Dissolved
Dissolved 2015-12-08
Free data on 57M+ companies
Home > England & Wales Companies > ADESTE MANAGEMENT SERVICES LIMITED
Company Information for ADESTE MANAGEMENT SERVICES LIMITED
LONDON, W1S,
|
Company Registration Number
 04247815 Private Limited Company
Dissolved 2015-12-08 |
Company Overview
About Adeste Management Services Ltd
ADESTE MANAGEMENT SERVICES LIMITED was founded on 2001-07-06 and had its registered office in London. The company was dissolved on the 2015-12-08 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ADESTE MANAGEMENT SERVICES LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04247815 | |
|---|---|---|
| Date formed | 2001-07-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2015-12-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:33 |
| Companies House |
|
Menu
|
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. |
Company Officers of ADESTE MANAGEMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YVONNE KELSEY |
||
GRAHAM JOHN ROBESON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW YUILL |
Company Secretary | ||
ANDREW JAMES YUILL |
Director | ||
MICHAEL DAVID LANGFORD SMITH |
Company Secretary | ||
LEO ERNEST VAUGHAN KNIFTON |
Director | ||
MICHAEL DAVID LANGFORD SMITH |
Director | ||
JONATHAN DAVID ROWLAND |
Director | ||
RICHARD IAN CAUSTON |
Company Secretary | ||
ANTHONY WILLIAM BRIERLEY |
Director | ||
RAYMOND BOB TONKINSON |
Director | ||
KATIE MARQUIS |
Company Secretary | ||
GRAHAM JOHN ANTHONY DOLAN |
Company Secretary | ||
JULIAN ANTHONY LEWIS |
Director | ||
JAMIE CHRISTOPHER CONSTABLE |
Director | ||
GRAHAM MARTIN HELLIER |
Director | ||
DAVID MILLER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLACKFISH CAPITAL LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
| REDHAM LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
| SOKAR LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
| OILWORKS LIMITED | Director | 2014-02-07 | CURRENT | 2000-06-09 | Dissolved 2014-09-09 | |
| PILOTSUPER LIMITED | Director | 2014-02-07 | CURRENT | 2000-03-13 | Dissolved 2014-09-09 | |
| GOLDWORKS UK LIMITED | Director | 2014-02-07 | CURRENT | 2002-06-06 | Dissolved 2014-09-09 | |
| THORNAGE LIMITED | Director | 2014-02-07 | CURRENT | 2000-03-17 | Dissolved 2014-09-09 | |
| RESOURCEWORKS TRADING LIMITED | Director | 2014-02-07 | CURRENT | 2000-06-09 | Dissolved 2014-09-09 | |
| PI TV LIMITED | Director | 2014-02-07 | CURRENT | 2001-04-04 | Dissolved 2014-09-09 | |
| HOMETOWN TELEVISION LIMITED | Director | 2014-02-07 | CURRENT | 2000-06-13 | Dissolved 2014-09-09 | |
| TV4BUSINESS LIMITED | Director | 2014-02-07 | CURRENT | 2000-11-23 | Dissolved 2014-09-09 | |
| ELECTRONIC UNION LIMITED | Director | 2014-02-07 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
| LITTLEPORT LIMITED | Director | 2014-02-07 | CURRENT | 2009-04-27 | Active - Proposal to Strike off | |
| PLAISTOW MANAGEMENT LIMITED | Director | 2014-02-03 | CURRENT | 2013-05-08 | Active | |
| CAPLAY LIMITED | Director | 2013-09-24 | CURRENT | 1998-04-23 | Liquidation | |
| LEYTON ASSETS LIMITED | Director | 2013-07-01 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
| FORDHAM SPORTS IMAGE RIGHTS LIMITED | Director | 2013-07-01 | CURRENT | 2012-05-23 | Liquidation | |
| INGWORTH LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
| BANQUE HAVILLAND S.A. | Director | 2010-06-23 | CURRENT | 2010-05-04 | Active | |
| SCARLETT CAPITAL LIMITED | Director | 2010-03-30 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
| IRMINGLAND LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active | |
| ROWLAND CAPITAL LIMITED | Director | 2009-05-29 | CURRENT | 2009-05-29 | Active - Proposal to Strike off | |
| RESOURCEWORKS LIMITED | Director | 2009-02-23 | CURRENT | 1997-12-12 | Liquidation | |
| EBURY LODGE LIMITED | Director | 2009-02-12 | CURRENT | 2008-05-13 | Dissolved 2016-03-15 | |
| C REALISATIONS LIMITED | Director | 2004-06-25 | CURRENT | 1986-04-25 | Liquidation | |
| CHESTERTON INTERNATIONAL LIMITED | Director | 2003-12-12 | CURRENT | 1990-03-26 | Liquidation | |
| CORPUSTY LIMITED | Director | 2000-11-14 | CURRENT | 2000-11-14 | Active - Proposal to Strike off | |
| ROWCAP NOMINEES LIMITED | Director | 2000-08-25 | CURRENT | 2000-03-15 | Active | |
| INOCO LIMITED | Director | 2000-04-19 | CURRENT | 1985-04-03 | Active - Proposal to Strike off | |
| LAWGRA (NO.365) LIMITED | Director | 2000-03-20 | CURRENT | 1996-05-15 | Active - Proposal to Strike off | |
| LINLEY LIMITED | Director | 2000-03-20 | CURRENT | 1987-08-11 | Active | |
| CARBROOKE LIMITED | Director | 1999-02-04 | CURRENT | 1997-06-30 | Active | |
| CIVILDAILY LIMITED | Director | 1999-02-03 | CURRENT | 1999-01-22 | Active | |
| POSTWICK LIMITED | Director | 1998-06-09 | CURRENT | 1998-06-09 | Active - Proposal to Strike off | |
| THURNING LIMITED | Director | 1998-01-13 | CURRENT | 1997-11-12 | Dissolved 2014-02-25 | |
| SUFFIELD LIMITED | Director | 1998-01-13 | CURRENT | 1997-11-12 | Active - Proposal to Strike off | |
| COLEGATE MANAGEMENT LIMITED | Director | 1997-06-18 | CURRENT | 1997-04-09 | Active | |
| EUROPEAN UNION PROPERTIES LIMITED | Director | 1996-12-13 | CURRENT | 1985-10-01 | Active - Proposal to Strike off | |
| COTMANFIELDS LIMITED | Director | 1996-08-16 | CURRENT | 1996-08-16 | Active - Proposal to Strike off | |
| ABERGRAVE LIMITED | Director | 1992-06-29 | CURRENT | 1987-08-11 | Active - Proposal to Strike off | |
| LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE) | Director | 1992-06-29 | CURRENT | 1863-05-01 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 2640519.26 | |
| AR01 | 06/07/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 2640519.26 | |
| AR01 | 06/07/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD YORKSHIRE HD8 0GA ENGLAND | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, C/O BLACKFISH SERVICES, 5 SAVILE ROW, LONDON, W1S 3PB, ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YUILL | |
| AP03 | SECRETARY APPOINTED MRS YVONNE KELSEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW YUILL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM, ST CLEMENTS HOUSE 2-16 COLEGATE, NORWICH, NORFOLK, NR3 1BQ | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/13 FULL LIST | |
| AR01 | 06/07/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW YUILL / 31/05/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AR01 | 06/07/11 BULK LIST | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:23/10/2010 | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | ADOPT ACCOUNTS AND RE-APPOINT AUDITORS 19/10/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH01 | 13/09/10 STATEMENT OF CAPITAL GBP 2640519.297 | |
| AR01 | 06/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ROBESON / 18/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES YUILL / 18/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO | |
| AD02 | SAIL ADDRESS CREATED | |
| 363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 288a | DIRECTOR APPOINTED MR ANDREW JAMES YUILL | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, 5 SAVILE ROW, LONDON, W1S 3PD | |
| 288a | SECRETARY APPOINTED MR ANDREW JAMES YUILL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LEO KNIFTON | |
| 363s | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MICHAEL DAVID LANGFORD SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN ROWLAND | |
| CERTNM | COMPANY NAME CHANGED ADESTE INVESTMENTS PLC CERTIFICATE ISSUED ON 12/09/07 | |
| 363s | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 43 NORTH AUDLEY STREET, LONDON, W1K 6WH | |
| 363s | RETURN MADE UP TO 06/07/06; BULK LIST AVAILABLE SEPARATELY | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 123 | NC INC ALREADY ADJUSTED 07/10/05 | |
| RES13 | SUB DIV 07/10/05 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 122 | S-DIV 07/10/05 | |
| CERTNM | COMPANY NAME CHANGED RESURGE PLC CERTIFICATE ISSUED ON 13/10/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: NEW HOUSE SUITE 24, 67-68 HATTON GARDEN, LONDON, EC1N 8JY |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ADESTE MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ADESTE MANAGEMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | KALOSHAR LIMITED | |
| DEBENTURE | Outstanding | KALOSHAR LIMITED | |
| LEGAL CHARGE OVER SHARES | Outstanding | ROWLAND CAPITAL (C.I.) LIMITED |
Creditors
| Other Creditors Due Within One Year | 2012-10-31 | £ 1,085,988 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
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 ADESTE MANAGEMENT SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-31 | £ 2,640,519 |
|---|---|---|
| Cash Bank In Hand | 2012-10-31 | £ 49,884 |
| Current Assets | 2012-10-31 | £ 49,884 |
| Shareholder Funds | 2012-10-31 | £ -7,637,325 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADESTE MANAGEMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADESTE MANAGEMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for ADESTE MANAGEMENT SERVICES 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as ADESTE MANAGEMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADESTE MANAGEMENT SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADESTE MANAGEMENT SERVICES 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 ADESTE MANAGEMENT SERVICES 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.