ADRS SOLUTIONS LIMITED
Overview
| Company Name | ADRS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07206078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADRS SOLUTIONS LIMITED?
- Manufacture of doors and windows of metal (25120) / Manufacturing
Where is ADRS SOLUTIONS LIMITED located?
| Registered Office Address | Dorma Uk Wilbury Way SG4 0AB Hitchin Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADRS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| O'SULLIVAN ACCESS SOLUTIONS LIMITED | Mar 29, 2010 | Mar 29, 2010 |
What are the latest accounts for ADRS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for ADRS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Stephen Alfred Bewick as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Goderich Gilmour as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2015 | 16 pages | AA | ||||||||||
Registered office address changed from Unit 49-52 Clifton Road Ind Est Cambridge Cambridgeshire CB1 7ED to Dorma Uk Wilbury Way Hitchin Hertfordshire SG4 0AB on Nov 19, 2015 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Michael Christopher Tucker as a director on Nov 07, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Edmund Wright as a director on Nov 07, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Elsom as a director on Nov 07, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Goderich Gilmour as a director on Nov 07, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of ADRS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEWICK, Stephen Alfred | Director | Wilbury Way SG4 0AB Hitchin Dorma Uk Hertfordshire England | England | British | Company Director | 122982330001 | ||||
| CHRISTIE, Shane Antony | Director | Wilbury Way SG4 0AB Hitchin Dorma Uk Hertfordshire England | England | British | Finance Director | 170475170001 | ||||
| FOWLER, Lesley | Secretary | Clifton Road Ind Est CB1 7ED Cambridge Unit 49-52 Cambridgeshire | 150097230001 | |||||||
| ELSOM, David | Director | Clifton Road Ind Est CB1 7ED Cambridge Unit 49-52 Cambridgeshire | United Kingdom | British | Shopfitter | 150089840001 | ||||
| GILMOUR, Craig Goderich | Director | Wilbury Way SG4 0AB Hitchin Dorma Uk Hertfordshire England | England | Australian | Managing Director | 183868520001 | ||||
| TUCKER, Michael Christopher | Director | Clifton Road Ind Est CB1 7ED Cambridge Unit 49-52 Cambridgeshire | England | British | None | 158082810001 | ||||
| WRIGHT, Paul Edmund | Director | Clifton Road Ind Est CB1 7ED Cambridge Unit 49-52 Cambridgeshire | England | British | Operation Director | 163257700001 |
What are the latest statements on persons with significant control for ADRS SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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