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Company Information for

AD DISTRIBUTION LIMITED

BIRKENHEAD, MERSEYSIDE, CH41,
Company Registration Number
06464649
Private Limited Company
Dissolved

Dissolved 2014-11-18

Company Overview

About Ad Distribution Ltd
AD DISTRIBUTION LIMITED was founded on 2008-01-04 and had its registered office in Birkenhead. The company was dissolved on the 2014-11-18 and is no longer trading or active.

Key Data
Company Name
AD DISTRIBUTION LIMITED
 
Legal Registered Office
BIRKENHEAD
MERSEYSIDE
 
Previous Names
ALAN DALE LIMITED03/10/2008
Filing Information
Company Number 06464649
Date formed 2008-01-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-11-18
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB970859279  
Last Datalog update: 2015-05-15 07:41:24
Primary Source:Companies House
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Companies with same name AD DISTRIBUTION LIMITED
The following companies were found which have the same name as AD DISTRIBUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AD DISTRIBUTION LIMITED 130 LR DRUMCONDRA RD DUBLIN 9 Dissolved Company formed on the 2002-07-04
AD DISTRIBUTION SYSTEMS, INC. 1157 E. 156TH STREET BRONX BRONX NEW YORK 10474 Active Company formed on the 2006-08-30
AD Distribution, Inc. 401 WOODLAKE DR 1111 EAST MAIN STREET CHESAPEAKE VA 23320 Active Company formed on the 1966-06-09
AD DISTRIBUTIONS, LLC 2421 W. HORIZON RIDGE PKWY # 110 HENDERSON NV 89052 Active Company formed on the 2009-07-06
AD DISTRIBUTIONS JURONG EAST STREET 13 Singapore 609650 Dissolved Company formed on the 2008-09-10
AD DISTRIBUTION SERVICES ANG MO KIO AVENUE 10 Singapore 560443 Active Company formed on the 2008-09-13
AD DISTRIBUTION NETWORK LIMITED 1ST FLOOR NORTHUMBRIA HOUSE OCEANA BUSINESS PARK WALLSEND TYNE AND WEAR NE28 6UZ Active - Proposal to Strike off Company formed on the 2017-06-13
AD DISTRIBUTION LLC California Unknown
AD DISTRIBUTIONS LLC Oklahoma Unknown
AD DISTRIBUTIONS INC Missouri Unknown
AD DISTRIBUTION, LLC 2802 BENTON DR LUFKIN TX 75901 Forfeited Company formed on the 2022-02-14

Company Officers of AD DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
ALAN DAVID ROBERT DALE
 Company Secretary 2008-01-04
ALAN DAVID DALE
 Director 2008-01-04
ELIZABETH DALE
 Director 2009-06-30
PETER HENRY TOLEN
 Director 2013-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MALCOLM DALE
 Director 2008-01-04 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DAVID ROBERT DALE AD RETAIL LIMITED Company Secretary 2008-01-07 CURRENT 2008-01-07 Dissolved 2013-10-15
ALAN DAVID DALE ADRD INVESTMENTS LIMITED Director 2018-06-20 CURRENT 2018-06-20 Active
ALAN DAVID DALE IGLOO FOODS LTD Director 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
ALAN DAVID DALE SYKES MANUFACTURING LIMITED Director 2016-02-01 CURRENT 2002-06-27 Active
ALAN DAVID DALE SYKES MANUFACTURING (MANCHESTER) LIMITED Director 2016-01-07 CURRENT 2003-10-29 Active - Proposal to Strike off
ALAN DAVID DALE J SYKES & SONS LIMITED Director 2016-01-07 CURRENT 1998-01-15 Active
ALAN DAVID DALE ALAN DAVID ROBERT DALE Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
ALAN DAVID DALE SYKES SEAFOOD HOLDINGS LIMITED Director 2014-05-01 CURRENT 1998-02-13 Active
ALAN DAVID DALE SYKES SEAFOOD LIMITED Director 2014-05-01 CURRENT 1988-08-24 Active
ALAN DAVID DALE ADD INVESTMENTS LIMITED Director 2011-10-25 CURRENT 2011-10-25 Dissolved 2015-02-17
PETER HENRY TOLEN MASTER INTERNATIONAL LIMITED Director 2004-04-21 CURRENT 2004-04-21 Dissolved 2014-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-18GAZ2STRUCK OFF AND DISSOLVED
2014-08-05GAZ1FIRST GAZETTE
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0104/01/14 FULL LIST
2013-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 064646490004
2013-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 064646490003
2013-06-24AP01DIRECTOR APPOINTED MR PETER HENRY TOLEN
2013-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-04AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-15AR0104/01/13 FULL LIST
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 1 CANUTE PLACE KNUTSFORD CHESHIRE WA16 6BZ ENGLAND
2012-03-29AR0104/01/12 FULL LIST
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID ROBERT DALE / 01/11/2011
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM UNIT 9-10. THE ALCHEMY ALCHEMY WAY, PLATINUM COURT KNOWSLEY LIVERPOOL L33 7XN UNITED KINGDOM
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH DALE / 01/11/2011
2012-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DAVID ROBERT DALE / 01/11/2011
2011-10-12AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-15AR0104/01/11 FULL LIST
2011-02-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-28AR0104/01/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID ROBERT DALE / 04/01/2010
2010-04-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-04-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DALE
2009-11-04AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-04AP01DIRECTOR APPOINTED MRS ELIZABETH DALE
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM UNIT 10 DAKOTA BUSINESS PARK SPEKE LIVERPOOL L19 2QR UNITED KINGDOM
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 145 EDGE LANE LIVERPOOL MERSEYSIDE L7 2PG
2009-05-08363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-10-03CERTNMCOMPANY NAME CHANGED ALAN DALE LIMITED CERTIFICATE ISSUED ON 03/10/08
2008-07-15225CURREXT FROM 31/01/2009 TO 30/06/2009
2008-04-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN DALE / 28/03/2008
2008-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to AD DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against AD DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-27 Outstanding HSBC BANK PLC
2013-07-27 Outstanding HSBC BANK PLC
DEBENTURE 2011-08-09 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2011-08-02 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-06-30 £ 737,590
Creditors Due Within One Year 2011-06-30 £ 840,191
Provisions For Liabilities Charges 2012-06-30 £ 20,425
Provisions For Liabilities Charges 2011-06-30 £ 20,425

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AD DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 436,009
Cash Bank In Hand 2011-06-30 £ 357,634
Current Assets 2012-06-30 £ 648,219
Current Assets 2011-06-30 £ 656,304
Debtors 2012-06-30 £ 212,210
Debtors 2011-06-30 £ 185,731
Secured Debts 2012-06-30 £ 352,068
Shareholder Funds 2012-06-30 £ 547,228
Shareholder Funds 2011-06-30 £ 513,455
Stocks Inventory 2011-06-30 £ 112,939
Tangible Fixed Assets 2012-06-30 £ 657,024
Tangible Fixed Assets 2011-06-30 £ 717,767

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AD DISTRIBUTION LIMITED registering or being granted any patents
Domain Names

AD DISTRIBUTION LIMITED owns 2 domain names.

addistribution.co.uk   8hourssleep.co.uk  

Trademarks
We have not found any records of AD DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AD DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as AD DISTRIBUTION LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where AD DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AD DISTRIBUTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0103061792Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)
2014-04-0103061792Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)
2014-04-0116052110Shrimps and prawns, prepared or preserved, in immediate packings of a net content of <= 2 kg (excl. merely smoked, and in airtight containers)
2014-04-0116052190Shrimps and prawns, prepared or preserved, in immediate packings of a net content of > 2 kg (excl. merely smoked, and in airtight containers)
2014-03-0103061792Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)
2014-01-0116052110Shrimps and prawns, prepared or preserved, in immediate packings of a net content of <= 2 kg (excl. merely smoked, and in airtight containers)
2013-11-0103061792Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)
2013-10-0103061792Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)
2013-09-0103061792Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)
2013-08-0103061792Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)
2013-07-0103061792Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)
2013-06-0103061792Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)
2013-06-0116052190Shrimps and prawns, prepared or preserved, in immediate packings of a net content of > 2 kg (excl. merely smoked, and in airtight containers)
2013-04-0116052190Shrimps and prawns, prepared or preserved, in immediate packings of a net content of > 2 kg (excl. merely smoked, and in airtight containers)
2013-02-0103061792Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)
2013-02-0116052190Shrimps and prawns, prepared or preserved, in immediate packings of a net content of > 2 kg (excl. merely smoked, and in airtight containers)
2013-01-0103061792Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)
2012-12-0103061792Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)
2012-11-0103061792Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)
2012-10-0103061792Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)
2012-09-0103061792Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)
2012-07-0103061792Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)
2012-07-0116052190Shrimps and prawns, prepared or preserved, in immediate packings of a net content of > 2 kg (excl. merely smoked, and in airtight containers)
2012-02-0103061792Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAD DISTRIBUTION LIMITEDEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AD DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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