ADC (NORTH MIDLANDS) LIMITED

Liquidation (when checked on 1 Nov 2017)

Address

ADC (NORTH MIDLANDS) LIMITED
STUART RATHMELL INSOLVENCY
NORTEX MILL 105
BOLTON
LANCASHIRE
BL1 3AS
(68 companies also use this postcode)

Classification:

Dental practice activities

Legal Information

Company Registration No.:
06781105
Incorporation Date:
30 Dec 2008
Financial Year End:
31 Dec
Capital:
£1.00 on 7 Jan 2016
For period ending:
31 Dec 2015
Filed on:
8 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Dec 2015
Filed on:
7 Jan 2016
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £3,090 £6,149 £17,649
Debtors: £10,998 £10,776 £1,396
Creditors due within one year: £40,538 £41,326 £23,491
Total Assets less Current Liabilities: -£26,450 -£24,401 -£4,446
Creditors due after one year / Non Current Liabilities: £103,229 £53,418 £45,349
Total Assets less Liabilities: -£43,687 £2,853 -£3,860
Shareholders Funds / Net Worth: -£43,687 £2,853 -£3,860
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

10 Oct 2017

ADC (NORTH MIDLANDS) LIMITED (Company Number 06781105) Registered office: 25-27 Moorland Road, Burslem, Stoke On Trent, Staffs, ST6 1DS At a VIRTUAL EXTRAORDINARY GENERAL MEETING of the above- named Company, duly convened, and held at 10:00 on 2 October 2017, the following SPECIAL RESOLUTION was duly passed, viz: “THAT it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily The following was passed as an ordinary resolution Stuart John Rathmell of Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS be and is hereby appointed Contact details: Stuart John Rathmell (IP: 10050) Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS (T) 01204 867615 (E) stuart.rathmell.insolvency@outlook.com Robert John Dunn, Director

10 Oct 2017

Name of Company: ADC (NORTH MIDLANDS) LIMITED Company Number: 06781105 Registered office: 25-27 Moorland Road, Burslem, Stoke On Trent, Staffs, ST6 1DS Nature of Business: Dentist Type of Liquidation: Creditors Liquidator's name and address: Stuart John Rathmell, Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS, (t) 01204 867615, (e) stuart.rathmell.insolvency@outlook.com Office Holder Number: 10050. Date of Appointment: 2 October 2017 By whom Appointed: Members & creditors

18 Aug 2017

ADC (NORTH MIDLANDS) LIMITED (Company Number 06781105) Registered office: 25-27 Moorland Road, Burslem, Stoke On Trent, Staffs, ST6 1DS NOTICE IS HEREBY GIVEN pursuant to Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the INSOLVENCY (ENGLAND & WALES) RULES 2016 that a Virtual Meeting of Creditors will be held at 14:05 on 21 August 2017 for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the aforementioned meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and resolutions in respect of the payment of other costs and expenses, including the basis on which these are charged or reimbursed. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge a proof of the debt claimed and unless claiming personally, their proxy, which must be lodged at Stuart Rathmell Insolvency,Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS not later than 12 noon on the business day before the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Stuart Rathmell (Office Holder no. 10050) is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. Stuart Rathmell may be contacted on 01204 867615 Robert Dunn, Director 20 July 2017

Recently Filed Documents - 30 available


Directors and Secretaries

Robert Dunn
5 Aug 2013 ⇒ Present ( 4 Years ) Director
Paul Harrison
22 May 2015 ⇒ Present ( 2 Years ) Company Secretary

Previous Company Names

ADVANCED DENTAL CLINIC LIMITED
Changed 9 Aug 2013

Previous Addresses

GISTERED OFFICE CHANGED ON 09/02/2009 FROM
29-31 MOORLAND ROAD
BURSLEM
STOKE-ON-TRENT
ST6 1DS
Changed 9 Feb 2009


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 8 Sep 2016 9
31 Dec 2014 18 Jun 2015 6
31 Dec 2013 19 Sep 2014 9
31 Dec 2012 12 Aug 2013 8
31 Dec 2011 17 Apr 2012 4

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