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Company Information for

ADAMS RITE EUROPE LIMITED

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS,

Company Registration Number

01217948

Private Limited Company

Liquidation

Company Overview

About Adams Rite Europe Ltd

ADAMS RITE EUROPE LIMITED was founded on 1975-07-01 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Adams Rite Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ADAMS RITE EUROPE LIMITED

1020 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TS Other companies in WV13

Filing Information

Company Number		01217948
Company ID Number		01217948
Date formed		1975-07-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		10/06/2015
Return next due		08/07/2016
Type of accounts		FULL

Last Datalog update:	2019-04-04 10:25:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAMS RITE EUROPE LIMITED

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Company Officers of ADAMS RITE EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM PENTER	Company Secretary	2013-12-11
CHRISTOPHER DAVID BROWNING	Director	2013-04-01
NEIL ARTHUR VANN	Director	2014-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SCOTT BAKER	Director	2011-03-01	2015-10-06
JUSTIN ANDREW SASSE	Director	2008-02-22	2015-10-06
DAVID RICHARD WIGGLESWORTH	Director	2008-01-29	2014-08-07
ALEXANDER PAUL STERN	Company Secretary	2013-04-01	2013-08-30
CLAIRE LOUISE BAILEY	Company Secretary	2011-03-01	2013-03-31
CLAIRE LOUISE BAILEY	Director	2007-02-02	2013-03-31
KEITH STOREY GALLON	Company Secretary	1992-03-08	2011-03-01
RICHARD S KREIDEL	Director	1995-09-25	2011-03-01
IAIN ANDREW MACKAY	Director	1992-03-08	2008-03-31
ALAN RONALD SWAN	Director	2007-04-01	2007-09-10
ITZHAK WIESENFELD	Director	2006-03-24	2007-02-02
PETER DICKASON ADAMS	Director	1992-03-08	2006-03-24
JOHN MARK KELLY	Director	1992-03-08	1993-10-26
NICO ROSIER	Director	1992-03-08	1993-04-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER DAVID BROWNING	MILLENCO HARDWARE LTD.	Director	2013-04-01	CURRENT	1995-07-04	Dissolved 2013-10-01
CHRISTOPHER DAVID BROWNING	MILLENCO HOLDINGS LIMITED	Director	2013-04-01	CURRENT	2002-10-21	Dissolved 2013-10-01
CHRISTOPHER DAVID BROWNING	YALE DOOR AND WINDOW SOLUTIONS LIMITED	Director	2013-04-01	CURRENT	1945-11-19	Dissolved 2015-05-05
CHRISTOPHER DAVID BROWNING	PADDOCK HOLDINGS LIMITED	Director	2013-04-01	CURRENT	2006-01-06	Dissolved 2016-02-11
CHRISTOPHER DAVID BROWNING	ASSA ABLOY LIMITED	Director	2013-04-01	CURRENT	1987-02-04	Active
CHRISTOPHER DAVID BROWNING	PADDOCK FABRICATIONS LIMITED	Director	2013-04-01	CURRENT	1999-01-19	Liquidation
CHRISTOPHER DAVID BROWNING	SECURISTYLE GROUP HOLDINGS LIMITED	Director	2006-12-13	CURRENT	2006-07-18	Dissolved 2017-04-08
CHRISTOPHER DAVID BROWNING	SECURISTYLE LIMITED	Director	2006-01-01	CURRENT	1978-08-02	Liquidation
NEIL ARTHUR VANN	TROJAN HARDWARE & DESIGN LIMITED	Director	2016-10-19	CURRENT	2008-04-21	Liquidation
NEIL ARTHUR VANN	TROJAN DIECASTING LIMITED	Director	2016-10-19	CURRENT	1998-09-29	Liquidation
NEIL ARTHUR VANN	TROJAN MANUFACTURING GROUP LIMITED	Director	2016-10-19	CURRENT	1996-12-17	Liquidation
NEIL ARTHUR VANN	TROJAN HOLDINGS LIMITED	Director	2016-10-19	CURRENT	2009-02-25	Liquidation
NEIL ARTHUR VANN	PRIMA DOORS LIMITED	Director	2016-04-11	CURRENT	1996-04-26	Liquidation
NEIL ARTHUR VANN	DITEC ENTREMATIC UK LTD	Director	2015-10-05	CURRENT	1978-05-11	Dissolved 2017-04-06
NEIL ARTHUR VANN	PICKERSGILL-KAYE LIMITED	Director	2015-10-02	CURRENT	1988-09-06	Dissolved 2018-03-01
NEIL ARTHUR VANN	P.C. HENDERSON INTERNATIONAL SALES LIMITED	Director	2015-09-04	CURRENT	1974-10-25	Dissolved 2017-04-07
NEIL ARTHUR VANN	INTELLIGENT LOCKING SYSTEMS LIMITED	Director	2014-11-14	CURRENT	1989-09-05	Dissolved 2017-12-20
NEIL ARTHUR VANN	ETAG SOLUTIONS LIMITED	Director	2014-10-23	CURRENT	2004-03-25	Dissolved 2017-04-07
NEIL ARTHUR VANN	CHUBB LOCKS CUSTODIAL SERVICES LIMITED	Director	2014-07-01	CURRENT	2000-06-05	Dissolved 2015-05-05
NEIL ARTHUR VANN	YALE DOOR AND WINDOW SOLUTIONS LIMITED	Director	2014-07-01	CURRENT	1945-11-19	Dissolved 2015-05-05
NEIL ARTHUR VANN	ASSA LIMITED	Director	2014-07-01	CURRENT	1986-10-21	Dissolved 2016-02-11
NEIL ARTHUR VANN	PADDOCK HOLDINGS LIMITED	Director	2014-07-01	CURRENT	2006-01-06	Dissolved 2016-02-11
NEIL ARTHUR VANN	POWERSHIELD DOORS LTD	Director	2014-07-01	CURRENT	1991-10-28	Dissolved 2016-02-11
NEIL ARTHUR VANN	MUL-T-LOCK (UK) LIMITED	Director	2014-07-01	CURRENT	1991-01-02	Dissolved 2017-12-20
NEIL ARTHUR VANN	SECURISTYLE GROUP HOLDINGS LIMITED	Director	2014-07-01	CURRENT	2006-07-18	Dissolved 2017-04-08
NEIL ARTHUR VANN	TRAKA LIMITED	Director	2014-07-01	CURRENT	1995-08-08	Dissolved 2017-04-08
NEIL ARTHUR VANN	ABLOY SECURITY LIMITED	Director	2014-07-01	CURRENT	1986-11-28	Liquidation
NEIL ARTHUR VANN	JOSIAH PARKES & SONS LIMITED	Director	2014-07-01	CURRENT	1961-10-04	Active
NEIL ARTHUR VANN	ASSA ABLOY LIMITED	Director	2014-07-01	CURRENT	1987-02-04	Active
NEIL ARTHUR VANN	PADDOCK FABRICATIONS LIMITED	Director	2014-07-01	CURRENT	1999-01-19	Liquidation
NEIL ARTHUR VANN	SECURISTYLE LIMITED	Director	2014-07-01	CURRENT	1978-08-02	Liquidation
NEIL ARTHUR VANN	SECURITY PRODUCTS UK LIMITED	Director	2014-07-01	CURRENT	1978-11-30	Active
NEIL ARTHUR VANN	C. E. MARSHALL LIMITED	Director	2014-07-01	CURRENT	1936-11-28	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-04-30	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-01-30	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-11-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-08
2017-12-06	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/10/2017:LIQ. CASE NO.1
2017-12-06	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/10/2017:LIQ. CASE NO.1
2017-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/17 FROM No 1 Dorset Street Southampton Hampshire SO15 2DP
2016-11-25	4.68	Liquidators' statement of receipts and payments to 2016-10-08
2015-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/15 FROM School Street Willenhall West Midlands WV13 3PW
2015-10-20	4.70	Declaration of solvency
2015-10-20	600	Appointment of a voluntary liquidator
2015-10-20	LRESSP	Resolutions passed: Special resolution to wind up on 2015-10-09 Special resolution to wind up on 2015-10-09 Special resolution to wind up on 2015-10-09 Special resolution to wind up on 2015-10-09
2015-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN SASSE
2015-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT BAKER
2015-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT BAKER
2015-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-10	AR01	10/06/15 ANNUAL RETURN FULL LIST
2014-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-08	AP01	DIRECTOR APPOINTED NEIL ARTHUR VANN
2014-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD WIGGLESWORTH
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-18	AR01	10/06/14 ANNUAL RETURN FULL LIST
2013-12-20	AP03	Appointment of Mr Graham Penter as company secretary
2013-12-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDER STERN
2013-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-22	CH01	Director's details changed for Mr Christopher David Browning on 2013-04-01
2013-06-21	AR01	10/06/13 ANNUAL RETURN FULL LIST
2013-04-25	AP03	SECRETARY APPOINTED ALEXANDER PAUL STERN
2013-04-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE BAILEY
2013-04-23	AP01	DIRECTOR APPOINTED CHRISTOPHER DAVID BROWNING
2013-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAILEY
2012-06-18	AR01	10/06/12 FULL LIST
2012-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02	AR01	13/05/11 FULL LIST
2011-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WIGGLESWORTH / 13/05/2011
2011-03-24	AP01	DIRECTOR APPOINTED MR SCOTT BAKER
2011-03-24	TM02	APPOINTMENT TERMINATED, SECRETARY KEITH GALLON
2011-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD KREIDEL
2011-03-24	AP03	SECRETARY APPOINTED MS CLAIRE LOUISE BAILEY
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-29	AR01	10/06/10 FULL LIST
2009-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-22	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/2009 FROM UNIT 6 MORETON IND EST LONDON ROAD SWANLEY KENT BR8 8TZ
2008-12-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-22	288b	APPOINTMENT TERMINATED DIRECTOR IAIN MACKAY
2008-03-25	363s	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS; AMEND
2008-03-25	288a	DIRECTOR APPOINTED JUSTIN ANDREW SASSE LOGGED FORM
2008-03-12	288a	DIRECTOR APPOINTED JUSTIN ANDREW SASSE
2008-03-12	363a	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-03-10	190	LOCATION OF DEBENTURE REGISTER
2008-02-27	288a	DIRECTOR APPOINTED DAVID RICHARD WIGGLESWORTH
2008-01-08	288b	DIRECTOR RESIGNED
2008-01-02	AUD	AUDITOR'S RESIGNATION
2007-11-15	288a	NEW DIRECTOR APPOINTED
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-01	288a	NEW DIRECTOR APPOINTED
2007-05-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-05-01	363s	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-03-27	288a	NEW DIRECTOR APPOINTED
2007-02-17	288b	DIRECTOR RESIGNED
2006-11-02	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-05-23	288b	DIRECTOR RESIGNED
2006-05-11	288a	NEW DIRECTOR APPOINTED
2006-03-14	363s	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-01-25	AA	FULL ACCOUNTS MADE UP TO 25/09/05
2005-05-04	363s	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-01-21	AA	FULL ACCOUNTS MADE UP TO 26/09/04
2004-04-14	AA	FULL ACCOUNTS MADE UP TO 28/09/03
2004-04-13	363s	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-01-10	AUD	AUDITOR'S RESIGNATION
2003-07-01	AA	FULL ACCOUNTS MADE UP TO 29/09/02
2003-03-24	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-03-24	363s	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-03-14	363s	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-12-14	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-03-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-29	363s	RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-01-17	AA	FULL ACCOUNTS MADE UP TO 01/10/00
2000-08-02	288c	DIRECTOR'S PARTICULARS CHANGED
2000-08-02	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

257 - Manufacture of cutlery, tools and general hardware

25720 - Manufacture of locks and hinges

Licences & Regulatory approval

We could not find any licences issued to ADAMS RITE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators

2015-10-16

Fines / Sanctions

No fines or sanctions have been issued against ADAMS RITE EUROPE LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01217948' OR DefendantCompanyNumber='01217948' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADAMS RITE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 25720 - Manufacture of locks and hinges

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAMS RITE EUROPE LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by ADAMS RITE EUROPE LIMITED

ADAMS RITE EUROPE LIMITED has registered 2 patents

GB2445419 , GB2445418 ,

Domain Names

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We do not have the domain name information for ADAMS RITE EUROPE LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01217948' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of ADAMS RITE EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADAMS RITE EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25720 - Manufacture of locks and hinges) as ADAMS RITE EUROPE LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01217948' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01217948' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ADAMS RITE EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ADAMS RITE EUROPE LIMITED	Event Date	2015-10-09
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, SO15 2DP . : Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799900

Initiating party		Event Type
Defending party	ADAMS RITE EUROPE LIMITED	Event Date	2015-10-09
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 27 November 2015 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP the liquidator of the Companies. After 27 November 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 09 October 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, SO15 2DP . Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799900

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADAMS RITE EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADAMS RITE EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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