ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED
Overview
| Company Name | ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04268328 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED?
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
Where is ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED located?
| Registered Office Address | Pendeford House Pendeford Business Park Pendeford WV9 5AP Wolverhampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADAS DAIRY GROUP LIMITED | Mar 12, 2002 | Mar 12, 2002 |
| ORNAGEN LIMITED | Aug 10, 2001 | Aug 10, 2001 |
What are the latest accounts for ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 29, 2015 |
What is the status of the latest annual return for ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED?
| Annual Return |
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|---|
What are the latest filings for ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2015 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2015 to Mar 29, 2015 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Director's details changed for Mr Micheal James Clarke on Oct 10, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Michael James Clarke on Aug 23, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Micheal James Clarke on Aug 23, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin Stuart Speller on Jun 01, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Woodthorne Wergs Road Wolverhampton WV6 8TQ* on Jun 01, 2012 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Sep 30, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Micheal James Clarke on Aug 23, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Appointment of Michael James Clarke as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Michael James Clarke as a director | 3 pages | AP01 | ||||||||||
Who are the officers of ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Michael James | Secretary | Pendeford Business Park Pendeford WV9 5AP Wolverhampton Pendeford House England | British | 154590560001 | ||||||
| CLARKE, Michael James | Director | Pendeford Business Park Pendeford WV9 5AP Wolverhampton Pendeford House England | England | British | None | 154591790014 | ||||
| SPELLER, Colin Stuart | Director | Pendeford Business Park Pendeford WV9 5AP Wolverhampton Pendeford House England | England | British | Director | 84519850001 | ||||
| MAWBY, Trevor John Charles | Secretary | 18 Luard Road CB2 2PJ Cambridge Cambridgeshire | British | 1793510001 | ||||||
| PALMER, Tony John | Secretary | Starsmere Wichenford WR6 6YY Worcester Worcestershire | British | Director | 42430240002 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COLLIER, Stephen Howard | Director | Lindum The Green OX17 3NE Adderbury Oxfordshire | United Kingdom | British | Chief Executive | 42290550002 | ||||
| DOBLE, Simon James | Director | Appledore Oxenton GL52 9SE Cheltenham Gloucestershire | England | British | Director | 120672080001 | ||||
| HALL, David John Logan | Director | Sandicroft Wonham Way Peaslake GU5 9PA Guildford Surrey | British | Director | 52254100001 | |||||
| PALMER, Tony John | Director | Starsmere Wichenford WR6 6YY Worcester Worcestershire | England | British | Director | 42430240002 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 13, 2002 Delivered On Sep 20, 2002 | 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
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Transactions
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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