ADBASE LTD
Overview
| Company Name | ADBASE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00641475 |
| 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 ADBASE LTD?
- Media representation services (73120) / Professional, scientific and technical activities
Where is ADBASE LTD located?
| Registered Office Address | Allen House, 1 Westmead Road Westmead Road SM1 4LA Sutton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADBASE LTD?
| Company Name | From | Until |
|---|---|---|
| ADNATIVE LIMITED | Jan 30, 2009 | Jan 30, 2009 |
| POWERS INTERNATIONAL LIMITED | Mar 29, 1995 | Mar 29, 1995 |
| PUBLICITAS LIMITED | Nov 09, 1959 | Nov 09, 1959 |
What are the latest accounts for ADBASE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ADBASE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 16 pages | WU15 | ||||||||||
Progress report in a winding up by the court | 13 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 12 pages | WU07 | ||||||||||
Order of court to wind up | pages | COCOMP | ||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 10 Greycoat Place London SW1P 1SB England to Allen House, 1 Westmead Road Westmead Road Sutton SM1 4LA on Jan 23, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Joerg Nuernberg as a director on Jun 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Andrew Taylor as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Termination of appointment of Faegre Baker Daniels Llp as a secretary on Dec 31, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from 60 Buckingham Palace Road London SW1W 0AH England to 10 Greycoat Place London SW1P 1SB on Nov 08, 2017 | 1 pages | AD01 | ||||||||||
Change of details for Publicitas Europe Limited as a person with significant control on May 31, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Appointment of Faegre Baker Daniels Llp as a secretary on Jan 27, 2017 | 2 pages | AP04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Who are the officers of ADBASE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NUERNBERG, Joerg | Director | Westmead Road SM1 4LA Sutton Allen House, 1 Westmead Road England | England | German | Global Ceo | 199695380001 | ||||||||
| ALLPASS, James Rodney | Secretary | 8 Beaumont Rise SL7 1EB Marlow Buckinghamshire | British | 45889500001 | ||||||||||
| BAUMANN, Nicolas | Secretary | Chemin Des Guilles 4 Ch 1073 Savigny Vaud 1073 Switzerland | Swiss | Company Director | 45487250001 | |||||||||
| CUTHBERTSON, Andrew James | Secretary | Avenue Mon Repos 22 Ch 1002 Lausanne Switzerland | British | 59117330004 | ||||||||||
| LEMAY, Martin | Secretary | Ch Du Ruisselet 5 Pully Ch 1009 Switzerland | British | Accountant | 73261750002 | |||||||||
| MONCKTON, Gregory James | Secretary | Gordon House 10 Greencoat Place SW1P 1PH London | 166171780001 | |||||||||||
| MORPURGO, Stephen Richard | Secretary | 29 Birchington Road N8 8HP London | British | 21491170001 | ||||||||||
| MORRIS, David William | Secretary | 12 Trueman Road CR8 5GL Kenley Surrey | British | Operations Manager | 83600810002 | |||||||||
| STRUDWICK, Jacqueline | Secretary | Buckingham Palace Road SW1W 0AH London 60 United Kingdom | 170774640001 | |||||||||||
| STRUDWICK, Jacqueline | Secretary | Gordon House 10 Greencoat Place SW1P 1PH London | British | Finance Manager | 134916470001 | |||||||||
| WILLIS, Darren Vaughan | Secretary | 17 Lincoln Road RG2 0EX Reading | British | 42438660002 | ||||||||||
| AQUIS SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 73062690001 | |||||||||||
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | Fetter Lane EC4A 1EQ London 90 United Kingdom |
| 108111310002 | ||||||||||
| FAEGRE BAKER DANIELS LLP | Secretary | Pilgrim Street EC4V 6LB London 7 England |
| 229563690001 | ||||||||||
| ANNASOHN, Walter | Director | Primetweg 25 Ch-3097 Liebefeld Kt Bern FOREIGN Switzerland | Swiss | Company Director | 38678660001 | |||||||||
| BAUMANN, Nicolas | Director | Ch Grange De La Ville 10 FOREIGN 1074 Moille Margot Switzerland | Swiss | Company Director | 45487250003 | |||||||||
| BOARDMAN, John Randolph | Director | Marlings Bakeham Lane Englefield Green TW20 9TU Egham Surrey | Us | Advertising Executive | 3699090001 | |||||||||
| BRAUN, Johannes Christoph | Director | Fetter Lane EC4A 1EQ London 90 United Kingdom | Switzerland | Swiss | Director | 174469980001 | ||||||||
| FLUCKIGER, Lionel | Director | Avenue Pictet-De-Rochemont 2 Geneve 1207 Switzerland | Swiss | Cfo | 97213130001 | |||||||||
| FRUEH, Rene Jakob | Director | Buckingham Palace Road SW1W 0AH London 60 United Kingdom | Switzerland | Swiss | Manager | 134295320001 | ||||||||
| HOFER, Daniel | Director | Eleonorenstrasse 9 Zurich Ch-8032 Switzerland | Swiss | Managing Director | 83136660001 | |||||||||
| HOWARD, John Edward | Director | Curlews Saddleton Grove CT5 4JB Whitstable Kent | British | Company Director | 32921190001 | |||||||||
| KING BARLOW, Mariette Andree | Director | 19 Woodside Wimbledon SW19 7AR London | American/French | Advertising Executive | 21107920001 | |||||||||
| MARTINGNONI, Renato | Director | Place Du Marche 19 Vevey 1800 Switzerland | Swiss | Financial Analyst | 97526980001 | |||||||||
| MORPURGO, Stephen Richard | Director | 29 Birchington Road N8 8HP London | United Kingdom | British | Advertising Executive | 21491170001 | ||||||||
| NICHOLSON, Brian Thomas Graves | Director | Ashton Green Cottage BN8 5UJ Ringmer Sussex | British | Company Director | 28367790001 | |||||||||
| RAVARY, Jacques | Director | Chemin Des Brulees 13 La Conversion Vd 1093 Switzerland | French | Director | 61772620001 | |||||||||
| ROHNER, Hans Peter | Director | Ch Du Creux De Corsy 109 1093 La Conversion Vaud Switzerland | Swiss | Company Director | 62955060001 | |||||||||
| SOFIA, Joseph | Director | Ch. Du Petit Mezieres Vaud Ch-1083 Switzerland | Swiss Italian | Controller | 112802940001 | |||||||||
| TAYLOR, Simon Andrew | Director | Greycoat Place SW1P 1SB London 10 England | United Kingdom | British | Director | 70454270001 | ||||||||
| TURNER, Anthony Colin | Director | Gordon House 10 Greencoat Place SW1P 1PH London | United Kingdom | British | Director | 1527440003 |
Who are the persons with significant control of ADBASE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newbase Europe Ltd | Apr 06, 2016 | Buckingham Palace Road SW1W 0AH London 60 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ADBASE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 03, 1991 Delivered On Oct 14, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
| ||||
| Legal mortgage | Created On Jan 02, 1991 Delivered On Jan 11, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 517-523 fulham road london SW6 t/n ngl 199414. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 02, 1991 Delivered On Jan 05, 1991 | Satisfied | Amount secured £700,000 due from the company to the chargee | |
Short particulars F/H 517/523 fulham road,london SW6 1HD l/b of hammersmith of fulham t/n ngl 199414. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 22, 1982 Delivered On Apr 08, 1982 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 525, 527, 529 and 531 fulham road SW6 london borough of hammersmith & fulham title no ngl 280583. | ||||
Persons Entitled
| ||||
Transactions
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Does ADBASE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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