Dissolved
Dissolved 2013-09-07
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Home > England & Wales Companies > ADC/BLUEPRINT (2000) LIMITED
Company Information for ADC/BLUEPRINT (2000) LIMITED
KINGSTON UPON THAMES, KT2,
|
Company Registration Number
 03236447 Private Limited Company
Dissolved 2013-09-07 |
Company Overview
About Adc/blueprint (2000) Ltd
ADC/BLUEPRINT (2000) LIMITED was founded on 1996-08-12 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2013-09-07 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ADC/BLUEPRINT (2000) LIMITED | ||||
| Legal Registered Office | ||||
| KINGSTON UPON THAMES | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03236447 | |
|---|---|---|
| Date formed | 1996-08-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-12-31 | |
| Date Dissolved | 2013-09-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 22:43:48 |
| Companies House |
|
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Company Officers of ADC/BLUEPRINT (2000) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID FOSTER |
||
ANDREW LAMBURN GAUNTLETT DOUGLAS DERRICK |
||
PETER JOHN MORLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW KINGSLEY CHILD |
Director | ||
COSEC LIMITED |
Company Secretary | ||
COSEC LIMITED |
Director | ||
ALASTAIR DAVID ARMSTRONG SHEPHERD HALL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GDAD LIMITED | Company Secretary | 1993-07-31 | CURRENT | 1986-02-06 | Dissolved 2014-09-09 | |
| RICHARD GRANT MOULDINGS LIMITED | Company Secretary | 1992-08-14 | CURRENT | 1992-08-14 | Active | |
| TWOBLUE COMMUNICATIONS LIMITED | Director | 2002-11-01 | CURRENT | 2002-11-01 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 4 VERNEY HOUSE 1B HOLLYWOOD ROAD LONDON SW10 9HS | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: YORK HOUSE 81 NORTH STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1EL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 5 UNDERWOOD STREET LONDON N1 7LY | |
| 88(2)R | AD 15/12/00--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BLUE PRINT COMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 14/02/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: ROBINSONS DALBY HOUSE 396-398 CITY ROAD LONDON EC1V 2QA | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 5 UNDERWOOD STREET LONDON N1 7LY | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 5 UNDERWOOD STREET LONDON N1 7LY | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/08/98 | |
| 363s | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363b | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 | |
| CERTNM | COMPANY NAME CHANGED EMERWOVE LIMITED CERTIFICATE ISSUED ON 04/12/96 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: ROBINSON & CO SEKFORDE HOUSE 33 SEKFORDE STREET LONDON EC1R 0HH | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to ADC/BLUEPRINT (2000) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-05-01 |
| Proposal to Strike Off | 1998-03-31 |
Fines / Sanctions
No fines or sanctions have been issued against ADC/BLUEPRINT (2000) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| RENT DEPOSIT DEED | Outstanding | MARTIN'S PROPERTIES (CHELSEA) LIMITED | |
| DEBENTURE | Outstanding | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of ADC/BLUEPRINT (2000) LIMITED registering or being granted any patents Domain Names
ADC/BLUEPRINT (2000) LIMITED owns 19 domain names.
epresskit.co.uk napierpark.co.uk sabredevelopments.co.uk spencerplace.co.uk adcblueprint.co.uk chevalierhouse.co.uk graingerlets.co.uk graingersells.co.uk merchantsquare.co.uk fraserspropertydev.co.uk fraserspropertygroupuk.co.uk knightsbridgelife.co.uk victoria-plaza.co.uk victoriasq.co.uk belgravegroup.co.uk lancelotplace.co.uk barnsburypark.co.uk mrmbloodstock.co.uk saynotothequarry.co.uk
Income
Government Income
We have not found government income sources for ADC/BLUEPRINT (2000) 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 (7487 - Other business activities) as ADC/BLUEPRINT (2000) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADC/BLUEPRINT (2000) 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ADC/BLUEPRINT (2000) LIMITED | Event Date | 2013-04-26 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 31 May 2013 at 12 noon and 12.15 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ no later than 12 noon on the business day before the meeting. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ADC/BLUEPRINT (2000) LIMITED | Event Date | 1998-03-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADC/BLUEPRINT (2000) 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 ADC/BLUEPRINT (2000) 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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