ADR (HOLDINGS) LIMITED

Overview

Company Name	ADR (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05159710
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2004
Date of Cessation	Aug 15, 2020

Summary

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

What is the purpose of ADR (HOLDINGS) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ADR (HOLDINGS) LIMITED located?

Registered Office Address	Freshford House Redcliffe Way BS1 6NL Bristol
Undeliverable Registered Office Address	No

What were the previous names of ADR (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
MARKETCOURT LIMITED	Jun 22, 2004	Jun 22, 2004

What are the latest accounts for ADR (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for ADR (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Aug 15, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 15, 2020

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Nov 08, 2019

Liquidators' statement of receipts and payments to Sep 12, 2019

15 pages

LIQ03

Sep 20, 2019

Previous accounting period shortened from Jun 30, 2019 to Dec 31, 2018

1 pages

AA01

Oct 11, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 05, 2018

Registered office address changed from Design House Southview Staple Hill Bristol BS16 5PJ to Freshford House Redcliffe Way Bristol BS1 6NL on Oct 05, 2018

2 pages

AD01

Sep 28, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 13, 2018	LRESSP

Sep 28, 2018

Declaration of solvency

5 pages

LIQ01

Oct 16, 2017

Total exemption full accounts made up to Jun 30, 2017

11 pages

Oct 04, 2017

Confirmation statement made on Oct 01, 2017 with no updates

3 pages

CS01

Dec 13, 2016

Total exemption small company accounts made up to Jun 30, 2016

8 pages

Nov 24, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Nov 24, 2016

Satisfaction of charge 4 in full

4 pages

MR04

Nov 24, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Oct 14, 2016

Confirmation statement made on Oct 01, 2016 with updates

5 pages

CS01

Oct 17, 2015

Total exemption small company accounts made up to Jun 30, 2015

8 pages

Oct 06, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2015	Statement of capital on Oct 06, 2015 Capital: GBP 202.999797	SH01

Oct 17, 2014

Annual return made up to Oct 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 17, 2014	Statement of capital on Oct 17, 2014 Capital: GBP 202.999797	SH01

Oct 10, 2014

Total exemption small company accounts made up to Jun 30, 2014

8 pages

Oct 28, 2013

Annual return made up to Oct 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2013	Statement of capital on Oct 28, 2013 Capital: GBP 202.999797	SH01

Sep 13, 2013

Total exemption small company accounts made up to Jun 30, 2013

8 pages

Oct 10, 2012

Annual return made up to Oct 01, 2012 with full list of shareholders

5 pages

AR01

Sep 20, 2012

Total exemption small company accounts made up to Jun 30, 2012

8 pages

Mar 20, 2012

legacy

3 pages

MG02

Oct 11, 2011

Accounts for a small company made up to Jun 30, 2011

10 pages

View All Filings

Who are the officers of ADR (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIGGS, Roger Robert Stargroves 5 Old Aust Road Almondsbury BS32 4HJ Bristol South Gloucestershire	Jul 23, 2004		Secretary	Stargroves 5 Old Aust Road Almondsbury BS32 4HJ Bristol South Gloucestershire		British		88472550002
RIGGS, Roger Robert Stargroves 5 Old Aust Road Almondsbury BS32 4HJ Bristol South Gloucestershire	Jul 23, 2004		Director	Stargroves 5 Old Aust Road Almondsbury BS32 4HJ Bristol South Gloucestershire	United Kingdom	British	1947-1	88472550002
TIMMINS, David John Greenacre Coombe GL12 7ND Wotton Under Edge Gloucestershire	Jul 23, 2004		Director	Greenacre Coombe GL12 7ND Wotton Under Edge Gloucestershire	United Kingdom	British	1946-5	6993390002
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Jun 22, 2004	Jul 23, 2004	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001040001
CLAPP, Adrian Paul Bitterwell Lake Cottage 1 Cooks Lane Henfield BS36 2UR Bristol	Jul 23, 2004	Dec 22, 2010	Director	Bitterwell Lake Cottage 1 Cooks Lane Henfield BS36 2UR Bristol	United Kingdom	British	1953-12	9794620007
BOURSE NOMINEES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol	Jun 22, 2004	Jul 23, 2004	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol				900016940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADR (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Timmins Redcliffe Way BS1 6NL Bristol Freshford House	Apr 06, 2016	Redcliffe Way BS1 6NL Bristol Freshford House	No
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ADR (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 22, 2010 Delivered On Dec 23, 2010	Satisfied	Amount secured £676,000 due or to become due from the company to the chargee
	Short particulars F/H property k/a international house, battle road, heathfield, newton abbot, devon t/no DN146370.
	Persons Entitled Target Trust Corporation Limited
	Transactions Dec 23, 2010Registration of a charge (MG01) Nov 24, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jul 04, 2006 Delivered On Jul 06, 2006	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 Hsbc Bank PLC
	Transactions Jul 06, 2006Registration of a charge (395) Nov 24, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 30, 2006 Delivered On Jul 07, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property international house heathfield industrial estate battle road newton abbott. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 07, 2006Registration of a charge (395) Nov 24, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 30, 2006 Delivered On Jul 07, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property land and buildings at bradley mill bradley lane newton abbott. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 07, 2006Registration of a charge (395) Mar 14, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ADR (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2018	Commencement of winding up
Aug 15, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Rachel Hotham C/O Milsted Langdon Llp Freshford House Redcliffe Way BS1 6NL Bristol Avon	practitioner	C/O Milsted Langdon Llp Freshford House Redcliffe Way BS1 6NL Bristol Avon	Sep 13, 2018

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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