Dissolved
Dissolved 2016-11-08
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Home > England & Wales Companies > ADAS ENVIRONMENTAL SURVEYORS LIMITED
Company Information for ADAS ENVIRONMENTAL SURVEYORS LIMITED
PENDEFORD, WOLVERHAMPTON, WV9,
|
Company Registration Number
 04180094 Private Limited Company
Dissolved 2016-11-08 |
Company Overview
About Adas Environmental Surveyors Ltd
ADAS ENVIRONMENTAL SURVEYORS LIMITED was founded on 2001-03-15 and had its registered office in Pendeford. The company was dissolved on the 2016-11-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ADAS ENVIRONMENTAL SURVEYORS LIMITED | ||
| Legal Registered Office | ||
| PENDEFORD WOLVERHAMPTON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04180094 | |
|---|---|---|
| Date formed | 2001-03-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-29 | |
| Date Dissolved | 2016-11-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
|
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Company Officers of ADAS ENVIRONMENTAL SURVEYORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JAMES CLARKE |
||
MICHAEL JAMES CLARKE |
||
COLIN STUART SPELLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JON EDWARD ABBATT |
Director | ||
MARTYN GRAEME ROOME |
Director | ||
COLIN STUART SPELLER |
Director | ||
MARTIN PAUL BUCKLAND |
Director | ||
TONY JOHN PALMER |
Company Secretary | ||
STEPHEN HOWARD COLLIER |
Director | ||
SIMON JAMES DOBLE |
Director | ||
DAVID NEVIL HARTLEY |
Director | ||
TONY JOHN PALMER |
Director | ||
COLIN STUART SPELLER |
Director | ||
RAYMOND JAMES LAMBERT |
Director | ||
TREVOR JOHN CHARLES MAWBY |
Company Secretary | ||
TIMOTHY THOMAS WILLIAM ELLIOTT |
Director | ||
DAVID JOHN LOGAN HALL |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RESENSE SPV 001 NORTON FIELDS LIMITED | Director | 2015-03-14 | CURRENT | 2015-03-14 | Dissolved 2016-07-19 | |
| ADRD REALISATIONS LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2017-07-04 | |
| DRAYTON CRO LTD | Director | 2014-12-19 | CURRENT | 2014-12-19 | Dissolved 2017-03-14 | |
| RESOLVED PEP WIND LIMITED | Director | 2014-08-22 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
| GRANTSCAPE | Director | 2012-06-18 | CURRENT | 2003-09-29 | Active | |
| RESENSE LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
| ORBITSURF LIMITED | Director | 2011-09-01 | CURRENT | 2009-11-12 | Dissolved 2016-09-13 | |
| SURFRUNNER LIMITED | Director | 2011-09-01 | CURRENT | 2009-12-10 | Dissolved 2016-11-29 | |
| ADAS DIGITAL LTD | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2016-11-08 | |
| ADRR REALISATIONS LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Liquidation | |
| ADAS INVESTMENTS LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Dissolved 2017-04-18 | |
| WES BIO INTERVENTION LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Dissolved 2014-02-18 | |
| ADAS CONSULTING LIMITED | Director | 2010-09-09 | CURRENT | 2002-09-20 | Dissolved 2016-09-13 | |
| ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED | Director | 2010-09-09 | CURRENT | 2001-08-10 | Dissolved 2016-09-13 | |
| ADAS HORTICULTURE LIMITED | Director | 2010-09-09 | CURRENT | 1999-09-07 | Dissolved 2016-09-13 | |
| ADAS INTERNATIONAL LIMITED | Director | 2010-09-09 | CURRENT | 1996-12-27 | Dissolved 2016-10-04 | |
| ADAS MANAGEMENT SERVICES LIMITED | Director | 2010-09-09 | CURRENT | 2001-02-28 | Dissolved 2016-09-13 | |
| ADAS RESEARCH & DEVELOPMENT LIMITED | Director | 2010-09-09 | CURRENT | 1996-12-27 | Dissolved 2016-09-13 | |
| ADAS RESEARCH FOUNDATION LIMITED | Director | 2010-09-09 | CURRENT | 1997-02-21 | Dissolved 2016-09-13 | |
| ADAS UNITED KINGDOM LIMITED | Director | 2010-09-09 | CURRENT | 2002-09-20 | Dissolved 2016-09-13 | |
| ADAS ENVIRONMENT LIMITED | Director | 2010-09-09 | CURRENT | 1998-08-14 | Dissolved 2016-11-08 | |
| CAMBRIDGE ENVIRONMENTAL ASSESSMENTS LIMITED | Director | 2010-09-09 | CURRENT | 2001-08-13 | Dissolved 2016-11-08 | |
| AD1 REALISATIONS LIMITED | Director | 2010-09-09 | CURRENT | 2007-06-11 | Dissolved 2018-05-13 | |
| AD2 REALISATIONS LIMITED | Director | 2010-09-09 | CURRENT | 1996-12-27 | Liquidation | |
| AD3 REALISATIONS LIMITED | Director | 2010-09-09 | CURRENT | 1996-12-12 | Dissolved 2018-05-13 | |
| ADRD REALISATIONS LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2017-07-04 | |
| DRAYTON CRO LTD | Director | 2014-12-19 | CURRENT | 2014-12-19 | Dissolved 2017-03-14 | |
| RESOLVED PEP WIND LIMITED | Director | 2014-08-22 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
| RESENSE LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
| ADAS DIGITAL LTD | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2016-11-08 | |
| ADRR REALISATIONS LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Liquidation | |
| ADAS INVESTMENTS LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Dissolved 2017-04-18 | |
| ORBITSURF LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2016-09-13 | |
| AD1 REALISATIONS LIMITED | Director | 2007-09-25 | CURRENT | 2007-06-11 | Dissolved 2018-05-13 | |
| ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED | Director | 2004-10-01 | CURRENT | 2001-08-10 | Dissolved 2016-09-13 | |
| ADAS HORTICULTURE LIMITED | Director | 2004-10-01 | CURRENT | 1999-09-07 | Dissolved 2016-09-13 | |
| ADAS MANAGEMENT SERVICES LIMITED | Director | 2004-10-01 | CURRENT | 2001-02-28 | Dissolved 2016-09-13 | |
| ADAS RESEARCH & DEVELOPMENT LIMITED | Director | 2004-10-01 | CURRENT | 1996-12-27 | Dissolved 2016-09-13 | |
| ADAS RESEARCH FOUNDATION LIMITED | Director | 2004-10-01 | CURRENT | 1997-02-21 | Dissolved 2016-09-13 | |
| BIODIVERSITY TRADING COMPANY LIMITED | Director | 2004-10-01 | CURRENT | 1997-07-02 | Dissolved 2016-09-13 | |
| ADAS ENVIRONMENT LIMITED | Director | 2004-10-01 | CURRENT | 1998-08-14 | Dissolved 2016-11-08 | |
| CAMBRIDGE ENVIRONMENTAL ASSESSMENTS LIMITED | Director | 2004-10-01 | CURRENT | 2001-08-13 | Dissolved 2016-11-08 | |
| ADAS INTERNATIONAL LIMITED | Director | 2003-12-17 | CURRENT | 1996-12-27 | Dissolved 2016-10-04 | |
| ADAS CONSULTING LIMITED | Director | 2002-09-30 | CURRENT | 2002-09-20 | Dissolved 2016-09-13 | |
| ADAS UNITED KINGDOM LIMITED | Director | 2002-09-30 | CURRENT | 2002-09-20 | Dissolved 2016-09-13 | |
| AD2 REALISATIONS LIMITED | Director | 2002-08-27 | CURRENT | 1996-12-27 | Liquidation | |
| AD3 REALISATIONS LIMITED | Director | 2002-08-27 | CURRENT | 1996-12-12 | Dissolved 2018-05-13 |
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 | |
| AA | 29/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/03/16 FULL LIST | |
| AA01 | PREVSHO FROM 30/03/2015 TO 29/03/2015 | |
| AA01 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | |
| AP01 | DIRECTOR APPOINTED MR COLIN STUART SPELLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JON ABBATT | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/03/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/03/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SPELLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ROOME | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 15/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES CLARKE / 10/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 10/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STUART SPELLER / 01/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM WOODTHORNE WERGS ROAD TETTENHALL WOLVERHAMPTON WEST MIDLANDS WV6 8TQ | |
| AR01 | 15/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JON EDWARD ABBATT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 10/04/2012 | |
| AA01 | CURREXT FROM 30/09/2011 TO 31/03/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BUCKLAND | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES CLARKE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 15/03/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MICHAEL JAMES CLARKE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TONY PALMER | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 15/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GRAEME ROOME / 15/03/2010 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ADAS ENVIRONMENTAL SURVEYORS 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 ADAS ENVIRONMENTAL SURVEYORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 ADAS ENVIRONMENTAL SURVEYORS LIMITED
Intangible Assets
Patents
We have not found any records of ADAS ENVIRONMENTAL SURVEYORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADAS ENVIRONMENTAL SURVEYORS LIMITED
Income
Government Income
We have not found government income sources for ADAS ENVIRONMENTAL SURVEYORS 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 (70229 - Management consultancy activities other than financial management) as ADAS ENVIRONMENTAL SURVEYORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADAS ENVIRONMENTAL SURVEYORS 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 ADAS ENVIRONMENTAL SURVEYORS 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 ADAS ENVIRONMENTAL SURVEYORS 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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