ADAL SECO LIMITED

Key Data

Status

Liquidation

Company No.

03146648

Incorporation date

15/01/1996

Size

Full

Classification

Aluminium production (27.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1996)

08/02/2008

Order of court to wind up

View PDF (2 pages)

14/12/2007

Notice of automatic end of Administration

View PDF (11 pages)

06/06/2007

Notice of extension of period of Administration

View PDF (12 pages)

09/01/2007

Administrator's progress report

View PDF (9 pages)

22/08/2006

Result of meeting of creditors

View PDF (4 pages)

02/08/2006

Statement of administrator's proposal

View PDF (53 pages)

25/07/2006

Statement of affairs

View PDF (5 pages)

14/06/2006

Registered office changed on 14/06/06 from: 14-15 craven street london WC2N 5AD

View PDF (1 pages)

12/06/2006

Appointment of an administrator

View PDF (1 pages)

03/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Return made up to 16/01/06; full list of members

View PDF (3 pages)

17/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

22/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/2005

Registered office changed on 05/05/05 from: crittall road witham essex CM8 3AW

View PDF (1 pages)

15/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2005

Return made up to 16/01/05; full list of members

View PDF (8 pages)

26/01/2005

New director appointed

View PDF (2 pages)

26/01/2005

New secretary appointed

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

Certificate of change of name

View PDF (2 pages)

20/08/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

26/07/2004

New director appointed

View PDF (3 pages)

08/02/2004

Return made up to 16/01/04; full list of members

View PDF (8 pages)

21/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

29/09/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

25/09/2003

Director resigned

View PDF (1 pages)

06/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

05/09/2003

New director appointed

View PDF (2 pages)

05/09/2003

New director appointed

View PDF (2 pages)

05/09/2003

Director resigned

View PDF (1 pages)

05/09/2003

New director appointed

View PDF (2 pages)

05/09/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

23/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2003

Return made up to 16/01/03; full list of members

View PDF (8 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

26/01/2002

Return made up to 16/01/02; full list of members

View PDF (7 pages)

13/04/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

18/01/2001

Return made up to 16/01/01; full list of members

View PDF (7 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

18/05/2000

£ sr 700000@1 01/10/99

View PDF (1 pages)

02/02/2000

Return made up to 16/01/00; full list of members

View PDF (7 pages)

12/08/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

01/03/1999

Return made up to 16/01/99; no change of members

View PDF (4 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

13/02/1998

Return made up to 16/01/98; no change of members

View PDF (4 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

06/04/1997

Return made up to 16/01/97; full list of members

View PDF (6 pages)

19/11/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

19/11/1996

Registered office changed on 19/11/96 from: regent court regent street leicester leicestershire LE1 7BR

View PDF (1 pages)

16/10/1996

Secretary resigned

View PDF (1 pages)

16/10/1996

New secretary appointed

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (2 pages)

02/07/1996

Certificate of change of name

View PDF (3 pages)

02/07/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

11/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/1996

New director appointed

View PDF (2 pages)

07/06/1996

Director resigned

View PDF (1 pages)

07/06/1996

Ad 22/05/96--------- £ si 40910@1=40910 £ si [email protected]=350000 £ ic 50000/440910

View PDF (2 pages)

07/06/1996

Ad 22/05/96--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

07/06/1996

Resolutions

View PDF (0 pages)

07/06/1996

Resolutions

View PDF (0 pages)

07/06/1996

Resolutions

View PDF (0 pages)

07/06/1996

Resolutions

View PDF (0 pages)

07/06/1996

Resolutions

View PDF (22 pages)

07/06/1996

£ nc 100/440910 22/05/96

View PDF (1 pages)

30/05/1996

Particulars of mortgage/charge

View PDF (6 pages)

13/05/1996

Secretary resigned

View PDF (1 pages)

13/05/1996

Director resigned

View PDF (2 pages)

13/05/1996

New secretary appointed;new director appointed

View PDF (1 pages)

13/05/1996

New director appointed

View PDF (2 pages)

07/05/1996

Registered office changed on 07/05/96 from: rutland house 148 edmund street birmingham B3 2JR

View PDF (1 pages)

16/01/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2004

Next confirmation date

15/01/2017

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

Next due on

30/10/2006

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RUTLAND DIRECTORS LIMITED	Nominee Director	16/01/1996 - 29/04/1996	462
K.R.B. (SECRETARIES) LIMITED	Corporate Secretary	20/01/2005 - Present	38
Howe, Charles Keith	Director	19/08/2003 - Present	3
Shrager, Nicholas Alexander	Director	19/08/2003 - Present	39
Goodacre, Stephen Brian	Director	01/06/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ADAL SECO LIMITED

ADAL SECO LIMITED is an(a) Liquidation company incorporated on 15/01/1996 with the registered office located at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAL SECO LIMITED?

ADAL SECO LIMITED is currently Liquidation. It was registered on 15/01/1996 .

Where is ADAL SECO LIMITED located?

ADAL SECO LIMITED is registered at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ.

What does ADAL SECO LIMITED do?

ADAL SECO LIMITED operates in the Aluminium production (27.42 - SIC 2003) sector.

What is the latest filing for ADAL SECO LIMITED?

The latest filing was on 08/02/2008: Order of court to wind up.