Adage Models & Promotions Agency LLP

Company Registration Number: OC300677

Limited Liability Partnership for England and Wales

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Adage Models & Promotions Agency LLP is a Limited Liability Partnership first registered on 11 September 2001. It was dissolved on 8 December 2015.

Registered Address

112 Viva 10 Commercial Street
Birmingham
B1 1RR

There are 3 companies currently registered at this postcode, including this one.

All companies at B1 1RR

Registration Data

Company Number

OC300677

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Dissolved

Incorporation Date

11 September 2001

Dissolution Date

8 December 2015

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

11 September 2012

Returns Next Due

9 October 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £133,531£127,233£113,459£108,951£102,542
of which Cash £278£278£138£0£0
Total Assets £133,531£127,233£113,459£108,951£102,542
Current Liabilities £117,378£109,011£97,659£108,951£102,542
Net Current Assets £16,153£18,222£15,800£0£0
Total Net Worth £4,343£2,242£0£0£0

Previous Names

No previous names

Company Officers

  • BEDWOOD, Keith Anthony

    Llp Designated Member

    Appointed on 30 January 2009

     

    Month of birth: December 1941

    Fazeley Studios
    191 Fazeley Street
    Birmingham
    West Midlands
    B5 5SE
    United Kingdom

  • BEDWOOD, Tracie Jane

    Llp Designated Member

    Appointed on 11 September 2001

     

    Month of birth: April 1969

    112
    Viva Apartments
    10 Commercial Street
    Birmingham
    B1 1RR
    United Kingdom

  • BEDWOOD, Warren Anthony

    Llp Designated Member

    Appointed on 30 January 2009

     

    Month of birth: October 1967

    Fazeley Studios
    191 Fazeley Street
    Birmingham
    West Midlands
    B5 5SE
    United Kingdom

  • MCDONALD, Margaret

    Llp Designated Member

    Appointed on 11 September 2001

    Resigned on 19 January 2009

    Month of birth: August 1947

    37 The Chase
    Penns Lane
    Sutton Coldfield

    B76 1JS

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

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Latest Filings

  1. 8 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNjQxNzExN2FkaXF6a2N4.

  2. 25 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTEzMTUxNmFkaXF6a2N4.

  3. 5 February 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5Mzg1MjU0NWFkaXF6a2N4.

  4. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjIxOTEyOWFkaXF6a2N4.

  5. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYCUG3. Transaction: MzA2OTg5MTk2OWFkaXF6a2N4.

  6. 8 November 2012 Annual return made up to 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: LLAR01. Barcode: A1L7J8DD. Transaction: MzA2NzIxMDU0MWFkaXF6a2N4.

  7. 9 October 2012 Registered office address changed from Fazeley Studios 191 Fazeley Street Birmingham West Midlands B5 5SE on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: LLAD01. Barcode: A1IZWIT6. Transaction: MzA2NTUyOTA4NWFkaXF6a2N4.

  8. 14 March 2012 Member's details changed for Mrs Tracie Jane Bedwood on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Officers. Type: LLCH01. Barcode: X14NDEYQ. Transaction: MzA1NDA5OTg0MWFkaXF6a2N4.

  9. 13 March 2012 Member's details changed for Warren Anthony Bedwood on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Officers. Type: LLCH01. Barcode: X14N9Y4B. Transaction: MzA1NDAzNDYxMmFkaXF6a2N4.

  10. 13 March 2012 Member's details changed for Mrs Tracie Jane Bedwood on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Officers. Type: LLCH01. Barcode: X14N9XG0. Transaction: MzA1NDAzNDMyNGFkaXF6a2N4.

  11. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTLOB4. Transaction: MzA1MDEwMTUwNmFkaXF6a2N4.

  12. 4 November 2011 Annual return made up to 11 September 2011 [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: LLAR01. Barcode: X8Y0HYYG. Transaction: MzA0NjYzNTQ4MmFkaXF6a2N4.

  13. 4 November 2011 Member's details changed for Warren Anthony Bedwood on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: LLCH01. Barcode: X8Y0GYYF. Transaction: MzA0NjYzNTMyOWFkaXF6a2N4.

  14. 4 November 2011 Member's details changed for Mrs Tracie Jane Bedwood on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: LLCH01. Barcode: X8Y0FYYE. Transaction: MzA0NjYzNTMyN2FkaXF6a2N4.

  15. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RR49RQ6I. Transaction: MzAyOTg5NDI5MWFkaXF6a2N4.

  16. 15 November 2010 Annual return made up to 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: LLAR01. Barcode: XYHWTP4U. Transaction: MzAyNzAxMjQyMGFkaXF6a2N4.

  17. 27 October 2010 Member's details changed for Mrs Tracie-Jane Jane Bedwood on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: LLCH01. Barcode: XRPKMOKR. Transaction: MzAyNTkxMzA4N2FkaXF6a2N4.

  18. 21 October 2010 Member's details changed [View PDF]

    Category: Officers. Type: LLCH01. Barcode: XPVFMOFL. Transaction: MzAyNTY0MjE0N2FkaXF6a2N4.

  19. 20 October 2010 Member's details changed for Warren Anthony Bedwood on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: LLCH01. Barcode: XPLBSOEC. Transaction: MzAyNTU4MjkzMGFkaXF6a2N4.

  20. 20 October 2010 Member's details changed for Mr Keith Anthony Bedwood on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: LLCH01. Barcode: XPLBMOE6. Transaction: MzAyNTU4Mjg5MmFkaXF6a2N4.

  21. 25 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARJILIJO. Transaction: MzAxMjIxMjQwNWFkaXF6a2N4.

  22. 4 December 2009 Annual return made up to 11 September 2009 [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: LLAR01. Barcode: A1GJYFH4. Transaction: MzAwNDI4NzgyNGFkaXF6a2N4.

  23. 19 May 2009 LLP member appointed keith anthony bedwood [View PDF]

    Category: Officers. Type: LLP288a. Barcode: CYDYE9Y6. Transaction: MjAzMzI2MDMyMGFkaXF6a2N4.

  24. 21 April 2009 LLP member appointed warren anthony bedwood [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A2IWK93M. Transaction: MjAzMTAxODk4MWFkaXF6a2N4.

  25. 11 February 2009 Member resigned margaret mcdonald [View PDF]

    Category: Officers. Type: LLP288b. Barcode: A1M6Y79H. Transaction: MjAyNTU0MjI3OWFkaXF6a2N4.

  26. 3 February 2009 Registered office changed on 03/02/2009 from 314 the greenhouse the custard factory gibb street birmingham west midlands B9 4AA [View PDF]

    Category: Address. Type: LLP287. Barcode: AAQ376XN. Transaction: MjAyNDgxNzI2MGFkaXF6a2N4.

  27. 3 February 2009 Annual return made up to 11/09/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AAQ366XM. Transaction: MjAyNDgxNzEyNWFkaXF6a2N4.

  28. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAQ336XJ. Transaction: MjAyNDU5NjY0NWFkaXF6a2N4.

  29. 31 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: LLP395. Barcode: PG6T900D. Transaction: MjAxNzA5NTQ1OWFkaXF6a2N4.

  30. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyOTEwMGFkaXF6a2N4.

  31. 3 September 2007 Annual return made up to 11/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc5NDY2MmFkaXF6a2N4.

  32. 13 July 2007 Annual return made up to 11/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYwNTA0MGFkaXF6a2N4.

  33. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkzMzEwM2FkaXF6a2N4.

  34. 8 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODEzMTE1N2FkaXF6a2N4.

  35. 21 September 2005 Annual return made up to 11/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTgyMzg5NGFkaXF6a2N4.

  36. 29 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjQxMjE2MWFkaXF6a2N4.

  37. 16 September 2004 Annual return made up to 11/09/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDc3MjQxM2FkaXF6a2N4.

  38. 6 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MTUzMTUyNGFkaXF6a2N4.

  39. 4 September 2003 Annual return made up to 11/09/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTQxMDkxOGFkaXF6a2N4.

  40. 21 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMDcwMzU5NmFkaXF6a2N4.

  41. 13 September 2002 Annual return made up to 11/09/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDkwODAzMmFkaXF6a2N4.

  42. 2 August 2002 Registered office changed on 02/08/02 from: custard factory gibb street birmingham west midlands B9 4AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM0MDczNGFkaXF6a2N4.

  43. 19 September 2001 Accounting reference date shortened from 30/09/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjk1MDg1N2FkaXF6a2N4.

  44. 11 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzI1NTI5OWFkaXF6a2N4.

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