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ADI-GARDINER HOLDING LIMITED

ADI-GARDINER HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameADI-GARDINER HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04541361
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ADI-GARDINER HOLDING LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ADI-GARDINER HOLDING LIMITED located?

    Registered Office Address
    Unit 6 Broadgate Oldham Broadway Business Park
    Chadderton
    OL9 9XA Oldham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ADI-GARDINER HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GARDINER GROUP EUROPE HOLDING (UK) LIMITEDAug 13, 2003Aug 13, 2003
    OTHELLO SOLUTIONS LIMITEDSep 20, 2002Sep 20, 2002

    What are the latest accounts for ADI-GARDINER HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ADI-GARDINER HOLDING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2024

    What are the latest filings for ADI-GARDINER HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 29, 2025

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Change of details for Resideo Technologies Inc as a person with significant control on Oct 29, 2018

    		2 pagesPSC05

    Notification of Resideo Technologies Inc as a person with significant control on Oct 29, 2018

    		2 pagesPSC02

    Cessation of Resideo Technologies Inc. as a person with significant control on Jul 31, 2019

    		1 pagesPSC07

    Cessation of Adi Gardiner Emea Sas as a person with significant control on Sep 08, 2020

    		1 pagesPSC07

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Grahame Paul Benson as a director on Apr 30, 2024

    		1 pagesTM01

    Termination of appointment of Allan Richards as a director on Jan 31, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Grahame Paul Benson as a director on Sep 01, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    		9 pagesAA

    Appointment of Mr Hemant Trivedi as a director on Mar 28, 2022

    		2 pagesAP01

    Termination of appointment of Adrian Paul Connell as a director on Mar 28, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Amended accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Director's details changed for Elizabeth Jane Earle on Dec 01, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of ADI-GARDINER HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARLE, Elizabeth Jane
    Oldham Broadway Business Park
    Chadderton
    OL9 9XA Oldham
    Unit 6 Broadgate
    England
    		Director
    Oldham Broadway Business Park
    Chadderton
    OL9 9XA Oldham
    Unit 6 Broadgate
    England
    		United KingdomBritish256881430001
    TRIVEDI, Hemant Kumar
    Oldham Broadway Business Park
    Chadderton
    OL9 9XA Oldham
    Unit 6 Broadgate
    England
    		Director
    Oldham Broadway Business Park
    Chadderton
    OL9 9XA Oldham
    Unit 6 Broadgate
    England
    		United KingdomBritish294315610001
    CONNELL, Adrian Paul
    123 Doeford Close
    Culcheth
    WA3 4DP Warrington
    Cheshire
    		Secretary
    123 Doeford Close
    Culcheth
    WA3 4DP Warrington
    Cheshire
    		British23689550003
    DAWSON, David Murray
    3 Crosslanes Barns
    Cruise Hill Lane, Elcocks Brook
    B97 5TR Redditch
    Worcestershire
    		Secretary
    3 Crosslanes Barns
    Cruise Hill Lane, Elcocks Brook
    B97 5TR Redditch
    Worcestershire
    		British117800860001
    EISENCHTETER, Patrick Louis
    133 Boulevard Du Montparnasse
    FOREIGN 75006 Paris
    France
    		Secretary
    133 Boulevard Du Montparnasse
    FOREIGN 75006 Paris
    France
    		French165251040001
    SISEC LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Secretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		134904450001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BENSON, Grahame Paul
    Oldham Broadway Business Park
    Chadderton
    OL9 9XA Oldham
    Unit 6 Broadgate
    England
    		Director
    Oldham Broadway Business Park
    Chadderton
    OL9 9XA Oldham
    Unit 6 Broadgate
    England
    		EnglandBritish100424970001
    CONNELL, Adrian Paul
    Oldham Broadway Business Park
    Chadderton
    OL9 9XA Oldham
    Unit 6 Broadgate
    England
    		Director
    Oldham Broadway Business Park
    Chadderton
    OL9 9XA Oldham
    Unit 6 Broadgate
    England
    		United KingdomBritish23689550003
    GAZIELLY, Jean Francois
    123 Bld Beissiere
    FOREIGN Paris
    75017 France
    		Director
    123 Bld Beissiere
    FOREIGN Paris
    75017 France
    		French91135670001
    MASSARD, Pierre Andre
    7, Rue Rouget De Lisle
    78100 Saint-Germain-En-Laye
    France
    		Director
    7, Rue Rouget De Lisle
    78100 Saint-Germain-En-Laye
    France
    		French96657120001
    MISTRY, Kameleshkumar Ishwarlal
    Holborn Viaduct
    EC1A 2DY London
    21
    		Director
    Holborn Viaduct
    EC1A 2DY London
    21
    		United KingdomBritish128334130002
    PIGE, Beatrice
    15 Cite Des Fleurs
    FOREIGN Paris
    75017
    France
    		Director
    15 Cite Des Fleurs
    FOREIGN Paris
    75017
    France
    		French79616480002
    REDDINGTON, Michael Francis
    Holborn Viaduct
    EC1A 2DY London
    21
    		Director
    Holborn Viaduct
    EC1A 2DY London
    21
    		EnglandBritish116800280001
    RICHARDS, Allan
    Oldham Broadway Business Park
    Chadderton
    OL9 9XA Oldham
    Unit 6 Broadgate
    England
    		Director
    Oldham Broadway Business Park
    Chadderton
    OL9 9XA Oldham
    Unit 6 Broadgate
    England
    		EnglandBritish55171600002
    RICHARDS, Allan
    12 Thistle Grove
    SW10 9RZ London
    		Director
    12 Thistle Grove
    SW10 9RZ London
    		EnglandBritish55171600002
    TOCHET, Peter Louis
    Route Du Bois 37
    Ecublens
    1024
    Switzerland
    		Director
    Route Du Bois 37
    Ecublens
    1024
    Switzerland
    		Usa116766410002
    WESTON, Mark
    6 Alma Terrace
    Allen Street
    W8 6QY London
    		Director
    6 Alma Terrace
    Allen Street
    W8 6QY London
    		EnglandBritish141739460001
    JORDAN NOMINEES (I.O.M.) LIMITED
    1st Floor Atlantic House
    4-8 Circular Road
    IM1 1EE Douglas
    Isle Of Man
    		Director
    1st Floor Atlantic House
    4-8 Circular Road
    IM1 1EE Douglas
    Isle Of Man
    		66295460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADI-GARDINER HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adi Gardiner Emea Sas
    Rue Des Freres Lumieres
    Zi Des Chanoux 93330
    Neuilly Sur Marne
    41 47
    France
    		Sep 08, 2020
    Rue Des Freres Lumieres
    Zi Des Chanoux 93330
    Neuilly Sur Marne
    41 47
    France
    		Yes
    Legal FormSociété Par Actions Simplifiée (Sas)
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredRcs Epinal
    Registration Number42,14,19,755
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Resideo Technologies Inc
    251 Little Falls Drive
    19808
    Wilmington,
    251 Little Falls Drive
    De
    United States
    		Oct 29, 2018
    251 Little Falls Drive
    19808
    Wilmington,
    251 Little Falls Drive
    De
    United States
    		No
    Legal FormUs Corporation (Inc)
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredState Of Delaware, Division Of Corportions
    Registration Number6857708
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Resideo Technologies Inc.
    Little Falls Drive
    19808 Wilmington
    251
    De
    United States
    		Apr 06, 2016
    Little Falls Drive
    19808 Wilmington
    251
    De
    United States
    		Yes
    Legal FormUs Corporation (Inc.)
    Country RegisteredDelaware, Usa
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredState Of Delaware, Division Of Corporations
    Registration Number2061772
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ADI-GARDINER HOLDING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 29, 2025Commencement of winding up
    Nov 14, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    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