ADAPT TECHNOLOGIES LIMITED
Overview
| Company Name | ADAPT TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03718043 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADAPT TECHNOLOGIES LIMITED?
- (7222) /
Where is ADAPT TECHNOLOGIES LIMITED located?
| Registered Office Address | 27 Austin Friars EC2N 2QP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADAPT TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSREEL LIMITED | Feb 23, 1999 | Feb 23, 1999 |
What are the latest accounts for ADAPT TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for ADAPT TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2002 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Amended accounts made up to Dec 31, 2004 | 7 pages | AAMD | ||||||||||
Amended accounts made up to Dec 31, 2003 | 7 pages | AAMD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 8 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of ADAPT TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIEDER, Bernard Gordon | Director | Flat 7 148 Sutherland Avenue W9 1HP London | American | 98328980001 | ||||||
| HYDE, Joy | Director | 80 Berry Road TQ3 3QJ Paignton Devon | British | 84933520001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| LAVANCHY, Kenneth | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | British | 3605180001 | ||||||
| PRYDE, Geoffrey | Secretary | Argent House 5 Goldington Road MK40 3JY Bedford Beds | British | 5737220001 | ||||||
| WINTLE, Simon Andrew | Secretary | Oak House 6 Old Acre, Pyrford Road, Pyrford GU22 8XP Woking Surrey | British | 116122910001 | ||||||
| HERTS SECRETARIAT LIMITED | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 34727510001 | |||||||
| BOURNE WILLIAMS, Jason Lee | Director | 20 Hunters Gate Hunters Lane, Leavesden WD2 7HG Watford Hertfordshire | British | 63491660003 | ||||||
| MILLS, Michael Ernest | Director | Frogmore Farm Lodge Bath Road Littlewick Green SL6 3RX Maidenhead Berkshire | British | 59716170003 | ||||||
| WILLIAMS, Daren Michael | Director | 13 Saberton Close Redbourn AL3 7DS St Albans Hertfordshire | England | British | 46988210002 | |||||
| WILLIAMS, Katharine Elizabeth | Director | 13 Saberton Close Redbourn AL3 7DS St Albans Hertfordshire | United Kingdom | British | 198908480001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| HERTS NOMINEES LIMITED | Director | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 28550960001 |
Does ADAPT TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 19, 2007 Delivered On Apr 27, 2007 | 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
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Transactions
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Does ADAPT TECHNOLOGIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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