ADEO CONSULTING LIMITED

Overview

Company Name	ADEO CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03691683
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1999
Date of Cessation	Jul 17, 2019

Summary

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

What is the purpose of ADEO CONSULTING LIMITED?

(7420) /
(7487) /

Where is ADEO CONSULTING LIMITED located?

Registered Office Address	GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What were the previous names of ADEO CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
MEDINA ENGINEERING LIMITED	Jan 05, 1999	Jan 05, 1999

What are the latest accounts for ADEO CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for ADEO CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 24, 2019	Liquidators' statement of receipts and payments to Mar 09, 2019	5 pages	4.68

Apr 17, 2019	Return of final meeting in a creditors' voluntary winding up	33 pages	LIQ14

Oct 26, 2018	Liquidators' statement of receipts and payments to Sep 09, 2018	5 pages	4.68

Apr 20, 2018	Liquidators' statement of receipts and payments to Mar 09, 2018	5 pages	4.68

Oct 25, 2017	Liquidators' statement of receipts and payments to Sep 09, 2017	5 pages	4.68

Apr 20, 2017	Liquidators' statement of receipts and payments to Mar 09, 2017	5 pages	4.68

Nov 02, 2016	Liquidators' statement of receipts and payments to Sep 09, 2016	5 pages	4.68

Apr 06, 2016	Liquidators' statement of receipts and payments to Mar 09, 2016	5 pages	4.68

Oct 16, 2015	Liquidators' statement of receipts and payments to Sep 09, 2015	5 pages	4.68

Mar 26, 2015	Liquidators' statement of receipts and payments to Mar 09, 2015	5 pages	4.68

Sep 25, 2014	Liquidators' statement of receipts and payments to Sep 09, 2014	5 pages	4.68

Apr 02, 2014	Liquidators' statement of receipts and payments to Mar 09, 2014	5 pages	4.68

Sep 20, 2013	Liquidators' statement of receipts and payments to Sep 09, 2013	5 pages	4.68

May 20, 2013	Insolvency court order Court order insolvency:court oder removal of liquidator	18 pages	LIQ MISC OC

May 20, 2013	Notice of ceasing to act as a voluntary liquidator	2 pages	4.40

Mar 21, 2013	Liquidators' statement of receipts and payments to Mar 09, 2013	5 pages	4.68

Sep 28, 2012	Notice of move from Administration case to Creditors Voluntary Liquidation		2.34B

Sep 20, 2012	Liquidators' statement of receipts and payments to Sep 09, 2012	5 pages	4.68

Sep 20, 2012	Liquidators' statement of receipts and payments to Mar 09, 2012	5 pages	4.68

Jul 16, 2012	Registered office address changed from * 1 Kings Avenue Winchmore Hill London N21 3NA* on Jul 16, 2012	2 pages	AD01

Jul 16, 2012	Appointment of a voluntary liquidator	1 pages	600

Jul 16, 2012	Notice of move from Administration case to Creditors Voluntary Liquidation		2.34B

Jul 16, 2012	Insolvency filing Insolvency:order of court replacing liquidator	11 pages	LIQ MISC

Mar 16, 2012	Liquidators' statement of receipts and payments to Mar 09, 2012	5 pages	4.68

View All Filings

Who are the officers of ADEO CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAZIER, Ian David Waterside Barn Howick Farm The Haven RH14 9BQ Billingshurst West Sussex	Nov 26, 1999		Director	Waterside Barn Howick Farm The Haven RH14 9BQ Billingshurst West Sussex	England	British	1963-11	Director	111119730001
BELKIN, Anthony Martin Blackthorne High Seat Copse RH14 9SN Billingshurst West Sussex	Jul 15, 2006	May 21, 2008	Secretary	Blackthorne High Seat Copse RH14 9SN Billingshurst West Sussex		British			111119540001
BRAZIER, Graham Peter 24 Tanyard Close RH13 5BN Horsham West Sussex	Nov 26, 1999	Mar 10, 2004	Secretary	24 Tanyard Close RH13 5BN Horsham West Sussex		British		Technical Design Co-Ordinator	67700570001
BRAZIER, Ian David Waterside Barn Howick Farm The Haven RH14 9BQ Billingshurst West Sussex	Nov 26, 1999	Dec 31, 2001	Secretary	Waterside Barn Howick Farm The Haven RH14 9BQ Billingshurst West Sussex		British		Quantity Surveyor	111119730001
TRAYNOR, Samantha Jane 2 Myrtle Cottages Myrtle Lane RH14 9SG Billingshurst West Sussex	Mar 11, 2004	Jul 14, 2006	Secretary	2 Myrtle Cottages Myrtle Lane RH14 9SG Billingshurst West Sussex		British			97493740001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 05, 1999	Nov 26, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
PINNOCK, David John Samuel 50 Churchill Crescent Sonning Common RG4 9RX Reading Oxfordshire	Jul 23, 2007	Mar 31, 2008	Director	50 Churchill Crescent Sonning Common RG4 9RX Reading Oxfordshire		British	1967-3	Quantity Surveyor	123666130001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 05, 1999	Nov 26, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does ADEO CONSULTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 19, 2005 Delivered On Jan 22, 2005	Outstanding	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 National Westminster Bank PLC
	Transactions Jan 22, 2005Registration of a charge (395)
Debenture	Created On Jul 27, 2004 Delivered On Aug 03, 2004	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 The Governor and Company of the Bank of Scotland
	Transactions Aug 03, 2004Registration of a charge (395) Jun 10, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ADEO CONSULTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2007	Date of meeting to approve CVA
May 28, 2009	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Eric Walls C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead	practitioner	C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead

Date	Type
Jun 02, 2009	Administration started
Mar 10, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
T Papanicola Suite 2, 1st Floor Turnpike Gate House Birmingham Road B49 5JG Alcester	practitioner	Suite 2, 1st Floor Turnpike Gate House Birmingham Road B49 5JG Alcester		Mar 10, 2010

Date	Type
Mar 10, 2010	Commencement of winding up
Jul 17, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
T Papanicola Suite 2, 1st Floor Turnpike Gate House Birmingham Road B49 5JG Alcester	practitioner	Suite 2, 1st Floor Turnpike Gate House Birmingham Road B49 5JG Alcester	Mar 10, 2010	Dec 23, 2011
Ninos Koumettou Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	practitioner	Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	Dec 23, 2011	May 15, 2012
Kevin John Hellard Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	May 15, 2012	Mar 14, 2013
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	May 15, 2012

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.
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