ADEPT SCIENTIFIC LIMITED

Overview

Company Name	ADEPT SCIENTIFIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01865488
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1984
Date of Cessation	Feb 06, 2016

Summary

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

What is the purpose of ADEPT SCIENTIFIC LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ADEPT SCIENTIFIC LIMITED located?

Registered Office Address	One Great Cumberland Place Marble Arch W1H 7LW London
Undeliverable Registered Office Address	No

What are the latest accounts for ADEPT SCIENTIFIC LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2012

What is the status of the latest annual return for ADEPT SCIENTIFIC LIMITED?

Annual Return

Last Annual Return	Mar 03, 2014

What are the latest filings for ADEPT SCIENTIFIC LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 23, 2015

Administrator's progress report to Oct 29, 2015

16 pages

2.24B

Nov 06, 2015

Notice of move from Administration to Dissolution on Oct 29, 2015

16 pages

2.35B

Jul 02, 2015

Statement of affairs with form 2.14B

7 pages

2.16B

Jun 10, 2015

Administrator's progress report to May 03, 2015

14 pages

2.24B

Jan 16, 2015

Notice of deemed approval of proposals

2 pages

F2.18

Jan 06, 2015

Statement of administrator's proposal

25 pages

2.17B

Nov 13, 2014

Appointment of an administrator

1 pages

2.12B

Nov 13, 2014

Registered office address changed from Amor Way Letchworth Hertfordshire SG6 1ZA to One Great Cumberland Place Marble Arch London W1H 7LW on Nov 13, 2014

2 pages

AD01

Jun 09, 2014

Registration of charge 018654880007

18 pages

MR01

May 19, 2014

Termination of appointment of Henrik Petersen as a director

2 pages

TM01

May 19, 2014

Termination of appointment of Anna French as a director

2 pages

TM01

Mar 31, 2014

Annual return made up to Mar 03, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2014	Statement of capital on Mar 31, 2014 Capital: GBP 53,000	SH01

Sep 13, 2013

Termination of appointment of Michael Pisapia as a director

1 pages

TM01

Jul 16, 2013

Termination of appointment of Paul Bragg as a director

1 pages

TM01

Jul 16, 2013

Termination of appointment of Elaine Bragg as a director

3 pages

TM01

Jun 10, 2013

Termination of appointment of Michael Willis as a director

2 pages

TM01

May 28, 2013

Statement of capital following an allotment of shares on May 15, 2013

Capital: GBP 53,000

4 pages

SH01

May 28, 2013

Appointment of Olivier Christophe Forlini as a director

3 pages

AP01

May 28, 2013

Appointment of Franck Grespan as a director

3 pages

AP01

May 28, 2013

Appointment of Mr Marc Paul Georges Derquennes as a director

3 pages

AP01

May 28, 2013

Appointment of Franck Grespan as a secretary

3 pages

AP03

May 28, 2013

Termination of appointment of Michael Willis as a secretary

2 pages

TM02

May 14, 2013

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

May 14, 2013

Re-registration of Memorandum and Articles

24 pages

MAR

View All Filings

Who are the officers of ADEPT SCIENTIFIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRESPAN, Franck Marble Arch W1H 7LW London One Great Cumberland Place	May 15, 2013		Secretary	Marble Arch W1H 7LW London One Great Cumberland Place		British		178586560001
DERQUENNES, Marc Paul Georges Marble Arch W1H 7LW London One Great Cumberland Place	May 15, 2013		Director	Marble Arch W1H 7LW London One Great Cumberland Place	United Kingdom	French	1967-1	159131650003
FORLINI, Olivier Christophe Marble Arch W1H 7LW London One Great Cumberland Place	May 15, 2013		Director	Marble Arch W1H 7LW London One Great Cumberland Place	France	French	1963-11	177549690001
GRESPAN, Franck Marble Arch W1H 7LW London One Great Cumberland Place	May 15, 2013		Director	Marble Arch W1H 7LW London One Great Cumberland Place	France	Italian	1967-9	178585020001
BRAGG, Elaine 5 Georgina Court Hitchin Road SG15 6RR Arlesey Beds		Mar 14, 1996	Secretary	5 Georgina Court Hitchin Road SG15 6RR Arlesey Beds		British		10645500001
WILLIS, Michael William 2 Cymbeline Court The Lawns AL3 4TZ St. Albans Hertfordshire	Mar 14, 1996	May 15, 2013	Secretary	2 Cymbeline Court The Lawns AL3 4TZ St. Albans Hertfordshire		British		79048730002
BELLAMY, Stephen Kenneth 30 Rushmere Way NN10 6YB Rushden Northamptonshire	Jan 01, 2003	Jul 14, 2006	Director	30 Rushmere Way NN10 6YB Rushden Northamptonshire	Uk	British	1951-6	41161620001
BILDER, Roger Howard 10 Pilgrim House Mayflower Street SE16 4JR London	May 19, 1997	Jun 14, 2006	Director	10 Pilgrim House Mayflower Street SE16 4JR London	United Kingdom	British	1948-7	35188300002
BRAGG, Elaine 3 Mill Lane Weston SG4 7AJ Hitchin Hertfordshire		May 15, 2013	Director	3 Mill Lane Weston SG4 7AJ Hitchin Hertfordshire	United Kingdom	British	1954-12	10645500002
BRAGG, Paul Lyndon, Dr 3 Mill Lane Weston SG4 7AJ Hitchin Hertfordshire		May 15, 2013	Director	3 Mill Lane Weston SG4 7AJ Hitchin Hertfordshire	United Kingdom	British	1954-1	10645510002
FRENCH, Anna Fishers Green Road SG1 2PP Stevenage 81 Hertfordshire	Mar 04, 2008	Jul 31, 2013	Director	Fishers Green Road SG1 2PP Stevenage 81 Hertfordshire	United Kingdom	British	1974-4	129379140001
PETERSEN, Henrik Strandbovaenget 10 Solrod Strand Dk2680 Denmark	Mar 04, 2008	Jul 31, 2013	Director	Strandbovaenget 10 Solrod Strand Dk2680 Denmark	Denmark	Danish	1962-5	128902340001
PISAPIA, Michael Anthony 95 Willian Way SG6 2HY Letchworth Hertfordshire	Aug 01, 2007	Sep 13, 2013	Director	95 Willian Way SG6 2HY Letchworth Hertfordshire	United Kingdom	British	1962-9	110800690001
WILLIS, Michael William 2 Cymbeline Court The Lawns AL3 4TZ St. Albans Hertfordshire	Dec 07, 1995	May 15, 2013	Director	2 Cymbeline Court The Lawns AL3 4TZ St. Albans Hertfordshire	United Kingdom	British	1947-5	79048730002

View Detailed Information on Officers and People with Significant Control

Does ADEPT SCIENTIFIC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 03, 2014 Delivered On Jun 09, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 09, 2014Registration of a charge (MR01)
All assets debenture	Created On Feb 01, 2008 Delivered On Feb 02, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Feb 02, 2008Registration of a charge (395)
Debenture deed	Created On May 12, 1999 Delivered On May 13, 1999	Outstanding	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 Lloyds Bank PLC
	Transactions May 13, 1999Registration of a charge (395)
Fixed and floating charge	Created On Jan 09, 1995 Delivered On Jan 11, 1995	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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Jan 11, 1995Registration of a charge (395) Sep 14, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 18, 1991 Delivered On Nov 22, 1991	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 Nov 22, 1991Registration of a charge (395) May 26, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 08, 1988 Delivered On Nov 10, 1988	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 Lloyds Bank PLC
	Transactions Nov 10, 1988Registration of a charge Feb 21, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 18, 1987 Delivered On Mar 27, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 27, 1987Registration of a charge

View Detailed Information on Charges

Does ADEPT SCIENTIFIC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 04, 2014	Administration started
Oct 29, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London
Alex David Cadwallader One Great Cumberland Place Marble Arch W1H 7LW London	practitioner	One Great Cumberland Place Marble Arch W1H 7LW London

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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