ADENEY LIMITED

Liquidation (when checked on 3 Mar 2017)

Address

ADENEY LIMITED
HESKIN HALL FARM
WOOD LANE
HESKIN
LANCASHIRE
PR7 5PA
(524 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
08479813
Incorporation Date:
9 Apr 2013
Financial Year End:
30 Apr
Capital:
£1.00 on 13 Apr 2015
For period ending:
30 Apr 2015
Filed on:
17 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Apr 2015
Filed on:
13 Apr 2015
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Map


Financial Summary

30 Apr 2015 30 Apr 2014
Cash at bank: £140,910 £51,689
Debtors: £8,964
Creditors due within one year: £56,669 £16,856
Total Assets less Current Liabilities: £93,205 £34,833
Shareholders Funds / Net Worth: £93,205 £34,833
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

11 Oct 2016

ADENEY LIMITED (Company Number 08479813) Registered office: Heskin Hall Farm, Wood Lane, Heskin PR7 5PA Principal trading address: 7 Beaulieu Close, London SE5 8BA Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston PR7 5PA on 10 November 2016 at 11.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 30 November 2015 For further details contact: Kathryn Gaule, Tel: 01257 452 021, Email: reception@marshallpeters.co.uk. Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA Clive Morris (IP No. 8820) Liquidator, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. Dated: 23 September 2016

14 Dec 2015

ADENEY LIMITED (Company Number 08479813) Registered office: Heskin Hall Farm, Wood Lane, Heskin PR7 5PA Principal trading address: 7 Beaulieu Close, London SE5 8BA (Pursuant to The Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986) At a General Meeting of the above named company, duly convened, and held at The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston PR7 5PA on 30 November 2015 at 1.00 pm the following resolutions were duly passed. Special Resolutions 1. That the Company be wound up voluntarily. 2. That the Liquidator is authorised to distribute the assets of the Company in settlement of the outstanding liabilities of the Company among the members of the Company in specie, the whole or part of the assets of the Company. Also, the Liquidator is authorised sanction of all powers listed in Part 1, Schedule 4 of the Insolvency Act 1986. Ordinary Resolution 1. That Clive Morris of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA be and is hereby appointed Liquidator for the purposes of such winding up. Office Holder: Clive Morris, Office Holder Number: 8820, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA. Administrator: John Thompson. Contact Details: 01257 Vicki Badham, Chairman 30 November 2015

14 Dec 2015

ADENEY LIMITED (Company Number 08479813) Registered office: Heskin Hall Farm, Wood Lane, Heskin PR7 5PA Principal trading address: 7 Beaulieu Close, London SE5 8BA In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I, Clive Morris of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, give notice that on 30 November 2015 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 21 December 2015 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Clive Morris of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Office Holder: Clive Morris, Office Holder Number: 8820, Liquidator, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. Administrator: John Thompson. Contact Details: 01257 452021 30 November 2015

14 Dec 2015

Name of Company: ADENEY LIMITED Company Number: 08479813 Registered office: Heskin Hall Farm, Wood Lane, Heskin PR7 5PA Principal trading address: 7 Beaulieu Close, London SE5 8BA Nature of Business: Management Consultancy Type of Liquidation: Members Clive Morris, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. Administrator: John Thompson. Contact Details: 01257 452021 Office Holder Number: 8820. Date of Appointment: 30 November 2015 By whom Appointed: Members

Recently Filed Documents - 5 available


Directors and Secretaries

Vicki Badham
9 Apr 2013 ⇒ Present ( 4 Years ) Director

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 17 Jul 2015 3
30 Apr 2014 18 Jun 2014 2

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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