Dissolved
Dissolved 2016-09-22
Free data on 57M+ companies
Home > England & Wales Companies > ADAPT BUILDING SOLUTIONS LIMITED
Company Information for ADAPT BUILDING SOLUTIONS LIMITED
494 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9,
|
Company Registration Number
 08438638 Private Limited Company
Dissolved 2016-09-22 |
Company Overview
About Adapt Building Solutions Ltd
ADAPT BUILDING SOLUTIONS LIMITED was founded on 2013-03-11 and had its registered office in 494 Midsummer Boulevard. The company was dissolved on the 2016-09-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADAPT BUILDING SOLUTIONS LIMITED | |
| Legal Registered Office | |
| 494 MIDSUMMER BOULEVARD MILTON KEYNES | |
Filing Information
| Company Number | 08438638 | |
|---|---|---|
| Date formed | 2013-03-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-09-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:51:03 |
| 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 ADAPT BUILDING SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HANNAH MARIA SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BEN COLEMAN |
Company Secretary | ||
BENJAMIN JOHN COLEMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROPERTY SERVICES SOUTH EAST LTD | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2017-05-09 |
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 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084386380001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM UNIT 5 BURGESS ROAD HASTINGS EAST SUSSEX TN35 4NR | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/03/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BEN COLEMAN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084386380001 | |
| AP01 | DIRECTOR APPOINTED HANNAH SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN COLEMAN | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ADAPT BUILDING SOLUTIONS 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 | 2016-03-31 |
| Appointment of Liquidators | 2015-04-15 |
| Resolutions for Winding-up | 2015-04-15 |
| Meetings of Creditors | 2015-03-31 |
Fines / Sanctions
No fines or sanctions have been issued against ADAPT BUILDING SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
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 ADAPT BUILDING SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of ADAPT BUILDING SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADAPT BUILDING SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for ADAPT BUILDING SOLUTIONS 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 (43999 - Other specialised construction activities not elsewhere classified) as ADAPT BUILDING SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADAPT BUILDING SOLUTIONS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ADAPT BUILDING SOLUTIONS LIMITED | Event Date | 2015-04-08 |
| Joanne Rolls and Colin David Wilson , both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : For further details contact: Matt Rolph Tel: 01908 306089 Tel: matt.rolph@opusllp.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ADAPT BUILDING SOLUTIONS LIMITED | Event Date | 2015-04-08 |
| At a General Meeting of the above named Company, duly convened and held at One Euston Square, 40 Melton Street, London, NW1 2FD on 08 April 2015 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Joanne Rolls and Colin David Wilson , both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA , (IP Nos 8867 and 9478) be appointed Joint Liquidators of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Joanne Rolls and Colin David Wilson as Joint Liquidators. For further details contact: Matt Rolph Tel: 01908 306089 Tel: matt.rolph@opusllp.com Hannah Smith , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ADAPT BUILDING SOLUTIONS LIMITED | Event Date | 2015-04-08 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of Adapt Building Solutions Limited will be held on 06 June 2016 at 10.00 am to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 08 April 2015 Office Holder details: Joanne Kim Rolls , (IP No. 8867) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Colin David Wilson , (IP No. 9478) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . For further details contact: Matt Rolph, Email: matt.rolph@opusllp.com, Tel: 01908 306090 Joanne Kim Rolls , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ADAPT BUILDING SOLUTIONS LIMITED | Event Date | 2015-03-23 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at One Euston Square, 40 Melton Street, London, NW1 2FD on 08 April 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA , between the hours of 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting (unless they are individual creditors attending in person) lodge their proxy at the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, no later than 12 noon on 7 April 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Joanne Rolls and Colin David Wilson (IP Nos 8867 and 9478) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. For further details contact Matt Rolph Email: Matt.rolph@opusllp.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAPT BUILDING SOLUTIONS 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 ADAPT BUILDING SOLUTIONS 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.