ADAPT GROUP LIMITED

Overview

Company Name	ADAPT GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05275131
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2004
Date of Cessation	Oct 20, 2020

Summary

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

What is the purpose of ADAPT GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ADAPT GROUP LIMITED located?

Registered Office Address	Unit 5 8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ADAPT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HIGHPITCH LIMITED	Nov 01, 2004	Nov 01, 2004

What are the latest accounts for ADAPT GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ADAPT GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 04, 2020	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Jul 23, 2020	Application to strike the company off the register	1 pages	DS01

Jul 20, 2020	Appointment of Mrs. Stefanie Glasgow Box as a director on Jun 30, 2020	2 pages	AP01

Jul 01, 2020	Termination of appointment of Reinhard Waldinger as a director on Jun 30, 2020	1 pages	TM01

Jan 22, 2020	Appointment of Mr Martin Harold Blackburn as a director on Jan 07, 2020	2 pages	AP01

Jan 22, 2020	Termination of appointment of Darren George Norfolk as a director on Jan 06, 2020	1 pages	TM01

Dec 05, 2019	Confirmation statement made on Nov 01, 2019 with updates	4 pages	CS01

Nov 12, 2019	Registered office address changed from 20-22 Commercial Street London E1 6LP England to Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ on Nov 12, 2019	1 pages	AD01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Dec 11, 2018	Termination of appointment of Mark Mccardle as a director on Dec 10, 2018	1 pages	TM01

Nov 21, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Oct 07, 2018	Accounts for a small company made up to Dec 31, 2017	13 pages	AA

Nov 29, 2017	Appointment of Christopher Rosas as a director on Nov 15, 2017	2 pages	AP01

Nov 28, 2017	Termination of appointment of Stewart Smythe as a director on Nov 15, 2017	1 pages	TM01

Nov 28, 2017	Termination of appointment of Michael David Bross as a director on Nov 15, 2017	1 pages	TM01

Nov 28, 2017	Termination of appointment of Austin Jules Heiman as a director on Nov 15, 2017	1 pages	TM01

Nov 28, 2017	Termination of appointment of Robb Allen as a director on Nov 15, 2017	1 pages	TM01

Nov 28, 2017	Appointment of Mr Darren George Norfolk as a director on Nov 15, 2017	2 pages	AP01

Nov 28, 2017	Appointment of Reinhard Waldinger as a director on Nov 15, 2017	2 pages	AP01

Nov 28, 2017	Appointment of Mark Mccardle as a director on Nov 15, 2017	2 pages	AP01

Nov 28, 2017	Termination of appointment of Ruth Billen as a secretary on Nov 15, 2017	1 pages	TM02

Nov 15, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Oct 07, 2017	Accounts for a small company made up to Dec 31, 2016	14 pages	AA

May 18, 2017	Previous accounting period shortened from Jun 30, 2017 to Dec 31, 2016	1 pages	AA01

View All Filings

Who are the officers of ADAPT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLACKBURN, Martin Harold 8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom	Jan 07, 2020		Director	8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom	England	British	1967-5	244385750001
BOX, Stefanie Glasgow, Ms. 8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom	Jun 30, 2020		Director	8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom	United States	American	1971-10	271891420001
ROSAS, Christopher 8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom	Nov 15, 2017		Director	8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom	United States	American	1977-11	240646960001
BILLEN, Ruth c/o Adapt Pascal Close St. Mellons CF3 0LW Cardiff Fairway House Wales	Feb 04, 2015	Nov 15, 2017	Secretary	c/o Adapt Pascal Close St. Mellons CF3 0LW Cardiff Fairway House Wales				196435950001
BRAINCH, Jatinder 20 Primrose Street EC2A 2EW London The Broadgate Tower England	Jan 07, 2013	Feb 04, 2015	Secretary	20 Primrose Street EC2A 2EW London The Broadgate Tower England		British		175190730001
HARRIS, Toby Charles Flat 1 21 Collingham Gardens SW5 0HL London	Aug 21, 2008	Sep 28, 2011	Secretary	Flat 1 21 Collingham Gardens SW5 0HL London		British		76206220001
TURNER, Benjamin David Donald 2 Wheatfield Road AL5 2NX London	Nov 22, 2005	Jul 04, 2007	Secretary	2 Wheatfield Road AL5 2NX London		British		109472130001
WATERFIELD, Alan Geoffrey 54 Heathlee Road SE3 9HP London	Nov 22, 2005	Aug 06, 2008	Secretary	54 Heathlee Road SE3 9HP London		British		67610000001
WOODALL, Mark James 35 New Broad Street EC2M 1NH London New Broad Street House	Sep 28, 2011	Jan 07, 2013	Secretary	35 New Broad Street EC2M 1NH London New Broad Street House		British		163829420001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Nov 21, 2005	Nov 22, 2005	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Nov 01, 2004	Nov 22, 2005	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Nov 01, 2004	Nov 25, 2004	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
ALLEN, Robb Exchange Place 12th Floor 07302 Jersey City 10 New Jersey Usa	Aug 17, 2016	Nov 15, 2017	Director	Exchange Place 12th Floor 07302 Jersey City 10 New Jersey Usa	Usa	American	1961-4	213111250001
BARD, Fenton Gerard Howitt One Mount Cottages Ifield Wood RH11 0LH Crawley West Sussex	Nov 22, 2005	Aug 06, 2009	Director	One Mount Cottages Ifield Wood RH11 0LH Crawley West Sussex	England	British	1972-4	109471330001
BRAINCH, Jatinder Kaur 20 Primrose Street EC2A 2EW London The Broadgate Tower England	Jan 07, 2013	Feb 04, 2015	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower England	England	British	1974-3	209134300001
BROSS, Michael David Exchange Place 12th Floor 07302 Jersey City 10 New Jersey Usa	Aug 17, 2016	Nov 15, 2017	Director	Exchange Place 12th Floor 07302 Jersey City 10 New Jersey Usa	Usa	American	1965-6	157079040001
DIGGINES, Patrick William Midfield Lower Green Wimbish CB10 2XH Saffron Walden Essex	Aug 29, 2006	Sep 28, 2011	Director	Midfield Lower Green Wimbish CB10 2XH Saffron Walden Essex	United Kingdom	British	1953-5	40439790001
HARRIS, Toby Charles Flat 1 21 Collingham Gardens SW5 0HL London	Aug 21, 2008	Sep 28, 2011	Director	Flat 1 21 Collingham Gardens SW5 0HL London	England	British	1975-5	76206220001
HEIMAN, Austin Jules Huntington Avenue 29th Floor 02199 Boston 111 Massachusetts Usa	Aug 17, 2016	Nov 15, 2017	Director	Huntington Avenue 29th Floor 02199 Boston 111 Massachusetts Usa	United States	American	1988-12	213111350001
HENRIKSEN, Troels Bugge Commercial Street E1 6LP London 20-22 England	Feb 04, 2015	Sep 30, 2016	Director	Commercial Street E1 6LP London 20-22 England	England	British	1964-4	44984800004
KNIGHT, Peter Spencer Broke Barn Burstall Lane, Sproughton IP8 3DH Ipswich Suffolk	Nov 22, 2005	Sep 28, 2011	Director	Broke Barn Burstall Lane, Sproughton IP8 3DH Ipswich Suffolk	United Kingdom	British	1961-7	66109710001
MALE, Philip Stewart 20 Primrose Street EC2A 2EW London The Broadgate Tower England	Dec 24, 2011	Sep 18, 2015	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower England	United Kingdom	British	1966-9	112888290003
MCCARDLE, Mark Commercial Street E1 6LP London 20-22 England	Nov 15, 2017	Dec 10, 2018	Director	Commercial Street E1 6LP London 20-22 England	Switzerland	British	1979-2	240617440001
NORFOLK, Darren George 8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom	Nov 15, 2017	Jan 06, 2020	Director	8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom	England	British	1977-9	191230000001
SMYTHE, Stewart Commercial Street E1 6LP London 20-22 England	Mar 13, 2015	Nov 15, 2017	Director	Commercial Street E1 6LP London 20-22 England	England	British	1973-11	264394600001
STOREY, Mark Henry 10e Eaton Square SW1W 9DB London	Jun 28, 2006	Sep 28, 2011	Director	10e Eaton Square SW1W 9DB London	England	British	1961-10	81616740001
TURNER, Benjamin David Donald 2 Wheatfield Road AL5 2NX London	Nov 22, 2005	Aug 06, 2009	Director	2 Wheatfield Road AL5 2NX London	United Kingdom	British	1968-10	109472130001
WALDINGER, Reinhard, Director 8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom	Nov 15, 2017	Jun 30, 2020	Director	8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom	Switzerland	Swiss	1976-1	240617570001
WATERFIELD, Alan Geoffrey 54 Heathlee Road SE3 9HP London	Nov 22, 2005	Aug 06, 2008	Director	54 Heathlee Road SE3 9HP London	United Kingdom	British	1970-12	67610000001
WOODALL, Mark James 35 New Broad Street EC2M 1NH London New Broad Street House	Sep 28, 2011	Jan 07, 2013	Director	35 New Broad Street EC2M 1NH London New Broad Street House	England	British	1970-4	109282810001
RWL DIRECTORS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Nov 01, 2004	Nov 25, 2004	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				90838080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADAPT GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Altimus Acquisition Limited

Apr 06, 2016

Aldersgate Street

EC1A 4AB London

150

England

Legal Form	Limited Company
Legal Authority	Uk Companies Act

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 ADAPT GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 24, 2016 Delivered On Apr 27, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Agent
	Transactions Apr 27, 2016Registration of a charge (MR01) Aug 26, 2016Satisfaction of a charge (MR04)
Group debenture	Created On Sep 28, 2011 Delivered On Oct 04, 2011	Satisfied	Amount secured All monies due or to become due from each present or future obligor to the chargee as security trustee for the secured parties and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 04, 2011Registration of a charge (MG01) Nov 23, 2015Satisfaction of a charge (MR04)
Mortgage of shares	Created On Jun 30, 2007 Delivered On Jul 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 600,000 a ordinary shares of £0.01 each, 300,000 b ordinary shares of £0.01 each, 200,000 c ordinary shares of £0.01 each and 2,786,000 d ordinary shares of £1 each in the share capital of macslinke holdings limited and all dividends. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 04, 2007Registration of a charge (395) Nov 23, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 29, 2006 Delivered On Jul 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All stock, shares, bonds, debenture, debenture stock, loan stock, unit trust investments, certificates of deposit and other securities of any description and in whatever form. All dividends interest or other distributions paid or payable in respect of them. All allotments accretions offers rights benefits and advantages whatever at any time arising in respect of them. All stocks shares rights money or property accruing to them or offered at any time by way of conversion redemption bonus preference option or otherwise in respect of them and all cash debentures or other obligations shares stockssecurities or other valuable consideration of the items held.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 08, 2006Registration of a charge (395) Nov 23, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jun 29, 2006 Delivered On Jul 08, 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 08, 2006Registration of a charge (395) Nov 23, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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