 Director appointed miss bianca jade walsh [View PDF]

    Category: Officers. Type: 288a. Barcode: XX8HZ3TE. Transaction: MjAxNTE4MTUwMGFkaXF6a2N4.

  27. 31 December 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIwNDQxN2FkaXF6a2N4.

  28. 31 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIyMDM4OWFkaXF6a2N4.

  29. 3 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzczOTY4NGFkaXF6a2N4.

  30. 3 January 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM2MzQ3NWFkaXF6a2N4.

  31. 25 September 2006 Registered office changed on 25/09/06 from: 9 riversway business village navigation way preston lancashire PR2 2YP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTY3NDQ4NWFkaXF6a2N4.

  32. 18 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQxODIwMWFkaXF6a2N4.

  33. 16 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjUzMjc0N2FkaXF6a2N4.

  34. 16 November 2005 Registered office changed on 16/11/05 from: 9 riversway bus. Village navigation way preston lancashire PR2 2YP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzE3NDgyM2FkaXF6a2N4.

  35. 14 September 2005 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjU3NzkyNWFkaXF6a2N4.

  36. 13 December 2004 Ad 12/11/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzU0MzI3MmFkaXF6a2N4.

  37. 11 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE4MjgyMmFkaXF6a2N4.

  38. 11 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM4MDQ5NmFkaXF6a2N4.

  39. 11 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTYwMjIzMGFkaXF6a2N4.

  40. 11 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTkwOTI3MmFkaXF6a2N4.

  41. 8 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTU3MjQ0MGFkaXF6a2N4.

  42. 12 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTEzMjE3OGFkaXF6a2N4.

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