ADM Enterprises Limited

Company Name	ADM Enterprises Limited
Company Status	Dissolved
Company Number	06454644
Category	Private Limited Company
Incorporation Date	17 December 2007(16 years, 4 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Name	Grizzley Highlander Security Services Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Alick Duncan Morrison
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Castleham Court 180 High Street Edgware Middlesex HA8 7EX

Director Name	Mrs Karen Morrison
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(2 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (closed 06 April 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	7 Castleham Court 180 High Street Edgware Middlesex HA8 7EX

Secretary Name	James William Morrison
Nationality	British
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	5 Eureka Gardens Epping Essex CM16 6PZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	7 Castleham Court 180 High Street Edgware Middlesex HA8 7EX
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Karen Morrison 66.67% Ordinary
1 at £1	Alick Duncan Morrison 33.33% Ordinary

Financials

Year	2014
Net Worth	-£7,032
Current Liabilities	£10,407

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

18 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 3 (3 pages)
21 December 2015	Director's details changed for Mr Alick Duncan Morrison on 1 June 2015 (2 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 3 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 3 (4 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
19 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
9 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
29 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 2 (3 pages)
29 July 2010	Appointment of Mrs Karen Morrison as a director (2 pages)
29 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 2 (3 pages)
24 June 2010	Company name changed grizzley highlander security services LIMITED\certificate issued on 24/06/10 RES15 ‐ Change company name resolution on 2010-06-14 (2 pages)
24 June 2010	Change of name notice (2 pages)
8 June 2010	Termination of appointment of James Morrison as a secretary (1 page)
8 June 2010	Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP on 8 June 2010 (1 page)
8 June 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 2 (2 pages)
5 February 2010	Director's details changed for Alick Duncan Morrison on 4 February 2010 (2 pages)
5 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Alick Duncan Morrison on 4 February 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 August 2009	Return made up to 17/12/08; full list of members (3 pages)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Ad 17/12/07--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
7 January 2008	New director appointed (2 pages)
17 December 2007	Incorporation (16 pages)

ADM Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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