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ADISEL LIMITED

ADISEL LIMITED

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

    • Overview

    Company NameADISEL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06447683
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ADISEL LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is ADISEL LIMITED located?

    Registered Office Address
    Suite Mill Peel Mill
    Commercial Street
    LS27 8AG Morley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADISEL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for ADISEL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueYes

    What are the latest filings for ADISEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    		25 pagesWU07

    Satisfaction of charge 064476830002 in full

    		1 pagesMR04

    Appointment of a liquidator

    		3 pagesWU04

    Registered office address changed from Suite D Astor House 282 Lichfield Road Sutton Coldfield B74 2UG England to Suite Mill Peel Mill Commercial Street Morley West Yorkshire LS27 8AG on Dec 19, 2024

    		3 pagesAD01

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Order of court to wind up

    		3 pagesCOCOMP

    Accounts for a small company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 01, 2023 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 01, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG England to Suite D Astor House 282 Lichfield Road Sutton Coldfield B74 2UG on Apr 22, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		9 pagesAA

    Second filing of Confirmation Statement dated Nov 01, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 01, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 01, 2018

    		3 pagesRP04CS01

    Confirmation statement made on Nov 01, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 11, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 11/03/21

    Registered office address changed from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG United Kingdom to 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on Jun 30, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 11, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 11/03/21

    Cessation of Andrew Michael Bayliss as a person with significant control on Jul 03, 2019

    		1 pagesPSC07

    Notification of A B Midlands ( Holdings) Limited as a person with significant control on Jul 03, 2019

    		2 pagesPSC02

    Cessation of Andrew Michael Bayliss as a person with significant control on Jul 03, 2019

    		1 pagesPSC07

    Cessation of Kevin Thistlethwaite as a person with significant control on Jul 03, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of ADISEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Anthony Mark
    Little Calte Cottage
    Sheinton Road, Cressage
    SY5 6BY Shrewsbury
    		Director
    Little Calte Cottage
    Sheinton Road, Cressage
    SY5 6BY Shrewsbury
    		United KingdomBritish96484130001
    THISTLEWAITE, Kevin
    21 Puppy Green
    DY4 8UD Tipton
    West Midlands
    		Secretary
    21 Puppy Green
    DY4 8UD Tipton
    West Midlands
    		British107752780001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BAYLISS, Andrew Michael
    Bricklayers Cottage
    Brierley Lane
    WV14 8TU Cosely
    West Midlands
    		Director
    Bricklayers Cottage
    Brierley Lane
    WV14 8TU Cosely
    West Midlands
    		United KingdomBritish126814460001
    BLACKEMORE, Joanne Melly
    Ogley Hay Road
    WS8 7PR Newtown Brownhills
    Sylvia House
    Staffs
    		Director
    Ogley Hay Road
    WS8 7PR Newtown Brownhills
    Sylvia House
    Staffs
    		United KingdomBritish134221800001
    THISTLEWAITE, Kevin
    21 Puppy Green
    DY4 8UD Tipton
    West Midlands
    		Director
    21 Puppy Green
    DY4 8UD Tipton
    West Midlands
    		EnglandBritish107752780001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADISEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    282 Lichfield Road
    Four Oaks
    B74 2UG Sutton Coldfield
    Suite D, Astor House
    West Midlands
    United Kingdom
    		Jul 03, 2019
    282 Lichfield Road
    Four Oaks
    B74 2UG Sutton Coldfield
    Suite D, Astor House
    West Midlands
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10834958
    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.
    Mr Andrew Michael Bayliss
    Bloomfield Road
    DY4 9BS Tipton
    C/O Bloomdfiled Recycling
    West Midlands
    England
    		Apr 06, 2016
    Bloomfield Road
    DY4 9BS Tipton
    C/O Bloomdfiled Recycling
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Michael Bayliss
    Brierley Lane
    WV14 8TU Cosely
    Bricklayers Cottage
    West Midlands
    England
    		Apr 06, 2016
    Brierley Lane
    WV14 8TU Cosely
    Bricklayers Cottage
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Mark Ellis
    Sheinton Road, Cressage
    SY5 6BY Shrewsbury
    Little Calte Cottage
    United Kingdom
    		Apr 06, 2016
    Sheinton Road, Cressage
    SY5 6BY Shrewsbury
    Little Calte Cottage
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin Thistlethwaite
    DY4 8UD Tipton
    21 Puppy Green
    West Midlands
    England
    		Apr 06, 2016
    DY4 8UD Tipton
    21 Puppy Green
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ADISEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 12, 2024Petition date
    Jul 24, 2024Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Royce
    Suite One Peel Mill Commercial Street
    LS27 8AG Morley
    West Yorkshire
    		practitioner
    Suite One Peel Mill Commercial Street
    LS27 8AG Morley
    West Yorkshire
    The Official Receiver Or Leeds
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    		practitioner
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    View Detailed Information on Insolvency Cases

    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