ADP HOLDINGS LIMITED
Overview
| Company Name | ADP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04298115 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ADP HOLDINGS LIMITED located?
| Registered Office Address | Landmark St Peters Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 1687 LIMITED | Oct 03, 2001 | Oct 03, 2001 |
What are the latest accounts for ADP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for ADP HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 20, 2023 |
What are the latest filings for ADP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Director's details changed for Miss Krista Nyree Whitley on Oct 01, 2021 | 2 pages | CH01 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Director's details changed for Mr Nilesh Kundanlal Pandya on Oct 12, 2021 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Tom Riall as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||||||
Register(s) moved to registered inspection location Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG England to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG | 3 pages | AD02 | ||||||||||||||
Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on May 20, 2024 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Apr 29, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 84 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||||||
Who are the officers of ADP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSEBY, Stephen | Secretary | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | 268083070001 | |||||||
| PANDYA, Nilesh Kundanlal | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | United Kingdom | British | 277038750003 | |||||
| STORAH, Richard | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | England | British | 257331590001 | |||||
| WHITLEY, Krista Nyree | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom | United Kingdom | British | 314569080001 | |||||
| CARROLL, Leo Damian | Secretary | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | 236647460001 | |||||||
| KNIGHT, Richard Hugh | Secretary | Feather Sound 1 Hillgarth GU26 6PP Hindhead Surrey | British | 57392500001 | ||||||
| MCDONALD, Elizabeth Mary | Secretary | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | 173563660001 | |||||||
| ROBSON, William Henry Mark | Secretary | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | 192589220001 | |||||||
| WOODBRIDGE, Jonathan Charles | Secretary | Oak House Partridge Lane Rusper RH12 4RW Horsham Sussex | British | 58931970002 | ||||||
| HAMMONDS SECRETARIAL SERVICES LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands | 73037780002 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BROOK, Peter Harold, Dr | Director | 17 Old Dry Lane Brigstock NN14 3HY Kettering Northamptonshire | British | 78991300001 | ||||||
| CHAING, Benjamin Ka Ping | Director | Ashdown The Drive SM2 7DH Belmont Surrey | England | British | 44620710002 | |||||
| FLAYE, Richard Michael | Director | 2 Lord Napier Place Hammersmith W6 9UB London | United Kingdom | British | 54645960005 | |||||
| FLEMING, Keith | Director | Brookmead House The Warren, East Horsley KT24 5RH Leatherhead Surrey | England | British | 112723440002 | |||||
| FRAMPTON, Steven Anthony Ian | Director | 30 Bellefield Crescent BA14 8SR Trowbridge Wiltshire | British | 101767940001 | ||||||
| FREDERICKS, Peter George | Director | Lynmoor Newmans Lane BH22 0LW West Moors Dorset | England | British | 95853260001 | |||||
| HEATHCOTE, Jonathan Lister | Director | Pear Tree Farm Bradley Road Kirtling CB8 9JB Newmarket Suffolk | United Kingdom | British | 160333180001 | |||||
| KNIGHT, Richard Hugh | Director | Feather Sound 1 Hillgarth GU26 6PP Hindhead Surrey | United Kingdom | British | 57392500001 | |||||
| LAGARRIGUE, Justine Sofie | Director | Grange Mount Cottages 19 Ottways Lane KT21 2PF Ashtead Surrey | British | 101767890002 | ||||||
| MAYHEW, Martin, Dr | Director | 8 York Mansions 84 Chiltern Street W1U 5AL London | United Kingdom | British | 116248130001 | |||||
| MORGAN, Fiona Jacqueline | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | United Kingdom | British | 169567500001 | |||||
| PATEL, Bharat Jashbhai | Director | 9 Russell Road Moor Park HA6 2LJ Northwood Middlesex | United Kingdom | British | 165308620001 | |||||
| PATEL, Jiteshkumer Manu | Director | 10 The Causeway SM2 5RS Sutton Surrey | England | British | 44620640002 | |||||
| RIALL, Tom | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | England | British | 177307320003 | |||||
| ROBINSON, Clive William | Director | 16 Chislehurst Road TW10 6PW Richmond Surrey | England | British | 13438180002 | |||||
| ROBSON, William Henry Mark | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | England | British | 57803420002 | |||||
| ROLPH, Nicholas Anthony Philip | Director | Birkheads Road RH2 0AW Reigate 15 Surrey | England | British | 41321000001 | |||||
| SCICLUNA, Terence Joseph | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | England | British | 185155550001 | |||||
| SHAFI KHAN, Mohammed Omar | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | United Kingdom | British | 239506860001 | |||||
| SMITH, Richard Charles | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | England | British | 162888930014 | |||||
| SPINDLER, Annette Monique Lara | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | England | British | 236434000001 | |||||
| WALKER, Lindsey | Director | Sunset Business Park Manchester Road BL4 8RH Kearsley Integrated Dental House Bolton England | England | British | 152452240001 | |||||
| WILLIAMS, Stephen Robert | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House | England | British | 152452100001 |
Who are the persons with significant control of ADP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adp Healthcare Acquisitions Limited | Apr 06, 2016 | Europa Trading Estate, Stoneclough Road Radcliffe M26 1GG Kearsley Europa House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Turnstone Equityco 1 Limited | Apr 06, 2016 | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ADP HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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