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A.D.G. Consultancy Limited Is A.D.G. Consultancy Limited in creditors' voluntary liquidation?
Last verified 27 May 2026
Yes, A.D.G. Consultancy Limited (company number 03536797) entered creditors' voluntary liquidation on 20 November 2024, by its creditors. Simon Wesley Hicks of null was appointed as liquidator.
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A.D.G. Consultancy Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 03536797 |
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| Incorporated | 30 March 1998 (28 years old) |
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| Registered office | Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, United Kingdom, PL7 4FE |
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| Nature of business (SIC) | 70229: Management consultancy activities other than financial management |
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| Date entered creditors' voluntary liquidation | 20 November 2024 |
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| Liquidator | Simon Wesley Hicks, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
A.D.G. Consultancy Limited is a UK limited company based in Plymouth, incorporated in 1998 and 26 years old when the liquidator was appointed. Its registered activity is management consultancy activities other than financial management (SIC 70229). There have been 14 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 1 person with significant control. 2 charges have been registered against the company, 1 of which is still outstanding.
Directors
14 people have been appointed as directors of A.D.G. Consultancy Limited.
DirectorStatusAppointedResigned
+8 former directors · resigned 1998 to 2019
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Adg Consultancy Holdings Ltd
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
Since 4 Apr 2018
3 ceased controls
- Mr Ian Michael Potts · ceased 29 Dec 2017
- Mr Marc Antony Nash · ceased 4 Apr 2018
- Mr Philip David Burgess · ceased 4 Apr 2018
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 1 satisfied.
Status · Creditor · Type · Dates
SatisfiedCapital Bank PLC
Deed of mortgage · Created 2 Mar 2004 · Satisfied 26 Apr 2018
OutstandingNational Westminster Bank PLC
Mortgage debenture · Created 19 Jul 2001 · Pending
What happened
EventDateType
Liquidators' statement of receipts and payments20 January 2026LIQ03
Notice to Registrar of Companies of Notice of disclaimer18 December 2024NDISC
Notice to Registrar of Companies of Notice of disclaimer11 December 2024NDISC
Notice to Registrar of Companies of Notice of disclaimer6 December 2024NDISC
Registered office address changed27 November 2024AD01 +154 earlier events · 1998 to 2024
Appointment of a voluntary liquidator27 November 2024600
Statement of affairs27 November 2024LIQ02
Creditors' voluntary liquidationStatus20 November 2024
Total exemption full accounts made up21 March 2024AA Confirmation statement made with updates31 January 2024CS01 Total exemption full accounts made up1 February 2023AA Confirmation statement made with updates1 February 2023CS01 Change of details for a person with significant control19 August 2022PSC04 Change of details for a person with significant control19 August 2022PSC04 Change of details as a person with significant control19 August 2022PSC05 Director's details changed19 August 2022CH01 Director's details changed19 August 2022CH01 Confirmation statement made with updates24 January 2022CS01 Registered office address changed12 January 2022AD01 Total exemption full accounts made up1 December 2021AA Confirmation statement made with updates5 March 2021CS01 Total exemption full accounts made up23 November 2020AA Termination of appointment as a director7 April 2020TM01 Termination of appointment as a secretary7 April 2020TM02 Termination of appointment as a director7 April 2020TM01 Confirmation statement made with updates24 January 2020CS01 Total exemption full accounts made up12 December 2019AA Termination of appointment as a director4 October 2019TM01 Cessation as a person with significant control1 October 2019PSC07 Confirmation statement made with updates4 April 2019CS01 Statement of capital3 April 2019SH05
Total exemption full accounts made up12 March 2019AA Appointment as a secretary26 February 2019AP03 Termination of appointment as a secretary26 February 2019TM02 Cessation as a person with significant control19 February 2019PSC07 Cessation as a person with significant control18 February 2019PSC07 Cessation as a person with significant control18 February 2019PSC07 Notification as a person with significant control18 February 2019PSC02 Purchase of own shares. Shares purchased into treasury1 February 2019SH03 Purchase of own shares. Shares purchased into treasury14 January 2019SH03 Purchase of own shares. Shares purchased into treasury11 January 2019SH03 Purchase of own shares. Shares purchased into treasury11 January 2019SH03 Purchase of own shares. Shares purchased into treasury11 January 2019SH03 Purchase of own shares. Shares purchased into treasury11 January 2019SH03 Director's details changed29 October 2018CH01 Purchase of own shares. Shares purchased into treasury29 October 2018SH03 Secretary's details changed26 October 2018CH03 Director's details changed26 October 2018CH01 Director's details changed26 October 2018CH01 Director's details changed26 October 2018CH01 Director's details changed26 October 2018CH01 Director's details changed26 October 2018CH01 Purchase of own shares. Shares purchased into treasury23 July 2018SH03 Purchase of own shares. Shares purchased into treasury9 July 2018SH03 Cancellation of shares. Statement of capital19 June 2018SH06 Purchase of own shares. Shares purchased into treasury24 May 2018SH03 Purchase of own shares3 May 2018SH03 Satisfaction of charge in full26 April 2018MR04 Purchase of own shares. Shares purchased into treasury11 April 2018SH03 Purchase of own shares. Shares purchased into treasury11 April 2018SH03 Total exemption full accounts made up15 March 2018AA Cancellation of shares. Statement of capital15 February 2018SH06 Purchase of own shares15 February 2018SH03 Confirmation statement made with updates22 January 2018CS01 Termination of appointment as a director22 January 2018TM01 Appointment as a director22 January 2018AP01 Appointment as a director22 January 2018AP01 Appointment as a director22 January 2018AP01 Notification as a person with significant control8 August 2017PSC01 Notification as a person with significant control8 August 2017PSC01 Notification as a person with significant control8 August 2017PSC01 Confirmation statement made with updates8 August 2017CS01 Confirmation statement made with updates12 April 2017CS01 Amended total exemption small company accounts made up31 March 2017AAMD Total exemption small company accounts made up6 December 2016AA Annual return made up with full list of shareholders5 May 2016AR01 Total exemption small company accounts made up9 March 2016AA Annual return made up with full list of shareholders27 May 2015AR01 Total exemption small company accounts made up5 February 2015AA Annual return made up with full list of shareholders2 May 2014AR01 Total exemption small company accounts made up17 January 2014AA Annual return made up with full list of shareholders15 April 2013AR01 Total exemption small company accounts made up26 March 2013AA Termination of appointment as a director5 September 2012TM01 Annual return made up with full list of shareholders1 May 2012AR01 Total exemption small company accounts made up16 February 2012AA Termination of appointment as a director10 February 2012TM01 Termination of appointment as a director10 February 2012TM01 Appointment as a director10 February 2012AP01 Termination of appointment as a director10 February 2012TM01 Termination of appointment as a director10 February 2012TM01 Annual return made up with full list of shareholders9 May 2011AR01 Registered office address changed22 March 2011AD01 Total exemption small company accounts made up8 March 2011AA Annual return made up19 May 2010AR01 Total exemption small company accounts made up18 February 2010AA Total exemption small company accounts made up6 April 2009AA Total exemption small company accounts made up17 April 2008AA Total exemption small company accounts made up15 April 2007AA Legacy23 February 2007123 Legacy25 October 2006169
Legacy2 October 2006128(4)
Total exemption small company accounts made up24 January 2006AA Total exemption small company accounts made up18 February 2005AA Accounts for a small company made up24 February 2004AA Total exemption small company accounts made up15 November 2002AA Total exemption small company accounts made up3 April 2002AA Accounts for a small company made up7 February 2001AA Accounts for a small company made up30 January 2000AA Incorporation30 March 1998NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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The bigger picture
Frequently asked questions
- Is A.D.G. Consultancy Limited in creditors' voluntary liquidation?
- Yes. A.D.G. Consultancy Limited (company number 03536797) entered creditors' voluntary liquidation on 20 November 2024, by its creditors. Simon Wesley Hicks of null was appointed as liquidator.
- Who is the liquidator of A.D.G. Consultancy Limited?
- Simon Wesley Hicks, a licensed insolvency practitioner at null, was appointed liquidator of A.D.G. Consultancy Limited on 20 November 2024. Creditors can contact the liquidator directly to submit a claim.
- What does A.D.G. Consultancy Limited do?
- A.D.G. Consultancy Limited's registered nature of business is management consultancy activities other than financial management (SIC 70229).
- Where is A.D.G. Consultancy Limited based?
- A.D.G. Consultancy Limited's registered office is Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, United Kingdom, PL7 4FE. The registered office is the address held on the public register, which is not always the trading address.
- When was A.D.G. Consultancy Limited founded?
- A.D.G. Consultancy Limited was incorporated on 30 March 1998, 26 years before the liquidator was appointed.
- What is A.D.G. Consultancy Limited's company number?
- A.D.G. Consultancy Limited's registered company number is 03536797.
- Who has significant control of A.D.G. Consultancy Limited?
- 1 active person with significant control over A.D.G. Consultancy Limited is on the register: Adg Consultancy Holdings Ltd.
- Does A.D.G. Consultancy Limited have any outstanding charges?
- an outstanding charge is registered against A.D.G. Consultancy Limited out of 2 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of A.D.G. Consultancy Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in A.D.G. Consultancy Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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