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ADC GAS ANALYSIS LIMITED

ADC GAS ANALYSIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameADC GAS ANALYSIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03482018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ADC GAS ANALYSIS LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is ADC GAS ANALYSIS LIMITED located?

    Registered Office Address
    C/O Frp Advisory Llp
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ADC GAS ANALYSIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADC (SPARES & SERVICE) LIMITEDDec 16, 1997Dec 16, 1997

    What are the latest accounts for ADC GAS ANALYSIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ADC GAS ANALYSIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		25 pagesLIQ14

    Registered office address changed from Unit 35 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF United Kingdom to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on Dec 12, 2018

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 19, 2018

    		LRESEX

    Registered office address changed from Robert a Harris & Co Business & Technology Centre, Bessemer Drive Stevenage Hertfordshire SG1 2DX to Unit 35 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF on Nov 05, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2016

    		9 pagesAAMD

    Confirmation statement made on Dec 16, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    		9 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Director's details changed for Anthony David Wilkins on Jul 13, 2016

    		2 pagesCH01

    Appointment of Mr David Booth as a director on Jan 16, 2016

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 20, 2015

    • Capital: GBP 198.00
    		4 pagesSH01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Dir auth to prepare CC04 SH01 and file resolution 20/12/2015
    		RES13

    Resolutions

    Resolutions
    		43 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 145
    		SH01

    Registered office address changed from C/O Aims Accountants G11 Business & Technology Center Bessemer Drive Stevenage Hertfordshire SG1 2DX to Robert a Harris & Co Business & Technology Centre, Bessemer Drive Stevenage Hertfordshire SG1 2DX on Jan 19, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Dec 16, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 145
    		SH01

    Termination of appointment of George Henry Train as a director on Nov 06, 2014

    		1 pagesTM01

    Purchase of own shares.

    		3 pagesSH03
    View All Filings

    Who are the officers of ADC GAS ANALYSIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDWOOD, James Peter
    11 Deer Park
    CM19 4LD Harlow
    Essex
    		Secretary
    11 Deer Park
    CM19 4LD Harlow
    Essex
    		BritishDirector/Admin56259550002
    BOOTH, David
    Papworth
    CB23 3NX Cambridge
    33 Cheere Way
    United Kingdom
    		Director
    Papworth
    CB23 3NX Cambridge
    33 Cheere Way
    United Kingdom
    		United KingdomBritishDirector186936490001
    REDWOOD, James Peter
    11 Deer Park
    CM19 4LD Harlow
    Essex
    		Director
    11 Deer Park
    CM19 4LD Harlow
    Essex
    		EnglandBritishDirector/Admin56259550002
    WILKINS, Anthony David
    SG14 1EJ Hertford
    35 Church Street
    Hertfordshire
    United Kingdom
    		Director
    SG14 1EJ Hertford
    35 Church Street
    Hertfordshire
    United Kingdom
    		EnglandBritishDirector/Engineer56259500003
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    LETHERBARROW, Jack Michael
    1 Conifer Court
    Epping Road
    CM19 5JQ Roydon
    Essex
    		Director
    1 Conifer Court
    Epping Road
    CM19 5JQ Roydon
    Essex
    		BritishDirector36156720003
    TRAIN, George Henry
    225 Middlewich Road
    CW11 3EL Sandbach
    Cheshire
    		Director
    225 Middlewich Road
    CW11 3EL Sandbach
    Cheshire
    		EnglandBritishDirector61091190001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADC GAS ANALYSIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Peter Redwood
    4 Beaconsfield Road
    AL1 3RD St Albans
    C/O Frp Advisory Llp
    Hertfordshire
    		Apr 06, 2016
    4 Beaconsfield Road
    AL1 3RD St Albans
    C/O Frp Advisory Llp
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony David Wilkins
    4 Beaconsfield Road
    AL1 3RD St Albans
    C/O Frp Advisory Llp
    Hertfordshire
    		Apr 06, 2016
    4 Beaconsfield Road
    AL1 3RD St Albans
    C/O Frp Advisory Llp
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Booth
    4 Beaconsfield Road
    AL1 3RD St Albans
    C/O Frp Advisory Llp
    Hertfordshire
    		Apr 06, 2016
    4 Beaconsfield Road
    AL1 3RD St Albans
    C/O Frp Advisory Llp
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ADC GAS ANALYSIS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 17, 2005
    Delivered On May 18, 2005
    		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
    • Hsbc Bank PLC
    Transactions
    • May 18, 2005Registration of a charge (395)
    • Nov 13, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 19, 2003
    Delivered On Jun 25, 2003
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 25, 2003Registration of a charge (395)
    • Nov 10, 2010Statement of satisfaction of a charge in full or part (MG02)
    Rental deposit deed
    Created On Jan 31, 2003
    Delivered On Feb 11, 2003
    		Outstanding
    Amount secured
    £4,185.94 due or to become due from the company to the chargee
    Short particulars
    The property k/a unit 7 spurling works pindar hoddesdon hertfordshire. See the mortgage charge document for full details.
    Persons Entitled
    • The Council of the Borough of Broxbourne
    Transactions
    • Feb 11, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Does ADC GAS ANALYSIS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2018Commencement of winding up
    Mar 03, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Cook
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    		practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    Miles Needham
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    		practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    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.
    • license: CC0