ADCO PROTECTIVE TECHNOLOGIES LIMITED

Overview

Company Name	ADCO PROTECTIVE TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00382410
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1943
Date of Cessation	Jun 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ADCO PROTECTIVE TECHNOLOGIES LIMITED?

(5141) /
(5142) /
(5190) /

Where is ADCO PROTECTIVE TECHNOLOGIES LIMITED located?

Registered Office Address	66 Wigmore Street London W1U 2SB
Undeliverable Registered Office Address	No

What were the previous names of ADCO PROTECTIVE TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
ADCO SAFETY LIMITED	Feb 04, 2002	Feb 04, 2002
ADCO INDUSTRIAL WEAR LIMITED	Feb 01, 2002	Feb 01, 2002
ADCO INDUSTRIAL WEAR LIMITED	Jun 22, 1998	Jun 22, 1998
UCM TRADING LIMITED	Mar 17, 1982	Mar 17, 1982
UCM SERVICES LIMITED	Dec 31, 1981	Dec 31, 1981
CARTERS (MERCHANTS) HOLDINGS LIMITED	Aug 27, 1943	Aug 27, 1943

What are the latest accounts for ADCO PROTECTIVE TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for ADCO PROTECTIVE TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 11, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Feb 25, 2010	Liquidators' statement of receipts and payments to Jan 21, 2010	5 pages	4.68

Aug 21, 2009	Liquidators' statement of receipts and payments to Jul 21, 2009	5 pages	4.68

Feb 17, 2009	Liquidators' statement of receipts and payments to Jan 21, 2009	5 pages	4.68

Jan 22, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	6 pages	2.34B
Sep 14, 2007	Administrator's progress report	10 pages	2.24B
Aug 09, 2007	Notice of extension of period of Administration	1 pages	2.31B
Mar 28, 2007	Statement of affairs	15 pages	2.16B
Mar 12, 2007	Administrator's progress report	13 pages	2.24B
Oct 12, 2006	Statement of administrator's proposal	21 pages	2.17B
Aug 25, 2006	Appointment of an administrator	1 pages	2.12B
Aug 22, 2006	legacy	1 pages	287
Jul 13, 2006	legacy	1 pages	288a
Jul 13, 2006	legacy	1 pages	288a
Jun 28, 2006	legacy	1 pages	288b
Jun 20, 2006	legacy	1 pages	288b
Mar 23, 2006	legacy	8 pages	363s
Nov 09, 2005	Full accounts made up to Dec 31, 2004	18 pages	AA
Mar 01, 2005	legacy	1 pages	225
Feb 09, 2005	legacy	8 pages	363s
Jan 05, 2005	Certificate of change of name Company name changed adco safety LIMITED\certificate issued on 05/01/05	2 pages	CERTNM
Jun 01, 2004	Full accounts made up to Jul 31, 2003	19 pages	AA
Feb 18, 2004	legacy	8 pages	363s
Jan 12, 2004	legacy	1 pages	288b

View All Filings

Who are the officers of ADCO PROTECTIVE TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAPE, Richard Michael 28 Speedwell Drive LE9 6YW Broughton Astley Leicestershire	May 02, 2006		Secretary	28 Speedwell Drive LE9 6YW Broughton Astley Leicestershire		British		113787310001
STRODE, Peter Anthony 6 Century House Wealdstone HA3 5TE Harrow Middlesex	Feb 28, 2006		Secretary	6 Century House Wealdstone HA3 5TE Harrow Middlesex		English		31622300001
ADAMS, Victor John Boreham House Main Road Boreham CM3 3HY Chelmsford Essex			Director	Boreham House Main Road Boreham CM3 3HY Chelmsford Essex	Thailand	British	1945-1	55860370001
PAPE, Richard Michael 28 Speedwell Drive LE9 6YW Broughton Astley Leicestershire	May 02, 2006		Director	28 Speedwell Drive LE9 6YW Broughton Astley Leicestershire		British	1959-12	113787310001
THURGAR, Arthur David Edward Merrythought 20 Front Street Mendlesham IP14 5RY Stowmarket Suffolk	Apr 30, 2001		Director	Merrythought 20 Front Street Mendlesham IP14 5RY Stowmarket Suffolk		British	1953-2	27648960001
MAZHAR, Anis Mohammed 42 Preston Hill Kenton HA3 9SD Harrow Middlesex		Oct 20, 1992	Secretary	42 Preston Hill Kenton HA3 9SD Harrow Middlesex		British		77052400001
MOGG, Reginald Arthur 15 The Jays Highwoods CO4 4TW Colchester Essex	May 23, 2003	Feb 28, 2006	Secretary	15 The Jays Highwoods CO4 4TW Colchester Essex		British		80910002
VANDERMOLEN, Michael 38 Willingale Way SS1 3SN Southend On Sea Essex	Oct 20, 1992	May 23, 2003	Secretary	38 Willingale Way SS1 3SN Southend On Sea Essex		British		13722000001
ADAMS, Gillian Eileen Ambleside Western Road SS6 Rayleigh Essex		Jan 26, 1994	Director	Ambleside Western Road SS6 Rayleigh Essex		British	1950-7	23328330001
ELLIOTT, Paul Antony 2 Riverside Avenue GU18 5RU Lightwater Surrey	Apr 30, 2001	Dec 31, 2003	Director	2 Riverside Avenue GU18 5RU Lightwater Surrey		British	1961-2	75836550001
MOGG, Reginald Arthur 64 Alders Close Wanstead E11 3RZ London	Jan 02, 1997	Feb 28, 2006	Director	64 Alders Close Wanstead E11 3RZ London		British	1945-8	80910001
MOSS, Peter 11 Hawthorne Road WD7 7BJ Radlett Hertfordshire	Feb 23, 1993	Dec 31, 1996	Director	11 Hawthorne Road WD7 7BJ Radlett Hertfordshire		British	1950-11	17689680001
POULTNEY, Stephen Raymond 2 Baylham Close Horsehay TF4 3UQ Telford Shropshire	Jan 02, 2003	Jun 30, 2006	Director	2 Baylham Close Horsehay TF4 3UQ Telford Shropshire		British	1957-8	86641950001

View Detailed Information on Officers and People with Significant Control

Does ADCO PROTECTIVE TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture deed	Created On Sep 05, 2003 Delivered On Sep 10, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Sep 10, 2003Registration of a charge (395)
All assets debenture	Created On Jun 07, 1999 Delivered On Jun 24, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance PLC
	Transactions Jun 24, 1999Registration of a charge (395)
Debenture	Created On Dec 15, 1995 Delivered On Dec 18, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Conance Limited
	Transactions Dec 18, 1995Registration of a charge (395)
All assets debenture	Created On May 03, 1995 Delivered On May 20, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Tsb Commercial Finance Limited
	Transactions May 20, 1995Registration of a charge (395)
Mortgage debenture	Created On Feb 10, 1989 Delivered On Feb 20, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 20, 1989Registration of a charge

View Detailed Information on Charges

Does ADCO PROTECTIVE TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 11, 2006	Administration started
Jan 22, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas H O'Reilly Vantis Numerica P.O. Box 2653 66 Wigmore Street London W1a 3rt	practitioner	Vantis Numerica P.O. Box 2653 66 Wigmore Street London W1a 3rt		Jan 22, 2008
Geoffrey Paul Rowley Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London		Jan 22, 2008

Date	Type
Jan 22, 2008	Commencement of winding up
Jun 11, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley Vantis 43/45 Butts Green Road RM11 2JX Hornchurch Essex	practitioner	Vantis 43/45 Butts Green Road RM11 2JX Hornchurch Essex	Jan 22, 2008
Jeremy Stuart French 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor Ship Canal House 98 King Street M2 4WU Manchester	Jan 22, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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