ADAC EUROPE LIMITED

Overview

Company Name	ADAC EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04004909
Jurisdiction	England/Wales
Date of Creation	May 31, 2000
Date of Cessation	May 10, 2011

Summary

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

What is the purpose of ADAC EUROPE LIMITED?

(7415) /

Where is ADAC EUROPE LIMITED located?

Registered Office Address	36-44 Melchett Road Kings Norton B30 3HS Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of ADAC EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (1311) LIMITED	May 31, 2000	May 31, 2000

What are the latest accounts for ADAC EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ADAC EUROPE LIMITED?

Filings

Date

Description

Document

Type

May 10, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 06, 2011

Statement of capital on Jan 06, 2011

Capital: GBP 1

4 pages

SH19

Jan 06, 2011

legacy

1 pages

CAP-SS

Jan 06, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Re dividend 02/12/2010	RES13

Dec 22, 2010

legacy

1 pages

SH20

Dec 22, 2010

legacy

1 pages

CAP-SS

Dec 22, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 20, 2010

Termination of appointment of Robert Gilbert as a director

2 pages

TM01

Nov 30, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 29, 2010

Annual return made up to May 31, 2010 with full list of shareholders

6 pages

AR01

Jun 29, 2010

Director's details changed for John Shape on Dec 31, 2009

2 pages

CH01

Jun 29, 2010

Director's details changed for James Teets on Dec 31, 2009

2 pages

CH01

Jun 29, 2010

Director's details changed for Kenneth Hungerford on Dec 31, 2009

2 pages

CH01

Jun 28, 2010

Termination of appointment of Donald Bittner as a director

1 pages

TM01

Oct 29, 2009

Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009

1 pages

AA01

Jun 29, 2009

legacy

4 pages

363a

Oct 09, 2008

Group of companies' accounts made up to Dec 31, 2007

29 pages

Jun 27, 2008

legacy

4 pages

363a

Jan 16, 2008

legacy

1 pages

288b

Dec 20, 2007

legacy

1 pages

403a

Dec 20, 2007

legacy

1 pages

403a

Oct 15, 2007

Group of companies' accounts made up to Dec 31, 2006

26 pages

Jun 28, 2007

legacy

3 pages

363a

Jun 27, 2006

legacy

3 pages

363a

Mar 15, 2006

Group of companies' accounts made up to Dec 31, 2005

28 pages

View All Filings

Who are the officers of ADAC EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LONDON, Philip Ronald Woodside Main Street Bishampton WR10 2NL Pershore Worcestershire	Jun 19, 2001		Secretary	Woodside Main Street Bishampton WR10 2NL Pershore Worcestershire		British			70642220002
HUNGERFORD, Kenneth 2471 Riveredge Se 49546 Grand Rapids Michigan Usa	Jun 16, 2000		Director	2471 Riveredge Se 49546 Grand Rapids Michigan Usa	Usa	American	1946-3	Executive	53650150001
SHAPE, John 2300 E Fulton Street 49503 Grand Rapids Michigan Usa	Jun 30, 2000		Director	2300 E Fulton Street 49503 Grand Rapids Michigan Usa	Usa	American	1946-7	Attorney	53650110001
TEETS, James 2649 Boston Se East Grand Rapids 49506 FOREIGN Michigan Usa	Jun 30, 2000		Director	2649 Boston Se East Grand Rapids 49506 FOREIGN Michigan Usa	Usa	Usa	1957-2	Executive	71002260001
GILBERT, Robert Michael Beaconwood Lodge Beacon Lane B45 9XN Rednal West Midlands	Jun 16, 2000	Jun 19, 2001	Secretary	Beaconwood Lodge Beacon Lane B45 9XN Rednal West Midlands		British		Solicitor	22730010001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	May 31, 2000	Jun 16, 2000	Nominee Secretary	55 Colmore Row B3 2AS Birmingham					900007860001
BIRD, Peter Thomas 2 The Derries Fernhill Heath WR3 8RY Worcester	Jun 16, 2000	Nov 29, 2004	Director	2 The Derries Fernhill Heath WR3 8RY Worcester		British	1944-7	Managing Director	62100690001
BITTNER, Donald 3150 Bannockburn Se Grand Rapids 49546 FOREIGN Michigan Usa	Jun 30, 2000	Dec 31, 2009	Director	3150 Bannockburn Se Grand Rapids 49546 FOREIGN Michigan Usa		Usa	1949-8	Executive	71002250001
GILBERT, Robert Michael Beaconwood Lodge Beacon Lane B45 9XN Rednal West Midlands	Jun 16, 2000	Jun 16, 2000	Director	Beaconwood Lodge Beacon Lane B45 9XN Rednal West Midlands	England	British	1948-6	Solicitor	22730010001
LONDON, Philip Ronald Woodside Main Street Bishampton WR10 2NL Pershore Worcestershire	Jun 09, 2005	Dec 07, 2007	Director	Woodside Main Street Bishampton WR10 2NL Pershore Worcestershire	England	British	1956-11	Accountant	70642220002
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	May 31, 2000	Jun 16, 2000	Nominee Director	55 Colmore Row B3 2AS Birmingham					900007850001

View Detailed Information on Officers and People with Significant Control

Does ADAC EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 22, 2003 Delivered On Aug 28, 2003	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 Venture Finance PLC
	Transactions Aug 28, 2003Registration of a charge (395)
Fixed and floating charge	Created On Jun 27, 2002 Delivered On Jul 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Jul 03, 2002Registration of a charge (395) Dec 20, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 27, 2002 Delivered On Jul 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Jul 03, 2002Registration of a charge (395) Dec 20, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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