ADEX CONCRETE SERVICES LIMITED

Overview

Company Name	ADEX CONCRETE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02804948
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1993
Date of Cessation	Feb 12, 2015

Summary

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

What is the purpose of ADEX CONCRETE SERVICES LIMITED?

(4511) /

Where is ADEX CONCRETE SERVICES LIMITED located?

Registered Office Address	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex
Undeliverable Registered Office Address	No

What are the latest accounts for ADEX CONCRETE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest annual return for ADEX CONCRETE SERVICES LIMITED?

Annual Return

Last Annual Return	Mar 30, 2011

What are the latest filings for ADEX CONCRETE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 12, 2014

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Aug 20, 2013

Appointment of a voluntary liquidator

1 pages

600

Aug 19, 2013

Administrator's progress report to Aug 12, 2013

13 pages

2.24B

Aug 13, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

May 01, 2013

Voluntary arrangement supervisor's abstract of receipts and payments to Feb 08, 2013

8 pages

1.3

Feb 21, 2013

Administrator's progress report to Feb 06, 2013

14 pages

2.24B

Feb 21, 2013

Notice of extension of period of Administration

1 pages

2.31B

Oct 22, 2012

Administrator's progress report to Sep 20, 2012

12 pages

2.24B

Oct 22, 2012

Appointment of an administrator

pages

2.12B

Jun 11, 2012

Notice of deemed approval of proposals

3 pages

F2.18

May 09, 2012

Statement of administrator's proposal

21 pages

2.17B

May 02, 2012

Statement of affairs with form 2.14B/2.15B

7 pages

2.16B

Apr 17, 2012

Voluntary arrangement supervisor's abstract of receipts and payments to Feb 08, 2012

9 pages

1.3

Mar 29, 2012

Registered office address changed from 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS on Mar 29, 2012

2 pages

AD01

Mar 28, 2012

Appointment of an administrator

1 pages

2.12B

Apr 12, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to Feb 08, 2011

9 pages

1.3

Mar 31, 2011

Total exemption small company accounts made up to Mar 31, 2010

6 pages

Mar 30, 2011

Annual return made up to Mar 30, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2011	Statement of capital on Mar 30, 2011 Capital: GBP 15,100	SH01

Jun 21, 2010

Total exemption small company accounts made up to Mar 31, 2009

29 pages

Apr 01, 2010

Annual return made up to Mar 30, 2010 with full list of shareholders

6 pages

AR01

Feb 24, 2010

Notice to Registrar of companies voluntary arrangement taking effect

8 pages

1.1

Feb 24, 2010

legacy

3 pages

MG02

May 12, 2009

legacy

4 pages

363a

May 11, 2009

legacy

2 pages

403a

View All Filings

Who are the officers of ADEX CONCRETE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Julia Ann Highland Lodge 12 Prior Road GU15 1DA Camberley Surrey	Mar 30, 1993		Secretary	Highland Lodge 12 Prior Road GU15 1DA Camberley Surrey		British		34148670002
JONES, Anthony Howard Highland Lodge 12 Prior Road GU15 1DA Camberley Surrey	Mar 30, 1993		Director	Highland Lodge 12 Prior Road GU15 1DA Camberley Surrey	United Kingdom	British	1961-2	34148660002
JONES, Julia Ann Highland Lodge 12 Prior Road GU15 1DA Camberley Surrey	Mar 30, 1993		Director	Highland Lodge 12 Prior Road GU15 1DA Camberley Surrey	England	British	1961-11	34148670002
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Mar 30, 1993	Mar 30, 1993	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
ELKIN, Darren Jay 1 Cherrywood Drive TN25 4QA Ashford Kent	May 03, 1999	Feb 28, 2001	Director	1 Cherrywood Drive TN25 4QA Ashford Kent		British	1968-6	59147630002
HOWELL, Alan John 20 Cheylesmore Drive Frimley GU16 5BN Camberley Surrey	Mar 30, 1994	Oct 14, 1994	Director	20 Cheylesmore Drive Frimley GU16 5BN Camberley Surrey		British	1955-6	39234490001
JONES, Steven Michael 9 Queen Mary Avenue GU15 3BL Camberley Surrey	Mar 30, 1994	Feb 01, 2002	Director	9 Queen Mary Avenue GU15 3BL Camberley Surrey	England	British	1959-6	39234440002
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Mar 30, 1993	Mar 30, 1993	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Does ADEX CONCRETE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 11, 2007 Delivered On Jun 15, 2007	Satisfied	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 Bibby Financial Services Limited
	Transactions Jun 15, 2007Registration of a charge (395) Feb 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 13, 2004 Delivered On Aug 28, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit 2 beechnut industrial estate aldershot hampshire t/no HP542863.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 28, 2004Registration of a charge (395)
Debenture	Created On Jul 13, 2004 Delivered On Jul 17, 2004	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 Barclays Bank PLC
	Transactions Jul 17, 2004Registration of a charge (395)
Legal charge	Created On May 17, 2002 Delivered On May 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 2 beechnut industrial estate beechnut aldershot hampshire title number HP542863. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 22, 2002Registration of a charge (395) May 07, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 02, 2002 Delivered On May 09, 2002	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 National Westminster Bank PLC
	Transactions May 09, 2002Registration of a charge (395) May 07, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 08, 1998 Delivered On Dec 17, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 17, 1998Registration of a charge (395) May 07, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 14, 1997 Delivered On Aug 28, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 2 beechnut industrial estate bechnut road aldershot hampshire t/no;-HP528171.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 28, 1997Registration of a charge (395) May 07, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ADEX CONCRETE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2010	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Paul Howard Finn Tong Hall BD4 0RR Tong West Yorkshire	practitioner	Tong Hall BD4 0RR Tong West Yorkshire
Michael Field Tong Hall Tong Lane BD4 0RR Tong West Yorkshire	practitioner	Tong Hall Tong Lane BD4 0RR Tong West Yorkshire

Date	Type
Mar 21, 2012	Administration started
Aug 13, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Glyn Mummery Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex		Aug 13, 2013
Jeremy Stuart French Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex		Aug 13, 2013

Date	Type
Aug 13, 2013	Commencement of winding up
Feb 12, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Glyn Mummery Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Aug 13, 2013
Jeremy Stuart French Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Aug 13, 2013

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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