ADR SALES LTD
Overview
| Company Name | ADR SALES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03181590 |
| 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 ADR SALES LTD?
- Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ADR SALES LTD located?
| Registered Office Address | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADR SALES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ADR SALES LTD?
| 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) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Current accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Appointment of Mr Ian Christian Ross as a secretary on Sep 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Andrew Parker as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Andrew Parker as a secretary on Aug 31, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 031815900001, created on Nov 27, 2019 | 51 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Richard John Melton as a director on Mar 29, 2017 | 2 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Who are the officers of ADR SALES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Ian Christian | Secretary | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | 273725680001 | |||||||
| MELTON, Richard John | Director | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | England | British | 153260540001 | |||||
| FIRMAN, Angela June | Secretary | Brookfield Road IP1 4EN Ipswich 65 Suffolk | British | 138776930001 | ||||||
| PARKER, Christopher Andrew | Secretary | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | British | 84546710001 | ||||||
| YOUNGER, Miriam | Nominee Secretary | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900009660001 | ||||||
| HARRISON, Mark Quentin | Director | North Lawn IP4 3LL Ipswich 20 Suffolk | England | British | 15604280001 | |||||
| MILES, Malcolm Montague | Director | Fairfield House 7 Queens Head Lane IP12 4ND Woodbridge Suffolk | British | 47410560001 | ||||||
| PARKER, Christopher Andrew | Director | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | United Kingdom | British | 84546710002 | |||||
| ROWLANDS, Gareth | Director | 1 Brook Close GU51 3ND Fleet Hampshire | England | British | 121378330001 | |||||
| YOUNGER, Norman | Nominee Director | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900005990001 |
Who are the persons with significant control of ADR SALES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tex Holdings Plc | Apr 06, 2016 | Claydon Business Park Great Blakenham IP6 0NL Ipswich Unit 25 Suffolk England | No | ||||||||||
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Natures of Control
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Does ADR SALES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 27, 2019 Delivered On Dec 10, 2019 | Outstanding | ||
Brief description Fixed and floating charge over the undertaking and all property and assets present and future including goodwill and bookdebts. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
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