ADWEST ALDERSHOT LIMITED

Overview

Company Name	ADWEST ALDERSHOT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00387352
Jurisdiction	England/Wales
Date of Creation	May 04, 1944
Date of Cessation	Apr 09, 2019

Summary

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

What is the purpose of ADWEST ALDERSHOT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ADWEST ALDERSHOT LIMITED located?

Registered Office Address	C/O Dac Beachcroft Llp Portwall Place Portwall Lane BS1 9HS Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ADWEST ALDERSHOT LIMITED?

Previous Company Names
Company Name	From	Until
STEWART GILL & COMPANY LIMITED	May 04, 1944	May 04, 1944

What are the latest accounts for ADWEST ALDERSHOT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ADWEST ALDERSHOT LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 22, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 11, 2019

Application to strike the company off the register

3 pages

DS01

Nov 19, 2018

Total exemption full accounts made up to Dec 31, 2017

5 pages

Oct 10, 2018

Termination of appointment of William Henry Morris as a director on Oct 10, 2018

1 pages

TM01

Oct 01, 2018

Change of details for Dura Automotive Limited as a person with significant control on Dec 12, 2017

2 pages

PSC05

Sep 25, 2018

Appointment of Pamela Lynn Mcintyre as a director on Sep 20, 2018

2 pages

AP01

Sep 05, 2018

Confirmation statement made on Aug 23, 2018 with updates

4 pages

CS01

Aug 07, 2018

Statement of capital on Aug 07, 2018

Capital: GBP 1

3 pages

SH19

Jul 25, 2018

legacy

1 pages

SH20

Jul 25, 2018

legacy

1 pages

CAP-SS

Jul 25, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 04, 2018

Satisfaction of charge 5 in full

1 pages

MR04

Jun 04, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Jun 04, 2018

Satisfaction of charge 2 in full

1 pages

MR04

Jun 04, 2018

Satisfaction of charge 4 in full

1 pages

MR04

Jun 04, 2018

Satisfaction of charge 3 in full

1 pages

MR04

Dec 15, 2017

Appointment of Mr William Henry Morris as a director on Dec 08, 2017

2 pages

AP01

Dec 14, 2017

Termination of appointment of Geoffrey Adams as a director on Dec 08, 2017

1 pages

TM01

Dec 14, 2017

Registered office address changed from 100 New Bridge Street London EC4V 6JA to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on Dec 14, 2017

1 pages

AD01

Nov 21, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Oct 12, 2017

Confirmation statement made on Aug 23, 2017 with no updates

3 pages

CS01

Dec 14, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 13, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Dec 06, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of ADWEST ALDERSHOT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCINTYRE, Pamela Lynn Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom	Sep 20, 2018		Director	Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom	United States	American	1983-6	250808080001
ALLINSON, Bernadette Aughton Cottage Monkey Island Lane Bray SL6 2GD Maidenhead Berkshire	Feb 10, 1995	May 31, 1999	Secretary	Aughton Cottage Monkey Island Lane Bray SL6 2GD Maidenhead Berkshire		British		42217850001
BROOKS, David George Llwyn Y Felin Llanddowror SA33 4JE St Clears Carmarthen	Jun 01, 1999	Oct 31, 1999	Secretary	Llwyn Y Felin Llanddowror SA33 4JE St Clears Carmarthen		British		77498070001
CONFAVREUX, Andre George 18 Water Tower Close UB8 1XS Uxbridge Middlesex	Dec 22, 1993	Feb 10, 1995	Secretary	18 Water Tower Close UB8 1XS Uxbridge Middlesex		British		17552570001
DANDRIDGE, Irene 4 Stockwells Taplow SL6 0DB Maidenhead Berkshire		Dec 31, 1993	Secretary	4 Stockwells Taplow SL6 0DB Maidenhead Berkshire		British		3454780001
LOWEN, Kevin Geoffrey 8 Phillips Close Woodley RG5 4XD Reading Berkshire	Oct 31, 1999	Apr 26, 2002	Secretary	8 Phillips Close Woodley RG5 4XD Reading Berkshire		British		48625230001
ROCKETT, Jennifer 56 Crockhamwell Road Woodley RG5 3LB Reading Berkshire	May 01, 2002	May 21, 2002	Secretary	56 Crockhamwell Road Woodley RG5 3LB Reading Berkshire		British		81948550001
SKOTAK, Theresa Lynn Research Drive 48309 Rochester Hills 2791 Mi Usa	Oct 04, 2007	Sep 22, 2011	Secretary	Research Drive 48309 Rochester Hills 2791 Mi Usa		United States		121512090001
WALLIS, Leslie Charles 8 Burns Road RH10 3AU Crawley West Sussex	Nov 20, 1995	Sep 09, 1996	Secretary	8 Burns Road RH10 3AU Crawley West Sussex		British		45564470001
WITHERS, Robin William Foxearth Hardington Moor BA22 9NP Yeovil Somerset	Dec 22, 1993	Nov 17, 1995	Secretary	Foxearth Hardington Moor BA22 9NP Yeovil Somerset		British		9465040002
PHILSEC LIMITED No 1 Colmore Square B4 6AA Birmingham West Midlands	Oct 15, 2004	Oct 04, 2007	Secretary	No 1 Colmore Square B4 6AA Birmingham West Midlands				100887680001
PITSEC LIMITED 47 Castle Street RG1 7SR Reading Berkshire	May 21, 2002	Oct 15, 2004	Secretary	47 Castle Street RG1 7SR Reading Berkshire				38734010001
ADAMS, Geoffrey Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom	Mar 20, 2013	Dec 08, 2017	Director	Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom	United Kingdom	British	1953-7	177798000001
BOULANGER, Francois Jean 59 Avenue Des Lacs F-94100 St Maur France	Nov 08, 2002	May 25, 2006	Director	59 Avenue Des Lacs F-94100 St Maur France	France	French	1960-3	85663900001
BROOKS, David George Llwyn Y Felin Llanddowror SA33 4JE St Clears Carmarthen	Sep 09, 1996	Oct 10, 2002	Director	Llwyn Y Felin Llanddowror SA33 4JE St Clears Carmarthen	United Kingdom	British	1949-1	77498070001
FAWCETT, Andrew Robert 52 Crail Close RG11 2PZ Wokingham Berkshire		Dec 12, 1994	Director	52 Crail Close RG11 2PZ Wokingham Berkshire		British	1952-4	22062770001
FRY, Frederick James 29 Huntercombe Lane North Taplow SL6 0LF Maidenhead Berkshire		Jun 30, 1994	Director	29 Huntercombe Lane North Taplow SL6 0LF Maidenhead Berkshire		British	1930-1	22062760001
GARRARD, Robert Cyril Arthur Brittohcot Hollybank Road GU22 0JH Hook Heath Woking Surrey		Dec 31, 1993	Director	Brittohcot Hollybank Road GU22 0JH Hook Heath Woking Surrey		British	1931-5	22062750001
LIDDELL, Alfred 2617 Sabin Way 37174 Spring Hill Tennessee Usa	Oct 10, 2002	Sep 03, 2003	Director	2617 Sabin Way 37174 Spring Hill Tennessee Usa		American	1953-1	85072280001
MARCHIANDO, Keith 3996 Lincoln Drive 48301 Bloomfield Hills Oakland 48301 Usa	May 25, 2006	Jan 01, 2007	Director	3996 Lincoln Drive 48301 Bloomfield Hills Oakland 48301 Usa		Us Citizen	1962-4	104731620001
MENZIES, Graham Reid Harcombe House 4 Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire	Dec 22, 1993	May 06, 1999	Director	Harcombe House 4 Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire		British	1948-1	68409800001
MORRIS, William Henry Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom	Dec 08, 2017	Oct 10, 2018	Director	Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom	United States	American	1959-3	237562330001
MOW, Joel William Kanal Strasse 3 FOREIGN D-40547 Dusseldorf Germany	Sep 03, 2003	May 25, 2006	Director	Kanal Strasse 3 FOREIGN D-40547 Dusseldorf Germany		American	1953-10	92901380001
MOYER, Martha Runnells Research Drive Rochester Hills 2791 Michigan 48309 Usa	Sep 28, 2011	Mar 20, 2013	Director	Research Drive Rochester Hills 2791 Michigan 48309 Usa	Usa	American	1949-5	163469740001
RUNDALL, Eric Steven 1766 Charm Court 48306 Rochester Mills Mi 48306 U S A	Feb 01, 2007	May 27, 2010	Director	1766 Charm Court 48306 Rochester Mills Mi 48306 U S A	Usa	Us Citizen	1967-4	120126990001
SKOTAK, Theresa Lynn 2791 Research Drive 48309 Rochester Hills Mi United States	May 27, 2010	Sep 22, 2011	Director	2791 Research Drive 48309 Rochester Hills Mi United States	Usa	United States	1957-10	121512090001
STAFEIL, Jeffrey Martin 2791 Research Drive 48309 Rochester Hills Mi United States	May 27, 2010	Sep 22, 2011	Director	2791 Research Drive 48309 Rochester Hills Mi United States	Usa	United States	1969-12	151786450001
WALLIS, Leslie Charles 8 Burns Road RH10 3AU Crawley West Sussex	Nov 20, 1995	Sep 09, 1996	Director	8 Burns Road RH10 3AU Crawley West Sussex		British	1954-9	45564470001
WITHERS, Robin William Foxearth Hardington Moor BA22 9NP Yeovil Somerset	Dec 22, 1993	Nov 17, 1995	Director	Foxearth Hardington Moor BA22 9NP Yeovil Somerset		British	1941-9	9465040002
YATES, Andrew Charles Squirrel Bank Yatesbury Close GU9 8UF Farnham Surrey	Dec 22, 1993	Sep 09, 1996	Director	Squirrel Bank Yatesbury Close GU9 8UF Farnham Surrey	United Kingdom	British	1950-5	31319060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADWEST ALDERSHOT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dura Automotive Limited

Apr 06, 2016

Portwall Place

Portwall Lane

BS1 9HS Bristol

C/O Dac Beachcroft Llp

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00542101

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ADWEST ALDERSHOT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jul 13, 1992 Delivered On Jul 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 16, 1992Registration of a charge (395) Jun 04, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Feb 11, 1988 Delivered On Feb 12, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 87 and 89 farnham road slough berkshire.
	Persons Entitled Midland Bank PLC
	Transactions Feb 12, 1988Registration of a charge Jun 04, 2018Satisfaction of a charge (MR04)
Charge	Created On Apr 07, 1982 Delivered On Apr 16, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts & other debts now & from time to time due owing on incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Apr 16, 1982Registration of a charge Jun 04, 2018Satisfaction of a charge (MR04)
Mortgage	Created On Jan 12, 1973 Delivered On Jan 19, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold land and premises at 163 bath road slough, bucks. Together with all fixtures whatsoever.
	Persons Entitled Midland Bank PLC
	Transactions Jan 19, 1973Registration of a charge Jun 04, 2018Satisfaction of a charge (MR04)
Floating charge	Created On May 19, 1972 Delivered On May 25, 1972	Satisfied	Amount secured All moneys due etc.
	Short particulars Undertaking and all property present and future including uncalled capital. By way of floating charge.
	Persons Entitled Midland Bank PLC
	Transactions May 25, 1972Registration of a charge Jun 04, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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