ADS RETAIL SYSTEMS LIMITED

Overview

Company Name	ADS RETAIL SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00685427
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1961
Date of Cessation	Nov 25, 2011

Summary

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

What is the purpose of ADS RETAIL SYSTEMS LIMITED?

(7499) /

Where is ADS RETAIL SYSTEMS LIMITED located?

Registered Office Address	62 Wilson Street EC2A 2BU London
Undeliverable Registered Office Address	No

What were the previous names of ADS RETAIL SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
OMRON SYSTEMS U.K. LIMITED	May 30, 1990	May 30, 1990
OMRON TERMINALS (UK) LIMITED	Dec 31, 1980	Dec 31, 1980
OMRON LIMITED	Mar 06, 1961	Mar 06, 1961

What are the latest accounts for ADS RETAIL SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for ADS RETAIL SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 25, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 27, 2011

Liquidators' statement of receipts and payments to Apr 14, 2011

5 pages

4.68

Oct 19, 2010

Liquidators' statement of receipts and payments to Oct 14, 2010

5 pages

4.68

Oct 19, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 19, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 15, 2009	LRESSP

Oct 26, 2009

Declaration of solvency

3 pages

4.70

Oct 26, 2009

Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG United Kingdom on Oct 26, 2009

2 pages

AD01

Sep 24, 2009

legacy

1 pages

288b

Sep 24, 2009

legacy

1 pages

288b

Mar 24, 2009

legacy

4 pages

363a

Sep 11, 2008

legacy

1 pages

288a

Sep 11, 2008

legacy

1 pages

288b

Sep 10, 2008

legacy

1 pages

288a

Sep 10, 2008

legacy

1 pages

288b

Aug 06, 2008

Total exemption small company accounts made up to Jun 30, 2008

3 pages

Jun 05, 2008

Auditor's resignation

1 pages

AUD

May 12, 2008

Accounts made up to Jun 30, 2007

6 pages

Mar 12, 2008

legacy

4 pages

363a

Mar 11, 2008

legacy

1 pages

190

Mar 11, 2008

legacy

1 pages

287

Mar 11, 2008

legacy

1 pages

353

Dec 07, 2007

legacy

1 pages

288a

Dec 07, 2007

legacy

1 pages

288b

Dec 07, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of ADS RETAIL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ISAACSON, Kirk Jeffrey, Mr. 1110 Fox Glen Drive St Charles Illinois 60174 Usa	Jul 05, 2007		Secretary	1110 Fox Glen Drive St Charles Illinois 60174 Usa		Other		Company Director	123425810001
ISAACSON, Kirk Jeffrey, Mr. 1110 Fox Glen Drive St Charles Illinois 60174 Usa	Jul 05, 2007		Director	1110 Fox Glen Drive St Charles Illinois 60174 Usa	Usa	Other	1955-2	Company Director	123425810001
BURNS, Richard Paul 51 Holly Hill Lane Sarisbury Green SO31 7AB Southampton Hampshire	Jan 25, 1996	Feb 28, 1999	Secretary	51 Holly Hill Lane Sarisbury Green SO31 7AB Southampton Hampshire		British		Chartered Accountant	46421510002
DAVIS, Christopher William Arthur 34 Knowsley Road Battersea SW11 5BL London		Jan 25, 1996	Secretary	34 Knowsley Road Battersea SW11 5BL London		British			33904050001
HORN, Nigel David Featherbow House Ratley OX15 6DS Banbury Oxfordshire	Aug 25, 2005	Dec 04, 2006	Secretary	Featherbow House Ratley OX15 6DS Banbury Oxfordshire		British		Director	109926660001
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Apr 11, 2007	Jul 05, 2007	Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British			11498320001
JONES, Stephen Philip 11 Pownall Avenue Bramhall SK7 2HE Stockport Cheshire	Apr 01, 2000	Aug 25, 2005	Secretary	11 Pownall Avenue Bramhall SK7 2HE Stockport Cheshire		British		Accountant	39173700002
LEEK, Marcus 7 Gloster Drive CV8 2TU Kenilworth Warwickshire	Dec 04, 2006	Apr 11, 2007	Secretary	7 Gloster Drive CV8 2TU Kenilworth Warwickshire		British		Company Director	115960470001
PEREIRA, Alec John Anthony 24 Elmfield Way Sanderstead CR2 0ED South Croydon London	Feb 28, 1999	Apr 01, 2000	Secretary	24 Elmfield Way Sanderstead CR2 0ED South Croydon London		British			59536410001
AKAHOSHI, Keiichiro Hiroshiki 1-10 Oyamasaki-Cho Otokuni-Gun Kyoto FOREIGN Japan	Jul 25, 1997	Jan 29, 1999	Director	Hiroshiki 1-10 Oyamasaki-Cho Otokuni-Gun Kyoto FOREIGN Japan		Japanese	1948-2	Company Director	54147910001
BUTCHER, Steven 11 Goose Eye Laycock BD22 0PD Keighley West Yorkshire	Jan 29, 1999	Apr 08, 2003	Director	11 Goose Eye Laycock BD22 0PD Keighley West Yorkshire		British	1952-7	Managing Director	41830700003
COOKSLEY, Graeme 19 Charmer Fussweg Zug 6300 Switzerland	Jul 05, 2007	Sep 02, 2009	Director	19 Charmer Fussweg Zug 6300 Switzerland		New Zealander	1948-11	Company Director	122786180001
EARHART, Stephen Brittens Lane Salford MK17 8BE Milton Keynes 1 Buckinghamshire United Kingdom	Sep 01, 2008	Sep 01, 2008	Director	Brittens Lane Salford MK17 8BE Milton Keynes 1 Buckinghamshire United Kingdom		United States	2008-5	Finance Director	133153460001
EARHART, Stephen Brittens Lane Salford MK17 8BE Milton Keynes 1 Buckinghamshire United Kingdom	Sep 01, 2008	Sep 02, 2009	Director	Brittens Lane Salford MK17 8BE Milton Keynes 1 Buckinghamshire United Kingdom		United States	1948-5	Finance Director	133153450001
FOULKES, John Harold Cank Farmhouse Welford Road NN6 8AH Chapel Brampton Northamptonshire	Jan 29, 1999	Aug 25, 2005	Director	Cank Farmhouse Welford Road NN6 8AH Chapel Brampton Northamptonshire		British	1942-5	Chief Executive	1657980007
GREENOUGH, Michael 711 Pintail Court Granbury Texas 76049 Usa	Jul 05, 2007	Oct 17, 2007	Director	711 Pintail Court Granbury Texas 76049 Usa		Canadian	1950-6	Company Director	123427350001
HAMBUECKER, Hans Peter D2107 Rosengarten Germany Germany		Jan 19, 1994	Director	D2107 Rosengarten Germany Germany		German	1938-8	Managing Director	33904060001
HORN, Nigel David Featherbow House Ratley OX15 6DS Banbury Oxfordshire	Aug 25, 2005	Dec 04, 2006	Director	Featherbow House Ratley OX15 6DS Banbury Oxfordshire		British	1954-5	Director	109926660001
IKEDA, Ikuhiro 32-3 Minami-Cho Higashikoori Hirakata-Shi FOREIGN Osaka Prefecture Japan	Jul 01, 1993	Jun 30, 1995	Director	32-3 Minami-Cho Higashikoori Hirakata-Shi FOREIGN Osaka Prefecture Japan		Japanese	1934-8	Senior Managing Dir Omron Co	35834420001
JOWES, Stephen Philip 11 Pownall Avenue SK7 2HE Bramhall Stockport	Sep 30, 2003	Aug 25, 2005	Director	11 Pownall Avenue SK7 2HE Bramhall Stockport		British	1958-4	Accountant	93264180001
KING, Geoffrey Nigel John 27 Slough Road SL3 9AP Datchet Berkshire	Jul 01, 1995	Mar 04, 1999	Director	27 Slough Road SL3 9AP Datchet Berkshire		British	1953-10	Director	44679480002
KOSHIO, Soichi 102 Shimohirama Saiwaiku Kawasaki City Japan		Jul 01, 1993	Director	102 Shimohirama Saiwaiku Kawasaki City Japan		Japanese	1941-12	Director	33904070001
KUSHIHASHI, Yoshio Dorotheen Str 180 2000 Hamburg 13 Germany		Sep 21, 1994	Director	Dorotheen Str 180 2000 Hamburg 13 Germany		Japanese	1942-9	President & Director	33904080001
LEEK, Marcus 7 Gloster Drive CV8 2TU Kenilworth Warwickshire	Dec 04, 2006	Oct 17, 2007	Director	7 Gloster Drive CV8 2TU Kenilworth Warwickshire		British	1975-5	Company Director	115960470001
MASUDA, Hideki 3-7-16 Denenchofu Ohta-Ky Tokyo 146 Japan		Jan 29, 1999	Director	3-7-16 Denenchofu Ohta-Ky Tokyo 146 Japan		Japanese	1939-5	Company Director	33904090001
MEADE, Michael Gerald 54 Clapham Common North Side SW4 9RX London	Nov 01, 2005	Jan 16, 2006	Director	54 Clapham Common North Side SW4 9RX London	England	British,Irish	1960-9	Finance Director	142059750001
MITCHELL, Robert Neil Whyte 50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire	Dec 04, 2006	May 31, 2007	Director	50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire		British	1964-2	Company Director	116745740001
MORINAGA, Kunio 1114-7 Kamiyagiri Matsudo-Shi Chiba-Ken 271 FOREIGN Japan	Sep 21, 1994	Jan 29, 1999	Director	1114-7 Kamiyagiri Matsudo-Shi Chiba-Ken 271 FOREIGN Japan		Japanese	1943-6	Company Director	40442250001
PEARMAN, Mark Chalice The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	Aug 25, 2005	Dec 04, 2006	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British	1961-9	Director	57516220003
PRINCE, Peter 8 The Chase SL5 7UJ Ascot Berkshire	Oct 17, 2007	Sep 01, 2008	Director	8 The Chase SL5 7UJ Ascot Berkshire	United States Of America	British	1957-12	Company Director	125228870001
SHREEVE, Stanley 3 Woodrow Park DN33 2EF Grimsby South Humberside	Jan 29, 1999	Sep 30, 2003	Director	3 Woodrow Park DN33 2EF Grimsby South Humberside		British	1950-11	Director	62454660001
TATEISHI, Tadao 2-35-106 Kurakuen 5-Bancho Nishinomiya FOREIGN Hyogo Prefecture 662 Japan	Jul 01, 1995	Jan 29, 1999	Director	2-35-106 Kurakuen 5-Bancho Nishinomiya FOREIGN Hyogo Prefecture 662 Japan		Japanese	1944-3	Managing Director Of Omron Cor	44679540001
TAYLOR, Keith Wilhall Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks	Feb 13, 2007	Jun 19, 2007	Director	Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks	England	British	1948-4	Company Director	119095470001
THATCHER, Francis James 65 Finchdean Road PO9 6DA Rowlands Castle Hampshire		Jun 30, 1995	Director	65 Finchdean Road PO9 6DA Rowlands Castle Hampshire		British	1944-9	Director	46477920001
THOMPSON, Richard James 19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire	Aug 25, 2005	Nov 01, 2005	Director	19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire	England	British	1962-2	Director	64550460002

View Detailed Information on Officers and People with Significant Control

Does ADS RETAIL SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 23, 1999 Delivered On Sep 30, 1999	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 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 Commerzbank Ag London Branch as Trustee for the Beneficiaries
	Transactions Sep 30, 1999Registration of a charge (395) Mar 08, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Apr 21, 1993 Delivered On May 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit (s) referred to in the schedule.details of charged deposit contract (s) barclays bank PLC re omron systems UK limited gts bid deposit bid number 43210988.
	Persons Entitled Barclays Bank PLC
	Transactions May 07, 1993Registration of a charge (395) Mar 08, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Apr 21, 1993 Delivered On May 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule details of charged account (s) barclays bank PLC re omron systems UK limited business premium account number 70116432.. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 07, 1993Registration of a charge (395) Mar 08, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ADS RETAIL SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 25, 2011	Dissolved on
Oct 15, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon James Underwood 62 Wilson Street EC2A 2BU London	practitioner	62 Wilson Street EC2A 2BU London	Oct 15, 2009

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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