Adl Retail Limited

Company Registration Number: 06917792

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adl Retail Limited is a Private Company Limited by Shares first registered on 28 May 2009. It was dissolved on 24 May 2016.

Registered Address

St Helen'S House
King Street
Derby
DE1 3EE

There are 444 companies currently registered at this postcode, including this one.

All companies at DE1 3EE

Registration Data

Company Number

06917792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 May 2009

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 May 2015

Returns Next Due

25 June 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£100£100£100£0£100
of which Cash £0£0£0£0£0£0
Total Assets £0£100£100£100£0£100
Current Liabilities £0£0£344,076£344,076£0£344,076
Net Current Assets £0£100£-343,976£-343,976£0£-343,976
Total Net Worth £0£100£100£100£0£100

Previous Names

No previous names

Company Officers

  • THOMAS, Lucy Kate

    Secretary

    Appointed on 24 April 2012

     

    The Boardwalk
    Mercia Marina, Findern Lane
    Willington
    Derby
    DE65 6DW
    England

  • LEAVER, Andrew Derrick

    Director

    Appointed on 28 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    The Boardwalk
    Mercia Marina, Findern Lane
    Willington
    Derby
    DE65 6DW
    England

  • LEAVER, Linda

    Director

    Appointed on 8 July 2009

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: December 1962

    The Boardwalk
    Mercia Marina, Findern Lane
    Willington
    Derby
    DE65 6DW
    England

  • HOLLINGWORTH, Angela Helen

    Secretary

    Appointed on 31 July 2011

    Resigned on 24 April 2012

    Pitcairn House Crown Square
    First Avenue
    Centrum 100
    Burton-On-Trent
    Staffordshire
    DE14 2WW
    England

  • WOOD, Robert Macgregor Warburton

    Secretary

    Appointed on 8 July 2009

    Resigned on 31 July 2011

    Pitcairn House
    Crown Square
    Centrum 100
    Burton-On-Trent
    Staffordshire
    DE14 2WW

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU0NTgxM2FkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzA2NzMxM2FkaXF6a2N4.

  3. 1 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A515U6BL. Transaction: MzE0MzA2NjcyM2FkaXF6a2N4.

  4. 19 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4KIL5DN. Transaction: MzEzNTU2NDA0NGFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALDDY9. Transaction: MzEyNjA3OTE3OGFkaXF6a2N4.

  6. 16 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X49NK0II. Transaction: MzEyNTI0ODMxMWFkaXF6a2N4.

  7. 12 November 2014 Director's details changed for Mrs Linda Leaver on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH01. Barcode: X3KH8KHV. Transaction: MzExMTIzMDAyN2FkaXF6a2N4.

  8. 12 November 2014 Director's details changed for Mr Andrew Derrick Leaver on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH01. Barcode: X3KH80B5. Transaction: MzExMTIyNTM3MmFkaXF6a2N4.

  9. 12 November 2014 Secretary's details changed for Lucy Kate Thomas on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH03. Barcode: X3KH7YFM. Transaction: MzExMTIyNDk2N2FkaXF6a2N4.

  10. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT0THK. Transaction: MzEwMjU3NzM4MmFkaXF6a2N4.

  11. 16 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5QF0H. Transaction: MzEwMTk3NTQxMWFkaXF6a2N4.

  12. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEM8YO. Transaction: MzA4MDYwMDg3OGFkaXF6a2N4.

  13. 20 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATW4WW. Transaction: MzA4MDA0NzI1M2FkaXF6a2N4.

  14. 4 April 2013 Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Address. Type: AD01. Barcode: X25L3XWH. Transaction: MzA3NTY5Mjk3OWFkaXF6a2N4.

  15. 6 November 2012 Director's details changed for Mrs Linda Leaver on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH01. Barcode: X1L4BN5U. Transaction: MzA2NzA0OTI0OGFkaXF6a2N4.

  16. 6 November 2012 Director's details changed for Mr Andrew Derrick Leaver on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH01. Barcode: X1L4BMU0. Transaction: MzA2NzA0OTExMGFkaXF6a2N4.

  17. 6 November 2012 Secretary's details changed for Lucy Kate Thomas on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH03. Barcode: X1L4BMC9. Transaction: MzA2NzA0ODk1MWFkaXF6a2N4.

  18. 28 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1C100J6. Transaction: MzA1OTk1NTU3M2FkaXF6a2N4.

  19. 13 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AV3U17. Transaction: MzA1OTEwMTc0N2FkaXF6a2N4.

  20. 9 May 2012 Appointment of Lucy Kate Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A188CH5S. Transaction: MzA1NzIwOTk1NWFkaXF6a2N4.

  21. 9 May 2012 Termination of appointment of Angela Hollingworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A188CH5C. Transaction: MzA1NzIwOTg3OGFkaXF6a2N4.

  22. 24 August 2011 Appointment of Angela Helen Hollingworth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AH1NFWXN. Transaction: MzA0MjY0NDk0MGFkaXF6a2N4.

  23. 24 August 2011 Termination of appointment of Robert Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AH1NGWXO. Transaction: MzA0MjY0NDg5M2FkaXF6a2N4.

  24. 17 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XXT7WV2N. Transaction: MzAzODk5NDY0MGFkaXF6a2N4.

  25. 1 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZA6WS1E. Transaction: MzAzMzA5MDY1MGFkaXF6a2N4.

  26. 10 November 2010 Previous accounting period extended from 31 May 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: AIO24OY8. Transaction: MzAyNjc2ODk4M2FkaXF6a2N4.

  27. 10 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: X85ZOKQ7. Transaction: MzAxNzMwMjU3MGFkaXF6a2N4.

  28. 27 January 2010 Secretary's details changed for Robert Macgregor Warburton Wood on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH03. Barcode: AKFYQGO1. Transaction: MzAwODA0OTU0N2FkaXF6a2N4.

  29. 19 January 2010 Director's details changed for Mr Andrew Derrick Leaver on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: AKFYRGO2. Transaction: MzAwNzM5MjIzN2FkaXF6a2N4.

  30. 19 January 2010 Director's details changed for Linda Leaver on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: AKFYPGO0. Transaction: MzAwNzM5MTUzOWFkaXF6a2N4.

  31. 22 July 2009 Secretary appointed robert macgregor warburton wood [View PDF]

    Category: Officers. Type: 288a. Barcode: AV4FABFO. Transaction: MjAzNzYzMDM5MWFkaXF6a2N4.

  32. 11 July 2009 Director appointed linda leaver [View PDF]

    Category: Officers. Type: 288a. Barcode: AV4FBBFP. Transaction: MjAzNjk1NzI2NWFkaXF6a2N4.

  33. 28 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGKJVA7S. Transaction: MjAzMzg3NDQwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.