ADHESIVE AND DISPLAY PRODUCTS LIMITED
Overview
| Company Name | ADHESIVE AND DISPLAY PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00453907 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADHESIVE AND DISPLAY PRODUCTS LIMITED?
- (5156) /
Where is ADHESIVE AND DISPLAY PRODUCTS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADHESIVE AND DISPLAY PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT HORNE & COMPANY (EXPORT) LIMITED | May 10, 1948 | May 10, 1948 |
What are the latest accounts for ADHESIVE AND DISPLAY PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for ADHESIVE AND DISPLAY PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Huntsman House Mansion Close Moulton Park Northampton NN3 6LA on Jul 11, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of David Stuart Allen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alistair Gough as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
Who are the officers of ADHESIVE AND DISPLAY PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIGLEY, Caroline | Secretary | 2 Stone Cottages Newlands NN6 9DN Brixworth Ivydene Northamptonshire | Other | 66259630002 | ||||||
| ALLEN, David Stuart | Director | Spring Coppice Drive Dorridge B93 8JX Solihull 5 West Midlands | England | British | 108844420002 | |||||
| ARMSTON, Mark | Director | The Green Crowell OX39 4RR Chinnor Hill Cottage Oxfordshire | England | British | 136160320001 | |||||
| JONES, Robin Jeffrey Llewellyn | Secretary | 14 Willow Close Spratton NN6 8JH Northampton Northamptonshire | British | 56115480001 | ||||||
| ALLEN, David Stuart | Director | 5 Spring Coppice Drive Dorridge B93 8JX Solihull West Midlands | England | British | 108844420002 | |||||
| BAIRSTOW, Michael Trevor | Director | Manor House 37 Main Street Great Oxendon LE16 8NE Market Harborough Leicestershire | United Kingdom | British | 35517700001 | |||||
| BALKHAM, Terrence William | Director | 15 Devonshire Park RG2 7DX Reading Berkshire | British | 60255770002 | ||||||
| GOUGH, Alistair Storrar | Director | The Red Gables 19 Mears Ashby Road NN6 0HQ Earls Barton Northamptonshire | United Kingdom | British | 151152210001 | |||||
| HEATH, Bryan Patrick Alan | Director | 5 Devonshire Close Boughton NN2 8RY Northampton Northamptonshire | British | 26000120001 | ||||||
| JONES, Robin Jeffrey Llewellyn | Director | 14 Willow Close Spratton NN6 8JH Northampton Northamptonshire | British | 56115480001 | ||||||
| MARCHANT, Toby Richard | Director | Granborough Lodge Granborough MK18 3NP Buckingham | England | British | 110648600001 | |||||
| MARTIN, Jeremy Nicholas | Director | Orchard House Hartwell Road NN7 2JR Ashton Northamptonshire | United Kingdom | British | 89645830001 | |||||
| MASON, John Stephen | Director | Acorn Cottage Preston Deanery NN7 2DU Northampton Northamptonshire | United Kingdom | British | 6821560001 | |||||
| MORGAN, Dennis | Director | 9 Leaconfield Drive Worsley M28 2WE Manchester Lancashire | British | 63504420002 | ||||||
| MORGAN, Dennis | Director | 41 Radcliffe Park Road M6 7WP Salford Manchester | British | 63504420001 | ||||||
| SUMMERSIDE, John | Director | Cotswold House 23 Westhorpe Sibbertoft LE16 9UL Market Harborough Leicestershire | British | 6821600001 |
Does ADHESIVE AND DISPLAY PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 28, 1999 Delivered On Nov 15, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as agent under the debenture and the lenders party from time to time to the credit agreement (as defined) under the credit agreement and the subsidiaries guaranty dated 26TH october 1999 | |
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
| ||||
Transactions
| ||||
Does ADHESIVE AND DISPLAY PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0