ADMP GROUP LIMITED
Overview
| Company Name | ADMP GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07008407 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADMP GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ADMP GROUP LIMITED located?
| Registered Office Address | Willmotts Business Park Waterlip BA4 4RN Shepton Mallet England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADMP GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for ADMP GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Director's details changed for Mr Andy Mark Stott on Nov 30, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Sep 03, 2023 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 03, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Director's details changed for Mr Andy Mark Stott on Jun 20, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 27 pages | AA | ||
Confirmation statement made on Sep 03, 2017 with updates | 5 pages | CS01 | ||
Register inspection address has been changed from Quarry Way Waterlip Shepton Mallet Somerset BA4 4RN England to Willmotts Business Park Waterlip Shepton Mallet Somerset BA4 4RN | 1 pages | AD02 | ||
Change of details for Stotts Group Limited as a person with significant control on Dec 31, 2016 | 2 pages | PSC05 | ||
Change of details for Stotts Group Limited as a person with significant control on Oct 04, 2017 | 2 pages | PSC05 | ||
Change of details for Stotts Group Limited as a person with significant control on Sep 27, 2017 | 2 pages | PSC05 | ||
Who are the officers of ADMP GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOTT, Andy Mark | Director | Waterlip BA4 4RN Shepton Mallet Willmotts Business Park England | England | British | 141027560011 | |||||
| BUXTON, David John | Director | Waterlip BA4 4RN Shepton Mallet Quarry Way Somerset | England | British | 109816890007 | |||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | Wales | British | 100220980001 |
Who are the persons with significant control of ADMP GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stotts Group Limited | Dec 31, 2016 | Waterlip BA4 4RN Shepton Mallet Willmott's Business Park Somerset England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr David John Buxton | Apr 06, 2016 | Waterlip BA4 4RN Shepton Mallet Quarry Way Somerset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Mark Stott | Apr 06, 2016 | Waterlip BA4 4RN Shepton Mallet Quary Way Somerset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Polly Susan Buxton | Apr 06, 2016 | Waterlip BA4 4RN Shepton Mallet Quarry Way Somerset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Stotts Group Limited | Apr 06, 2016 | Waterlip BA4 4RN Shepton Mallet Willmott's Business Park Somerset England | No | ||||||||||
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Natures of Control
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Does ADMP GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Jul 06, 2012 Delivered On Jul 10, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 12, 2010 Delivered On Mar 17, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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