Adminsource (UK) Limited

Company Registration Number: 04034559

Company registered in England and Wales

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Adminsource (UK) Limited is a Private Company Limited by Shares first registered on 17 July 2000. It was dissolved on 19 April 2016.

Registered Address

3rd Floor 86-92 Regent Road
Leicester
Leics
LE1 7DD

There are 8 companies currently registered at this postcode, including this one.

All companies at LE1 7DD

Registration Data

Company Number

04034559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 July 2000

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

20152014201320122010200720062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • INVESTMASTER GROUP LIMITED, active until 3 December 2001

Company Officers

  • HORNE, Ralph James

    Secretary

    Appointed on 18 February 2014

     

    3rd Floor 86-92
    Regent Road
    Leicester
    Leics
    LE1 7DD

  • HORNE, Ralph James

    Director

    Appointed on 24 November 2011

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: September 1960

    3rd Floor 86-92
    Regent Road
    Leicester
    Leics
    LE1 7DD

  • NASH, Joseph Leslie

    Director

    Appointed on 24 November 2011

     

    Nationality: Australian

    Occupation: Director

    Month of birth: February 1965

    Level 1, 55
    Southbank Boulevard
    Melbourne
    Victoria 3006
    Australia

  • ALEXANDER, Katherine

    Secretary

    Appointed on 28 February 2007

    Resigned on 18 February 2014

    3rd Floor 86-92
    Regent Road
    Leicester
    Leics
    LE1 7DD

  • PATEL, Rinku

    Secretary

    Appointed on 27 October 2004

    Resigned on 28 February 2007

    611 Mitcham Road
    Croydon
    Surrey
    CR0 3AF

  • BRISTOWS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 13 February 2001

    Resigned on 27 October 2004

    3 Lincoln's Inn Fields
    London
    WC2A 3AA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 July 2000

    Resigned on 17 July 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • CAMERON, William

    Director

    Appointed on 13 February 2001

    Resigned on 30 April 2007

    Nationality: Canadian

    Occupation: Executive

    Month of birth: June 1937

    356 Lytton Blvd
    Toronto
    Ontario
    M5N 1R8
    Canada

  • GORE, Brian

    Director

    Appointed on 13 February 2001

    Resigned on 22 November 2006

    Nationality: Canadian

    Occupation: Executive

    Month of birth: August 1957

    1479 Devon Road
    Oakville
    Ontario
    L6J 2M6
    Canada

  • HENDERSON, Greg

    Director

    Appointed on 23 February 2005

    Resigned on 30 April 2007

    Nationality: Canadian

    Occupation: Business Executive

    Month of birth: January 1958

    Rr Appartment 3
    5622 Cedar Springs Road
    Campbellville
    Lop-1bo Ontario
    Canada

  • LITTLE, Peter Christopher

    Director

    Appointed on 30 April 2007

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Roppelegh's
    West End Lane
    Haslemere
    Surrey
    GU27 2EN

  • MOND, Emanuel

    Director

    Appointed on 30 April 2007

    Resigned on 24 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    5 Neville Drive
    London
    N2 0QS

  • SIMPSON, Daniel

    Director

    Appointed on 23 November 2011

    Resigned on 24 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    3rd Floor 86-92
    Regent Road
    Leicester
    Leics
    LE1 7DD

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 July 2000

    Resigned on 17 July 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAzMDMxOGFkaXF6a2N4.

  2. 2 February 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4Z7SORS. Transaction: MzE0MDUzMzQ4OWFkaXF6a2N4.

  3. 2 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDE4MTM1NGFkaXF6a2N4.

  4. 21 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YKO77C. Transaction: MzEzOTc4MDE0MWFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZGDJC. Transaction: MzEyODI5NTYzN2FkaXF6a2N4.

  6. 30 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CMLD4B. Transaction: MzEwNDQyMjk2MWFkaXF6a2N4.

  7. 17 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBQ1P7. Transaction: MzEwMzk0MzM0MmFkaXF6a2N4.

  8. 18 February 2014 Appointment of Mr Ralph James Horne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32025IX. Transaction: MzA5NDY4ODYxM2FkaXF6a2N4.

  9. 18 February 2014 Termination of appointment of Katherine Alexander as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X320259D. Transaction: MzA5NDY4ODM3N2FkaXF6a2N4.

  10. 22 January 2014 Director's details changed for Ralph James Horne on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X304PCMP. Transaction: MzA5MzE0MTQwMWFkaXF6a2N4.

  11. 22 January 2014 Secretary's details changed for Miss Katherine Alexander on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X304PBSX. Transaction: MzA5MzE0MTA0M2FkaXF6a2N4.

  12. 10 January 2014 Termination of appointment of Peter Little as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2Z6RXAO. Transaction: MzA5MjQxMTIyOGFkaXF6a2N4.

  13. 29 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMOUOR. Transaction: MzA4MjMxNjM5M2FkaXF6a2N4.

  14. 18 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AFXUN5. Transaction: MzA3OTk3MzQ0MmFkaXF6a2N4.

  15. 4 January 2013 Secretary's details changed for Miss Katherine Thompson on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH03. Barcode: A1O92HWR. Transaction: MzA3MDQ2ODAzN2FkaXF6a2N4.

  16. 14 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBFT6J. Transaction: MzA2MjM5MTkxMWFkaXF6a2N4.

  17. 27 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X17QDSLS. Transaction: MzA1NjU5OTYyN2FkaXF6a2N4.

  18. 28 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTczMTQ4OGFkaXF6a2N4.

  19. 20 December 2011 Appointment of Ralph James Horne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0O7V5OA. Transaction: MzA0OTMwNDE3NmFkaXF6a2N4.

  20. 15 December 2011 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: ADVGJZYE. Transaction: MzA0OTAzODkyOGFkaXF6a2N4.

  21. 9 December 2011 Termination of appointment of Daniel Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFLTFZUB. Transaction: MzA0ODc1NDg3OWFkaXF6a2N4.

  22. 9 December 2011 Termination of appointment of Emanuel Mond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFLTGZUC. Transaction: MzA0ODc1NDgxN2FkaXF6a2N4.

  23. 9 December 2011 Appointment of Joseph Leslie Nash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFLTLZUH. Transaction: MzA0ODc1MzU0NWFkaXF6a2N4.

  24. 9 December 2011 Appointment of Daniel Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFLTNZUJ. Transaction: MzA0ODc1MzIzMmFkaXF6a2N4.

  25. 3 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4V9FXYS. Transaction: MzA0NDgwNTA2NWFkaXF6a2N4.

  26. 19 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X8AZOVYV. Transaction: MzA0MDY1ODU2MmFkaXF6a2N4.

  27. 2 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1YWINT3. Transaction: MzAyNDQzODc2MmFkaXF6a2N4.

  28. 21 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XN1JXLVH. Transaction: MzAxOTkzOTk5MWFkaXF6a2N4.

  29. 20 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwOTc4MDYxNmFkaXF6a2N4.

  30. 19 February 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4F1NHMK. Transaction: MzAwOTc4MDYwMWFkaXF6a2N4.

  31. 17 February 2010 Secretary's details changed for Katherine Thompson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XNPMZHLW. Transaction: MzAwOTYzMjk0M2FkaXF6a2N4.

  32. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzY3NzY5MGFkaXF6a2N4.

  33. 28 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6MEBX9. Transaction: MjAzODA1Njc2NmFkaXF6a2N4.

  34. 7 July 2009 Registered office changed on 07/07/2009 from 5 granville road leicester LE1 7RU [View PDF]

    Category: Address. Type: 287. Barcode: AXXPJB9W. Transaction: MjAzNjY0MjAzNGFkaXF6a2N4.

  35. 17 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEE181HG. Transaction: MjAwOTE5MTYzMmFkaXF6a2N4.

  36. 8 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJQSFZH6. Transaction: MjAwNTAyMzE2NWFkaXF6a2N4.

  37. 22 November 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ1MTk5MGFkaXF6a2N4.

  38. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg0Mjc4NmFkaXF6a2N4.

  39. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU3MTI1MGFkaXF6a2N4.

  40. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU2NzgxM2FkaXF6a2N4.

  41. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU2Nzc4M2FkaXF6a2N4.

  42. 25 May 2007 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDUxODc0NWFkaXF6a2N4.

  43. 14 April 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY2NjkzMGFkaXF6a2N4.

  44. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc3MDQzM2FkaXF6a2N4.

  45. 3 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ1MzY0MmFkaXF6a2N4.

  46. 3 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY5NjI4MGFkaXF6a2N4.

  47. 18 September 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkyODg4MWFkaXF6a2N4.

  48. 15 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA0OTUxM2FkaXF6a2N4.

  49. 12 October 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY0NTg5N2FkaXF6a2N4.

  50. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU4MzU5M2FkaXF6a2N4.

  51. 9 March 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0ODU1MzQ3OWFkaXF6a2N4.

  52. 20 December 2004 Registered office changed on 20/12/04 from: 3 lincolns inn fields london WC2A 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzQ2OTkzM2FkaXF6a2N4.

  53. 11 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjM3MjE4N2FkaXF6a2N4.

  54. 10 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODg4ODU0MmFkaXF6a2N4.

  55. 9 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA3NjIyMWFkaXF6a2N4.

  56. 13 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNzExNjkzNWFkaXF6a2N4.

  57. 28 August 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMyNDE0OWFkaXF6a2N4.

  58. 4 April 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExMjc2MDMyNWFkaXF6a2N4.

  59. 23 August 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkyNTQ1NWFkaXF6a2N4.

  60. 16 August 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4ODU3Njk4N2FkaXF6a2N4.

  61. 11 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjE4Nzc1OWFkaXF6a2N4.

  62. 11 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzIyMzYzN2FkaXF6a2N4.

  63. 11 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTcwNzY4NWFkaXF6a2N4.

  64. 3 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODQ0NzUzNWFkaXF6a2N4.

  65. 16 August 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ4MTYyOGFkaXF6a2N4.

  66. 9 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ2NzIzNGFkaXF6a2N4.

  67. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY1MzQyN2FkaXF6a2N4.

  68. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI3NDcxM2FkaXF6a2N4.

  69. 20 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTA1MzA1MWFkaXF6a2N4.

  70. 20 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU0OTAzOWFkaXF6a2N4.

  71. 17 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjQ5Mzg4M2FkaXF6a2N4.

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