ADAMS RICARDO ENGINEERING LIMITED
Overview
| Company Name | ADAMS RICARDO ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05355360 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADAMS RICARDO ENGINEERING LIMITED?
- (2875) /
Where is ADAMS RICARDO ENGINEERING LIMITED located?
| Registered Office Address | The Conifers Filton Road Hambrook BS16 1QG Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADAMS RICARDO ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANDSEER ESTATES (BUSHFIELD) LIMITED | May 31, 2005 | May 31, 2005 |
| ANDAMON LIMITED | Feb 07, 2005 | Feb 07, 2005 |
What are the latest accounts for ADAMS RICARDO ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for ADAMS RICARDO ENGINEERING 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) | ||
legacy | 1 pages | 652a | ||
legacy | 5 pages | 363a | ||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 7 pages | 363s | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
Certificate of change of name Company name changed landseer estates (bushfield) lim ited\certificate issued on 08/02/06 | 2 pages | CERTNM | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
Who are the officers of ADAMS RICARDO ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLVER, Andrew Gilbert | Secretary | Chelvey Court Chelvey Backwell BS48 4AA Bristol Avon | British | 24541280001 | ||||||
| OLVER, Andrew Gilbert | Director | Chelvey Court Chelvey Backwell BS48 4AA Bristol Avon | United Kingdom | British | 24541280001 | |||||
| SMART, Henry Jonathan | Director | 216 Badminton Road Coalpit Heath BS36 2QB Bristol | England | British | 68599270002 | |||||
| FARRELL, Nigel | Secretary | 16 Portland Square BS2 8SJ Bristol | British | 64706920002 | ||||||
| FARRELL, Tina | Secretary | 16 Portland Square BS2 8SJ Bristol | British | 54768230002 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 49942350001 | |||||||
| FARRELL, Nigel David | Director | 16 Portland Square BS2 8SJ Bristol | United Kingdom | British | 42641100002 | |||||
| FREEBORN, David | Director | Swakeleys River View Close Chilbolton SO20 6AA Stockbridge Hampshire | British | 9485030004 | ||||||
| WINTERSON, Sally Ann | Director | 55 Dean Lane SO22 5JR Winchester Hampshire | British | 109713270001 | ||||||
| BOURSE NOMINEES LIMITED | Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 55022870001 |
Does ADAMS RICARDO ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | Created On Aug 03, 2006 Delivered On Aug 05, 2006 | Outstanding | 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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 03, 2006 Delivered On Aug 05, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 23, 2006 Delivered On Mar 25, 2006 | 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
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Transactions
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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