Adrenalin Design Limited

Company Name	Adrenalin Design Limited
Company Status	Dissolved
Company Number	05895827
Category	Private Limited Company
Incorporation Date	3 August 2006(17 years, 8 months ago)
Dissolution Date	29 December 2011 (12 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Niall Patrick Fleming
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2006(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (closed 29 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Wentworth Cottage 1 Silver Birch Drive Wythall Birmingham West Midlands B47 5RB

Director Name	Aaron Frank Thalmann
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2006(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (closed 29 December 2011)
Role	Company Director
Correspondence Address	63 Arthur Street Derby DE1 3EJ

Director Name	Andrew Cavaghan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2006(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (closed 29 December 2011)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	40 Rostrevor Road London SW6 5AD

Director Name	Mr Denzil Lee
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2006(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (closed 29 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Station Road Cheddington Bedfordshire LU7 0SG

Director Name	Mr Daniel Ian Morris
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2006(1 month, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cedar Crescent Thame Oxfordshire OX9 2AU

Secretary Name	Mr Daniel Ian Morris
Nationality	British
Status	Resigned
Appointed	09 September 2006(1 month, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cedar Crescent Thame Oxfordshire OX9 2AU

Secretary Name	Mrs Clare Elizabeth Whiting
Nationality	British
Status	Resigned
Appointed	02 March 2007(7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	71 Derby Road Duffield Belper Derbyshire DE56 4FL

Director Name	Meaujo Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Correspondence Address	No 1 Colmore Square Birmingham West Midlands B4 6AA

Secretary Name	Philsec Limited (Corporation)
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Correspondence Address	No 1 Colmore Square Birmingham West Midlands B4 6AA

Location

Registered Address	No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

29 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2011	Final Gazette dissolved following liquidation (1 page)
29 December 2011	Final Gazette dissolved following liquidation (1 page)
29 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 July 2011	Liquidators' statement of receipts and payments to 11 June 2011 (5 pages)
5 July 2011	Liquidators' statement of receipts and payments to 11 June 2011 (5 pages)
5 July 2011	Liquidators statement of receipts and payments to 11 June 2011 (5 pages)
11 January 2011	Liquidators statement of receipts and payments to 11 December 2010 (5 pages)
11 January 2011	Liquidators' statement of receipts and payments to 11 December 2010 (5 pages)
11 January 2011	Liquidators' statement of receipts and payments to 11 December 2010 (5 pages)
29 June 2010	Liquidators' statement of receipts and payments to 11 June 2010 (5 pages)
29 June 2010	Liquidators statement of receipts and payments to 11 June 2010 (5 pages)
29 June 2010	Liquidators' statement of receipts and payments to 11 June 2010 (5 pages)
12 June 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
12 June 2009	Administrator's progress report to 10 June 2009 (7 pages)
12 June 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
12 June 2009	Administrator's progress report to 10 June 2009 (7 pages)
22 January 2009	Administrator's progress report to 19 December 2008 (5 pages)
22 January 2009	Administrator's progress report to 19 December 2008 (5 pages)
21 August 2008	Statement of affairs with form 2.14B (7 pages)
21 August 2008	Statement of affairs with form 2.14B (7 pages)
20 August 2008	Statement of administrator's proposal (14 pages)
20 August 2008	Statement of administrator's proposal (14 pages)
16 July 2008	Registered office changed on 16/07/2008 from unit 6 /43 kingsway park close kingsway industrial park derby derbyshire DE22 3FP (1 page)
16 July 2008	Registered office changed on 16/07/2008 from unit 6 /43 kingsway park close kingsway industrial park derby derbyshire DE22 3FP (1 page)
11 July 2008	Appointment terminated secretary clare whiting (1 page)
11 July 2008	Appointment Terminated Secretary clare whiting (1 page)
27 June 2008	Appointment of an administrator (1 page)
27 June 2008	Appointment of an administrator (1 page)
14 August 2007	Return made up to 03/08/07; full list of members (5 pages)
14 August 2007	Return made up to 03/08/07; full list of members (5 pages)
14 August 2007	Registered office changed on 14/08/07 from: unit 6 43 kingsway park close kingsway industrial estate derby DE22 3FP (1 page)
14 August 2007	Registered office changed on 14/08/07 from: unit 6 43 kingsway park close kingsway industrial estate derby DE22 3FP (1 page)
14 August 2007	Location of register of members (1 page)
14 August 2007	Location of register of members (1 page)
24 March 2007	Secretary resigned;director resigned (1 page)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Secretary resigned;director resigned (1 page)
16 December 2006	Particulars of mortgage/charge (7 pages)
16 December 2006	Particulars of mortgage/charge (7 pages)
16 December 2006	Particulars of mortgage/charge (7 pages)
16 December 2006	Particulars of mortgage/charge (7 pages)
12 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (1 page)
22 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
22 September 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Ad 09/09/06--------- Â£ si [email protected]=9349 Â£ ic 1/9350 (4 pages)
22 September 2006	S-div 09/09/06 (1 page)
22 September 2006	Nc inc already adjusted 09/09/06 (2 pages)
22 September 2006	S-div 09/09/06 (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New secretary appointed;new director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Ad 09/09/06--------- Â£ si [email protected]=9349 Â£ ic 1/9350 (4 pages)
22 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub division art 5 not 09/09/06 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Art 5 not apply re agre 09/09/06 RES10 ‐ Resolution of allotment of securities (3 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
22 September 2006	Nc inc already adjusted 09/09/06 (2 pages)
22 September 2006	New secretary appointed;new director appointed (2 pages)
19 September 2006	Particulars of mortgage/charge (6 pages)
19 September 2006	Particulars of mortgage/charge (6 pages)
19 September 2006	Particulars of mortgage/charge (6 pages)
19 September 2006	Particulars of mortgage/charge (6 pages)
15 September 2006	Particulars of mortgage/charge (4 pages)
15 September 2006	Particulars of mortgage/charge (3 pages)
15 September 2006	Particulars of mortgage/charge (3 pages)
15 September 2006	Particulars of mortgage/charge (4 pages)
12 September 2006	Registered office changed on 12/09/06 from: no 1 colmore square birmingham B4 6AA (1 page)
12 September 2006	Registered office changed on 12/09/06 from: no 1 colmore square birmingham B4 6AA (1 page)
3 August 2006	Incorporation (24 pages)
3 August 2006	Incorporation (24 pages)

Adrenalin Design Limited

Business Activity

Directors

Location

Accounts

Filing History

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