Adal Seco Limited

Company Registration Number: 03146648

Company registered in England and Wales

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Adal Seco Limited is a Private Company Limited by Shares first registered on 16 January 1996. Its current registered address is in Ipswich, Suffolk.

Registered Address

16 THE HAVENS
RANSOMES EUROPARK
IPSWICH
SUFFOLK
IP3 9SJ

There are 129 companies currently registered at this postcode, including this one.

All companies at IP3 9SJ

Registration Data

Company Number

03146648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2742 - Aluminium production

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2004

Accounts Next Due

31 October 2006

Returns Last Made Up

16 January 2006

Returns Next Due

13 February 2007

Mortgages

9 in total
6 outstanding
3 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • GEARY, Paul Michael

    Secretary

    Appointed on 10 July 1996

     

    33 Cleveland Close
    Highwoods
    Colchester
    Essex
    CO4 4RD

  • K.R.B. (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 20 January 2005

     

    14 & 15 Craven Street
    London
    WC2N 5AD

  • GOODACRE, Stephen Brian

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1956

    6 Kestrel Mews
    Maldon
    Essex
    CM9 5LJ

  • HOWE, Charles Keith

    Director

    Appointed on 19 August 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1935

    Billhurst
    Lingfield Common Road
    Lingfield
    Surrey
    RH7 6BZ

  • SHRAGER, Nicholas Alexander

    Director

    Appointed on 19 August 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1947

    88 Higher Drive
    Banstead
    Surrey
    SM7 1PQ

  • SLADE, Robert John

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Aluminium Extrusion

    Month of birth: August 1956

    5 Combe Lodge Earls Colne
    Braintree
    Essex

  • BEALE, David William Benjamin

    Secretary

    Appointed on 29 April 1996

    Resigned on 10 July 1996

    19 Fitzwalter Road
    Colchester
    Essex
    CO3 3SY

  • RUTLAND SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 16 January 1996

    Resigned on 29 April 1996

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

  • BEALE, David William Benjamin

    Director

    Appointed on 29 April 1996

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    19 Fitzwalter Road
    Colchester
    Essex
    CO3 3SY

  • BEALE, Maureen Alma

    Director

    Appointed on 29 April 1996

    Resigned on 22 May 1996

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1942

    19 Fitzwalter Road
    Colchester
    Essex
    CO3 3SY

  • BORLENGHI, Michael John Christopher

    Director

    Appointed on 1 August 1996

    Resigned on 19 August 2003

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1943

    Sunnyside Chapel Street
    Warmington
    Banbury
    Oxfordshire
    OX17 1DB

  • BOWTHORPE, Peter

    Director

    Appointed on 19 August 2003

    Resigned on 8 September 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1935

    6 The Homestead
    Sea Road, East Preston
    Littlehampton
    West Sussex
    BN16 1LW

  • WOODWARD, Darrell Kenneth

    Director

    Appointed on 12 January 2005

    Resigned on 27 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    2 Southwell Rise
    Giltbrook
    Nottingham
    Nottinghamshire
    NG16 2WQ

  • RUTLAND DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 January 1996

    Resigned on 29 April 1996

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 February 2008 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE5MjAxMDE2MGFkaXF6a2N4.

  2. 14 December 2007 Notice of automatic end of Administration [View PDF]

    Category: Insolvency. Type: 2.30B. Transaction: MDE4OTMzNjg1OWFkaXF6a2N4.

  3. 6 June 2007 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDE4MTUzMDA0NGFkaXF6a2N4.

  4. 9 January 2007 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE3NDU4MjQyMWFkaXF6a2N4.

  5. 22 August 2006 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Transaction: MDE2NDIwODgyMWFkaXF6a2N4.

  6. 2 August 2006 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDE2NTIyOTg0OGFkaXF6a2N4.

  7. 25 July 2006 Statement of affairs [View PDF]

    Category: Insolvency. Type: 2.16B. Transaction: MDE2MzY4NjU5NWFkaXF6a2N4.

  8. 14 June 2006 Registered office changed on 14/06/06 from: 14-15 craven street london WC2N 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjEzNDA0OGFkaXF6a2N4.

  9. 12 June 2006 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDE2MjEzMzUxOWFkaXF6a2N4.

  10. 3 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTc5NjMyNWFkaXF6a2N4.

  11. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY2NjEyMmFkaXF6a2N4.

  12. 10 February 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM3NjYzMmFkaXF6a2N4.

  13. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkzOTU0NGFkaXF6a2N4.

  14. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTM2NDU1OGFkaXF6a2N4.

  15. 14 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODcyMTE5OWFkaXF6a2N4.

  16. 22 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTkwNjU1NGFkaXF6a2N4.

  17. 28 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2OTQxNDg1NWFkaXF6a2N4.

  18. 5 May 2005 Registered office changed on 05/05/05 from: crittall road witham essex CM8 3AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQwNzQ2NWFkaXF6a2N4.

  19. 15 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTMzNjc2MWFkaXF6a2N4.

  20. 3 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM3Mzk3NmFkaXF6a2N4.

  21. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDYzMjU3NmFkaXF6a2N4.

  22. 26 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM5OTMwMmFkaXF6a2N4.

  23. 13 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg0MzYxN2FkaXF6a2N4.

  24. 9 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDAzODE1NmFkaXF6a2N4.

  25. 20 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzA0NDU4NmFkaXF6a2N4.

  26. 26 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY3OTI4NWFkaXF6a2N4.

  27. 8 February 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ2NzgzMmFkaXF6a2N4.

  28. 21 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzM5NDYzNWFkaXF6a2N4.

  29. 29 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODE5NjE2MmFkaXF6a2N4.

  30. 25 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTEyMjU3N2FkaXF6a2N4.

  31. 6 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTU3NDI2NmFkaXF6a2N4.

  32. 5 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODcyNTgxMWFkaXF6a2N4.

  33. 5 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA5ODY1NWFkaXF6a2N4.

  34. 5 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk3MDIyNmFkaXF6a2N4.

  35. 5 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjM4MDgwMWFkaXF6a2N4.

  36. 5 September 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDExMzYyMTM4N2FkaXF6a2N4.

  37. 23 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDY5NDA4MmFkaXF6a2N4.

  38. 21 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjU5NDc1OWFkaXF6a2N4.

  39. 31 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MjQ3NzEzOWFkaXF6a2N4.

  40. 5 February 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjczNTEwM2FkaXF6a2N4.

  41. 22 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjcxMTk4NGFkaXF6a2N4.

  42. 26 January 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM2Mjg4M2FkaXF6a2N4.

  43. 13 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NTExMzY2NWFkaXF6a2N4.

  44. 18 January 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI2NTg0OGFkaXF6a2N4.

  45. 20 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NzAxNjg0NWFkaXF6a2N4.

  46. 18 May 2000 £ sr [email protected] 01/10/99 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA0ODc3NzA0NmFkaXF6a2N4.

  47. 2 February 2000 Return made up to 16/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjUyNDk2MmFkaXF6a2N4.

  48. 12 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NzMwNTk5MWFkaXF6a2N4.

  49. 1 March 1999 Return made up to 16/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY1NDE1N2FkaXF6a2N4.

  50. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NTE4NDE5MGFkaXF6a2N4.

  51. 13 February 1998 Return made up to 16/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkyMTc1NGFkaXF6a2N4.

  52. 30 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyODEzODEyM2FkaXF6a2N4.

  53. 6 April 1997 Return made up to 16/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMzODA4NGFkaXF6a2N4.

  54. 19 November 1996 Accounting reference date shortened from 31/03/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTg0NTQ2NmFkaXF6a2N4.

  55. 19 November 1996 Registered office changed on 19/11/96 from: regent court regent street leicester leicestershire LE1 7BR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODc3ODY2MGFkaXF6a2N4.

  56. 16 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDIwNTczNWFkaXF6a2N4.

  57. 16 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY0MjUxMGFkaXF6a2N4.

  58. 22 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzYzMDAzM2FkaXF6a2N4.

  59. 2 July 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODY4NzQyNGFkaXF6a2N4.

  60. 2 July 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzMDc2MjY4OGFkaXF6a2N4.

  61. 11 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTA4MTc3NGFkaXF6a2N4.

  62. 11 June 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTU3MzE4N2FkaXF6a2N4.

  63. 7 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTMyMzQ0N2FkaXF6a2N4.

  64. 7 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTgzMjkzNmFkaXF6a2N4.

  65. 7 June 1996 Ad 22/05/96--------- £ si [email protected]=40910 £ si 700000@.5=350000 £ ic 50000/440910 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzg4MTcyMWFkaXF6a2N4.

  66. 7 June 1996 Ad 22/05/96--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjYxOTUxM2FkaXF6a2N4.

  67. 7 June 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDMyNTg0M2FkaXF6a2N4.

  68. 7 June 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzI0NDA5MGFkaXF6a2N4.

  69. 7 June 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDI1MzIyNmFkaXF6a2N4.

  70. 7 June 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjk2ODkyNmFkaXF6a2N4.

  71. 7 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTY1MTgzM2FkaXF6a2N4.

  72. 7 June 1996 £ nc 100/440910 22/05/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNTYzNDM0NGFkaXF6a2N4.

  73. 30 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTUzMzc4NmFkaXF6a2N4.

  74. 13 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTQxOTc2NGFkaXF6a2N4.

  75. 13 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDEyMTY0MmFkaXF6a2N4.

  76. 13 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTU2MjAyNmFkaXF6a2N4.

  77. 13 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODY3MTUwMGFkaXF6a2N4.

  78. 7 May 1996 Registered office changed on 07/05/96 from: rutland house 148 edmund street birmingham B3 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTYzNDY0N2FkaXF6a2N4.

  79. 16 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTM4NDc1OGFkaXF6a2N4.

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