ADASTRA ACCESS HOLDINGS LIMITED

Overview

Company Name	ADASTRA ACCESS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05986064
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2006
Date of Cessation	Mar 26, 2024

Summary

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

What is the purpose of ADASTRA ACCESS HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ADASTRA ACCESS HOLDINGS LIMITED located?

Registered Office Address	3 Hagley Court North The Waterfront DY5 1XF Dudley West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of ADASTRA ACCESS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
UK LIFTING SOLUTIONS LTD	Nov 02, 2006	Nov 02, 2006

What are the latest accounts for ADASTRA ACCESS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ADASTRA ACCESS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 13, 2024

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 09, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 28, 2023

Application to strike the company off the register

3 pages

DS01

Sep 29, 2023

Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

1 pages

AA01

Jul 21, 2023

Termination of appointment of Kenneth David Goundrey as a director on Jun 20, 2023

1 pages

TM01

Jun 26, 2023

Termination of appointment of John Bradley as a director on Jun 23, 2023

1 pages

TM01

Jun 26, 2023

Termination of appointment of Stephen John Mccaw as a director on Jun 23, 2023

1 pages

TM01

Jun 12, 2023

Termination of appointment of Graeme Campbell as a director on May 12, 2023

1 pages

TM01

May 31, 2023

Second filing for the appointment of John Bradley as a director

6 pages

RP04AP01

Dec 31, 2022

Group of companies' accounts made up to Dec 31, 2021

28 pages

Nov 28, 2022

Appointment of Mr Graeme Campbell as a director on Oct 01, 2022

2 pages

AP01

Nov 02, 2022

Confirmation statement made on Nov 02, 2022 with no updates

3 pages

CS01

Oct 17, 2022

Appointment of Mr John Bradley as a director on Oct 01, 2022

3 pages

AP01

Annotations
Date	Annotation
May 31, 2023	Clarification A second filed ap01 was registered on 31/05/23

Jul 27, 2022

Registered office address changed from 40 Middlemore Lane West Aldridge Walsall West Midlands WS9 8EF to 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF on Jul 27, 2022

1 pages

AD01

Dec 31, 2021

Group of companies' accounts made up to Dec 31, 2020

29 pages

Dec 16, 2021

Confirmation statement made on Nov 02, 2021 with no updates

3 pages

CS01

Dec 28, 2020

Group of companies' accounts made up to Dec 31, 2019

30 pages

Nov 30, 2020

Confirmation statement made on Nov 02, 2020 with updates

5 pages

CS01

Oct 08, 2020

Satisfaction of charge 059860640003 in full

4 pages

MR04

Jun 30, 2020

Statement of capital following an allotment of shares on May 21, 2020

Capital: GBP 500,931

3 pages

SH01

Jun 02, 2020

Registration of charge 059860640005, created on May 21, 2020

21 pages

MR01

May 26, 2020

Memorandum and Articles of Association

31 pages

May 26, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 21, 2020

Termination of appointment of Kevin Hayes as a director on Mar 18, 2018

1 pages

TM01

View All Filings

Who are the officers of ADASTRA ACCESS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOUNDREY, Kenneth David The Waterfront DY5 1XF Dudley 3 Hagley Court North West Midlands United Kingdom	Dec 31, 2014		Secretary	The Waterfront DY5 1XF Dudley 3 Hagley Court North West Midlands United Kingdom				197435400001
JONES, Eric Bridgnorth Road Stourton DY7 5BG Stourbridge Froome House West Midlands	May 27, 2010		Director	Bridgnorth Road Stourton DY7 5BG Stourbridge Froome House West Midlands	England	British	1951-1	6145400003
CONNELLY, Roland Patrick The Lodge Otterington Hall South Otterington DL7 9HW Northallerton North Yorkshire	Nov 13, 2008	Dec 31, 2014	Secretary	The Lodge Otterington Hall South Otterington DL7 9HW Northallerton North Yorkshire		British		71008110004
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Nov 02, 2006	Nov 13, 2008	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
BRADLEY, John The Waterfront DY5 1XF Dudley 3 Hagley Court West Midlands	Oct 01, 2022	Jun 23, 2023	Director	The Waterfront DY5 1XF Dudley 3 Hagley Court West Midlands	Scotland	British	1984-6	301195760001
CAMPBELL, Graeme The Waterfront DY5 1XF Dudley 3 Hagley Court North West Midlands United Kingdom	Oct 01, 2022	May 12, 2023	Director	The Waterfront DY5 1XF Dudley 3 Hagley Court North West Midlands United Kingdom	United Kingdom	British	1977-7	233124250001
GOUNDREY, Kenneth David Pen Y Cefn Road Caerwys CH7 5BE Mold Bod Erw Flintshire United Kingdom	Apr 29, 2009	Jun 20, 2023	Director	Pen Y Cefn Road Caerwys CH7 5BE Mold Bod Erw Flintshire United Kingdom	United Kingdom	British	1945-2	136234650003
HAYES, Kevin Drury Lane CH7 3DU Buckley 27a Clwyd	Apr 29, 2009	Mar 18, 2018	Director	Drury Lane CH7 3DU Buckley 27a Clwyd	United Kingdom	British	1960-8	136024020001
HOAR, Peter 17 Castle Dyke Wynd TS15 9DE Yarm Cleveland	Nov 13, 2008	Dec 31, 2014	Director	17 Castle Dyke Wynd TS15 9DE Yarm Cleveland	United Kingdom	British	1954-4	71008150002
MCCAW, Stephen John The Waterfront DY5 1XF Dudley 3 Hagley Court North West Midlands United Kingdom	Oct 10, 2013	Jun 23, 2023	Director	The Waterfront DY5 1XF Dudley 3 Hagley Court North West Midlands United Kingdom	Scotland	British	1970-7	187059490001
VALAITIS, Peter Anthony 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House	Sep 12, 2008	Nov 13, 2008	Director	2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House	United Kingdom	British	1950-11	133234740001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Nov 02, 2006	Nov 13, 2008	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADASTRA ACCESS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Eric Jones Bridgnorth Road Stourton DY7 5BG Stourbridge Froome House West Midlands England	Apr 06, 2016	Bridgnorth Road Stourton DY7 5BG Stourbridge Froome House West Midlands England	No
	Nationality: British Country of Residence: England
	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 ADASTRA ACCESS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 21, 2020 Delivered On Jun 02, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Paul Latham
	Transactions Jun 02, 2020Registration of a charge (MR01)
A registered charge	Created On Aug 23, 2017 Delivered On Aug 24, 2017	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 24, 2017Registration of a charge (MR01)
A registered charge	Created On May 18, 2015 Delivered On May 22, 2015	Satisfied
	Brief description Generic references only. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Paul Latham (As Security Trustee for the Beneficiaries)
	Transactions May 22, 2015Registration of a charge (MR01) Oct 08, 2020Satisfaction of a charge (MR04)
Debenture	Created On Nov 01, 2010 Delivered On Nov 18, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Mr E Jones
	Transactions Nov 18, 2010Registration of a charge (MG01)
Debenture	Created On May 06, 2009 Delivered On May 19, 2009	Satisfied	Amount secured £99,000.00 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Digby, Lord Jones of Birmingham Kt
	Transactions May 19, 2009Registration of a charge (395) Nov 19, 2010Statement of satisfaction of a charge in full or part (MG02)

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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