A.D.C.(FM) LIMITED

Overview

Company Name	A.D.C.(FM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04287788
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2001
Date of Cessation	Jun 19, 2013

Summary

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

What is the purpose of A.D.C.(FM) LIMITED?

(4521) /

Where is A.D.C.(FM) LIMITED located?

Registered Office Address	Suite 1 Marcus House Park Hall Business Village ST3 5XA Parkhall Road Stoke-On-Trent
Undeliverable Registered Office Address	No

What are the latest accounts for A.D.C.(FM) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for A.D.C.(FM) LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 19, 2013

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

May 17, 2012

Registered office address changed from 22 Highland Drive Stoke-on-Trent Staffordshire ST3 4TB on May 17, 2012

2 pages

AD01

Dec 16, 2011

Liquidators' statement of receipts and payments to Dec 03, 2011

5 pages

4.68

Jul 13, 2011

Liquidators' statement of receipts and payments to Jun 03, 2011

5 pages

4.68

Jan 14, 2011

Liquidators' statement of receipts and payments to Dec 03, 2010

5 pages

4.68

Jun 25, 2010

Liquidators' statement of receipts and payments to Jun 03, 2010

5 pages

4.68

Oct 15, 2009

Registered office address changed from 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER on Oct 15, 2009

2 pages

AD01

Jun 12, 2009

Statement of affairs with form 4.19

11 pages

4.20

Jun 12, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 04, 2009	LRESEX

May 28, 2009

legacy

1 pages

287

Apr 01, 2009

legacy

1 pages

288b

Oct 09, 2008

legacy

6 pages

363a

Sep 09, 2008

Total exemption small company accounts made up to Mar 31, 2008

8 pages

Apr 28, 2008

legacy

1 pages

288c

Dec 07, 2007

legacy

3 pages

395

Oct 24, 2007

legacy

2 pages

403a

Oct 09, 2007

legacy

4 pages

363a

Jul 03, 2007

Total exemption small company accounts made up to Mar 31, 2007

8 pages

Jun 26, 2007

legacy

1 pages

288c

Dec 12, 2006

legacy

4 pages

363a

Sep 18, 2006

Total exemption small company accounts made up to Mar 31, 2006

8 pages

Aug 23, 2006

legacy

3 pages

395

Jan 06, 2006

legacy

1 pages

225

View All Filings

Who are the officers of A.D.C.(FM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOULTON, Joan 28 Laburnum Close Kidsgrove ST7 1BB Stoke On Trent	Sep 14, 2001		Secretary	28 Laburnum Close Kidsgrove ST7 1BB Stoke On Trent		British		Director	45235350001
BOULTON, Joan 28 Laburnum Close Kidsgrove ST7 1BB Stoke On Trent	Sep 14, 2001		Director	28 Laburnum Close Kidsgrove ST7 1BB Stoke On Trent	England	British	1957-12	Director	45235350001
COWIE, Gary Andrew Woodcroft Birks Drive, Ashley Heath TF9 4PX Market Drayton Shropshire	Apr 01, 2005		Director	Woodcroft Birks Drive, Ashley Heath TF9 4PX Market Drayton Shropshire	England	British	1965-3	Contracts Director	44089520003
ROYLE, David Hamilton Oakley Close CW11 1RQ Sandbach 4 Cheshire United Kingdom	Sep 14, 2001		Director	Oakley Close CW11 1RQ Sandbach 4 Cheshire United Kingdom		British	1960-3	Director	23340540010
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 14, 2001	Sep 14, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
MORREY, Glyn 172 Longton Road Trentham ST4 8BU Stoke On Trent	Sep 14, 2001	Mar 31, 2009	Director	172 Longton Road Trentham ST4 8BU Stoke On Trent		British	1951-4	Director	18192710004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 14, 2001	Sep 14, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does A.D.C.(FM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 04, 2007 Delivered On Dec 07, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of church lane, knutton, newcastle under lyme, staffordshire part t/no SF320430, a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Dec 07, 2007Registration of a charge (395)
Legal charge	Created On Aug 21, 2006 Delivered On Aug 23, 2006	Satisfied	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 land at knutton industrial estate newcastle under lyme staffs t/nos SF320430, SF438610, SF341480. 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 The Royal Bank of Scotland PLC
	Transactions Aug 23, 2006Registration of a charge (395) Oct 24, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 19, 2003 Delivered On May 29, 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 The Royal Bank of Scotland PLC
	Transactions May 29, 2003Registration of a charge (395)

View Detailed Information on Charges

Does A.D.C.(FM) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 04, 2009	Commencement of winding up
Jun 19, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Williamson D S Insolvency Services Ltd 29 King Street ST5 1ER Newcastle Under Lyme Staffordshire	practitioner	D S Insolvency Services Ltd 29 King Street ST5 1ER Newcastle Under Lyme Staffordshire	Jun 04, 2009

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.
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