Adas Environmental Solutions Delivered Limited

Company Registration Number: 04268328

Company registered in England and Wales

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Adas Environmental Solutions Delivered Limited is a Private Company Limited by Shares first registered on 10 August 2001. Its current registered address is in Wolverhampton.

Registered Address

PENDEFORD HOUSE PENDEFORD BUSINESS PARK
PENDEFORD
WOLVERHAMPTON
WV9 5AP

There are 22 companies currently registered at this postcode, including this one.

All companies at WV9 5AP

Registration Data

Company Number

04268328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01610 - Support activities for crop production

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

10 August 2015

Returns Next Due

7 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£1
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

  • ADAS DAIRY GROUP LIMITED, active until 6 April 2006
  • ORNAGEN LIMITED, active until 12 March 2002

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: None

    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 28 September 2001

    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

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2001

    Resigned on 28 September 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COLLIER, Stephen Howard

    Director

    Appointed on 28 September 2001

    Resigned on 14 February 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1949

    Lindum
    The Green
    Adderbury
    Oxfordshire
    OX17 3NE

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 10 August 2001

    Resigned on 28 September 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • 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

  • HALL, David John Logan

    Director

    Appointed on 28 September 2001

    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 November 2004

    Resigned on 9 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Starsmere
    Wichenford
    Worcester
    Worcestershire
    WR6 6YY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 August 2001

    Resigned on 28 September 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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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: MzE1NjYwNjQyN2FkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTA3ODU4N2FkaXF6a2N4.

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

    Category: Dissolution. Type: DS01. Barcode: A58A3CFC. Transaction: MzE1MDE2MDEwM2FkaXF6a2N4.

  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: X596RMP6. Transaction: MzE1MDc4MjczMmFkaXF6a2N4.

  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: X53037RU. Transaction: MzE0NDM1MTcwNWFkaXF6a2N4.

  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: X4MP62QH. Transaction: MzEzNzk4MTIwOWFkaXF6a2N4.

  7. 25 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKF5TE. Transaction: MzEyOTYzMjEzNGFkaXF6a2N4.

  8. 11 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42X75NM. Transaction: MzExODk4NzkwMWFkaXF6a2N4.

  9. 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: X3MKVL9S. Transaction: MzExMzM5NDA0N2FkaXF6a2N4.

  10. 22 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3ES0OMR. Transaction: MzEwNjEwNjQzNWFkaXF6a2N4.

  11. 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: X2N23M57. Transaction: MzA5MDU4MzM0MWFkaXF6a2N4.

  12. 22 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2FABNWA. Transaction: MzA4MzcyNDAyMmFkaXF6a2N4.

  13. 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: X1O7QIB7. Transaction: MzA2OTkxMDgzNGFkaXF6a2N4.

  14. 10 October 2012 Director's details changed for Mr Micheal James Clarke on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1J99QW8. Transaction: MzA2NTYzMDk0OWFkaXF6a2N4.

  15. 24 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYQ19L. Transaction: MzA2Mjk1ODUzOGFkaXF6a2N4.

  16. 24 August 2012 Secretary's details changed for Michael James Clarke on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Officers. Type: CH03. Barcode: X1FW5QIW. Transaction: MzA2Mjg5Njk0OWFkaXF6a2N4.

  17. 24 August 2012 Director's details changed for Mr Micheal James Clarke on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Officers. Type: CH01. Barcode: X1FW5QPF. Transaction: MzA2Mjg5Njk5NmFkaXF6a2N4.

  18. 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: X1A668BK. Transaction: MzA1ODU2MDc3OWFkaXF6a2N4.

  19. 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: X1A66874. Transaction: MzA1ODU2MDc1NWFkaXF6a2N4.

  20. 23 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: XU3AIXSB. Transaction: MzA0NDMyMTUzOWFkaXF6a2N4.

  21. 23 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XJY7ZWXD. Transaction: MzA0MjU0MzEzMWFkaXF6a2N4.

  22. 23 August 2011 Director's details changed for Mr Micheal James Clarke on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XJY7YWXC. Transaction: MzA0MjU0MzAxN2FkaXF6a2N4.

  23. 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: X1QJ9VEP. Transaction: MzAzOTY1NDEwMWFkaXF6a2N4.

  24. 4 October 2010 Appointment of Michael James Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0RWINUW. Transaction: MzAyNDUyMzA0M2FkaXF6a2N4.

  25. 4 October 2010 Appointment of Mr Michael James Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0S5YNUM. Transaction: MzAyNDUyMzExMmFkaXF6a2N4.

  26. 27 September 2010 Termination of appointment of Tony Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4YL4NOC. Transaction: MzAyNDA4MTg4MGFkaXF6a2N4.

  27. 27 September 2010 Termination of appointment of Tony Palmer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4YLYNO6. Transaction: MzAyNDA4MDc4MWFkaXF6a2N4.

  28. 6 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X6AD0N3G. Transaction: MzAyMjc0ODQ2MmFkaXF6a2N4.

  29. 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: AFGZLKX6. Transaction: MzAxNzg0MDE2OWFkaXF6a2N4.

  30. 2 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HRBCXX. Transaction: MjA0MDUyMjM3OGFkaXF6a2N4.

  31. 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: A9QXMAMO. Transaction: MjAzNDg5NTM0M2FkaXF6a2N4.

  32. 2 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOST22S2. Transaction: MjAxMjQ0Njk5OWFkaXF6a2N4.

  33. 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: AQW780NY. Transaction: MjAwNzQxOTc3OWFkaXF6a2N4.

  34. 7 September 2007 Return made up to 10/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkwMzU2MWFkaXF6a2N4.

  35. 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: MDE4MTEwNjUxMWFkaXF6a2N4.

  36. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI1NzkwMGFkaXF6a2N4.

  37. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIxMjY5NGFkaXF6a2N4.

  38. 23 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIzNTk1MWFkaXF6a2N4.

  39. 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: MDE2MzQ0ODcwMWFkaXF6a2N4.

  40. 6 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDIwNzk2N2FkaXF6a2N4.

  41. 13 September 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkzMzA1MmFkaXF6a2N4.

  42. 31 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNzAwNzU1MWFkaXF6a2N4.

  43. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE1MDA3OWFkaXF6a2N4.

  44. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQwNzc4MmFkaXF6a2N4.

  45. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUzNjMxNWFkaXF6a2N4.

  46. 9 September 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgxODQ3MmFkaXF6a2N4.

  47. 3 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NDM4MTY5MWFkaXF6a2N4.

  48. 1 September 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEwOTAyMGFkaXF6a2N4.

  49. 21 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0OTM5MDM4N2FkaXF6a2N4.

  50. 6 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgzNzgwOGFkaXF6a2N4.

  51. 5 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkxNzY3MGFkaXF6a2N4.

  52. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzIzODkwMGFkaXF6a2N4.

  53. 30 September 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ4NDU3N2FkaXF6a2N4.

  54. 20 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTIxMDE5OWFkaXF6a2N4.

  55. 20 March 2002 Registered office changed on 20/03/02 from: woodthorne wergs road wolverhampton west midlands WV6 8TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDU5MzMyOWFkaXF6a2N4.

  56. 20 March 2002 Accounting reference date extended from 31/08/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjYzNzU3NGFkaXF6a2N4.

  57. 12 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDczMzM2OGFkaXF6a2N4.

  58. 2 November 2001 Registered office changed on 02/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzA3MDg3MWFkaXF6a2N4.

  59. 2 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzIwMzM0OWFkaXF6a2N4.

  60. 2 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDg5MTM1MmFkaXF6a2N4.

  61. 2 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjMxNzk3MmFkaXF6a2N4.

  62. 2 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ0MjQ0NmFkaXF6a2N4.

  63. 2 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAzOTA0N2FkaXF6a2N4.

  64. 3 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTMyNDk5MmFkaXF6a2N4.

  65. 10 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjgyODc0MGFkaXF6a2N4.

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