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ADUSTUS SERVICES (UK) LIMITED

ADUSTUS SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameADUSTUS SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04020935
    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 ADUSTUS SERVICES (UK) LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is ADUSTUS SERVICES (UK) LIMITED located?

    Registered Office Address
    311 High Road
    IG10 1AH Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of ADUSTUS SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADUSTUS SERVICES LIMITEDJun 23, 2000Jun 23, 2000

    What are the latest accounts for ADUSTUS SERVICES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for ADUSTUS SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Appointment of a voluntary liquidator

    		2 pages600

    Liquidators' statement of receipts and payments to Sep 04, 2019

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 04, 2018

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 04, 2017

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 04, 2016

    		13 pages4.68

    Liquidators' statement of receipts and payments to Sep 04, 2015

    		12 pages4.68

    Statement of affairs with form 4.19

    		4 pages4.20

    Registered office address changed from 21 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF to 311 High Road Loughton Essex IG10 1AH on Sep 19, 2014

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 05, 2014

    		LRESEX

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Sallie Sanders as a director on Jun 24, 2014

    		1 pagesTM01

    Termination of appointment of Sallie Sanders as a director

    		1 pagesTM01

    Annual return made up to Jun 23, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Jun 23, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jun 23, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Previous accounting period shortened from Jun 30, 2011 to Dec 31, 2010

    		1 pagesAA01

    legacy

    		3 pagesMG02

    legacy

    		5 pagesMG01
    View All Filings

    Who are the officers of ADUSTUS SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGGINS, Vincent John
    Ellis Close
    EN11 9FE Hoddesdon
    34
    Hertfordshire
    		Secretary
    Ellis Close
    EN11 9FE Hoddesdon
    34
    Hertfordshire
    		BritishHeating Engineer45550900002
    HOGGINS, Vincent John
    Ellis Close
    EN11 9FE Hoddesdon
    34
    Hertfordshire
    		Director
    Ellis Close
    EN11 9FE Hoddesdon
    34
    Hertfordshire
    		United KingdomBritishHeating Engineer45550900002
    BRIGDEN, Paul Francis
    The Hawthornes
    SG12 7RL Wareside
    Herts
    		Secretary
    The Hawthornes
    SG12 7RL Wareside
    Herts
    		British5404110001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    SANDERS, Sallie
    1 The Heights
    Bumbles Green Lane
    EN9 2SG Nazeing
    Essex
    		Director
    1 The Heights
    Bumbles Green Lane
    EN9 2SG Nazeing
    Essex
    		EnglandBritishOffice Manager101943180001
    VILLANEUVA, Ania Gutierrez
    111 Highland Road
    EN9 2PX Nazeing
    Essex
    		Director
    111 Highland Road
    EN9 2PX Nazeing
    Essex
    		CubanSecretary73032270001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Does ADUSTUS SERVICES (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 05, 2010
    Delivered On Nov 08, 2010
    		Outstanding
    Amount secured
    £852.66 due or to become due from the company to the chargee
    Short particulars
    The fund see image for full details.
    Persons Entitled
    • The Council of the Borough of Broxbourne
    Transactions
    • Nov 08, 2010Registration of a charge (MG01)
    Rent deposit deed
    Created On Nov 05, 2010
    Delivered On Nov 08, 2010
    		Outstanding
    Amount secured
    £1,301.67 due or to become due from the company to the chargee
    Short particulars
    The fund see image for full details.
    Persons Entitled
    • The Council of the Borough of Broxbourne
    Transactions
    • Nov 08, 2010Registration of a charge (MG01)
    Debenture
    Created On Mar 29, 2010
    Delivered On Mar 31, 2010
    		Outstanding
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Bibby Financial Services Limited as Security Trustee
    Transactions
    • Mar 31, 2010Registration of a charge (MG01)
    Debenture
    Created On Aug 28, 2008
    Delivered On Sep 03, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Sep 03, 2008Registration of a charge (395)
    • May 12, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jan 30, 2007
    Delivered On Feb 01, 2007
    		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 uncalled capital buildings fixtures fixed plant and machinery 95.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 01, 2007Registration of a charge (395)
    • Dec 22, 2010Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Apr 14, 2005
    Delivered On Apr 15, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Apr 15, 2005Registration of a charge (395)
    • Feb 16, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ADUSTUS SERVICES (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 05, 2014Commencement of winding up
    Aug 18, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Jeffery Rones
    Thornton Rones Limited 311 High Road
    IG10 1AH Loughton
    Essex
    		practitioner
    Thornton Rones Limited 311 High Road
    IG10 1AH Loughton
    Essex
    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