Active - Proposal to Strike off
Company Information for ADR CONTRACTING LIMITED
MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, CV7 7PT,
|
Company Registration Number
06511370
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ADR CONTRACTING LIMITED | ||
Legal Registered Office | ||
MERIDEN HALL MAIN ROAD MERIDEN COVENTRY CV7 7PT Other companies in LU1 | ||
Previous Names | ||
|
Company Number | 06511370 | |
---|---|---|
Company ID Number | 06511370 | |
Date formed | 2008-02-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-09 13:29:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADR CONTRACTING LLC | 9028 179 PLACE Queens JAMAICA NY 11432 | Active | Company formed on the 2015-05-18 | |
ADR CONTRACTING, INC. | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 1997-09-03 | |
ADR CONTRACTING LLC | Delaware | Unknown | ||
ADR CONTRACTING LLC | Georgia | Unknown | ||
ADR CONTRACTINGDBAB INC | Georgia | Unknown | ||
ADR CONTRACTING PROPERTY MANAGEMENT LLC | Georgia | Unknown | ||
ADR CONTRACTING LLC | North Carolina | Unknown | ||
ADR CONTRACTING LTD | British Columbia | Active | Company formed on the 2019-11-14 | |
ADR CONTRACTING LLC | Georgia | Unknown | ||
ADR CONTRACTING PROPERTY MANAGEMENT LLC | Georgia | Unknown | ||
ADR CONTRACTING INC | Arizona | Unknown | ||
ADR CONTRACTING SOLUTIONS LLC | 830 10TH ST WASHOUGAL WA 986711113 | Active | Company formed on the 2021-05-20 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL JOHN DUDLEY |
||
GEORGE MARK HOWITT |
||
PETER JAMES HOWITT |
||
ANDREW WALDRON |
||
STEPHEN WILLIAM WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE DAVIS |
Company Secretary | ||
KEITH FREDERICK CHURCHHOUSE |
Director | ||
STEVE DAVIS |
Director | ||
NICHOLAS JOHN GUYTON |
Director | ||
STEPHEN ANDREW RISBRIDGER |
Director | ||
ANDREW JOHN RODGERS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PPF GROUP LIMITED | Director | 2015-08-05 | CURRENT | 2015-06-25 | Active | |
LGV TRAINING NETWORK LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
LGV DRIVER NETWORK LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
PPF GRP LIMITED | Director | 2014-06-04 | CURRENT | 2014-05-14 | Active | |
LGV NETWORK LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-12 | Active | |
CPC TRAINING NETWORK LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
TSOLV LTD | Director | 2008-10-03 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
AGENCY DRIVERS NETWORK LIMITED | Director | 2007-08-01 | CURRENT | 2007-06-25 | Active | |
PROMOTING THE PERFECT FIT LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
AGENCY DRIVERS REGISTER LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
ADR NETWORK LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
TW NETWORK LTD | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
ADR RESOURCES LTD | Director | 1999-07-23 | CURRENT | 1999-04-01 | Active | |
PPF LIMITED | Director | 1999-05-01 | CURRENT | 1997-04-14 | Active | |
LGV TRAINING NETWORK LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
LGV DRIVER NETWORK LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
PPF GRP LIMITED | Director | 2014-06-04 | CURRENT | 2014-05-14 | Active | |
LGV NETWORK LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-12 | Active | |
TW NETWORK LTD | Director | 2009-06-20 | CURRENT | 2005-11-18 | Active | |
PROMOTING THE PERFECT FIT LIMITED | Director | 2009-06-20 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
ADR RESOURCES LTD | Director | 2009-06-20 | CURRENT | 1999-04-01 | Active | |
AGENCY DRIVERS NETWORK LIMITED | Director | 2009-06-20 | CURRENT | 2007-06-25 | Active | |
PPF LIMITED | Director | 2009-06-20 | CURRENT | 1997-04-14 | Active | |
ADR NETWORK LIMITED | Director | 2009-06-20 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
AGENCY DRIVERS REGISTER LIMITED | Director | 2009-06-20 | CURRENT | 2006-01-24 | Active | |
PPF GROUP LIMITED | Director | 2015-08-05 | CURRENT | 2015-06-25 | Active | |
LGV TRAINING NETWORK LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
LGV DRIVER NETWORK LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
PPF GRP LIMITED | Director | 2014-06-04 | CURRENT | 2014-05-14 | Active | |
CPC TRAINING NETWORK LIMITED | Director | 2010-01-01 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
TSOLV LTD | Director | 2008-10-03 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
PROMOTING THE PERFECT FIT LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
ADR RESOURCES LTD | Director | 2006-03-01 | CURRENT | 1999-04-01 | Active | |
AGENCY DRIVERS REGISTER LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
ADR NETWORK LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
TW NETWORK LTD | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
PPF LIMITED | Director | 2005-06-20 | CURRENT | 1997-04-14 | Active | |
RAPIER EMPLOYMENT LIMITED | Director | 2017-12-01 | CURRENT | 1989-04-20 | Active | |
PERTEMPS MANAGED SOLUTIONS LIMITED | Director | 2017-09-04 | CURRENT | 2017-06-23 | Active | |
LGV TRAINING NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
TW NETWORK LTD | Director | 2016-04-12 | CURRENT | 2005-11-18 | Active | |
PROMOTING THE PERFECT FIT LIMITED | Director | 2016-04-12 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
TSOLV LTD | Director | 2016-04-12 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
PPF GROUP LIMITED | Director | 2016-04-12 | CURRENT | 2015-06-25 | Active | |
ADR RESOURCES LTD | Director | 2016-04-12 | CURRENT | 1999-04-01 | Active | |
AGENCY DRIVERS NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2007-06-25 | Active | |
LGV NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2012-07-12 | Active | |
LGV DRIVER NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
PPF LIMITED | Director | 2016-04-12 | CURRENT | 1997-04-14 | Active | |
ADR NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
AGENCY DRIVERS REGISTER LIMITED | Director | 2016-04-12 | CURRENT | 2006-01-24 | Active | |
CPC TRAINING NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
PPF GRP LIMITED | Director | 2016-04-12 | CURRENT | 2014-05-14 | Active | |
P VENDOR SERVICES LIMITED | Director | 2011-02-11 | CURRENT | 2002-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/16 FROM Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD United Kingdom | |
RES01 | ADOPT ARTICLES 05/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RODGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RISBRIDGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHURCHHOUSE | |
TM02 | Termination of appointment of Steve Davis on 2016-04-12 | |
AP03 | Appointment of Mr Nigel John Dudley as company secretary on 2016-04-12 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE DAVIS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065113700002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065113700001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065113700002 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/15 FROM Unit 17-20, Homefarm Luton Hoo Estate Luton LU1 3TD | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 31/07/2014 | |
CERTNM | COMPANY NAME CHANGED YPD NETWORK LIMITED CERTIFICATE ISSUED ON 13/08/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065113700001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK CHURCHHOUSE / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOWITT / 21/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARK HOWITT / 05/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALDRON / 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RODGERS / 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW RISBRIDGER / 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOWITT / 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARK HOWITT / 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GUYTON / 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DAVIS / 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK CHURCHHOUSE / 28/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVE DAVIS / 28/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM OAK COURT SANDRIDGE PARK, PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/02/10 FULL LIST | |
288a | DIRECTOR APPOINTED MR PETER HOWITT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED STEVE DAVIS | |
288a | DIRECTOR APPOINTED STEPHEN ANDREW RISBRIDGER | |
288a | DIRECTOR APPOINTED NICHOLAS JOHN GUYTON | |
288a | DIRECTOR APPOINTED KEITH FREDERICK CHURCHHOUSE | |
288a | DIRECTOR APPOINTED GEORGE MARK HOWITT | |
288a | DIRECTOR APPOINTED ANDREW WALDRON | |
288a | DIRECTOR APPOINTED ANDREW RODGERS | |
225 | CURREXT FROM 28/02/2009 TO 30/04/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ADR CONTRACTING LIMITED are:
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. |