Adela Properties Ltd

Company Registration Number: NI042922

Northern Ireland Company (post partition)

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Adela Properties Ltd is a Private Company Limited by Shares first registered on 11 April 2002. Its current registered address is in Belfast.

Registered Address

17 CLARENDON ROAD
BELFAST
BT1 3BG

There are 361 companies currently registered at this postcode, including this one.

All companies at BT1 3BG

Registration Data

Company Number

NI042922

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Liquidation

Incorporation Date

11 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

11 April 2015

Returns Next Due

28 April 2016

Mortgages

16 in total
16 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,329,986£2,906,530£3,149,460£3,735,705£5,451,543
of which Cash £10,600£212£0£0£656,336
Total Assets £2,329,986£2,906,530£3,149,460£3,735,705£5,451,543
Current Liabilities £11,447,751£11,232,483£11,284,080£11,085,002£11,658,755
Net Current Assets £-9,117,765£-8,325,953£-8,134,620£-7,349,297£-6,207,212
Total Net Worth £-9,117,765£-8,325,953£-8,134,620£-7,349,297£-6,207,212

Previous Names

No previous names

Company Officers

  • MOORE, Ashley David

    Director

    Appointed on 5 March 2003

     

    Nationality: British

    Occupation: Retail

    Month of birth: October 1961

    10 Ballymacrae Road
    Portrush
    Co Antrim
    N. Ireland
    BT56 8NR

  • WILSON, Robert Desmond

    Director

    Appointed on 26 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    170 Church Road
    Holywood
    Co Down
    BT18 9RN

  • POLSON, Roberta Anna

    Secretary

    Appointed on 11 April 2002

    Resigned on 20 February 2009

    Apt 6 Block 1
    Northview
    Antrim Road
    Belfast
    BT36 7JL

  • HARRISON, Malcolm Joseph

    Director

    Appointed on 11 April 2002

    Resigned on 26 February 2003

    Nationality: British

    Occupation: It Officer

    Month of birth: September 1974

    21 Acre Lane
    Waringstown
    Craigavon
    BT66 7SG

  • KANE, Dorothy May

    Director

    Appointed on 11 April 2002

    Resigned on 26 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    111 Knockview Drive
    Tandragee
    Craigavon
    Co Armagh
    BT62 2BL

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

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Latest Filings

  1. 3 January 2016 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: J4MFVWC0. Transaction: MzEzODgxNjg1NWFkaXF6a2N4.

  2. 4 November 2015 Registered office address changed from C/O Bdo Northern Ireland Lindsay House 10 Callender Street Belfast Co Antrim BT1 5BN to 17 Clarendon Road Belfast BT1 3BG on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: J4JBH888. Transaction: MzEzNDUwOTI0M2FkaXF6a2N4.

  3. 4 November 2015 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.21(NI). Barcode: J4JBH860. Transaction: MzEzNDUwODUwNmFkaXF6a2N4.

  4. 4 November 2015 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: VL1. Barcode: J4JBH88G. Transaction: MzEzNDUwODA4NGFkaXF6a2N4.

  5. 4 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjRKQkg4NVNhZGlxemtjeA.

  6. 26 June 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X4ADN0OA. Transaction: MzEyNTk1MDI0NGFkaXF6a2N4.

  7. 15 May 2015 Amended total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AAMD. Barcode: J478U3S0. Transaction: MzEyMzIxNzEzM2FkaXF6a2N4.

  8. 23 April 2015 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: J45SDQN5. Transaction: MzEyMTc2MzkwM2FkaXF6a2N4.

  9. 23 April 2015 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: J45SDQQP. Transaction: MzEyMTc2MTgyMGFkaXF6a2N4.

  10. 23 April 2015 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: J45SDQOH. Transaction: MzEyMTc2MDUzMWFkaXF6a2N4.

  11. 23 April 2015 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: J45SDQMX. Transaction: MzEyMTc2MDI4OGFkaXF6a2N4.

  12. 23 April 2015 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: J45SDQOP. Transaction: MzEyMTc2MDEyMGFkaXF6a2N4.

  13. 22 April 2015 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: J45SDQQX. Transaction: MzEyMTY5NzUwOGFkaXF6a2N4.

  14. 22 April 2015 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: J45SDQMH. Transaction: MzEyMTY5NzM5OGFkaXF6a2N4.

  15. 22 April 2015 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: J45SDQRD. Transaction: MzEyMTY5NTcwNGFkaXF6a2N4.

  16. 22 April 2015 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: J45SDQR5. Transaction: MzEyMTY5NTU1MGFkaXF6a2N4.

  17. 22 April 2015 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: J45SDQPD. Transaction: MzEyMTY5NDY1MmFkaXF6a2N4.

  18. 1 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: J441XQCZ. Transaction: MzEyMDIwNjQwMGFkaXF6a2N4.

  19. 8 July 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X3BOAHOY. Transaction: MzEwMzM0OTkxMmFkaXF6a2N4.

  20. 2 April 2014 Registered office address changed from 16 Antrim Road Belfast BT15 2AA on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: J34T4ATD. Transaction: MzA5NzQ4NDUyMWFkaXF6a2N4.

  21. 1 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: J34T4ATT. Transaction: MzA5NzQwNTUzNWFkaXF6a2N4.

  22. 24 February 2014 Registration of charge 0429220016 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: J32DOYAP. Transaction: MzA5NTI4NTQyM2FkaXF6a2N4.

  23. 8 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: J27X79PV. Transaction: MzA3NzY1MDIxMWFkaXF6a2N4.

  24. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: J1Z1HLWA. Transaction: MzA3NjAwMTExMmFkaXF6a2N4.

  25. 9 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: J184CHD6. Transaction: MzA1NzIwODE0M2FkaXF6a2N4.

  26. 4 May 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: J17WUNJV. Transaction: MzA1Njk4NDk1MWFkaXF6a2N4.

  27. 3 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: JWFMETNA. Transaction: MzAzNjQzMTc1N2FkaXF6a2N4.

  28. 5 April 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: JWK5TSWL. Transaction: MzAzNTA3MzA0NmFkaXF6a2N4.

  29. 1 April 2011 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JWJWJSX2. Transaction: MzAzNTExNTc0M2FkaXF6a2N4.

  30. 30 March 2011 Particulars of a mortgage or charge/co charles/extend / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JWKWMSV4. Transaction: MzAzNzkxMDg1OWFkaXF6a2N4.

  31. 25 March 2011 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JWLNFSQK. Transaction: MzAzNDY0NTAzOGFkaXF6a2N4.

  32. 25 March 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JWLNNSQS. Transaction: MzAzNDY0MzU0OWFkaXF6a2N4.

  33. 25 March 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JWLNOSQT. Transaction: MzAzNDY0Mjc2NWFkaXF6a2N4.

  34. 5 October 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: JXJI0NUY. Transaction: MzAyNDYwNzAwNGFkaXF6a2N4.

  35. 26 July 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: JY0WJLXE. Transaction: MzAyMDE4NjUyN2FkaXF6a2N4.

  36. 2 September 2009 30/06/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00677933. Transaction: MjUwNDE5ODEwMGFkaXF6a2N4.

  37. 29 June 2009 11/04/09 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00621453. Transaction: MjUwNDE5ODA5OWFkaXF6a2N4.

  38. 8 March 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00599524. Transaction: MjUwNDE5ODA5MmFkaXF6a2N4.

  39. 23 February 2009 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00607367. Transaction: MjUwNDE5ODA5M2FkaXF6a2N4.

  40. 13 February 2009 11/04/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00597767. Transaction: MjUwNDE5ODA4OWFkaXF6a2N4.

  41. 12 May 2008 30/06/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00491453. Transaction: MjUwNDE5ODA4MmFkaXF6a2N4.

  42. 31 March 2008 Ret by co purch own shars [View PDF]

    Category: Capital. Type: 179(NI). Barcode: 00483067. Transaction: MjUwNDE5ODA4MGFkaXF6a2N4.

  43. 31 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwNDE5ODA4MWFkaXF6a2N4.

  44. 4 July 2007 30/06/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00355330. Transaction: MjUwNDE5ODA3NmFkaXF6a2N4.

  45. 19 April 2007 11/04/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00327251. Transaction: MjUwNDE5ODA3NWFkaXF6a2N4.

  46. 3 October 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00262689. Transaction: MjUwNDE5ODA3MGFkaXF6a2N4.

  47. 26 September 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00241592. Transaction: MjUwNDE5ODA2NmFkaXF6a2N4.

  48. 8 June 2006 11/04/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00206958. Transaction: MjUwNDE5ODA2NWFkaXF6a2N4.

  49. 12 May 2006 30/06/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00180865. Transaction: MjUwNDE5ODA2NGFkaXF6a2N4.

  50. 23 February 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00156983. Transaction: MjUwNDE5ODA2MGFkaXF6a2N4.

  51. 23 January 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00164056. Transaction: MjUwNDE5ODA2MmFkaXF6a2N4.

  52. 6 December 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00133826. Transaction: MjUwNDE5ODA1NmFkaXF6a2N4.

  53. 14 November 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00111803. Transaction: MjUwNDE5ODA1NGFkaXF6a2N4.

  54. 17 October 2005 11/04/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00115928. Transaction: MjUwNDE5ODAzN2FkaXF6a2N4.

  55. 29 June 2005 30/06/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00069261. Transaction: MjUwNDE5ODAzNGFkaXF6a2N4.

  56. 14 June 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00081442. Transaction: MjUwNDE5ODA1MmFkaXF6a2N4.

  57. 9 February 2005 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00049145. Transaction: MjUwNDE5ODA1MWFkaXF6a2N4.

  58. 22 June 2004 11/04/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDE5ODA1MGFkaXF6a2N4.

  59. 15 June 2004 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwNDE5ODA3OWFkaXF6a2N4.

  60. 15 June 2004 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwNDE5ODA0OWFkaXF6a2N4.

  61. 15 June 2004 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwNDE5ODA0OGFkaXF6a2N4.

  62. 15 June 2004 Not of incr in nom cap

    Category: Capital. Type: 133(NI). Transaction: MjUwNDE5ODA0N2FkaXF6a2N4.

  63. 15 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwNDE5ODA0NmFkaXF6a2N4.

  64. 4 June 2004 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwNDE5ODA0NWFkaXF6a2N4.

  65. 25 February 2004 31/03/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE5ODA0NGFkaXF6a2N4.

  66. 9 February 2004 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwNDE5ODA0M2FkaXF6a2N4.

  67. 5 July 2003 11/04/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDE5ODA0MmFkaXF6a2N4.

  68. 9 June 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwNDE5ODA4NGFkaXF6a2N4.

  69. 19 March 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDE5ODA0MWFkaXF6a2N4.

  70. 13 March 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDE5ODA0MGFkaXF6a2N4.

  71. 10 March 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDE5ODAzOWFkaXF6a2N4.

  72. 10 March 2003 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwNDE5ODAzOGFkaXF6a2N4.

  73. 9 February 2003 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwNDE5ODAzMmFkaXF6a2N4.

  74. 9 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwNDE5ODAzMWFkaXF6a2N4.

  75. 16 January 2003 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00293368. Transaction: MjUwNDE5ODA3NGFkaXF6a2N4.

  76. 11 April 2002 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00289185. Transaction: MjUwNDE5ODA3MmFkaXF6a2N4.

  77. 11 April 2002 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00294226. Transaction: MjUwNDE5ODA3M2FkaXF6a2N4.

  78. 11 April 2002 Pars re dirs/sit reg off [View PDF]

    Category: Other. Type: G21(NI). Transaction: MjUwNDE5ODAzMGFkaXF6a2N4.

  79. 11 April 2002 Decln complnce reg new co [View PDF]

    Category: Other. Type: G23(NI). Transaction: MjUwNDE5ODAyOWFkaXF6a2N4.

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