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Company Information for

ADEPT (UK) LIMITED

33 CHURCH ROAD, GATLEY, CHEADLE, CHESHIRE, SK8 4NG,
Company Registration Number
02949701
Private Limited Company
Liquidation

Company Overview

About Adept (uk) Ltd
ADEPT (UK) LIMITED was founded on 1994-07-18 and has its registered office in Cheadle. The organisation's status is listed as "Liquidation". Adept (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADEPT (UK) LIMITED
 
Legal Registered Office
33 CHURCH ROAD
GATLEY
CHEADLE
CHESHIRE
SK8 4NG
Other companies in SK8
 
Filing Information
Company Number 02949701
Company ID Number 02949701
Date formed 1994-07-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2010
Account next due 31/10/2011
Latest return 18/07/2010
Return next due 15/08/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 08:38:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEPT (UK) LIMITED
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Company Officers of ADEPT (UK) LIMITED

Current Directors
Officer Role Date Appointed
JANICE PHETHEAN
Company Secretary 1995-12-12
BARRY NORMAN PHETHEAN
Director 1994-07-18
JANICE PHETHEAN
Director 1995-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARTIN MCCARRICK
Company Secretary 1994-07-18 1995-12-12
JOHN MARTIN MCCARRICK
Director 1994-07-18 1995-12-12
DAVID SHARP
Director 1994-07-18 1995-12-12
DOROTHY MAY GRAEME
Nominated Secretary 1994-07-18 1994-07-18
LESLEY JOYCE GRAEME
Nominated Director 1994-07-18 1994-07-18

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.

DateDocument TypeDocument Description
2014-03-11L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 30/12/2019: DEFER TO 30/12/2019
2014-03-11L64.07NOTICE OF COMPLETION OF WINDING UP
2011-05-17COCOMPORDER OF COURT TO WIND UP
2011-01-31AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-20LATEST SOC20/07/10 STATEMENT OF CAPITAL;GBP 1000
2010-07-20AR0118/07/10 FULL LIST
2010-07-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-19AD02SAIL ADDRESS CREATED
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE PHETHEAN / 02/10/2009
2009-12-08AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY PHETHEAN / 01/09/2008
2009-02-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 8A MANOR CLOSE, CHEADLE HULME CHEADLE CHESHIRE SK8 7DJ
2008-09-04363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY PHETHEAN / 01/09/2007
2008-05-01AA31/01/07 TOTAL EXEMPTION SMALL
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 8A MANOR CLOSE, CHEADLE HULME CHEADLE CHESHIRE SK8 7DJ
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 18 CARRWOOD AVENUE BRAMHALL STOCKPORT CHESHIRE SK7 2PX
2007-07-31363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: TAMEWATER MILL DELPH NEW ROAD DOBCROSS SADDLEWORTH OLDHAM LANCASHIRE OL3 5BE
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-15363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-29395PARTICULARS OF MORTGAGE/CHARGE
2005-08-01363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-12-20363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-08-04363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-14363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-09-10363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-09-08363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-28363sRETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1997-08-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-08-27363sRETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
1997-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-03-18225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/01/98
1996-10-07287REGISTERED OFFICE CHANGED ON 07/10/96 FROM: UNIT 7 OSBORNE INDUSTRIAL ESTATE OSBORNE STREET CHADDERTON OLDHAM LANCASHIRE OL9 6QQ
1996-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-07363sRETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
1996-04-2688(2)RAD 01/04/96--------- £ SI 999@1=999 £ IC 1/1000
1996-02-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-02-17SRES01ALTER MEM AND ARTS 31/01/96
1996-02-02395PARTICULARS OF MORTGAGE/CHARGE
1996-01-09288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-01-09288DIRECTOR RESIGNED
1995-12-22288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-05AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-08-03363xRETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
1995-07-05287REGISTERED OFFICE CHANGED ON 05/07/95 FROM: TAMEWATER MILL DELPH NEW ROAD DOBCROSS SADDLEWORTH LANCASHIRE OL3 5BG
1994-09-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-05287REGISTERED OFFICE CHANGED ON 05/09/94 FROM: TAMEWATER MILL DELPH NEW ROAD DOBCROSS SADDLEWORTH OL3 5BG
1994-09-05288NEW DIRECTOR APPOINTED
1994-09-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-01287REGISTERED OFFICE CHANGED ON 01/09/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1994-09-01288DIRECTOR RESIGNED
1994-09-01288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
9272 - Other recreational activities nec



Licences & Regulatory approval
We could not find any licences issued to ADEPT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-05-16
Petitions to Wind Up (Companies)2011-04-07
Fines / Sanctions
No fines or sanctions have been issued against ADEPT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2005-10-29 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-02-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ADEPT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADEPT (UK) LIMITED
Trademarks
We have not found any records of ADEPT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADEPT (UK) 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 (9272 - Other recreational activities nec) as ADEPT (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADEPT (UK) 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 TypeWinding-Up Orders
Defending partyADEPT (UK) LIMITEDEvent Date2011-04-20
In the High Court Of Justice case number 001681 D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Liquidator
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyADEPT (UK) LIMITEDEvent Date2011-03-06
In the High Court of Justice (Chancery Division) Companies Court case number 01681 A Petition to wind up the above-named Company, Registration Number 02949701, of 33 Church Road, Gatley, Cheadle, Cheshire SK8 4NG , presented on 6 March 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 April 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 April 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6975 . (Ref SLR 1516692/37/Z.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADEPT (UK) 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 ADEPT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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