A & D Solutions Ltd

Company Registration Number: 07512569

Company registered in England and Wales

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A & D Solutions Ltd is a Private Company Limited by Shares first registered on 1 February 2011. Its current registered address is in Newcastle Upon Tyne.

Registered Address

1 ST JAMES' GATE
NEWCASTLE UPON TYNE
NE1 4AD

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

All companies at NE1 4AD

Registration Data

Company Number

07512569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31020 - Manufacture of kitchen furniture

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2012

Accounts Next Due

30 November 2013

Returns Last Made Up

1 February 2013

Returns Next Due

1 March 2014

Mortgages

None

Financial Summary

2012
Fixed Assets £0
Current Assets £18,368
of which Cash £3,368
Total Assets £18,368
Current Liabilities £34,066
Net Current Assets £-15,698
Total Net Worth £-4,262

Previous Names

No previous names

Company Officers

  • PICKARD, David Kenneth

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: Kitchen Fitter

    Month of birth: January 1959

    45
    Langdon Road
    Newcastle Upon Tyne
    NE5 5LU
    England

  • MOOR, Anthony Stewart

    Director

    Appointed on 1 February 2011

    Resigned on 7 June 2013

    Nationality: British

    Occupation: Builder

    Month of birth: September 1972

    G1 Helmsmann House
    Norham Road North
    North Shields
    Tyne And Wear
    NE29 8RZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 February 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2ODIzNjYwM2FkaXF6a2N4.

  2. 4 November 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5IKB5I2. Transaction: MzE2MTIxOTQyMmFkaXF6a2N4.

  3. 10 February 2016 Liquidators statement of receipts and payments to 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Insolvency. Type: 4.68. Barcode: Q5062BAQ. Transaction: MzE0MTY2MjIyNWFkaXF6a2N4.

  4. 20 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4YPTTPD. Transaction: MzE0MDA5NDkwM2FkaXF6a2N4.

  5. 20 January 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A4YPSXWQ. Transaction: MzE0MDA5NDY5OGFkaXF6a2N4.

  6. 20 January 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4YPTTP5. Transaction: MzE0MDA5NDU5MGFkaXF6a2N4.

  7. 24 February 2015 Liquidators statement of receipts and payments to 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Insolvency. Type: 4.68. Barcode: Q41C9G6Q. Transaction: MzExNzk1OTEwOGFkaXF6a2N4.

  8. 18 February 2015 Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: A40G53O2. Transaction: MzExNjc2NzA5MWFkaXF6a2N4.

  9. 16 December 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2N53709. Transaction: MzA5MDc5MjgwOWFkaXF6a2N4.

  10. 16 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDc5MjY2N2FkaXF6a2N4.

  11. 16 December 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2N536PV. Transaction: MzA5MDc5MjQ1N2FkaXF6a2N4.

  12. 22 November 2013 Registered office address changed from G1 Helmsmann House Norham Road North North Shields Tyne and Wear NE29 8RZ on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Address. Type: AD01. Barcode: A2LN4796. Transaction: MzA4OTI2MDY0NGFkaXF6a2N4.

  13. 13 June 2013 Termination of appointment of Anthony Moor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGWAXE. Transaction: MzA3OTczMjQxM2FkaXF6a2N4.

  14. 19 April 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X26LE54I. Transaction: MzA3NjUzNzcwOGFkaXF6a2N4.

  15. 12 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1JEGPCA. Transaction: MzA2NTc1NjY0OGFkaXF6a2N4.

  16. 3 April 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X1632QM8. Transaction: MzA1NTI2NjgyOGFkaXF6a2N4.

  17. 7 February 2012 Registered office address changed from 23 Barnstaple Road North Shields Tyne and Wear NE29 8QE England on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: A11Y5NFM. Transaction: MzA1MjAzMTMzM2FkaXF6a2N4.

  18. 1 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMUZPR91. Transaction: MzAzMTQwNjAxMWFkaXF6a2N4.

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