ADM GROUP MAILING SERVICES LIMITED

Overview

Company Name	ADM GROUP MAILING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02006058
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1986
Date of Cessation	Sep 12, 2017

Summary

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

What is the purpose of ADM GROUP MAILING SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ADM GROUP MAILING SERVICES LIMITED located?

Registered Office Address	133 Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester
Undeliverable Registered Office Address	No

What were the previous names of ADM GROUP MAILING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
A D M (HOLDINGS) LIMITED	Jun 09, 1993	Jun 09, 1993
AVON DIRECT PUBLISHING SERVICES LIMITED	May 21, 1986	May 21, 1986
FIRESHIFT LIMITED	Apr 03, 1986	Apr 03, 1986

What are the latest accounts for ADM GROUP MAILING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for ADM GROUP MAILING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 21, 2017

Confirmation statement made on Jun 28, 2017 with updates

4 pages

CS01

Jul 21, 2017

Notification of Opus Trust Marketing Limited as a person with significant control on Apr 06, 2016

1 pages

PSC02

Jul 08, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 13, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 31, 2017

Application to strike the company off the register

3 pages

DS01

Jan 03, 2017

Accounts for a dormant company made up to Mar 31, 2016

5 pages

Nov 22, 2016

Secretary's details changed for Samantha Jayne Tuson Taylor on Nov 09, 2016

1 pages

CH03

Jun 29, 2016

Annual return made up to Jun 28, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2016	Statement of capital on Jun 29, 2016 Capital: GBP 510,000	SH01

Jan 03, 2016

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Jun 29, 2015

Annual return made up to Jun 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2015	Statement of capital on Jun 29, 2015 Capital: GBP 510,000	SH01

Dec 29, 2014

Accounts for a dormant company made up to Mar 31, 2014

5 pages

Dec 03, 2014

Termination of appointment of Linda Scott as a director on May 31, 2014

1 pages

TM01

Dec 03, 2014

Termination of appointment of Evan Bath as a director on Oct 14, 2014

1 pages

TM01

Aug 13, 2014

Annual return made up to Jun 28, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2014	Statement of capital on Aug 13, 2014 Capital: GBP 510,000	SH01

Dec 20, 2013

Total exemption small company accounts made up to Mar 31, 2013

5 pages

Dec 10, 2013

Appointment of Samantha Jayne Tuson Taylor as a secretary

3 pages

AP03

Dec 10, 2013

Termination of appointment of Andrew Lavery as a secretary

2 pages

TM02

Dec 10, 2013

Termination of appointment of Andrew Lavery as a director

2 pages

TM01

Dec 10, 2013

Appointment of Mr Simon Christopher Johnson as a director

3 pages

AP01

Jul 02, 2013

Annual return made up to Jun 28, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2013	Statement of capital on Jul 02, 2013 Capital: GBP 510,000	SH01

Dec 13, 2012

Total exemption small company accounts made up to Mar 31, 2012

5 pages

Sep 13, 2012

Annual return made up to Jun 28, 2012 with full list of shareholders

5 pages

AR01

Dec 12, 2011

Full accounts made up to Mar 31, 2011

11 pages

Jul 08, 2011

Annual return made up to Jun 28, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of ADM GROUP MAILING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GHYSEN, Samantha Jayne 54 Bermondsey Street SE1 3UD London Woolyard Uk	Nov 28, 2013		Secretary	54 Bermondsey Street SE1 3UD London Woolyard Uk		British			183540390002
DE HAAN, Peter Charles Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England	May 19, 2000		Director	Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England	United Kingdom	British	1952-3	Company Director	32531270009
JOHNSON, Simon Christopher 54 Bermondsey Street SE1 3UD London Woolyard Uk	Nov 28, 2013		Director	54 Bermondsey Street SE1 3UD London Woolyard Uk	England	British	1965-4	None	110558260001
LAVERY, Andrew Charles Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England	Jul 01, 2002	Nov 28, 2013	Secretary	Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England		British			82900930001
RANDALL, John David 29 Gresham Avenue CT9 5EH Margate Kent	May 19, 2000	Aug 02, 2002	Secretary	29 Gresham Avenue CT9 5EH Margate Kent		British		Company Director	57217680001
RUFFLE, Christine Ann Penhaven Hillyfields Sidcot BS25 1PM Winscombe North Somerset	May 13, 1993	May 19, 2000	Secretary	Penhaven Hillyfields Sidcot BS25 1PM Winscombe North Somerset		British		Director	21825810001
BARRATT, Colin Leslie Allen Flat 3 15 Private Road Sherwood NG5 4DD Nottingham Nottinghamshire	May 01, 2003	Oct 11, 2007	Director	Flat 3 15 Private Road Sherwood NG5 4DD Nottingham Nottinghamshire	England	British	1958-3	Director	67569480001
BATH, Evan Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 Leicestershire	Jul 09, 2007	Oct 14, 2014	Director	Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 Leicestershire	England	British	1954-7	Operations Director	120466730001
BOWEN, Ian 14 Thornhill Road UB10 8SF Uxbridge Middlesex	May 19, 2000	Oct 31, 2002	Director	14 Thornhill Road UB10 8SF Uxbridge Middlesex		British	1958-7	Director	101474900001
BROWN, Roland 18 Millcross BS21 5JL Clevedon North Somerset	Jul 01, 1994	Oct 31, 2000	Director	18 Millcross BS21 5JL Clevedon North Somerset		British	1947-1	Group Operations Director	39595680001
CORDY, Julian Peter Home Farmhouse Church Lane OX25 3QS Wendlebury Oxfordshire	Sep 18, 2002	Nov 30, 2003	Director	Home Farmhouse Church Lane OX25 3QS Wendlebury Oxfordshire	England	British	1963-5	Sales & Marketing Director	86414270001
GASS, Steven 1 Clarkes Way NN11 5JJ Welton Northamptonshire	Sep 18, 2002	Nov 24, 2004	Director	1 Clarkes Way NN11 5JJ Welton Northamptonshire		American	1961-4	It Director	86414680001
HUTTON, Karen Louise 4 Wordsworth Close SO32 1RT Bishops Waltham Hampshire	Oct 19, 2000	Dec 11, 2001	Director	4 Wordsworth Close SO32 1RT Bishops Waltham Hampshire	Uk	British	1964-10	Director	163570270001
JACKSON, Terence George Glengarry 395 Thornaby Road Thornaby Village TS17 8QN Stockton On Tees	May 19, 2000	May 19, 2004	Director	Glengarry 395 Thornaby Road Thornaby Village TS17 8QN Stockton On Tees		British	1948-11	Sales Marketing Director	74363830001
KERSHAW, Philip 17 Belsher Drive Kingswood BS15 2PS Bristol	Jun 02, 1997	Oct 01, 2002	Director	17 Belsher Drive Kingswood BS15 2PS Bristol	England	English	1948-6	Accountant	45693730001
LAVERY, Andrew Charles Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England	Jul 01, 2002	Nov 28, 2013	Director	Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England	England	British	1964-4	Director	82900930001
POLLETT, Jon 48 Stoke Close DE56 0DN Belper Derbyshire	Sep 18, 2002	Aug 28, 2003	Director	48 Stoke Close DE56 0DN Belper Derbyshire		British	1961-4	Finance Director	86413960001
POTTER, Brian Geoffrey Cote Bank 65a Bristol Road Lower BS23 2TL Weston Super Mare Somerset	Oct 19, 2000	Feb 06, 2001	Director	Cote Bank 65a Bristol Road Lower BS23 2TL Weston Super Mare Somerset		British	1958-4	Director	72749380002
POWELL, Laurence Harold 4 Appleby Way Scotton Gates HG5 9LX Knaresborough North Yorkshire	Apr 17, 2002	Feb 28, 2003	Director	4 Appleby Way Scotton Gates HG5 9LX Knaresborough North Yorkshire		British	1957-1	Company Director	61295480001
PRASHAD, Kris Orchard Grange Main Street LE8 0PG Shangton Leicestershire	Oct 19, 2000	Oct 31, 2006	Director	Orchard Grange Main Street LE8 0PG Shangton Leicestershire		British	1951-1	Director	73621820002
RANDALL, John David 29 Gresham Avenue CT9 5EH Margate Kent	May 19, 2000	Jul 01, 2002	Director	29 Gresham Avenue CT9 5EH Margate Kent		British	1969-4	Company Director	57217680001
RUFFLE, Christine Ann Penhaven Hillyfields Sidcot BS25 1PM Winscombe North Somerset	Jan 01, 1998	May 19, 2000	Director	Penhaven Hillyfields Sidcot BS25 1PM Winscombe North Somerset		British	1946-3	Director	21825810001
RUFFLE, Peter Robert Penhaven Hillfields Sidcot BS25 1PM Winscombe Avon		May 19, 2000	Director	Penhaven Hillfields Sidcot BS25 1PM Winscombe Avon		British	1945-12	Director	21825820001
SCOTT, Linda Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 Leicestershire	May 09, 2007	May 31, 2014	Director	Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 Leicestershire	United Kingdom	British	1957-1	Director	126705190001
TODD, John Edward The Poplars Chelworth Road Cricklade SN6 6HL Swindon Wiltshire	Jan 17, 1997	Jan 01, 2001	Director	The Poplars Chelworth Road Cricklade SN6 6HL Swindon Wiltshire		British	1943-11	Director	56278620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADM GROUP MAILING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Opus Trust Marketing Limited

Apr 06, 2016

Scudamore Road

Braunstone Industrial Estate

LE3 1UQ Leicester

133-137

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies In England And Wales
Registration Number	03829462

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ADM GROUP MAILING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Feb 25, 2005 Delivered On Mar 11, 2005	Outstanding	Amount secured All monies due or to become due from any initial chargor to the finance parties 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 Opus 102 Limited as Agent and Trustee for the Finance Parties (The Agent)
	Transactions Mar 11, 2005Registration of a charge (395)
Debenture	Created On Feb 05, 2001 Delivered On Feb 07, 2001	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 07, 2001Registration of a charge (395)
Mortgage debenture	Created On Sep 18, 1995 Delivered On Sep 21, 1995	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 Sep 21, 1995Registration of a charge (395) Jan 31, 2001Statement of satisfaction of a charge in full or part (403a)

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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