ADMIRAL BUSINESS SYSTEMS (SOUTH EAST) LIMITED

Overview

Company Name	ADMIRAL BUSINESS SYSTEMS (SOUTH EAST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04917186
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2003
Date of Cessation	Sep 15, 2015

Summary

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

What is the purpose of ADMIRAL BUSINESS SYSTEMS (SOUTH EAST) LIMITED?

(5118) /

Where is ADMIRAL BUSINESS SYSTEMS (SOUTH EAST) LIMITED located?

Registered Office Address	Begbies Traynor 65 St Edmunds Church Street SP1 1EF Salisbury Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for ADMIRAL BUSINESS SYSTEMS (SOUTH EAST) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

What is the status of the latest annual return for ADMIRAL BUSINESS SYSTEMS (SOUTH EAST) LIMITED?

Annual Return

Last Annual Return	Oct 01, 2007

What are the latest filings for ADMIRAL BUSINESS SYSTEMS (SOUTH EAST) LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 02, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 12, 2010	Administrator's progress report to Mar 17, 2010	15 pages	2.24B

May 12, 2010	Notice of automatic end of Administration	15 pages	2.30B

Oct 16, 2009	Administrator's progress report to Sep 17, 2009	9 pages	2.24B

Aug 19, 2009	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Aug 19, 2009	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Aug 19, 2009	Notice of vacation of office by administrator	11 pages	2.39B

Aug 18, 2009	legacy	1 pages	287

Jul 07, 2009	Administrator's progress report to Mar 17, 2009	10 pages	2.24B

Jul 07, 2009	Administrator's progress report to Sep 17, 2008	12 pages	2.24B

May 13, 2009	Notice of extension of period of Administration	1 pages	2.31B

Sep 18, 2008	Notice of extension of period of Administration	1 pages	2.31B

May 08, 2008	Administrator's progress report to Sep 17, 2008	12 pages	2.24B

Nov 20, 2007	Statement of administrator's proposal	23 pages	2.17B
Nov 07, 2007	legacy	4 pages	363a
Oct 01, 2007	legacy	1 pages	287
Oct 01, 2007	Appointment of an administrator	1 pages	2.12B
Jun 28, 2007	legacy	1 pages	288b
Apr 29, 2007	Accounts for a small company made up to Jul 31, 2006	7 pages	AA
Apr 16, 2007	legacy	1 pages	288a
Apr 12, 2007	legacy	1 pages	287
Apr 04, 2007	legacy	1 pages	288c
Apr 04, 2007	legacy	1 pages	288b
Jan 11, 2007	legacy	2 pages	288a

View All Filings

Who are the officers of ADMIRAL BUSINESS SYSTEMS (SOUTH EAST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, Darryl Mark 9 Pollards Way SG16 6NF Lower Stondon Bedfordshire	Feb 28, 2007		Secretary	9 Pollards Way SG16 6NF Lower Stondon Bedfordshire		British		119224490001
HILL, Justin David 63/65 Burnham Green Road AL6 0NH Datchworth Herts	Nov 08, 2006		Director	63/65 Burnham Green Road AL6 0NH Datchworth Herts	England	British	1967-5	81120810003
KASHDAN, Robert John 17 Mulberry Road TN23 3QT Ashford Kent	Aug 01, 2006		Director	17 Mulberry Road TN23 3QT Ashford Kent	England	English	1971-5	115540490001
MCMULLEN, Graham John Park Farm House Peakes End MK45 5AY Steppingley Bedfordshire	Oct 01, 2003		Director	Park Farm House Peakes End MK45 5AY Steppingley Bedfordshire	England	British	1963-3	32476840003
MURPHY, Darryl Mark 9 Pollards Way SG16 6NF Lower Stondon Bedfordshire	Oct 01, 2003		Director	9 Pollards Way SG16 6NF Lower Stondon Bedfordshire	England	British	1969-3	119224490001
STANFORD, Christopher James, Mr. 21 Discovery Road Bearsted ME15 8HF Maidstone Kent	Nov 08, 2006		Director	21 Discovery Road Bearsted ME15 8HF Maidstone Kent	United Kingdom	British	1981-3	117122940001
WHITMORE, Lyn 22 High Firs Crescent AL5 1NA Harpenden Hertfordshire	Oct 01, 2003	Feb 28, 2007	Secretary	22 High Firs Crescent AL5 1NA Harpenden Hertfordshire		British		153641720001
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Oct 01, 2003	Oct 01, 2003	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022740001
SMART, Gary 19 Hostier Close ME2 1ES Halling Kent	Nov 03, 2003	May 23, 2007	Director	19 Hostier Close ME2 1ES Halling Kent		British	1970-7	98554560001
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Oct 01, 2003	Oct 01, 2003	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022730001

View Detailed Information on Officers and People with Significant Control

Does ADMIRAL BUSINESS SYSTEMS (SOUTH EAST) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 12, 2003 Delivered On Nov 19, 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 Hsbc Bank PLC
	Transactions Nov 19, 2003Registration of a charge (395)

View Detailed Information on Charges

Does ADMIRAL BUSINESS SYSTEMS (SOUTH EAST) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 18, 2007	Administration started
Mar 17, 2010	Administration ended

In administration

Name	Role	Address	Ceased On
Paul M Davis Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford	practitioner	Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford	Jun 26, 2009
Timothy John Edward Dolder Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford	practitioner	Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford	Jun 26, 2009
Anthony R Fanshawe 65 St Edmunds Church Street SP1 1EF Salisbury Wiltshire	practitioner	65 St Edmunds Church Street SP1 1EF Salisbury Wiltshire
Julie Anne Palmer Begbies Traynor (Central) Llp 65 St Edmunds Church Street SP1 1EF Salisbury Wiltshire	practitioner	Begbies Traynor (Central) Llp 65 St Edmunds Church Street SP1 1EF Salisbury Wiltshire

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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