ADAPTIVE DESIGN (YORKSHIRE) LIMITED

ADAPTIVE DESIGN (YORKSHIRE) LIMITED

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

    Company NameADAPTIVE DESIGN (YORKSHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07252377
    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 ADAPTIVE DESIGN (YORKSHIRE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ADAPTIVE DESIGN (YORKSHIRE) LIMITED located?

    Registered Office Address
    2 New Road
    Nafferton
    YO25 4JP Driffield
    North Humberside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAPTIVE DESIGN (YORKSHIRE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for ADAPTIVE DESIGN (YORKSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 13, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2012

    Statement of capital on May 16, 2012

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to May 13, 2011 with full list of shareholders

    5 pagesAR01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from 67 High Street Chobham Surrey GU24 8AF United Kingdom on Jun 08, 2010

    1 pagesAD01

    Termination of appointment of Wendy Blakley as a director

    1 pagesTM01

    Appointment of Beryl Louise Iveson-Smith as a director

    2 pagesAP01

    Appointment of Martin Graham Smith as a director

    2 pagesAP01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 13, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ADAPTIVE DESIGN (YORKSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IVESON-SMITH, Beryl Louise
    New Road
    Nafferton
    YO25 4JP Driffield
    2
    North Humberside
    United Kingdom
    Director
    New Road
    Nafferton
    YO25 4JP Driffield
    2
    North Humberside
    United Kingdom
    United KingdomBritishCompany Director151828550001
    SMITH, Martin Graham
    New Road
    Nafferton
    YO25 4JP Driffield
    2
    North Humberside
    United Kingdom
    Director
    New Road
    Nafferton
    YO25 4JP Driffield
    2
    North Humberside
    United Kingdom
    EnglandBritishCompany Director151828510001
    BLAKLEY, Wendy Ann
    High Street
    GU24 8AF Chobham
    67
    Surrey
    United Kingdom
    Director
    High Street
    GU24 8AF Chobham
    67
    Surrey
    United Kingdom
    EnglandBritishChartered Secretary33650460002

    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