| Company Name | Ad Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04470930 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2002(21 years, 10 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Michael James Newton |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2016(13 years, 11 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (closed 13 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB |
| Director Name | Mr Michael James Newton |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB |
| Secretary Name | Helen Pamela Doroszkiewicz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Role | Accounts Manager |
| Correspondence Address | No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB |
| Director Name | Mr Adam Harris Wiseberg |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2003(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 19 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tollbar Cottage Chester Road Over Tabley Knutsford Cheshire WA16 0PR |
| Director Name | Mr Andrew Patrick Finn |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2008(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Treetops 241 Bramhall Moor Road Hazel Grove Stockport Cheshire SK7 5JL |
| Director Name | Ms Pauline Anne Norstrom |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2010(7 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 18 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB |
| Director Name | Mr Nigel Fredrick Thomas Hugh Petrie |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2011(9 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 17 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Contact
| Website | ad-group.co.uk/ |
|---|
Location
| Registered Address | No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Antrobus |
| Ward | Marbury |
Shareholders
| 2 at £1 | Anglo Design Holdings PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 18 October 2011 | Delivered on: 22 October 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 18 October 2011 | Delivered on: 21 October 2011 Persons entitled: Michael James Newton Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2016 | Application to strike the company off the register (3 pages) |
| 1 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 31 May 2016 | Appointment of Mr Michael James Newton as a director on 31 May 2016 (2 pages) |
| 24 April 2016 | Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016 (1 page) |
| 20 April 2016 | Termination of appointment of Michael James Newton as a director on 19 April 2016 (1 page) |
| 20 April 2016 | Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016 (1 page) |
| 20 April 2016 | Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016 (1 page) |
| 12 March 2016 | Registered office address changed from Unit 1200 Daresbury Park, Daresbury, Warrington Cheshire WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page) |
| 1 March 2016 | Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
| 22 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 9 April 2015 | Full accounts made up to 30 June 2014 (14 pages) |
| 2 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 30 June 2014 | Auditor's resignation (2 pages) |
| 16 June 2014 | Auditor's resignation (2 pages) |
| 8 January 2014 | Full accounts made up to 30 June 2013 (15 pages) |
| 8 July 2013 | Director's details changed for Mr Michael James Newton on 1 July 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Mr Michael James Newton on 1 July 2013 (2 pages) |
| 8 July 2013 | Secretary's details changed for Helen Pamela Doroszkiewicz on 1 July 2013 (1 page) |
| 8 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 1 July 2013 (2 pages) |
| 8 July 2013 | Secretary's details changed for Helen Pamela Doroszkiewicz on 1 July 2013 (1 page) |
| 8 July 2013 | Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 1 July 2013 (2 pages) |
| 29 May 2013 | Full accounts made up to 30 June 2012 (16 pages) |
| 6 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (6 pages) |
| 4 January 2012 | Full accounts made up to 30 June 2011 (16 pages) |
| 24 October 2011 | Resolutions
|
| 22 October 2011 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 21 October 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 14 October 2011 | Appointment of Mr Nigel Fredrick Thomas Hugh Petrie as a director (2 pages) |
| 19 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 2 October 2010 | Full accounts made up to 30 June 2010 (14 pages) |
| 6 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Full accounts made up to 30 June 2009 (13 pages) |
| 19 March 2010 | Termination of appointment of Andrew Finn as a director (1 page) |
| 28 January 2010 | Appointment of Mrs Pauline Anne Norstrom as a director (2 pages) |
| 29 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 5 May 2009 | Full accounts made up to 30 June 2008 (13 pages) |
| 8 January 2009 | Director appointed andrew finn (2 pages) |
| 5 January 2009 | Appointment terminated director adam wiseberg (1 page) |
| 7 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 1 May 2008 | Full accounts made up to 30 June 2007 (13 pages) |
| 26 June 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 10 May 2007 | Full accounts made up to 30 June 2006 (12 pages) |
| 6 November 2006 | Registered office changed on 06/11/06 from: the mews arley road, appleton thorn warrington WA4 4RR (1 page) |
| 4 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 17 May 2006 | Secretary's particulars changed (1 page) |
| 3 May 2006 | Full accounts made up to 30 June 2005 (12 pages) |
| 30 June 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 21 October 2004 | Full accounts made up to 30 June 2004 (13 pages) |
| 2 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 23 September 2003 | Full accounts made up to 30 June 2003 (14 pages) |
| 31 August 2003 | New director appointed (2 pages) |
| 2 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 3 July 2002 | Ad 26/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 July 2002 | Director resigned (1 page) |
| 3 July 2002 | New director appointed (2 pages) |
| 3 July 2002 | Resolutions
|
| 3 July 2002 | Registered office changed on 03/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 3 July 2002 | New secretary appointed (2 pages) |
| 3 July 2002 | Secretary resigned (1 page) |
| 26 June 2002 | Incorporation (12 pages) |