ADOMAST HOLDINGS LIMITED
Overview
| Company Name | ADOMAST HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05491859 |
| 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 ADOMAST HOLDINGS LIMITED?
- (7415) /
Where is ADOMAST HOLDINGS LIMITED located?
| Registered Office Address | Unit G Lea Road Trading Estate Lea Road EN9 1AE Waltham Abbey Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADOMAST HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLATESAND LIMITED | Jun 27, 2005 | Jun 27, 2005 |
What are the latest accounts for ADOMAST HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ADOMAST HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Maurice Sherling as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Sherling as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Zheng-Hua Tu as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Certificate of change of name Company name changed platesand LIMITED\certificate issued on 09/02/06 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ADOMAST HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Frank | Secretary | 1 The Lawn Johnstown Manor Johnstown County Kildare | Irish | Accuontant | 70813320001 | |||||
| SHERLING, Michael Saul | Director | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | United Kingdom | Irish | Company Director | 157832110001 | ||||
| MURPHY, Conor Gerard | Secretary | 42 Trees Road Lower Mount Merrion IRISH Co Dublin | Irish | Company Director | 109320310002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEAUSANG, Brian | Director | 2 Orwell Park Rathgar IRISH Dublin Dublin 6 Ireland | Ireland | Irish | Company Director | 102081750001 | ||||
| MULLINS, Anthony Patrick, Doctor | Director | Nutley Lodge Seaview Terrace Ballsbridge IRISH Dublin 4 Ireland | Ireland | Irish | Engineer | 37961810003 | ||||
| MURPHY, Conor Gerard | Director | 42 Trees Road Lower Mount Merrion IRISH Co Dublin | Ireland | Irish | Company Director | 109320310002 | ||||
| SHERLING, Maurice Elliot | Director | 7 Daykin Close Darton S75 5HA Barnsley South Yorkshire | England | Irish | Company Chairman | 40882890002 | ||||
| TU, Zheng-Hua | Director | 26 Elton Avenue EN5 2EA Barnet Hertfordshire | British | Managing Director | 60644120002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ADOMAST HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 18, 2005 Delivered On Oct 29, 2005 | Outstanding | 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 By way of floating charge all properties assets rights and undertakings including uncalled capital and goodwill. | ||||
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