ADSUM RESOURCE LTD

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

    Company NameADSUM RESOURCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06686742
    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 ADSUM RESOURCE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ADSUM RESOURCE LTD located?

    Registered Office Address
    Military House
    24 Castle Street
    CH1 2DS Chester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADSUM RESOURCE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ADSUM RESOURCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Sep 02, 2017 with no updates

    3 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Registered office address changed from Brook House 18a Brook Street Neston Cheshire CH64 9XL to Military House 24 Castle Street Chester CH1 2DS on Apr 12, 2017

    1 pagesAD01

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

    6 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    5 pagesCS01

    Annual return made up to Sep 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2014

    Statement of capital on Sep 15, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 1
    SH01

    Current accounting period extended from Aug 31, 2013 to Dec 31, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Sep 02, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Sep 02, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Previous accounting period shortened from Sep 30, 2009 to Aug 31, 2009

    1 pagesAA01

    Annual return made up to Sep 02, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of ADSUM RESOURCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWARD, Neil Christopher
    7 Rhodfa Cilcain
    St Marys Park
    CH7 1GR Mold
    Director
    7 Rhodfa Cilcain
    St Marys Park
    CH7 1GR Mold
    United KingdomBritish80030480002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Secretary
    788-790 Finchley Road
    NW11 7TJ London
    132942460001
    MORRIS, Benjamin Harry
    Highfield Bull Hill
    CH64 4DN Little Neston
    South Wirral Cheshire
    Director
    Highfield Bull Hill
    CH64 4DN Little Neston
    South Wirral Cheshire
    United KingdomBritish44733640002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Director
    788-790 Finchley Road
    NW11 7TJ London
    132942480001

    Who are the persons with significant control of ADSUM RESOURCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Christopher Hayward
    Rhodfa Cilcain
    CH7 1GR Mold
    7
    Flintshire
    Wales
    Aug 01, 2016
    Rhodfa Cilcain
    CH7 1GR Mold
    7
    Flintshire
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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