| Company Name | Ad Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06464852 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2008(16 years, 3 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
| Previous Name | Dales Bloodstock Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Alan David Robert Dale |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2008(same day as company formation) |
| Role | Food Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
| Secretary Name | Mr Alan David Robert Dale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
| Director Name | Mr Alan Malcolm Dale |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2008(same day as company formation) |
| Role | Food Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Quebec Quay Liverpool L3 4ER |
Location
| Registered Address | 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 99 at £1 | Alan David Robert Dale 99.00% Ordinary |
|---|---|
| 1 at £1 | Alan David Robert Dale 1.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,767 |
| Cash | £785 |
| Current Liabilities | £123,057 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 4 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 April 2013 | Application to strike the company off the register (3 pages) |
| 26 April 2013 | Application to strike the company off the register (3 pages) |
| 8 January 2013 | Registered office address changed from C/O C/O Robert S Boys 28-30 Grange Road West Birkenhead Merseyside CH41 4DA England on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from C/O C/O Robert S Boys 28-30 Grange Road West Birkenhead Merseyside CH41 4DA England on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from C/O C/O Robert S Boys 28-30 Grange Road West Birkenhead Merseyside CH41 4DA England on 8 January 2013 (1 page) |
| 9 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 January 2012 | Registered office address changed from Unit 9-10, the Alchemy Alchemy Way, Platinum Court Knowsley Liverpool L33 7XN United Kingdom on 27 January 2012 (1 page) |
| 27 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders Statement of capital on 2012-01-27
|
| 27 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders Statement of capital on 2012-01-27
|
| 27 January 2012 | Secretary's details changed for Mr Alan David Robert Dale on 25 January 2012 (1 page) |
| 27 January 2012 | Director's details changed for Mr Alan David Robert Dale on 25 January 2012 (2 pages) |
| 27 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders Statement of capital on 2012-01-27
|
| 27 January 2012 | Registered office address changed from Unit 9-10, the Alchemy Alchemy Way, Platinum Court Knowsley Liverpool L33 7XN United Kingdom on 27 January 2012 (1 page) |
| 27 January 2012 | Secretary's details changed for Mr Alan David Robert Dale on 25 January 2012 (1 page) |
| 27 January 2012 | Director's details changed for Mr Alan David Robert Dale on 25 January 2012 (2 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 28 April 2010 | Director's details changed for Mr Alan David Robert Dale on 7 January 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mr Alan David Robert Dale on 7 January 2010 (2 pages) |
| 28 April 2010 | Particulars of variation of rights attached to shares (1 page) |
| 28 April 2010 | Director's details changed for Mr Alan David Robert Dale on 7 January 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Change of share class name or designation (1 page) |
| 28 April 2010 | Change of share class name or designation (1 page) |
| 28 April 2010 | Particulars of variation of rights attached to shares (1 page) |
| 28 April 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Termination of appointment of Alan Dale as a director (1 page) |
| 19 April 2010 | Termination of appointment of Alan Dale as a director (1 page) |
| 20 January 2010 | Annual return made up to 7 January 2009 with a full list of shareholders (3 pages) |
| 20 January 2010 | Annual return made up to 7 January 2009 with a full list of shareholders (3 pages) |
| 20 January 2010 | Annual return made up to 7 January 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 3 November 2009 | Registered office address changed from Unit 10 Dakota Business Park Speke Liverpool L19 2QR United Kingdom on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from Unit 10 Dakota Business Park Speke Liverpool L19 2QR United Kingdom on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from Unit 10 Dakota Business Park Speke Liverpool L19 2QR United Kingdom on 3 November 2009 (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from 145 edge lane liverpool merseyside L7 2PG (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from 145 edge lane liverpool merseyside L7 2PG (1 page) |
| 3 October 2008 | Company name changed dales bloodstock LIMITED\certificate issued on 03/10/08 (2 pages) |
| 3 October 2008 | Company name changed dales bloodstock LIMITED\certificate issued on 03/10/08 (2 pages) |
| 8 July 2008 | Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page) |
| 8 July 2008 | Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page) |
| 5 April 2008 | Director and Secretary's Change of Particulars / alan dale / 28/03/2008 / (1 page) |
| 5 April 2008 | Director and secretary's change of particulars / alan dale / 28/03/2008 (1 page) |
| 4 April 2008 | Director and secretary's change of particulars / alan dale / 28/03/2008 (1 page) |
| 4 April 2008 | Director and Secretary's Change of Particulars / alan dale / 28/03/2008 / HouseName/Number was: , now: 82; Street was: 103 the colonades, now: quebec quay; Area was: albert dock, now: ; Post Code was: L3 4AB, now: L3 4ER; Country was: , now: united kingdom (1 page) |
| 7 January 2008 | Incorporation (12 pages) |
| 7 January 2008 | Incorporation (12 pages) |