A.D.E. CONSTRUCTIONS LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

A.D.E. CONSTRUCTIONS LIMITED
141 PARROCK STREET
GRAVESEND
KENT
DA12 1EY
(192 companies also use this postcode)

Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
07973357
Incorporation Date:
2 Mar 2012
Financial Year End:
31 Mar
Capital:
£1.00 on 12 Apr 2014
For period ending:
31 Mar 2014
Filed on:
7 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Mar 2014
Filed on:
12 Apr 2014
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Map


Financial Summary

31 Mar 2014 31 Mar 2013
Cash at bank: £92,463 £9,934
Debtors: £250
Creditors due within one year: £57,688 £9,933
Total Assets less Current Liabilities: £35,025 £1
Shareholders Funds / Net Worth: £35,025 £1
Full details in: 2014 Accounts 2013 Accounts

Notices published in the Gazette

6 Oct 2016

A.D.E. CONSTRUCTIONS LIMITED (Company Number 07973357) Registered office: 141 Parrock Street, Gravesend, Kent, DA12 1EY Principal trading address: 11 Audley Court, Pinner, HA5 3TQ NOTICE IS HEREBY GIVEN that a final meeting of the members of A.D.E. Constructions Limited will be held at 11:00 am on 29 September 2016, to be followed at 11:15 am on the same day by a meeting of the creditors of the company. he meetings will be held at 141 Parrock Street, Gravesend, Kent, DA12 1EY. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator receives her release. Proxies to be used at the meetings must be returned to the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY no later than 12 noon on the business day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Isobel Susan Brett Address of Insolvency Practitioners: 141 Parrock Street, Gravesend, Kent, DA12 1EY IP Number: 9643 Contact Name: Leigh Waters Email Address: leighwaters@brettsbr.co.uk Telephone Number: 01474 532862 25 July 2016

29 May 2015

A.D.E. CONSTRUCTIONS LIMITED (Company Number 07973357) Registered office: 141 Parrock Street, Gravesend, Kent, DA12 1EY Principal trading address: 11 Audley Court, Pinner, HA5 3TQ At a General Meeting of the above-named Company, duly convened, and held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 19 May 2015 the following Special and Ordinary resolutions, respectively, were duly passed:- 1. “That it has been resolved by special resolution that the company be wound up voluntarily.” 2. “That Isobel Susan Brett of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY be appointed liquidator of the company for the purposes of the winding-up”. Contact details: Isobel Susan Brett, 141 Parrock Street, Gravesend, Kent, DA12 1EY, Alternative Contact: Leigh Waters, Email Address: leighwaters@brettsbr.co.uk, Telephone: 01474 532862. A Parciu, Chairman

29 May 2015

A.D.E. CONSTRUCTIONS LIMITED (Company Number 07973357) Registered office: 141 Parrock Street, Gravesend, Kent, DA12 1EY Principal trading address: 11 Audley Court, Pinner, HA5 3TQ I, Isobel Susan Brett of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY, give notice that I was appointed liquidator of the above named company on 19 May 2015. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 24 June 2015 to prove their debts by sending to the undersigned, Isobel Susan Brett of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names of Insolvency Practitioner: Isobel Susan Brett, Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY Alternative Contact: Leigh Waters, Email Address: leighwaters@brettsbr.co.uk, Telephone: 01474 532862 19 May 2015

29 May 2015

Name of Company: A.D.E. CONSTRUCTIONS LIMITED Company Number: 07973357 Nature of Business: Construction Type of Liquidation: Creditors Voluntary Liquidation Registered office: 141 Parrock Street, Gravesend, Kent DA12 1EY Principal trading address: 11 Audley Court, Pinner, HA5 3TQ Names of Insolvency Practitioner: Isobel Susan Brett, Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY, Alternative Contact: Leigh Waters, Email Address: leighwaters@brettsbr.co.uk, Telephone: 01474 532862 Office Holder Number: 9643. Date of Appointment: 19 May 2015 By whom Appointed: Members and Creditors

27 Apr 2015

A.D.E CONSTRUCTION LIMITED (Company Number 07973357) Registered office: 141 Parrock Street, Gravesend, Kent. DA12 1EY Principal trading address: 11 Audley Court, Pinner, Middlesex. HA5 3TQ NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 19 May 2015 at 12:30 pm for the purposes mentioned in Section 99 to 101 of the said Act A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY no later than 12.00 noon on the business day before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioner: Isobel Susan Brett, (IP Numbers: 9643), of 141 Parrock Street, Gravesend, Kent, DA12 1EY. Alternative Contact: Leigh Waters, Email Address: leighwaters@brettsbr.co.uk, Telephone: 01474 532862. Adelin Parciu, Director Mr. A . Parciu, Director 20 April 2015

Recently Filed Documents - 6 available


Directors and Secretaries

Adelin Parciu
2 Mar 2012 ⇒ Present ( 5 Years ) Director

Unclaimed Domain Names for this Company's Website

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www.adeconstructions.co.uk
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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 7 Jul 2014 4
31 Mar 2013 2 Dec 2013 9
31 Mar 2013 31 Mar 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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6 other company documents are available

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