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ADMS PROJECTS LIMITED

ADMS PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADMS PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06054295
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADMS PROJECTS LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is ADMS PROJECTS LIMITED located?

    Registered Office Address
    Cariocca Business Park
    2 Sawley Rd
    M40 8BB Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADMS PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for ADMS PROJECTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2019

    What are the latest filings for ADMS PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from Eac 67 Wingate Square London SW4 0AF United Kingdom to Cariocca Business Park 2 Sawley Rd Manchester M40 8BB on Nov 24, 2020

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2019

    		4 pagesAA

    Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB to Eac 67 Wingate Square London SW4 0AF on Sep 20, 2019

    		1 pagesAD01

    Registered office address changed from 17 Harrison Court Morris Road Castleford West Yorkshire WF10 5GQ to Cariocca Business Park 2 Sawley Road Manchester M40 8BB on Sep 11, 2019

    		2 pagesAD01

    Director's details changed for Mr Alistair Murray Stuart on Aug 12, 2019

    		2 pagesCH01

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Alistair Murray Stuart on Dec 17, 2018

    		3 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Registered office address changed from Suite 11 Penhurst House 352 - 356 Battersea Park Road London SW11 3BY England to 17 Harrison Court Morris Road Castleford West Yorkshire WF10 5GQ on Jan 17, 2019

    		2 pagesAD01

    Termination of appointment of Synergy (Secretaries) Ltd as a secretary on Jan 13, 2018

    		2 pagesTM02

    Confirmation statement made on Jun 06, 2018 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY to Suite 11 Penhurst House 352 - 356 Battersea Park Road London SW11 3BY on Jan 12, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of ADMS PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUART, Alistair Murray
    Ferry Road Drive
    EH4 4DA Edinburgh
    6/4 Inchgarvie Court
    Scotland
    		Director
    Ferry Road Drive
    EH4 4DA Edinburgh
    6/4 Inchgarvie Court
    Scotland
    		EnglandBritish118082480004
    SYNERGY (SECRETARIES) LTD
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Identification TypeEuropean Economic Area
    Registration Number03778719
    		900029830007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADMS PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Murray Stuart
    352 - 356 Battersea Park Road
    SW11 3BY London
    Suite 11 Penhurst House
    England
    		Jun 06, 2017
    352 - 356 Battersea Park Road
    SW11 3BY London
    Suite 11 Penhurst House
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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