Dissolved
Dissolved 2013-08-03
Company Information for ADAPTAFLEX LIMITED
SALISBURY SQUARE, LONDON, EC4Y,
|
Company Registration Number
01085977
Private Limited Company
Dissolved Dissolved 2013-08-03 |
Company Name | |
---|---|
ADAPTAFLEX LIMITED | |
Legal Registered Office | |
SALISBURY SQUARE LONDON EC4Y Other companies in EC4Y | |
Company Number | 01085977 | |
---|---|---|
Date formed | 1972-12-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-08-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-12 07:21:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADAPTAFLEX RN LIMITED | 35 ARNOLD GROVE NEWCASTLE STAFFORDSHIRE ST5 8LB | Active | Company formed on the 2022-07-31 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM DAVID SMITH, JR |
||
WILLIAM DAVID SMITH, JR |
||
FABRICE JEAN-PIERRE VAN BELLE |
||
WILLIAM EDWARD WEAVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN ALEXANDER MCKINLAY |
Director | ||
MARTYN JOHN VITTY |
Company Secretary | ||
MARTYN JOHN VITTY |
Director | ||
STEVEN JOHN DIAMOND |
Company Secretary | ||
LEE FRANCIS RUTTER |
Director | ||
KEVIN SARGENT |
Director | ||
SIMON PAUL CLEWS |
Company Secretary | ||
SIMON PAUL CLEWS |
Director | ||
NEIL ROBERT BURDETT |
Company Secretary | ||
IVOR STEPHEN DAVIS |
Director | ||
STEVEN JOHN DIAMOND |
Director | ||
SHIRLEY ANNE HUTCHINSON |
Director | ||
COLIN ALLEN ROBERTS |
Director | ||
ROBERT BRAITH CHARLES SANDERS |
Director | ||
DAVID MALCOLM SPENCER |
Director | ||
ALAN SMITH |
Company Secretary | ||
PAUL ANDREW HAYES |
Director | ||
ANDREW WILLIAM JOSEPH SHORTHOUSE |
Director | ||
IAN DAVID GIBSON |
Director | ||
JAMES WILLIAM PARKINSON |
Director | ||
STEPHEN LARAWAY |
Director | ||
PETER SQUIRES |
Director | ||
STEPHEN BERNARD DALE |
Company Secretary | ||
ADRIAN ROGER POULTON |
Director | ||
STEPHEN LARAWAY |
Director | ||
STEPHEN LARAWAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOPEX INTERNATIONAL LIMITED | Director | 2010-10-01 | CURRENT | 1947-01-03 | Dissolved 2013-08-03 | |
HARNESSFLEX LIMITED | Director | 2010-10-01 | CURRENT | 1987-05-11 | Dissolved 2013-08-03 | |
DUNDAS PTY LIMITED | Director | 2010-10-01 | CURRENT | 2006-12-20 | Dissolved 2013-08-03 | |
ELKAY ELECTRICAL MANUFACTURING COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 1923-01-17 | Dissolved 2013-08-03 | |
DUNDAS GROUP HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 2006-12-19 | Dissolved 2016-10-08 | |
DUNDAS HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 2006-12-20 | Dissolved 2016-10-08 | |
NICHE LIMITED | Director | 2011-07-01 | CURRENT | 1979-02-06 | Dissolved 2013-08-03 | |
NORDAIR LIMITED | Director | 2011-07-01 | CURRENT | 1997-05-30 | Dissolved 2013-08-03 | |
BENSON HEATING LIMITED | Director | 2011-07-01 | CURRENT | 2009-06-26 | Dissolved 2014-01-09 | |
AMBI-RAD RADIANT HEATING SYSTEMS LIMITED | Director | 2011-07-01 | CURRENT | 1978-09-25 | Dissolved 2013-08-03 | |
KOPEX INTERNATIONAL LIMITED | Director | 2010-10-01 | CURRENT | 1947-01-03 | Dissolved 2013-08-03 | |
HARNESSFLEX LIMITED | Director | 2010-10-01 | CURRENT | 1987-05-11 | Dissolved 2013-08-03 | |
DUNDAS PTY LIMITED | Director | 2010-10-01 | CURRENT | 2006-12-20 | Dissolved 2013-08-03 | |
ELKAY ELECTRICAL MANUFACTURING COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 1923-01-17 | Dissolved 2013-08-03 | |
ROYCE THOMPSON LIMITED | Director | 2008-01-04 | CURRENT | 1985-08-30 | Dissolved 2013-08-03 | |
NICHE LIMITED | Director | 2011-07-01 | CURRENT | 1979-02-06 | Dissolved 2013-08-03 | |
NORDAIR LIMITED | Director | 2011-07-01 | CURRENT | 1997-05-30 | Dissolved 2013-08-03 | |
BENSON HEATING LIMITED | Director | 2011-07-01 | CURRENT | 2009-06-26 | Dissolved 2014-01-09 | |
AMBI-RAD RADIANT HEATING SYSTEMS LIMITED | Director | 2011-07-01 | CURRENT | 1978-09-25 | Dissolved 2013-08-03 | |
KOPEX INTERNATIONAL LIMITED | Director | 2010-10-01 | CURRENT | 1947-01-03 | Dissolved 2013-08-03 | |
HARNESSFLEX LIMITED | Director | 2010-10-01 | CURRENT | 1987-05-11 | Dissolved 2013-08-03 | |
DUNDAS PTY LIMITED | Director | 2010-10-01 | CURRENT | 2006-12-20 | Dissolved 2013-08-03 | |
ELKAY ELECTRICAL MANUFACTURING COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 1923-01-17 | Dissolved 2013-08-03 | |
ROYCE THOMPSON LIMITED | Director | 2009-07-10 | CURRENT | 1985-08-30 | Dissolved 2013-08-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2013 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE JEAN-PIERRE VAN BELLE / 12/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
LATEST SOC | 07/09/12 STATEMENT OF CAPITAL;GBP 250000;USD 100 | |
AR01 | 01/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCKINLAY | |
AR01 | 01/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALEXANDER MCKINLAY / 06/10/2010 | |
AP01 | DIRECTOR APPOINTED MR FABRICE VAN BELLE | |
AP03 | SECRETARY APPOINTED MR WILLIAM DAVID SMITH, JR | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD WEAVER, JR | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID SMITH, JR | |
AA01 | CURREXT FROM 31/07/2011 TO 31/12/2011 | |
AR01 | 01/08/10 FULL LIST | |
RES13 | 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CMG HOUSE STATION ROAD COLESHILL BIRMINGHAM WEST MIDLANDS B46 1HT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTYN VITTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN VITTY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN VITTY / 01/10/2008 | |
363s | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, UNIT 2 STATION ROAD, COLESHILL, BIRMINGHAM, B46 1HT, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, UNIT 4, STATION ROAD, COLESHILL BIRMINGHAM, B46 1HT | |
363s | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
RES13 | FINANCE DOCUMENTS 04/01/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES) (THE MEZZANINESECURITY TRUSTEE) | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES) (THE SECURITYTRUSTEE) | |
INTELLECTUAL PROPERTY RIGHTS CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES) (THE SECURITYTRUSTEE) | |
INTELLECTUAL PROPERTY RIGHTS CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES) (THE MEZZANINESECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | MIZUHO CORPORATE BANK, LTD. | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
ADAPTAFLEX LIMITED owns 1 domain names.
adaptaflex.com
The top companies supplying to UK government with the same SIC code (26301 - Manufacture of telegraph and telephone apparatus and equipment) as ADAPTAFLEX 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. |