| Company Name | ADR Property Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08482054 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2013(11 years ago) |
| Dissolution Date | 1 October 2019 (4 years, 6 months ago) |
| Previous Name | ADR Property Maintenance Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Adrian Charles Terry |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Broncoed Court Business Park Wrexham Road Mold Flintshire CH7 1HP Wales |
| Director Name | Mrs Rebecca Hayley Terry |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2015(2 years after company formation) |
| Appointment Duration | 2 years (resigned 20 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Broncoed Court Business Park Wrexham Road Mold Flintshire CH7 1HP Wales |
Location
| Registered Address | 5 Broncoed Court Business Park Wrexham Road Mold Flintshire CH7 1HP Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
Shareholders
| 1 at £1 | Adrian Terry 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 October 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 July 2019 | Completion of winding up (1 page) |
| 8 August 2017 | Order of court to wind up (2 pages) |
| 8 August 2017 | Order of court to wind up (2 pages) |
| 5 July 2017 | Termination of appointment of Adrian Charles Terry as a director on 4 July 2017 (1 page) |
| 5 July 2017 | Termination of appointment of Adrian Charles Terry as a director on 4 July 2017 (1 page) |
| 3 May 2017 | Termination of appointment of Rebecca Hayley Terry as a director on 20 April 2017 (1 page) |
| 3 May 2017 | Termination of appointment of Rebecca Hayley Terry as a director on 20 April 2017 (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 December 2016 | Resolutions
|
| 14 December 2016 | Resolutions
|
| 22 November 2016 | Change the registered office situation from Wales to England/Wales (3 pages) |
| 22 November 2016 | Change the registered office situation from Wales to England/Wales (3 pages) |
| 5 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Appointment of Mrs Rebecca Hayley Terry as a director on 11 April 2015 (2 pages) |
| 5 May 2016 | Director's details changed for Mr Adrian Charles Terry on 1 January 2015 (2 pages) |
| 5 May 2016 | Appointment of Mrs Rebecca Hayley Terry as a director on 11 April 2015 (2 pages) |
| 5 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Director's details changed for Mr Adrian Charles Terry on 1 January 2015 (2 pages) |
| 2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2015 | Registered office address changed from 10 Old Marsh Farm Business Centre Welsh Road Sealand Deeside Clwyd CH5 2LY to 5 Broncoed Court Business Park Wrexham Road Mold Flintshire CH7 1HP on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 10 Old Marsh Farm Business Centre Welsh Road Sealand Deeside Clwyd CH5 2LY to 5 Broncoed Court Business Park Wrexham Road Mold Flintshire CH7 1HP on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 10 Old Marsh Farm Business Centre Welsh Road Sealand Deeside Clwyd CH5 2LY to 5 Broncoed Court Business Park Wrexham Road Mold Flintshire CH7 1HP on 5 November 2015 (1 page) |
| 6 August 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 30 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 30 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 29 March 2015 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 29 March 2015 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 5 January 2015 | Current accounting period shortened from 30 April 2014 to 30 September 2013 (1 page) |
| 5 January 2015 | Current accounting period shortened from 30 April 2014 to 30 September 2013 (1 page) |
| 9 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Registered office address changed from 21 Julius Close Flint CH6 5EN Wales to 10 Old Marsh Farm Business Centre Welsh Road Sealand Deeside Clwyd CH5 2LY on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 21 Julius Close Flint CH6 5EN Wales to 10 Old Marsh Farm Business Centre Welsh Road Sealand Deeside Clwyd CH5 2LY on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 21 Julius Close Flint CH6 5EN Wales to 10 Old Marsh Farm Business Centre Welsh Road Sealand Deeside Clwyd CH5 2LY on 8 September 2014 (1 page) |
| 7 September 2014 | Director's details changed for Mr Adrian Charles Terry on 12 March 2014 (2 pages) |
| 7 September 2014 | Director's details changed for Mr Adrian Charles Terry on 12 March 2014 (2 pages) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2013 | Incorporation Statement of capital on 2013-04-10
|
| 10 April 2013 | Incorporation Statement of capital on 2013-04-10
|