ADEX DRILLING SERVICES LIMITED

ADEX DRILLING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameADEX DRILLING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06770120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ADEX DRILLING SERVICES LIMITED?

    • (4511) /
    • (4525) /

    Where is ADEX DRILLING SERVICES LIMITED located?

    Registered Office Address
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADEX DRILLING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for ADEX DRILLING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    14 pages2.35B

    Administrator's progress report to Sep 26, 2012

    12 pages2.24B

    Result of meeting of creditors

    4 pages2.23B

    Statement of administrator's proposal

    26 pages2.17B

    Statement of affairs with form 2.14B/2.15B

    7 pages2.16B

    Registered office address changed from , 4 Enterprise Court, Downmill Road, Bracknell, Berkshire, RG12 1QS on Apr 03, 2012

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

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

    5 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2011

    Statement of capital on Mar 30, 2011

    • Capital: GBP 200
    SH01

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

    6 pagesAA

    legacy

    5 pagesMG01

    Annual return made up to Mar 30, 2010 with full list of shareholders

    5 pagesAR01

    Current accounting period extended from Dec 31, 2009 to Mar 31, 2010

    3 pagesAA01

    Annual return made up to Dec 10, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Anthony Howard Jones on Dec 10, 2009

    2 pagesCH01

    Director's details changed for Julia Ann Jones on Dec 10, 2009

    2 pagesCH01

    legacy

    5 pagesMG01

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of ADEX DRILLING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Julia Ann
    Highland Lodge 12 Prior Road
    GU15 1DA Camberley
    Surrey
    Secretary
    Highland Lodge 12 Prior Road
    GU15 1DA Camberley
    Surrey
    British34148670002
    JONES, Anthony Howard
    Highland Lodge 12 Prior Road
    GU15 1DA Camberley
    Surrey
    Director
    Highland Lodge 12 Prior Road
    GU15 1DA Camberley
    Surrey
    United KingdomBritishDirector34148660002
    JONES, Julia Ann
    Highland Lodge 12 Prior Road
    GU15 1DA Camberley
    Surrey
    Director
    Highland Lodge 12 Prior Road
    GU15 1DA Camberley
    Surrey
    EnglandBritishDirector/Secretary34148670002
    KAHAN, Barbara
    - 790 Finchley Road
    NW11 7TJ London
    788
    England
    Director
    - 790 Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritishDirector64243970001

    Does ADEX DRILLING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 03, 2010
    Delivered On Sep 22, 2010
    Outstanding
    Amount secured
    £100,000.00 due or to become due from the company to the chargee
    Short particulars
    First floating charge all the undertaking and goodwill and all its property assets and rights whatsoever and wheresoever both present and future including its uncalled capital.
    Persons Entitled
    • Adex Drilling Services LTD Retirement Benefits Scheme
    Transactions
    • Sep 22, 2010Registration of a charge (MG01)
    Debenture
    Created On Nov 03, 2009
    Delivered On Nov 10, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • GENER8 Finance Limited
    Transactions
    • Nov 10, 2009Registration of a charge (MG01)

    Does ADEX DRILLING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2012Administration started
    Mar 19, 2013Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Jeremy Stuart French
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex

    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