ADAPT HOLDCO LIMITED

Overview

Company Name	ADAPT HOLDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07768828
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2011
Date of Cessation	Mar 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADAPT HOLDCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ADAPT HOLDCO LIMITED located?

Registered Office Address	Unit 5 8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ADAPT HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (1878) LIMITED	Sep 09, 2011	Sep 09, 2011

What are the latest accounts for ADAPT HOLDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ADAPT HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 31, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 23, 2019	Application to strike the company off the register	1 pages	DS01

Nov 12, 2019	Registered office address changed from Unit 5 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ United Kingdom to Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ on Nov 12, 2019	1 pages	AD01

Oct 07, 2019	Registered office address changed from 20-22 Commercial Street London E1 6LP England to Unit 5 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ on Oct 07, 2019	1 pages	AD01

Oct 04, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Dec 11, 2018	Termination of appointment of Mark Mccardle as a director on Dec 10, 2018	1 pages	TM01

Oct 18, 2018	Confirmation statement made on Sep 09, 2018 with no updates	3 pages	CS01

Oct 06, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Nov 29, 2017	Appointment of Mark Mccardle as a director on Nov 15, 2017	2 pages	AP01

Nov 29, 2017	Termination of appointment of Stewart Smythe as a director on Nov 15, 2017	1 pages	TM01

Nov 29, 2017	Appointment of Christopher Rosas as a director on Nov 15, 2017	2 pages	AP01

Nov 28, 2017	Termination of appointment of Mark Mccardle as a director on Nov 15, 2017	1 pages	TM01

Nov 28, 2017	Termination of appointment of Austin Jules Heiman as a director on Nov 15, 2017	1 pages	TM01

Nov 28, 2017	Termination of appointment of Robb Allen as a director on Nov 15, 2017	1 pages	TM01

Nov 28, 2017	Termination of appointment of Michael David Bross as a director on Nov 15, 2017	1 pages	TM01

Nov 28, 2017	Termination of appointment of Ruth Billen as a secretary on Nov 15, 2017	1 pages	TM02

Nov 28, 2017	Appointment of Mr Darren George Norfolk as a director on Nov 15, 2017	2 pages	AP01

Nov 28, 2017	Appointment of Reinhard Waldinger as a director on Nov 15, 2017	2 pages	AP01

Nov 28, 2017	Appointment of Mark Mccardle as a director on Nov 15, 2017	2 pages	AP01

Oct 09, 2017	Confirmation statement made on Sep 09, 2017 with no updates	3 pages	CS01

Oct 07, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

May 18, 2017	Previous accounting period shortened from Jun 30, 2017 to Dec 31, 2016	1 pages	AA01

Mar 16, 2017	Group of companies' accounts made up to Jun 30, 2016	44 pages	AA

View All Filings

Who are the officers of ADAPT HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NORFOLK, Darren George 8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom	Nov 15, 2017		Director	8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom	England	British	1977-9	Director	191230000001
ROSAS, Christopher 8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom	Nov 15, 2017		Director	8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom	United States	American	1977-11	Vice President	240647740001
WALDINGER, Reinhard, Director 8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom	Nov 15, 2017		Director	8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom	Switzerland	Swiss	1976-1	Director	240617570001
BILLEN, Ruth c/o Adapt Pascal Close St. Mellons CF3 0LW Cardiff Fairway House Wales	Mar 13, 2015	Nov 15, 2017	Secretary	c/o Adapt Pascal Close St. Mellons CF3 0LW Cardiff Fairway House Wales					196435150001
BRAINCH, Jatinder 20 Primrose Street EC2A 2EW London The Broadgate Tower England	Jan 07, 2013	Mar 13, 2015	Secretary	20 Primrose Street EC2A 2EW London The Broadgate Tower England		British			175190550001
WOODALL, Mark James 35 New Broad Street EC2M 1NH London New Broad Street House	Sep 28, 2011	Jan 07, 2013	Secretary	35 New Broad Street EC2M 1NH London New Broad Street House		British			163828980001
ALLEN, Robb Exchange Place 12th Floor 07302 Jersey City 10 New Jersey Usa	Aug 17, 2016	Nov 15, 2017	Director	Exchange Place 12th Floor 07302 Jersey City 10 New Jersey Usa	Usa	American	1961-4	Company Director	213111250001
ARROWSMITH, Robert George 35 New Broad Street EC2M 1NH London New Broad Street House	Sep 28, 2011	Feb 29, 2012	Director	35 New Broad Street EC2M 1NH London New Broad Street House	United Kingdom	British	1952-5	Director	70780350006
BRAINCH, Jatinder Kaur 20 Primrose Street EC2A 2EW London The Broadgate Tower England	Jan 07, 2013	Mar 13, 2015	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower England	England	British	1974-3	Finance Director	209134300001
BROSS, Michael David Exchange Place 12th Floor 07302 Jersey City 10 New Jersey Usa	Aug 17, 2016	Nov 15, 2017	Director	Exchange Place 12th Floor 07302 Jersey City 10 New Jersey Usa	Usa	American	1965-6	General Counsel	157079040001
BUSCOMBE, Philip John 20 Primrose Street EC2A 2EW London The Broadgate Tower England	Jan 25, 2013	Apr 23, 2013	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower England	England	British	1952-9	Private Equity	47503900001
ENGLAND, David Michael The Broadgate Tower 20 Primrose Street EC2A 2EW London 18th Floor United Kingdom	Apr 23, 2014	Jun 02, 2015	Director	The Broadgate Tower 20 Primrose Street EC2A 2EW London 18th Floor United Kingdom	United Kingdom	British	1962-4	Company Director	187854750001
FISK, Simon 35 New Broad Street EC2M 1NH London New Broad Street House	Sep 28, 2011	Nov 15, 2013	Director	35 New Broad Street EC2M 1NH London New Broad Street House	England	British	1975-9	Sales Director	184460110001
HARLAND, David William Romanis 35 New Broad Street EC2M 1NH London New Broad Street House	Sep 28, 2011	Jan 25, 2013	Director	35 New Broad Street EC2M 1NH London New Broad Street House	United Kingdom	British	1950-4	Partner - Private Equity	136594420001
HEIMAN, Austin Jules Huntington Avenue 29th Floor 02199 Boston 111 Massachusetts Usa	Aug 17, 2016	Nov 15, 2017	Director	Huntington Avenue 29th Floor 02199 Boston 111 Massachusetts Usa	United States	American	1988-12	Company Director	213111350001
HENRIKSEN, Troels Bugge Commercial Street E1 6LP London 20-22 England	Mar 13, 2015	Sep 30, 2016	Director	Commercial Street E1 6LP London 20-22 England	England	British,Danish	1964-4	Company Director	44984800004
HITCHCOCK, Simon John 20 Primrose Street EC2A 2EW London The Broadgate Tower England	Sep 14, 2011	Aug 17, 2016	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower England	England	British	1974-4	Partner	147207120001
JONES, John David 35 New Broad Street EC2M 1NH London New Broad Street House	Apr 06, 2012	Apr 30, 2013	Director	35 New Broad Street EC2M 1NH London New Broad Street House	United Kingdom	British	1950-1	Company Director	88557860001
KNIGHT, Peter Spencer 20 Primrose Street EC2A 2EW London The Broadgate Tower England	Sep 28, 2011	Nov 18, 2015	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower England	United Kingdom	British	1961-7	Director	66109710001
LAWRENCE, Gerald Christopher 20 Primrose Street EC2A 2EW London The Broadgate Tower England	Jan 25, 2013	Mar 13, 2015	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower England	United Kingdom	British	1968-5	Compant Director	197265550001
LEWIS, Justin Arthur 35 New Broad Street EC2M 1NH London New Broad Street House	Apr 06, 2012	Jan 25, 2013	Director	35 New Broad Street EC2M 1NH London New Broad Street House	United Kingdom	Welsh	1969-7	It Manager	168838460001
MALE, Philip Stewart 20 Primrose Street EC2A 2EW London The Broadgate Tower England	Dec 24, 2011	Nov 18, 2015	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower England	United Kingdom	British	1966-9	Company Director	112888290003
MARSHALL, David Albert Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom	Sep 09, 2011	Sep 14, 2011	Director	Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom	England	British	1974-1	Solicitor	149542800001
MCCARDLE, Mark Commercial Street E1 6LP London 20-22 England	Nov 15, 2017	Nov 15, 2017	Director	Commercial Street E1 6LP London 20-22 England	Switzerland	British	1979-2	Senior Finance Director	240618530001
MCCARDLE, Mark Commercial Street E1 6LP London 20-22 England	Nov 15, 2017	Dec 10, 2018	Director	Commercial Street E1 6LP London 20-22 England	Switzerland	British	1979-2	Senior Finance Director	240660410001
NEVILLE, Geoffrey Leslie 20 Primrose Street EC2A 2EW London The Broadgate Tower	Jun 02, 2015	Aug 17, 2016	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower	United Kingdom	British	1959-4	Partner	39989270002
SMYTHE, Stewart Commercial Street E1 6LP London 20-22 England	Jan 01, 2012	Nov 15, 2017	Director	Commercial Street E1 6LP London 20-22 England	England	British	1973-11	Director	264394600001
SUMPTER, Gerald David 20 Primrose Street EC2A 2EW London The Broadgate Tower	Apr 21, 2016	Jun 28, 2016	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower	England	British	1959-9	Deputy Chairman	76670520003
WOODALL, Mark James 35 New Broad Street EC2M 1NH London New Broad Street House	Sep 28, 2011	Jan 07, 2013	Director	35 New Broad Street EC2M 1NH London New Broad Street House	England	British	1970-4	Director	109282810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADAPT HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Datapipe Europe Limited

Aug 16, 2016

Aldersgate Street

EC1A 4AB London

150

England

Legal Form	Limited Company
Legal Authority	Companies Acts

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ADAPT HOLDCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 19, 2015 Delivered On Nov 26, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Agent
	Transactions Nov 26, 2015Registration of a charge (MR01) Aug 26, 2016Satisfaction of a charge (MR04)
Group debenture	Created On Sep 28, 2011 Delivered On Oct 04, 2011	Satisfied	Amount secured All monies due or to become due from each present or future obligor to the chargee as security trustee for the secured parties and/or the other secured parties (or any of them) 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 Hsbc Bank PLC
	Transactions Oct 04, 2011Registration of a charge (MG01) Nov 23, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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