ADM PURA LIMITED
Overview
| Company Name | ADM PURA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00849405 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADM PURA LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is ADM PURA LIMITED located?
| Registered Office Address | Adm International Offices Church Manorway DA8 1DL Erith Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADM PURA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADM PURA LIMITED | Sep 26, 2003 | Sep 26, 2003 |
| PURA PLC | Aug 03, 2000 | Aug 03, 2000 |
| PURA LIMITED | Aug 03, 2000 | Aug 03, 2000 |
| ACATOS & HUTCHESON PUBLIC LIMITED COMPANY | Dec 31, 1979 | Dec 31, 1979 |
| ACATOS & HUTCHESON (ENGINEERING) LIMITED | May 19, 1965 | May 19, 1965 |
What are the latest accounts for ADM PURA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ADM PURA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
What are the latest filings for ADM PURA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Mar 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Feb 25, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2018 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Jan 31, 2018
| 3 pages | SH19 | ||||||||||||||
Who are the officers of ADM PURA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCLELLAND, Helen Louise | Director | Adm International Offices Church Manorway DA8 1DL Erith Kent | United Kingdom | British | 127346490002 | |||||||||
| ROGERS, Lance Thomas | Director | Adm International Offices Church Manorway DA8 1DL Erith Kent | England | British | 170877460001 | |||||||||
| FILMER, Stephen Thomas | Secretary | Chemin Des Pepinieres FOREIGN Rolle 1 Ch-1180 Switzerland | British | 56857770002 | ||||||||||
| WATSON, Peter George | Secretary | Zebulun Church Road ME19 5NY Offham Kent | British | 5992550001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| ASHKEN, Karol Maksymilian | Director | 60 Chapel Road KT20 5SE Tadworth Surrey | British | 6684100002 | ||||||||||
| BARRETT, Patrick Augustine | Director | 26 Crossland House Holloway Drive GU25 4SY Virginia Water Surrey | British | 941830005 | ||||||||||
| BURGARD, John Kevin | Director | Corinthstrasse 18 FOREIGN Hamburg 22605 Germany | American | 89418170002 | ||||||||||
| CAMPBELL, Colin Stephen | Director | 53 Mildmay Grove North N1 4PL London | United Kingdom | British | 89866330001 | |||||||||
| CAUNT, Ian Charles | Director | 29 Westbury Lodge Close HA5 3FG Pinner Middlesex | British | 800300001 | ||||||||||
| DAVIES, Peter John | Director | St James's Road Hampton Hill TW12 1DQ Middlesex 42 | United Kingdom | British | 147378030001 | |||||||||
| DICKSON, Frederick John | Director | 230 Old Birmingham Road Marlbrook B60 1HG Bromsgrove Worcestershire | British | 50792060006 | ||||||||||
| HLAWEK, Robin Andrew | Director | 2 Route Du Grenet 1073 Savigny Switzerland | Switzerland | United States | 122973420005 | |||||||||
| HOBSON, Robert | Director | Copper Beech Marsh Green TN8 5QH Edenbridge Kent | British | 21710960005 | ||||||||||
| HORRY, Christopher Peter | Director | Adm International Offices Church Manorway DA8 1DL Erith Kent | Switzerland | British | 156267450001 | |||||||||
| HUMPHRY BAKER, Guy Neville | Director | 4 Richmond Place TN2 5JZ Tunbridge Wells Kent | United Kingdom | British | 22897620002 | |||||||||
| HUTCHESON, Ian Stuart | Director | The Bower Farm House Hever Road TN8 7LE Edenbridge Kent | British | 13718760002 | ||||||||||
| JOHNSON, Gerard Andrew | Director | Linkside Links Hey Road Caldy CH48 1NB Wirral | British | 76154240001 | ||||||||||
| JONGKIND, Rudolf | Director | 88 Cumberland Mills Isle Of Dogs E14 London | Dutch | 32835470003 | ||||||||||
| KANEMARU, Henri Massao | Director | Adm International Offices Church Manorway DA8 1DL Erith Kent | Switzerland | Brazilian | 183948350001 | |||||||||
| MANLEY, Stephen Brian | Director | Ightham Warren Ightham TN15 9AP Sevenoaks Kent | British | 22567900003 | ||||||||||
| MOORE, Stephen John | Director | 300 Bexley Road Eltham SE9 2PN London | United Kingdom | British | 6684120001 | |||||||||
| MULHOLLEM, Paul | Director | The Former Rectory The Street Plaxtol TN15 0QF Sevenoaks Kent | American | 30275550003 | ||||||||||
| OPENSHAW, Nigel Edmond Kippax | Director | Tulls Cottage RG25 2EM Preston Candover Hampshire | British | 21929340003 | ||||||||||
| PETERSON, Brian Frederick | Director | C/O Adm Crush Co-Ordination Centre Glockengisserwall 22 FOREIGN 20095 Hamburg Germany | American | 69136270003 | ||||||||||
| PINNER, Ian Robert | Director | Chemin De La Favre CH- 1268 Begnins 6 Canton Vaud Switzerland | Switzerland | British | 87991250006 | |||||||||
| SANNER, Marc Alan | Director | 464 Fifth Street Illiopolis Illinois 62539 Usa | American | 107841160002 | ||||||||||
| SEABROOK, Robert William | Director | Firgrove East Hoathly BN8 6RA Lewes East Sussex | British | 173140001 | ||||||||||
| STOTT, John Patrick | Director | Koesterbergstrasse 78 Hamburg 22587 Germany | British | 71527120004 | ||||||||||
| TAYLOR, James Moultrie | Director | 7 Dealtry Road Putney SW15 6NL London | British | 53258790002 | ||||||||||
| WADE, Ruthven Lowry, Air Chief Marshal Sir | Director | White Gables Dinton HP17 8UR Aylesbury Buckinghamshire | British | 14011410001 | ||||||||||
| WEIR, James | Director | 1 White Hart Wood TN13 1RR Sevenoaks Kent | British | 54800830001 | ||||||||||
| ZENUK, Mark Nicholas | Director | Corinthstrasse 18 FOREIGN Hamburg 22605 Germany | Canadian | 107946090001 |
Who are the persons with significant control of ADM PURA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Archer Daniels Midland (Uk) Limited | Apr 06, 2016 | Church Manorway DA8 1DL Erith Adm International Offices Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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