ADEPTA RESOURCES LIMITED
Overview
| Company Name | ADEPTA RESOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02961279 |
| 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 ADEPTA RESOURCES LIMITED?
- (7487) /
Where is ADEPTA RESOURCES LIMITED located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADEPTA RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTURY RESOURCES LIMITED | Aug 23, 1994 | Aug 23, 1994 |
What are the latest accounts for ADEPTA RESOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for ADEPTA RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from 3140 Rowan Place John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2WB United Kingdom on Oct 14, 2011 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 3140 John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2WB United Kingdom on Sep 29, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Martin John Trainer as a director on Sep 29, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy John Collins as a secretary on Sep 29, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Dermot James Joyce as a director on Sep 29, 2011 | 1 pages | TM01 | ||||||||||
Registered office address changed from 4th Floor 125 Wood Street London EC2V 7AN United Kingdom on Sep 29, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Eric Unwin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregory Lock as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O C/O, Liberata Uk Limited Liberata Uk Limited No1 London Bridge London SE1 9AJ on Feb 28, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Florian Wendelstadt as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Hodgson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Jureller as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Current accounting period extended from Aug 31, 2010 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Appointment of Mr David Charles Hodgson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Gregory Hugh Lock as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Michael Jureller as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Eric Geoffrey Unwin as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ADEPTA RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATEY, Richard Mark | Secretary | 12 Old Malt Way Horsell GU21 4QD Woking Surrey | British | 97501150001 | ||||||
| COLLINS, Timothy John | Secretary | John Smith Drive Oxford Business Park South OX4 2WB Oxford 3140 Oxfordshire United Kingdom | British | 133966780001 | ||||||
| JARRETT, Kenneth Richard | Secretary | Claycross 23 Windermere Way RH2 0LW Reigate Surrey | British | 8098290001 | ||||||
| RICHARDSON, John David | Secretary | High Street Burnham SL1 7JD Slough 27 Berks | British | 128558470001 | ||||||
| SKERRETT, Philip Edward | Secretary | 21 Rivermead Hurst Road KT8 9AZ East Molesey Surrey | British | 3490470002 | ||||||
| UNSWORTH, John Warburton | Secretary | 17 Lower Road HP22 5XA Stoke Mandeville Buckinghamshire | British | 99164650001 | ||||||
| WEBSTER, Richard Philip James | Secretary | Stephen Place Clapham SW4 0EH London 4 | British | 176633400001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AGGETT, Paul Bernard | Director | Gatton House Hadleigh Road CO7 6QT East Bergholt Essex | United Kingdom | British | 147255650001 | |||||
| BELL, Michael Jaffray De Hauteville | Director | River House Dock Lane, Beaulieu SO42 7YJ Brockenhurst Hampshire | British | 79283460001 | ||||||
| DEANE, John Vincent | Director | Carthach House Bannerdown Close Batheaston BA1 7JN Bath | United Kingdom | British | 37081010002 | |||||
| GOGEL, Robert Neil, Mr. | Director | 16 Av Emile Deschanel FOREIGN Paris 75007 France | France | Us/French | 151744580001 | |||||
| GREATOREX, Anthony Nicholas | Director | Lamorna Scott Close SL2 3HT Farnham Common Buckinghamshire | United Kingdom | British | 90617270001 | |||||
| HODGSON, David Charles | Director | c/o C/O, Liberata Uk Limited London Bridge SE1 9AJ London No1 | Usa | American | 150174520001 | |||||
| HUMPHREY, Dereck Edward | Director | 110 Frant Road CR7 7JU Thornton Heath Surrey | British | 7375550001 | ||||||
| JOYCE, Dermot James | Director | John Smith Drive Oxford Business Park South OX4 2WB Oxford 3140 Oxfordshire United Kingdom | England | Irish | 141006160001 | |||||
| JURELLER, John Michael | Director | c/o C/O, Liberata Uk Limited London Bridge SE1 9AJ London No1 | Usa | American | 150101410001 | |||||
| KERR, Michael Dalton | Director | High Dering Little London Road Horam TN21 0BD Heathfield East Sussex | British | 32404390002 | ||||||
| LITTLE, Christopher Guthrie | Director | 8 Redesdale Street SW3 4BH London | British | 66095190001 | ||||||
| LOCK, Gregory Hugh | Director | 125 Wood Street EC2V 7AN London 4th Floor United Kingdom | United Kingdom | British | 72742660005 | |||||
| MCINTOSH, Iain Peter | Director | Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey | England | British | 99258640001 | |||||
| REECE, Brian | Director | Manor Road Penn HP10 8HY High Wycombe Fox Gloves Buckinghamshire United Kingdom | United Kingdom | British | 133339890001 | |||||
| SKERRETT, Philip Edward | Director | 21 Rivermead Hurst Road KT8 9AZ East Molesey Surrey | United Kingdom | British | 3490470002 | |||||
| TIMMS, Glenn Gordon | Director | Laurel House Oxford Street Lee Common HP16 9JP Great Missenden Buckinghamshire | British | 54133140002 | ||||||
| TRAINER, Martin John | Director | John Smith Drive Oxford Business Park South OX4 2WB Oxford 3140 Oxfordshire United Kingdom | England | British | 124180840001 | |||||
| UNSWORTH, John Warburton | Director | 17 Lower Road HP22 5XA Stoke Mandeville Buckinghamshire | England | British | 99164650001 | |||||
| UNWIN, Eric Geoffrey | Director | 125 Wood Street EC2V 7AN London 4th Floor United Kingdom | England | British | 18183030001 | |||||
| WEBSTER, Richard Philip James | Director | Stephen Place Clapham SW4 0EH London 4 | England | British | 176633400001 | |||||
| WENDELSTADT, Florian | Director | c/o C/O, Liberata Uk Limited London Bridge SE1 9AJ London No1 | United Kingdom | German | 150096600001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ADEPTA RESOURCES 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