ADREL HOLDINGS LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4BJ

Company number SC286856
Status Liquidation
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address BEGBIES TRAYNOR, SUITE 3, 5TH FLOOR WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 152a High Street Irvine Ayrshire KA12 8AN to C/O Begbies Traynor Suite 3, 5Th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 5 November 2014; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-29 LRESEX ‐ Extraordinary resolution to wind up on 2014-10-29 ; Total exemption small company accounts made up to 31 December 2013. The most likely internet sites of ADREL HOLDINGS LIMITED are www.adrelholdings.co.uk, and www.adrel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Adrel Holdings Limited is a Private Limited Company. The company registration number is SC286856. Adrel Holdings Limited has been working since 30 June 2005. The present status of the company is Liquidation. The registered address of Adrel Holdings Limited is Begbies Traynor Suite 3 5th Floor Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . HARROWELL, June is a Secretary of the company. HARROWELL, Graeme Nigel is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARROWELL, June
Appointed Date: 30 June 2005
Director
HARROWELL, Graeme Nigel
Appointed Date: 30 June 2005
68 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005

ADREL HOLDINGS LIMITED Events

05 Nov 2014
Registered office address changed from 152a High Street Irvine Ayrshire KA12 8AN to C/O Begbies Traynor Suite 3, 5Th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 5 November 2014
05 Nov 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-29
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
04 Aug 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 120,000
25 Sep 2013
Total exemption small company accounts made up to 31 December 2012
...
... and 31 more events
17 May 2006
Accounting reference date extended from 31/07/06 to 31/12/06
17 May 2006
Accounts for a dormant company made up to 31 July 2005
17 May 2006
Accounting reference date shortened from 30/06/06 to 31/07/05
30 Jun 2005
Secretary resigned
30 Jun 2005
Incorporation

ADREL HOLDINGS LIMITED Charges

14 July 2011
Bond & floating charge
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: West of Scotland Loan Fund Limited
Description: Undertaking & all property & assets present & future…
31 December 2009
Standard security
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: West of Scotland Loan Fund Limited
Description: The subjects at peel park campus, two redwood avenue, east…
5 August 2008
Standard security
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Peel park campus, 2 redwood avenue, east kilbride, glasgow.
16 June 2008
Floating charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
30 July 2007
Standard security
Delivered: 2 August 2007
Status: Satisfied on 29 August 2008
Persons entitled: State Securities PLC
Description: Peel park campus, 2 redwood avenue, east kilbride, glasgow…
9 October 2006
Standard security
Delivered: 12 October 2006
Status: Satisfied on 29 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 redwood avenue, peel park, east kilbride LAN106128.
6 September 2006
Bond & floating charge
Delivered: 9 September 2006
Status: Satisfied on 29 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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