Liquidation
Company Information for ADEPT (UK) LIMITED
33 CHURCH ROAD, GATLEY, CHEADLE, CHESHIRE, SK8 4NG,
|
Company Registration Number
02949701
Private Limited Company
Liquidation |
Company Name | |
---|---|
ADEPT (UK) LIMITED | |
Legal Registered Office | |
33 CHURCH ROAD GATLEY CHEADLE CHESHIRE SK8 4NG Other companies in SK8 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
JANICE PHETHEAN |
||
BARRY NORMAN PHETHEAN |
||
JANICE PHETHEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARTIN MCCARRICK |
Company Secretary | ||
JOHN MARTIN MCCARRICK |
Director | ||
DAVID SHARP |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 30/12/2019: DEFER TO 30/12/2019 | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/10 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE PHETHEAN / 02/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PHETHEAN / 01/09/2008 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 8A MANOR CLOSE, CHEADLE HULME CHEADLE CHESHIRE SK8 7DJ | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PHETHEAN / 01/09/2007 | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 8A MANOR CLOSE, CHEADLE HULME CHEADLE CHESHIRE SK8 7DJ | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 18 CARRWOOD AVENUE BRAMHALL STOCKPORT CHESHIRE SK7 2PX | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: TAMEWATER MILL DELPH NEW ROAD DOBCROSS SADDLEWORTH OLDHAM LANCASHIRE OL3 5BE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/01/98 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: UNIT 7 OSBORNE INDUSTRIAL ESTATE OSBORNE STREET CHADDERTON OLDHAM LANCASHIRE OL9 6QQ | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/96--------- £ SI 999@1=999 £ IC 1/1000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 31/01/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363x | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: TAMEWATER MILL DELPH NEW ROAD DOBCROSS SADDLEWORTH LANCASHIRE OL3 5BG | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: TAMEWATER MILL DELPH NEW ROAD DOBCROSS SADDLEWORTH OL3 5BG | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED |
Winding-Up Orders | 2011-05-16 |
Petitions to Wind Up (Companies) | 2011-04-07 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (9272 - Other recreational activities nec) as ADEPT (UK) LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | ADEPT (UK) LIMITED | Event Date | 2011-04-20 |
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 Type | Petitions to Wind Up (Companies) | |
Defending party | ADEPT (UK) LIMITED | Event Date | 2011-03-06 |
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.) : | |||
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. |