Dissolved
Dissolved 2016-09-13
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Home > England & Wales Companies > ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED
Company Information for ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED
PENDEFORD, WOLVERHAMPTON, WV9,
|
Company Registration Number
 04268328 Private Limited Company
Dissolved 2016-09-13 |
Company Overview
About Adas Environmental Solutions Delivered Ltd
ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED was founded on 2001-08-10 and had its registered office in Pendeford. The company was dissolved on the 2016-09-13 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED | ||||
| Legal Registered Office | ||||
| PENDEFORD WOLVERHAMPTON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04268328 | |
|---|---|---|
| Date formed | 2001-08-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-29 | |
| Date Dissolved | 2016-09-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
|
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Company Officers of ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JAMES CLARKE |
||
MICHAEL JAMES CLARKE |
||
COLIN STUART SPELLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TONY JOHN PALMER |
Company Secretary | ||
TONY JOHN PALMER |
Director | ||
STEPHEN HOWARD COLLIER |
Director | ||
SIMON JAMES DOBLE |
Director | ||
TREVOR JOHN CHARLES MAWBY |
Company Secretary | ||
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 ENVIRONMENTAL SURVEYORS LIMITED | Director | 2011-04-26 | CURRENT | 2001-03-15 | Dissolved 2016-11-08 | |
| 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 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 | |
| ADAS ENVIRONMENTAL SURVEYORS LIMITED | Director | 2015-11-26 | CURRENT | 2001-03-15 | Dissolved 2016-11-08 | |
| 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 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/15 | |
| AA01 | PREVSHO FROM 30/03/2015 TO 29/03/2015 | |
| AA01 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/08/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 10/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 10/10/2012 | |
| AR01 | 10/08/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES CLARKE / 23/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 23/08/2012 | |
| 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 WOLVERHAMPTON WV6 8TQ | |
| AA01 | CURREXT FROM 30/09/2011 TO 31/03/2012 | |
| AR01 | 10/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 23/08/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AP03 | SECRETARY APPOINTED MICHAEL JAMES CLARKE | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES CLARKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY PALMER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TONY PALMER | |
| AR01 | 10/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| CERTNM | COMPANY NAME CHANGED ADAS DAIRY GROUP LIMITED CERTIFICATE ISSUED ON 06/04/06 | |
| 363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/09/03 | |
| 363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: WOODTHORNE WERGS ROAD WOLVERHAMPTON WEST MIDLANDS WV6 8TQ | |
| CERTNM | COMPANY NAME CHANGED ORNAGEN LIMITED CERTIFICATE ISSUED ON 12/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production
Licences & Regulatory approval
We could not find any licences issued to ADAS ENVIRONMENTAL SOLUTIONS DELIVERED 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 SOLUTIONS DELIVERED 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 |
|---|---|---|---|
| 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 SOLUTIONS DELIVERED LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED
Income
Government Income
We have not found government income sources for ADAS ENVIRONMENTAL SOLUTIONS DELIVERED 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 (01610 - Support activities for crop production) as ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADAS ENVIRONMENTAL SOLUTIONS DELIVERED 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 SOLUTIONS DELIVERED 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 SOLUTIONS DELIVERED 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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