ADRIS (2014) LIMITED
Overview
| Company Name | ADRIS (2014) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02368438 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADRIS (2014) LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ADRIS (2014) LIMITED located?
| Registered Office Address | Riverside House Brunel Road Totton SO40 3WX Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADRIS (2014) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAITEC UK LIMITED | Dec 15, 2008 | Dec 15, 2008 |
| INTEGER SOFTWARE LIMITED | Apr 26, 2004 | Apr 26, 2004 |
| INTEGER MANAGEMENT LIMITED | Jan 16, 1990 | Jan 16, 1990 |
| MARDEN SYSTEMS LIMITED | Apr 04, 1989 | Apr 04, 1989 |
What are the latest accounts for ADRIS (2014) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ADRIS (2014) 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen George Houlder as a director on Mar 15, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed graitec uk LIMITED\certificate issued on 03/02/15 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr Stephen George Houlder as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Carl Spalding as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ADRIS (2014) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUYENVAL, Isabelle | Secretary | 39 Rue Des Marronniers 91250 Tigery France | French | 129600290001 | ||||||
| GUILLEMARD, Francis | Director | 34 Allee Blaise Pascal Chevreuse France | France | French | Chief Executive Officer | 122775240001 | ||||
| MACPHAIL, Carole Ann | Secretary | Moat House 50 Stratton Road HP27 9AX Princes Risborough Buckinghamshire | British | 65232770004 | ||||||
| MACPHAIL, Carole Ann | Secretary | Moat House 50 Stratton Road HP27 9AX Princes Risborough Buckinghamshire | British | 65232770004 | ||||||
| MUNTON, Pauline Ann | Secretary | 12 Fox Close KT13 0AX Weybridge Surrey | British | 7635450002 | ||||||
| GODDARD, Robert Ernest | Director | Little Acre Chapel Drive Nomansland SP5 2DA Salisbury Wilts | United Kingdom | British | Business Manager | 20644260001 | ||||
| HOULDER, Stephen George | Director | Brunel Road Totton SO40 3WX Southampton Riverside House | England | British | Managing Director | 160336770001 | ||||
| MUNTON, Brian Robert | Director | 14 Tower Grove KT13 9LX Weybridge Surrey | United Kingdom | British | Computer Software Consultant | 73075780002 | ||||
| MUNTON, Pauline Ann | Director | 12 Fox Close KT13 0AX Weybridge Surrey | British | Computer Software Consultant | 7635450002 | |||||
| SPALDING, Carl Brett | Director | Brunel Road Totton SO40 3WX Southampton Riverside House England | United Kingdom | British Citizen | Sales Manager | 165987660001 |
What are the latest statements on persons with significant control for ADRIS (2014) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2017 | 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 |
Does ADRIS (2014) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 12, 2012 Delivered On Jul 24, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 31, 2009 Delivered On Aug 04, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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