ADEPT CONSTRUCTION LIMITED

Overview

Company Name	ADEPT CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03360521
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1997
Date of Cessation	Sep 14, 2021

Summary

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

What is the purpose of ADEPT CONSTRUCTION LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is ADEPT CONSTRUCTION LIMITED located?

Registered Office Address	Suite 11, The Old Fuel Depot Twemlow Lane CW4 8GJ Twemlow Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ADEPT CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2020

What are the latest filings for ADEPT CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 29, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 22, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 18, 2021

Application to strike the company off the register

1 pages

DS01

Mar 04, 2021

Micro company accounts made up to Apr 30, 2020

4 pages

Dec 09, 2020

Change of details for Mr Terence Joseph Birch as a person with significant control on Dec 09, 2020

2 pages

PSC04

Dec 09, 2020

Change of details for Mrs Diana Birch as a person with significant control on Dec 09, 2020

2 pages

PSC04

Sep 21, 2020

Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE to Suite 11, the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ on Sep 21, 2020

1 pages

AD01

Mar 03, 2020

Confirmation statement made on Mar 03, 2020 with no updates

3 pages

CS01

Mar 03, 2020

Change of details for Mr Terrence Joseph Birch as a person with significant control on Mar 03, 2020

2 pages

PSC04

Mar 03, 2020

Director's details changed for Terence Joseph Birch on Mar 03, 2020

2 pages

CH01

Mar 03, 2020

Secretary's details changed for Diana Birch on Mar 03, 2020

1 pages

CH03

Mar 03, 2020

Director's details changed for Diana Birch on Mar 03, 2020

2 pages

CH01

Dec 03, 2019

Micro company accounts made up to Apr 30, 2019

4 pages

Mar 27, 2019

Confirmation statement made on Mar 27, 2019 with updates

4 pages

CS01

Sep 24, 2018

Micro company accounts made up to Apr 30, 2018

7 pages

Apr 13, 2018

Confirmation statement made on Apr 13, 2018 with updates

4 pages

CS01

Nov 21, 2017

Micro company accounts made up to Apr 30, 2017

7 pages

Apr 26, 2017

Confirmation statement made on Apr 26, 2017 with updates

6 pages

CS01

Jan 04, 2017

Total exemption small company accounts made up to Apr 30, 2016

5 pages

Apr 28, 2016

Annual return made up to Apr 25, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2016	Statement of capital on Apr 28, 2016 Capital: GBP 2	SH01

Dec 21, 2015

Total exemption small company accounts made up to Apr 30, 2015

5 pages

Apr 27, 2015

Annual return made up to Apr 25, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2015	Statement of capital on Apr 27, 2015 Capital: GBP 2	SH01

Jan 26, 2015

Total exemption small company accounts made up to Apr 30, 2014

5 pages

Apr 25, 2014

Annual return made up to Apr 25, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2014	Statement of capital on Apr 25, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of ADEPT CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIRCH, Diana 824 Wilmslow Road M20 2DS Manchester Apartment 33 Philip Godlee Lodge England	Apr 25, 1997		Secretary	824 Wilmslow Road M20 2DS Manchester Apartment 33 Philip Godlee Lodge England		British		Director	52711220004
BIRCH, Diana 824 Wilmslow Road M20 2DS Manchester Apartment 33 Philip Godlee Lodge England	Apr 25, 1997		Director	824 Wilmslow Road M20 2DS Manchester Apartment 33 Philip Godlee Lodge England	United Kingdom	British	1958-2	Director	52711220005
BIRCH, Terence Joseph 824 Wilmslow Road M20 2DS Manchester Apartment 33 Philip Godlee Lodge England	Apr 25, 1997		Director	824 Wilmslow Road M20 2DS Manchester Apartment 33 Philip Godlee Lodge England	United Kingdom	British	1956-5	Director	52711160006
HACKETT, Christopher 76 Clare Gardens GU31 4UE Petersfield Hampshire	Apr 25, 1997	Apr 25, 1997	Nominee Secretary	76 Clare Gardens GU31 4UE Petersfield Hampshire		British			900005630001
HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED 1st Floor Offices 1 Lavant Street GU32 3EL Petersfield Hampshire	Apr 25, 1997	Apr 25, 1997	Nominee Director	1st Floor Offices 1 Lavant Street GU32 3EL Petersfield Hampshire					900015660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADEPT CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Diana Birch CW11 4NE Sandbach 3 Crewe Road Cheshire England	Apr 06, 2016	CW11 4NE Sandbach 3 Crewe Road Cheshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Terence Joseph Birch CW11 4NE Sandbach 3 Crewe Road Cheshire England	Apr 06, 2016	CW11 4NE Sandbach 3 Crewe Road Cheshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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