ADL VENTURES (THAME) LIMITED

Overview

Company Name	ADL VENTURES (THAME) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05383382
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2005
Date of Cessation	Nov 23, 2010

Summary

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

What is the purpose of ADL VENTURES (THAME) LIMITED?

(7011) /

Where is ADL VENTURES (THAME) LIMITED located?

Registered Office Address	Eaton Court, Maylands Avenue Hemel Hempstead HP2 7TR Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for ADL VENTURES (THAME) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for ADL VENTURES (THAME) LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 10, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 30, 2010

Application to strike the company off the register

3 pages

DS01

May 05, 2010

legacy

3 pages

MG02

Mar 09, 2010

Annual return made up to Mar 04, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2010	Statement of capital on Mar 09, 2010 Capital: GBP 2	SH01

Nov 24, 2009

Director's details changed for John Mark Briant on Oct 30, 2009

3 pages

CH01

Nov 24, 2009

Director's details changed for Mr Andrew Reginald Bolt on Oct 30, 2009

3 pages

CH01

Nov 24, 2009

Director's details changed for Geoffrey Peter Sanders on Oct 30, 2009

3 pages

CH01

Nov 24, 2009

Secretary's details changed for Mr Robert Peter Walker on Oct 30, 2009

3 pages

CH03

May 09, 2009

Full accounts made up to Oct 31, 2008

8 pages

Mar 04, 2009

legacy

4 pages

363a

Apr 29, 2008

Full accounts made up to Oct 31, 2007

8 pages

Mar 11, 2008

legacy

4 pages

363a

May 10, 2007

Full accounts made up to Oct 31, 2006

9 pages

Mar 06, 2007

legacy

3 pages

363a

Oct 24, 2006

legacy

1 pages

403a

Sep 30, 2006

legacy

3 pages

395

Jul 17, 2006

Full accounts made up to Oct 31, 2005

8 pages

Mar 28, 2006

legacy

6 pages

363a

Mar 28, 2006

legacy

1 pages

288c

Dec 09, 2005

legacy

2 pages

288a

Dec 09, 2005

legacy

1 pages

288b

Apr 05, 2005

legacy

12 pages

395

Mar 29, 2005

legacy

1 pages

225

Mar 29, 2005

legacy

2 pages

88(2)R

View All Filings

Who are the officers of ADL VENTURES (THAME) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALKER, Robert Peter Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire	Nov 30, 2005		Secretary	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire		British			11492400001
BOLT, Andrew Reginald Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire	Mar 04, 2005		Director	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire	England	British	1957-5	Construction & Property	63420900001
BRIANT, John Mark Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire	Mar 04, 2005		Director	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire	England	British	1952-11	Property Manager	57480150001
SANDERS, Geoffrey Peter Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire	Mar 04, 2005		Director	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire	England	British	1954-12	Property Manager	56840680002
COWEN, Brendon Raymond 92 Eastmoor Park AL5 1BP Harpenden Hertfordshire	Mar 04, 2005	Nov 30, 2005	Secretary	92 Eastmoor Park AL5 1BP Harpenden Hertfordshire		British			1234020001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 04, 2005	Mar 04, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 04, 2005	Mar 04, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does ADL VENTURES (THAME) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 29, 2006 Delivered On Sep 30, 2006	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 F/H land k/a land on the east side of howland road, thame, berkshire t/no ON256447, excluding units a and o, and fixed charge all rents and other income derived from the property. See the mortgage charge document for full details.
	Persons Entitled Abacus Developments Limited
	Transactions Sep 30, 2006Registration of a charge (395) May 01, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 31, 2005 Delivered On Apr 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Ahli United Bank (UK) PLC
	Transactions Apr 05, 2005Registration of a charge (395) Oct 24, 2006Statement of satisfaction of a charge in full or part (403a)

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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