ADH SYNDICATE INVESTMENTS (HOLDINGS) LIMITED
Overview
| Company Name | ADH SYNDICATE INVESTMENTS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02869701 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADH SYNDICATE INVESTMENTS (HOLDINGS) LIMITED?
- (7415) /
Where is ADH SYNDICATE INVESTMENTS (HOLDINGS) LIMITED located?
| Registered Office Address | c/o BEGBIES TRAYNOR (CENTREAL) LLP 32 Cornhill EC3V 3BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADH SYNDICATE INVESTMENTS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABSA SYNDICATE INVESTMENTS (HOLDINGS) LIMITED | Nov 19, 1993 | Nov 19, 1993 |
| ACTWELL LIMITED | Nov 08, 1993 | Nov 08, 1993 |
What are the latest accounts for ADH SYNDICATE INVESTMENTS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for ADH SYNDICATE INVESTMENTS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 16, 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 Oct 29, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2010 | 5 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:removal of liquidator | 21 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2010 | 5 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 3 More London Riverside London SE1 2AQ on Aug 04, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed absa syndicate investments (holdings) LIMITED\certificate issued on 21/01/09 | pages | CERTNM | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-MDSC | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 21 pages | AA | ||||||||||
Who are the officers of ADH SYNDICATE INVESTMENTS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSEY, Andrew David | Director | The Old Rectory Manston DT10 1EX Sturminster Newton Dorset | England | British | Director | 40669110003 | ||||
| PARKER, Raymond Leslie | Secretary | 76 Wantage Road OX10 0LY Wallingford Oxfordshire | British | Banker | 36962110001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DE VRYE, Cornelius Johannes | Director | 41 Lindeque Road Meyersdal Alberton FOREIGN South Africa | South African | General Manager | 37057120001 | |||||
| DONNELLY, Peter Lane | Director | 57 Chesilton Road SW6 5AA London | American | General Manager | 48674090002 | |||||
| ERASMUS, Charles | Director | 117 Camelia Avenue Lynnwood Ridge 0081 Pretoria South Africa | South African | Banker | 57483910001 | |||||
| HUSSEY, Andrew David | Director | The Old Rectory Manston DT10 1EX Sturminster Newton Dorset | England | British | Company Director | 40669110003 | ||||
| PARKER, Raymond Leslie | Director | 76 Wantage Road OX10 0LY Wallingford Oxfordshire | British | Banker | 36962110001 | |||||
| TUCKER, Howard Bryan | Director | 18 Augustines Way RH16 3JH Haywards Heath West Sussex | British | Bank Manager | 17828790002 | |||||
| VAN WYK, Casper Louw | Director | 85 Kerry Road Parkview FOREIGN Johannesburg 2193 South Africa | South African | Managing Director | 51251280004 | |||||
| WILKINS, Clifford John | Director | 10 Kestrel Close Ewshot GU10 5TW Farnham Surrey | England | English | Banker | 36999780002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ADH SYNDICATE INVESTMENTS (HOLDINGS) 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