ADP SURFACE SOLUTIONS LIMITED
Overview
| Company Name | ADP SURFACE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05211403 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADP SURFACE SOLUTIONS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ADP SURFACE SOLUTIONS LIMITED located?
| Registered Office Address | Naylor Industries Plc Lane Head Road Cawthorne S75 4AD Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADP SURFACE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANCED DRIVES AND PATHS LIMITED | Aug 20, 2004 | Aug 20, 2004 |
What are the latest accounts for ADP SURFACE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What are the latest filings for ADP SURFACE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Dec 03, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2021 to Feb 28, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Raymond Hadley as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward George Naylor as a secretary on Aug 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ruth Moran as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ruth Moran as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ADP SURFACE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAYLOR, Edward George | Secretary | Lane Head Road Cawthorne S75 4AD Barnsley Naylor Industries Plc South Yorkshire | 272737620001 | |||||||
| HADLEY, Raymond | Director | Lane Head Road Cawthorne S75 4AD Barnsley Naylor Industries Plc South Yorkshire | England | British | Chartered Accountant | 272708550001 | ||||
| NAYLOR, Edward George | Director | Lane Head Road Cawthorne S75 4AD Barnsley Naylor Industries Plc South Yorkshire England | England | British | Company Director | 15980230002 | ||||
| LAW, Andrew Kenneth | Secretary | 2 The Coach House Lawton Hall Church Lawton ST7 3BG Alsager Staffordshire | British | Director | 99851240001 | |||||
| MORAN, Ruth | Secretary | Lane Head Road Cawthorne S75 4AD Barnsley Naylor Industries Plc South Yorkshire England | 198463790001 | |||||||
| DMCS SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 39259480001 | |||||||
| BEECROFT, Daniel Gordon | Director | 128 Crewe Road Haslington CW1 5RQ Crewe Cheshire | England | British | Director | 75202280001 | ||||
| LAW, Andrew Kenneth | Director | 2 The Coach House Lawton Hall Church Lawton ST7 3BG Alsager Staffordshire | United Kingdom | British | Director | 99851240001 | ||||
| LAW, Sharon Teresa | Director | 2 The Coach House Lawton Hall Drive, Church Lawton ST7 3BG Stoke On Trent | United Kingdom | British | Director | 56618190002 | ||||
| MORAN, Ruth | Director | Lane Head Road Cawthorne S75 4AD Barnsley Naylor Industries Plc South Yorkshire England | England | British | Company Secretary/Director | 48139970001 | ||||
| DMCS DIRECTORS LIMITED | Director | 7 Leonard Street EC2A 4AQ London | 39259470001 |
Who are the persons with significant control of ADP SURFACE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward George Naylor | Apr 06, 2016 | Lane Head Road Cawthorne S75 4AD Barnsley Naylor Industries Plc South Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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