Adas Horticulture Limited

Company Registration Number: 03837117

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adas Horticulture Limited is a Private Company Limited by Shares first registered on 7 September 1999. Its current registered address is in Wolverhampton.

Registered Address

PENDEFORD HOUSE PENDEFORD BUSINESS PARK
PENDEFORD
WOLVERHAMPTON
WV9 5AP

There are 23 companies currently registered at this postcode, including this one.

All companies at WV9 5AP

Registration Data

Company Number

03837117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

29 March

Accounts Category

DORMANT

Accounts Last Made Up

29 March 2015

Accounts Next Due

29 December 2016

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201520142013201020092008
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ADAS RURAL PROPERTY SERVICES LIMITED, active until 30 October 2002
  • ADAS PROPERTY SERVICES LIMITED, active until 28 September 2001
  • INTERCEDE 1486 LIMITED, active until 29 October 1999

Company Officers

  • CLARKE, Michael James

    Secretary

    Appointed on 9 September 2010

     

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP
    England

  • CLARKE, Michael James

    Director

    Appointed on 9 September 2010

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1958

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP
    England

  • SPELLER, Colin Stuart

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP
    England

  • MAWBY, Trevor John Charles

    Secretary

    Appointed on 31 December 2000

    Resigned on 14 November 2002

    18 Luard Road
    Cambridge
    Cambridgeshire
    CB2 2PJ

  • PALMER, Tony John

    Secretary

    Appointed on 14 November 2002

    Resigned on 9 September 2010

    Starsmere
    Wichenford
    Worcester
    Worcestershire
    WR6 6YY

  • TUTT, Anne Catherine

    Secretary

    Appointed on 23 November 1999

    Resigned on 31 December 2000

    Windrush House
    Park Road Hook Norton
    Banbury
    OX15 5PX

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 1999

    Resigned on 23 November 1999

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • BARROW, Brian Robert

    Director

    Appointed on 20 September 2001

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1966

    11 Scotland End
    Chippenham
    Ely
    Cambridgeshire
    CB7 5PN

  • COLLIER, Stephen Howard

    Director

    Appointed on 1 October 2002

    Resigned on 14 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Lindum
    The Green
    Adderbury
    Oxfordshire
    OX17 3NE

  • DOBLE, Simon James

    Director

    Appointed on 1 October 2004

    Resigned on 8 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Appledore
    Oxenton
    Cheltenham
    Gloucestershire
    GL52 9SE

  • ELLIOTT, Timothy Thomas William

    Director

    Appointed on 23 November 1999

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1954

    12 Leazes Lane
    Hexham
    Northumberland
    NE46 3AH

  • HALL, David John Logan

    Director

    Appointed on 23 November 1999

    Resigned on 27 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Sandicroft Wonham Way
    Peaslake
    Guildford
    Surrey
    GU5 9PA

  • PALMER, Tony John

    Director

    Appointed on 1 October 2004

    Resigned on 9 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Starsmere
    Wichenford
    Worcester
    Worcestershire
    WR6 6YY

  • RICH, Michael William

    Nominee Director

    Appointed on 7 September 1999

    Resigned on 23 November 1999

    Nationality: British

    Month of birth: July 1947

    Hillfield
    Gorse Hill
    Farningham
    Kent
    DA4 0JU

  • ROGERS, Edward Arthur

    Director

    Appointed on 23 November 1999

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1952

    2 York Place
    Worcester
    WR1 3DR

  • WARNER, William

    Director

    Appointed on 7 September 1999

    Resigned on 23 November 1999

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1968

    2 Honeysuckle Gardens
    Croydon
    CR0 8XU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjYwODgzMWFkaXF6a2N4.

  2. 28 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTA3NjMzOWFkaXF6a2N4.

  3. 20 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58A3CF4. Transaction: MzE1MDE2MDEwMmFkaXF6a2N4.

  4. 15 June 2016 Accounts for a dormant company made up to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA. Barcode: X596RLMR. Transaction: MzE1MDc4MjQ3N2FkaXF6a2N4.

  5. 18 March 2016 Previous accounting period shortened from 30 March 2015 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: X530367E. Transaction: MzE0NDM1MTE2MmFkaXF6a2N4.

  6. 21 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MP60EP. Transaction: MzEzNzk4MDE5M2FkaXF6a2N4.

  7. 1 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06DWO. Transaction: MzEzMDE1ODYxOGFkaXF6a2N4.

  8. 12 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKUW88. Transaction: MzExMzM4ODc4OWFkaXF6a2N4.

  9. 3 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMZQAR. Transaction: MzEwNjgxMTI1NWFkaXF6a2N4.

  10. 12 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N23XMW. Transaction: MzA5MDU5MDA1MGFkaXF6a2N4.

  11. 6 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCYXM9. Transaction: MzA4NDU2MDg1MGFkaXF6a2N4.

  12. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7OEXU. Transaction: MzA2OTg3MzE0NmFkaXF6a2N4.

  13. 5 October 2012 Director's details changed for Mr Micheal James Clarke on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH01. Barcode: X1IWFZP5. Transaction: MzA2NTM1MjYzMGFkaXF6a2N4.

  14. 12 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8W25M. Transaction: MzA2Mzk0MDc3OGFkaXF6a2N4.

  15. 11 September 2012 Director's details changed for Mr Micheal James Clarke on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X1H8W1B6. Transaction: MzA2Mzk0MDM4N2FkaXF6a2N4.

  16. 1 June 2012 Director's details changed for Mr Colin Stuart Speller on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1A6677T. Transaction: MzA1ODU2MDU1MmFkaXF6a2N4.

  17. 1 June 2012 Registered office address changed from Woodthorne Wergs Road Wolverhampton WV6 8TQ on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A6670Y. Transaction: MzA1ODU2MDUyM2FkaXF6a2N4.

  18. 20 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XSV4MXPW. Transaction: MzA0NDA5NTk2M2FkaXF6a2N4.

  19. 20 September 2011 Director's details changed for Mr Micheal James Clarke on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: XSV4LXPV. Transaction: MzA0NDA5NTgxN2FkaXF6a2N4.

  20. 20 September 2011 Current accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XSUW5XP6. Transaction: MzA0NDA5NDkxMWFkaXF6a2N4.

  21. 29 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1ROTVEF. Transaction: MzAzOTY1NzI0NmFkaXF6a2N4.

  22. 30 September 2010 Appointment of Mr Michael James Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHAS4NU1. Transaction: MzAyNDMyNDQ1M2FkaXF6a2N4.

  23. 30 September 2010 Appointment of Mr Michael James Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHAPTNUN. Transaction: MzAyNDMyNDAwNWFkaXF6a2N4.

  24. 30 September 2010 Termination of appointment of Tony Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHAC5NUM. Transaction: MzAyNDMyMzEyMWFkaXF6a2N4.

  25. 30 September 2010 Termination of appointment of Tony Palmer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHA0WNU1. Transaction: MzAyNDMyMjM3OGFkaXF6a2N4.

  26. 24 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XEEVXNOS. Transaction: MzAyMzkyMTY2MWFkaXF6a2N4.

  27. 18 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFGZKKX5. Transaction: MzAxNzg0MDE5M2FkaXF6a2N4.

  28. 2 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8IJTCX8. Transaction: MjA0MDUyNTU0MmFkaXF6a2N4.

  29. 11 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A9QXLAMN. Transaction: MjAzNDg5NTQ0MWFkaXF6a2N4.

  30. 15 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQDL35K. Transaction: MjAxMzQyMjcyNmFkaXF6a2N4.

  31. 18 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQW790NZ. Transaction: MjAwNzQxOTgwM2FkaXF6a2N4.

  32. 7 September 2007 Return made up to 29/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY2MTMxOWFkaXF6a2N4.

  33. 12 June 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE3MzgwNGFkaXF6a2N4.

  34. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA5NDU2NmFkaXF6a2N4.

  35. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMxODQyN2FkaXF6a2N4.

  36. 13 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI3MjAzMGFkaXF6a2N4.

  37. 11 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg0OTgwNWFkaXF6a2N4.

  38. 15 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcyOTMwOWFkaXF6a2N4.

  39. 24 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzg0NTA5NWFkaXF6a2N4.

  40. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk4MjM5OGFkaXF6a2N4.

  41. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTk2NzA3N2FkaXF6a2N4.

  42. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIxMzczN2FkaXF6a2N4.

  43. 9 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY2OTc0OWFkaXF6a2N4.

  44. 11 June 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4ODcwNzk0NmFkaXF6a2N4.

  45. 10 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzcxMzc0MmFkaXF6a2N4.

  46. 2 April 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MTQxOTA4NmFkaXF6a2N4.

  47. 2 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNjYzOTM0NGFkaXF6a2N4.

  48. 6 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTEzNDgyOGFkaXF6a2N4.

  49. 5 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUxMDE5MWFkaXF6a2N4.

  50. 30 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTEyODYzOGFkaXF6a2N4.

  51. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA1NTI2M2FkaXF6a2N4.

  52. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg4MjY3NGFkaXF6a2N4.

  53. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg0Mjg3MGFkaXF6a2N4.

  54. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODkyODg5NWFkaXF6a2N4.

  55. 5 September 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg1NjA3MmFkaXF6a2N4.

  56. 9 May 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMTEwNzA2NWFkaXF6a2N4.

  57. 19 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDY2MTgzM2FkaXF6a2N4.

  58. 9 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE4NDA1MWFkaXF6a2N4.

  59. 28 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTY1MTIxMWFkaXF6a2N4.

  60. 13 September 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTkzMjc4NmFkaXF6a2N4.

  61. 8 August 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyNDg2MzA0MmFkaXF6a2N4.

  62. 29 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzgwMjgwNGFkaXF6a2N4.

  63. 20 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDgxNjEzNGFkaXF6a2N4.

  64. 13 September 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM4Nzc2N2FkaXF6a2N4.

  65. 29 March 2000 Registered office changed on 29/03/00 from: oxford spires business park kidlington oxfordshire OX5 1NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTEyMzA0OGFkaXF6a2N4.

  66. 30 November 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMTczNDk3NWFkaXF6a2N4.

  67. 30 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjYzNjk5MmFkaXF6a2N4.

  68. 30 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg2MTE1NGFkaXF6a2N4.

  69. 30 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE3NDc2NGFkaXF6a2N4.

  70. 30 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjczNDc3OGFkaXF6a2N4.

  71. 30 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgxMjI5NGFkaXF6a2N4.

  72. 30 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQyNTc1NWFkaXF6a2N4.

  73. 30 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njc4MzMyNWFkaXF6a2N4.

  74. 30 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI5MTM2MmFkaXF6a2N4.

  75. 30 November 1999 Registered office changed on 30/11/99 from: mitre house 160 aldersgate street london EC1A 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTUzODYzNWFkaXF6a2N4.

  76. 29 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzY1MjEyNmFkaXF6a2N4.

  77. 7 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTUyNTM3NmFkaXF6a2N4.

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