ADP NO.1 LIMITED
In Liquidation
General Information
NAME
ADP NO.1 LIMITED
COMPANY NUMBER
04309934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86230 -
Dental practice activities
INCORPORATION DATE
24/10/2001
(23years old)
WEBSITE
www.adp-dental.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/10/2001
17/12/2001
PINCO 1693 LIMITED
MANCHESTER
M1 4PB
Europa House
Europa Trading Estate
Manchester
M26 1GG
Landmark St Peters Square 1
Oxford Street
Manchester
M1 4PB
M1 4PB
Credit Risk Overview
Want to learn more about ADP NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADP HOLDINGS LIMITED | In Liquidation | View Report |
| ADP NO.1 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADP NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADP NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADP NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2017 - Present (7 years and 3 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 123 Past: 24 |
View Report |
|
05/04/2019 - Present (5 years and 7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 142 Past: 14 |
View Report |
|
31/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2020 - Present (3 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 33 Past: 18 |
View Report |
|
24/10/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Company Secretary Stephen Roseby (926808298) Appointed |
| 16/03/2020 | Leo Damian Carroll (923665111) has left the board |
| 11/01/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 12/04/2019 | Mohammed Omar Shafi Khan (923950686) has left the board |
| 11/04/2019 | New Board Member Richard Storah (925733159) Appointed |
| 18/01/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 31/10/2017 | New Board Member Mohammed Omar Shafi Khan (923950686) Appointed |
| 27/10/2017 | Annette Monique Lara Spindler (923643400) has left the board |
| 14/08/2017 | William Henry Mark Robson (919258903) has left the board |
| 14/08/2017 | William Henry Mark Robson (905780342) has left the board |
| 14/08/2017 | Stephen Robert Williams (915245210) has left the board |
| 14/08/2017 | New Company Secretary Leo Damian Carroll (923665111) Appointed |
| 14/08/2017 | New Board Member Krista Nyree Whitley (923661024) Appointed |
| 14/08/2017 | New Board Member Annette Monique Lara Spindler (923643400) Appointed |
| 26/05/2017 | Terence Joseph Scicluna (918515555) has left the board |
| 26/05/2017 | New Board Member Tom Riall (917730732) Appointed |
| 10/01/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 27/11/2014 | New Annual Return filed |
| 14/11/2014 | New Company Secretary William Henry Mark Robson (919258903) Appointed |
| 13/11/2014 | Elizabeth Mary McDonald (917356363) has left the board |
| 19/02/2014 | New Board Member Terence Joseph Scicluna (918515555) Appointed |
| 31/12/2013 | Fiona Jacqueline Morgan (916956750) has left the board |
| 16/12/2013 | Richard Charles Smith (916288893) has left the board |
| 16/12/2013 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
| 14/11/2012 | New Company Secretary Elizabeth Mary McDonald (917356363) Appointed |
| 14/11/2012 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 07/11/2012 | New Annual Return filed |
| 19/01/1970 | New Board Member Nilesh Kundanlal Pandya (927703875) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
