ADS (UNITED KINGDOM) LIMITED

Overview

Company Name	ADS (UNITED KINGDOM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00778903
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1963
Date of Cessation	Sep 22, 2020

Summary

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

What is the purpose of ADS (UNITED KINGDOM) LIMITED?

Printing n.e.c. (18129) / Manufacturing
Other information technology service activities (62090) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is ADS (UNITED KINGDOM) LIMITED located?

Registered Office Address	Suite 76 - 81 Pure Offices, Sherwood Park Lake View Drive NG15 0DT Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of ADS (UNITED KINGDOM) LIMITED?

Previous Company Names
Company Name	From	Until
MULTIPRINT LIMITED	Feb 21, 1991	Feb 21, 1991
BOXER HOLDINGS LIMITED	Oct 29, 1963	Oct 29, 1963

What are the latest accounts for ADS (UNITED KINGDOM) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ADS (UNITED KINGDOM) LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 28, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 17, 2020

Application to strike the company off the register

3 pages

DS01

Aug 31, 2019

Satisfaction of charge 1 in full

4 pages

MR04

Jul 29, 2019

Statement of capital on Jul 29, 2019

Capital: GBP 1

5 pages

SH19

Jul 29, 2019

legacy

2 pages

SH20

Jul 29, 2019

legacy

2 pages

CAP-SS

Jul 29, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 09, 2019

Confirmation statement made on Jun 30, 2019 with updates

4 pages

CS01

Jul 01, 2019

Full accounts made up to Dec 31, 2018

21 pages

Oct 18, 2018

Full accounts made up to Dec 31, 2017

21 pages

Jul 12, 2018

Confirmation statement made on Jun 30, 2018 with no updates

3 pages

CS01

Mar 16, 2018

Notification of a person with significant control statement

2 pages

PSC08

Mar 16, 2018

Cessation of Ads Worldwide Limited as a person with significant control on Apr 06, 2016

1 pages

PSC07

Mar 02, 2018

Registered office address changed from Unit 1 Meadowbank Way Eastwood Nottingham NG16 3SB to Suite 76 - 81 Pure Offices, Sherwood Park Lake View Drive Nottingham NG15 0DT on Mar 02, 2018

1 pages

AD01

Sep 25, 2017

Appointment of Mr Kamel Mormech as a director on Sep 20, 2017

2 pages

AP01

Sep 22, 2017

Termination of appointment of Erik Albert Laurentius Cardinaal as a director on Sep 20, 2017

1 pages

TM01

Sep 21, 2017

Full accounts made up to Dec 31, 2016

24 pages

Aug 02, 2017

Termination of appointment of Scott Andrew Mitchell-Harris as a director on Jun 19, 2017

1 pages

TM01

Aug 02, 2017

Appointment of Mr Jamie Robinson as a director on Jun 19, 2017

2 pages

AP01

Jul 12, 2017

Confirmation statement made on Jun 30, 2017 with updates

5 pages

CS01

Mar 24, 2017

Statement of capital following an allotment of shares on Mar 06, 2017

Capital: GBP 8,986,807

4 pages

SH01

Mar 16, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 08, 2017

Appointment of Mr Erik Albert Laurentius Cardinaal as a director on Oct 06, 2016

2 pages

AP01

Feb 07, 2017

Termination of appointment of Neil Andrew Bewell as a director on Jan 11, 2017

1 pages

TM01

View All Filings

Who are the officers of ADS (UNITED KINGDOM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BECKRAM, Mark Anthony Pure Offices, Sherwood Park Lake View Drive NG15 0DT Nottingham Suite 76 - 81 England	Jun 01, 2016		Director	Pure Offices, Sherwood Park Lake View Drive NG15 0DT Nottingham Suite 76 - 81 England	United Kingdom	British	1970-2	Chartered Accountant	119588680001
MORMECH, Kamel Pioneer Way WF10 5QU Castleford Unit 3 England	Sep 20, 2017		Director	Pioneer Way WF10 5QU Castleford Unit 3 England	England	British	1973-6	Company Director	238246230001
ROBINSON, Jamie Pure Offices, Sherwood Park Lake View Drive NG15 0DT Nottingham Suite 76 - 81 England	Jun 19, 2017		Director	Pure Offices, Sherwood Park Lake View Drive NG15 0DT Nottingham Suite 76 - 81 England	England	British	1970-7	Company Director	236333930001
LASCKEY, Anne 154 Ella Street HU5 3AU Hull East Yorkshire	Jan 07, 2003	Feb 26, 2010	Secretary	154 Ella Street HU5 3AU Hull East Yorkshire		British			81421760001
LASCKEY, Denys Charles 44 Victoria Avenue HU5 3DR Hull East Yorkshire	Sep 05, 1995	Jan 07, 2003	Secretary	44 Victoria Avenue HU5 3DR Hull East Yorkshire		British			11856150002
LEE, Audrey 408 Chanterlands Avenue HU5 4EE Hull East Yorkshire		Jul 14, 1992	Secretary	408 Chanterlands Avenue HU5 4EE Hull East Yorkshire		British			11418660001
VAN ZILE, John R Twin Bridge Drive Wayne 731 Pennsylvania 19087 Usa	Nov 14, 2006	Jun 11, 2013	Secretary	Twin Bridge Drive Wayne 731 Pennsylvania 19087 Usa		American		Director	96418630004
WINSTANLEY, Susan 5 Two Riggs Cherry Burton HU17 7SH Beverley North Humberside	Jul 14, 1992	May 05, 1995	Secretary	5 Two Riggs Cherry Burton HU17 7SH Beverley North Humberside		British			12420340002
BEWELL, Neil Andrew Meadowbank Way Eastwood NG16 3SB Nottingham Unit 1 United Kingdom	Jun 11, 2013	Jan 11, 2017	Director	Meadowbank Way Eastwood NG16 3SB Nottingham Unit 1 United Kingdom	England	British	1974-3	Financial Controller	106120360001
BROUCHON, Nicolas Meadowbank Way Eastwood NG16 3SB Nottingham Unit 1 United Kingdom	Nov 14, 2006	Feb 15, 2015	Director	Meadowbank Way Eastwood NG16 3SB Nottingham Unit 1 United Kingdom	Usa	French	1965-2	Director	117319740001
BROUDIC, Anne Meadowbank Way Eastwood NG16 3SB Nottingham Unit 1 United Kingdom	Jun 11, 2013	Aug 31, 2014	Director	Meadowbank Way Eastwood NG16 3SB Nottingham Unit 1 United Kingdom	Spain	French	1975-5	Associate General Counsel	177692480001
CARDINAAL, Erik Albert Laurentius Meadowbank Way Eastwood NG16 3SB Nottingham Unit 1	Oct 06, 2016	Sep 20, 2017	Director	Meadowbank Way Eastwood NG16 3SB Nottingham Unit 1	Netherlands	Dutch	1968-8	Company Director	224173010001
DAVIDSON, Steven c/o Checkpoint Systems Overbridge Square RG14 5UX Newbury Leat House Berkshire	Apr 12, 2010	Oct 07, 2011	Director	c/o Checkpoint Systems Overbridge Square RG14 5UX Newbury Leat House Berkshire	England	English	1957-7	Company Director	150579140001
DURRANI, Omar Dirk Van Delenhage 21 Nieuwegein FOREIGN Utrecht 3437 Kr Dutch	Dec 01, 2006	Jul 31, 2012	Director	Dirk Van Delenhage 21 Nieuwegein FOREIGN Utrecht 3437 Kr Dutch	Netherlands	Dutch	1971-9	Business Controller	117655500001
GREMILLET, Bernard Juan Jose Gurena 10 SPAIN Madrid 28043	Nov 14, 2006	Apr 12, 2010	Director	Juan Jose Gurena 10 SPAIN Madrid 28043	Spain	French	1952-12	Director	117319770001
LASCKEY, Denys Charles New Hall Newport Street DN18 5QJ Barton Upon Humber North Lincolnshire	Jul 14, 1992	Nov 14, 2006	Director	New Hall Newport Street DN18 5QJ Barton Upon Humber North Lincolnshire	United Kingdom	British	1944-8	Company Director	11856150003
LEE, Audrey 408 Chanterlands Avenue HU5 4EE Hull East Yorkshire		Jul 14, 1992	Director	408 Chanterlands Avenue HU5 4EE Hull East Yorkshire		British	1936-6	Company Director	11418660001
LEVIN, Par Harold Meadowbank Way Eastwood NG16 3SB Nottingham Unit 1 United Kingdom	Oct 07, 2011	Jun 11, 2013	Director	Meadowbank Way Eastwood NG16 3SB Nottingham Unit 1 United Kingdom	Spain	Swedish	1957-9	President Mv & Als	163611930001
METCALFE, Peter Beckwith 408 Chanterlands Avenue HU5 4EE Hull East Yorkshire		Jul 14, 1992	Director	408 Chanterlands Avenue HU5 4EE Hull East Yorkshire		British	1922-9	Company Director	9694990001
MITCHELL-HARRIS, Scott Andrew Meadowbank Way Eastwood NG16 3SB Nottingham Unit 1	Jun 01, 2016	Jun 19, 2017	Director	Meadowbank Way Eastwood NG16 3SB Nottingham Unit 1	England	British	1972-7	Engineer	210841140001
RICHARD, Jeffrey Oliver 101 Wolf Drive Thorofare Checkpoint Systems New Jersey 08086 Usa	Aug 31, 2014	Mar 20, 2015	Director	101 Wolf Drive Thorofare Checkpoint Systems New Jersey 08086 Usa	Usa	Us Citizen	1967-11	Evp & Chief Financial Officer	190868520001
ROWLAND, Bryan Thomas Meadowbank Way Eastwood NG16 3SB Nottingham Unit 1	Aug 01, 2015	Jun 01, 2016	Director	Meadowbank Way Eastwood NG16 3SB Nottingham Unit 1	Usa	American	1979-9	Lawyer	201438010001
VAN ZILE, John R Twin Bridge Drive Wayne 731 Pennsylvania 19087 Usa	Nov 14, 2006	Jun 11, 2013	Director	Twin Bridge Drive Wayne 731 Pennsylvania 19087 Usa	United States	American	1952-3	Director	96418630004
WINSTANLEY, Simon Anthony 6 Damson Garth YO25 9TH Lund East Yorkshire	Jul 14, 1992	Nov 14, 2006	Director	6 Damson Garth YO25 9TH Lund East Yorkshire	United Kingdom	British	1953-1	Company Director	12420350005
WRIGLEY, Stephen James Meadowbank Way Eastwood NG16 3SB Nottingham Unit 1	Aug 01, 2015	Jun 01, 2016	Director	Meadowbank Way Eastwood NG16 3SB Nottingham Unit 1	England	British	1953-11	Chief Operating Officer	178372810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADS (UNITED KINGDOM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ads Worldwide Limited

Apr 06, 2016

Meadowbank Way

Eastwood

NG16 3SB Nottingham

Unit 1

England

Yes

Legal Form	England
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2412707

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

What are the latest statements on persons with significant control for ADS (UNITED KINGDOM) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 16, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ADS (UNITED KINGDOM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 27, 2004 Delivered On Mar 09, 2004	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 09, 2004Registration of a charge (395) Aug 31, 2019Satisfaction 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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