ADAYTUM LIMITED
Overview
| Company Name | ADAYTUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02705063 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADAYTUM LIMITED?
- (7260) /
Where is ADAYTUM LIMITED located?
| Registered Office Address | Griffins Tavistock House South WC1H 9LG Tavistock Square London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADAYTUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADAYTUM KPS SOFTWARE LIMITED | May 22, 1992 | May 22, 1992 |
| GRANDEMIT LIMITED | Apr 08, 1992 | Apr 08, 1992 |
What are the latest accounts for ADAYTUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2006 |
What are the latest filings for ADAYTUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 27, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jul 27, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 27, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 27, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 27, 2009 | 5 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Feb 28, 2006 | 13 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Feb 28, 2005 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 244 | ||||||||||
Who are the officers of ADAYTUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERD, Ronald Alexander James | Secretary | Hopwood 17c Wendan Road RG14 7AG Newbury West Berkshire | British | 68393430002 | ||||||
| HERD, Ronald Alexander James | Director | Hopwood 17c Wendan Road RG14 7AG Newbury West Berkshire | England | British | 68393430002 | |||||
| PAXTON, Murray Samuel | Director | 62 Regents Riverside Brigham Road RG1 8QS Reading Berkshire | British | 72489980002 | ||||||
| VAN DER STEEG, Rene | Director | Godelindeweg 62 Naarden 1412he The Netherlands | Netherlands | Dutch | 71741860004 | |||||
| HOWIE, Ronald Charles Matheson | Secretary | 13 Great George Street BS1 5RR Bristol | British | 40567020002 | ||||||
| WILLIAMS, James John Paul | Secretary | 9 Carters Buildings Portland Street Clifton BS8 4JD Bristol | British | 36227680001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BASTICK, Neal Jonathan | Director | Schepenenstraat 23 4902 Bz Oosterhout 4902 Bz The Netherlands | Netherlands | British | 107845550001 | |||||
| DRAKE, Richard Anthony | Director | Flat 7 Ferrymans Court Queen Street, St. Philips BS2 0JB Bristol Somerset | British | 67656920001 | ||||||
| FISHER, Bernard Robert | Director | Yew Tree Cottage Milestone Avenue Charvil On Thames RG10 9TN Reading Berkshire | United Kingdom | Irish | 54858230001 | |||||
| HADDLETON, John David Guy | Director | 740 Mississippi River Boulevard 23d St Paul Minnesota Mn 5516 FOREIGN Usa | British | 16813160003 | ||||||
| HARTLEY, Michael John | Director | The Mill House Elkstone GL53 9PB Cheltenham Gloucestershire | British | 54858350005 | ||||||
| HOWIE, Ronald Charles Matheson | Director | Netherill KA3 1PX Dunlop Ayrshire | British | 40567020003 | ||||||
| KROMBERG, Morten John | Director | Thorsvagenget 8 3000 Helsingoer Denmark | Denmark | Danish | 104232070001 | |||||
| KUNZLE, Adrian Edward | Director | 200 East 16th Street 4h New York Ny 10003 FOREIGN Usa | British | 40567330003 | ||||||
| KUNZLE, George Christian | Director | Suffolk Cottage School Lane Denmead PO7 6LY Waterlooville Hampshire | British | 27801790001 | ||||||
| NELMES, Andrew Thomas | Director | Flat 6 22 Spencer Hill Wimbledon SW19 4NY London | British | 83624560001 | ||||||
| STIMPSON, Mark Philip | Director | 38 Chichester Avenue HA4 7EH Ruislip Middlesex | British | 40567320001 | ||||||
| STROTHER, Susan Mary | Director | 4440 Edmund Boulevard Minnesota Usa | British | 40567070001 | ||||||
| VAN DER HORST, Marcus Johannes Petrus | Director | Schout Van Haestrechtsingel 62 's-Hertogenbosch Noord-Brabant 5237-Sj Netherlands | Dutch | 78802120001 | ||||||
| VOOGT, Adrianus Leendert | Director | White Lodge 37 Oxshott Way KT11 2RU Cobham Surrey | Dutch | 86797000002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ADAYTUM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Jan 23, 1995 Delivered On Jan 25, 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
| ||||
Transactions
| ||||
| Debenture | Created On Oct 14, 1993 Delivered On Nov 04, 1993 | 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
| ||||
Transactions
| ||||
Does ADAYTUM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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