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ADAPT SOLUTIONS LIMITED

ADAPT SOLUTIONS LIMITED

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

    • Overview

    Company NameADAPT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04204898
    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 ADAPT SOLUTIONS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ADAPT SOLUTIONS LIMITED located?

    Registered Office Address
    Haslers
    Old Station Road
    IG10 4PL Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAPT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for ADAPT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 25, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from , Drove Park, Half Mile Drove, Ringmer, East Sussex, BN8 5NL to Haslers Old Station Road Loughton Essex IG10 4PL on Dec 30, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Cessation of Philip Markham Chesterfield as a person with significant control on Oct 06, 2020

    		1 pagesPSC07

    Cessation of Garton Family Trust as a person with significant control on Oct 06, 2020

    		1 pagesPSC07

    Cessation of Chesterfield Family Trust as a person with significant control on Oct 06, 2020

    		1 pagesPSC07

    Confirmation statement made on Apr 24, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		4 pagesAA

    Confirmation statement made on Apr 24, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Director's details changed for Mr Philip Markham Chesterfield on Aug 24, 2018

    		2 pagesCH01

    Change of details for Mr Philip Markham Chesterfield as a person with significant control on Aug 24, 2018

    		2 pagesPSC04

    Confirmation statement made on Apr 24, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    legacy

    		4 pagesRP04CS01

    Sub-division of shares on Apr 25, 2016

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares subdivided 25/04/2016
    		RES13

    Confirmation statement made on Apr 24, 2017 with updates

    		9 pagesCS01
    Annotations
    DateAnnotation
    Oct 17, 2017Clarification A second filed CS01 (shareholders information change) was registered on 17/10/2017.

    Total exemption small company accounts made up to Jul 31, 2016

    		3 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 18
    		SH01
    View All Filings

    Who are the officers of ADAPT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERWOOD, Kimberly
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    		Secretary
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    		British77279620001
    CHESTERFIELD, Philip Markham
    Mill Green Road
    RH16 1XJ Haywards Heath
    Mill Green House
    West Sussex
    England
    		Director
    Mill Green Road
    RH16 1XJ Haywards Heath
    Mill Green House
    West Sussex
    England
    		EnglandBritishCompany Director190469060002
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    GARTON, Kay
    Drove Park
    Half Mile Drove
    BN8 5NL Ringmer
    East Sussex
    		Director
    Drove Park
    Half Mile Drove
    BN8 5NL Ringmer
    East Sussex
    		BritishDirector77279600002
    PAINE, Richard Bradley
    Drove Park
    Half Mile Drove
    BN8 5NL Ringmer
    East Sussex
    		Director
    Drove Park
    Half Mile Drove
    BN8 5NL Ringmer
    East Sussex
    		United KingdomBritishAssessor34180380001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADAPT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Markham Chesterfield
    Drove Park
    Half Mile Drove
    BN8 5NL Ringmer
    East Sussex
    		Apr 06, 2016
    Drove Park
    Half Mile Drove
    BN8 5NL Ringmer
    East Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Chesterfield Family Trust
    Chillies Lane
    High Hurstwood
    TN22 4AA Uckfield
    Greystone Farm
    England
    		Apr 06, 2016
    Chillies Lane
    High Hurstwood
    TN22 4AA Uckfield
    Greystone Farm
    England
    		Yes
    Legal FormTrust
    Country RegisteredUk
    Legal AuthorityTrust Act 2000
    Place RegisteredUk
    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.
    Garton Family Trust
    Old Station Road
    IG10 4PL Loughton
    Haslers
    England
    		Apr 06, 2016
    Old Station Road
    IG10 4PL Loughton
    Haslers
    England
    		Yes
    Legal FormTrust
    Country RegisteredUk
    Legal AuthorityTrust Act 2000
    Place RegisteredUk
    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.
    Mill Green House Ltd
    Mill Green Road
    RH16 1XJ Haywards Heath
    Mill Green House
    England
    		Apr 06, 2016
    Mill Green Road
    RH16 1XJ Haywards Heath
    Mill Green House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number07647876
    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 ADAPT SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 01, 2002
    Delivered On Aug 03, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 3 draper street, southborough, tunbridge wells, kent t/no. K285526. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 03, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does ADAPT SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2020Commencement of winding up
    Jan 05, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas W Nicholson
    Old Station Road
    IG10 4PL Loughton
    Essex
    		practitioner
    Old Station Road
    IG10 4PL 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