ADAMS RITE EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

01217948

Incorporation date

01/07/1975

Size

Full

Classification

Manufacture of locks and hinges (25.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1975)

30/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2019

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

29/11/2018

Liquidators' statement of receipts and payments to 2018-10-08

View PDF (8 pages)

06/12/2017

Liquidators' statement of receipts and payments to 2017-10-08

View PDF (6 pages)

10/02/2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 2017-02-10

View PDF (2 pages)

25/11/2016

Liquidators' statement of receipts and payments to 2016-10-08

View PDF (5 pages)

26/10/2015

Registered office address changed from School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-10-26

View PDF (2 pages)

20/10/2015

Declaration of solvency

View PDF (3 pages)

20/10/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

20/10/2015

Resolutions

View PDF (1 pages)

06/10/2015

Termination of appointment of Justin Andrew Sasse as a director on 2015-10-06

View PDF (1 pages)

06/10/2015

Termination of appointment of Scott Baker as a director on 2015-10-06

View PDF (1 pages)

06/10/2015

Termination of appointment of Scott Baker as a director on 2015-10-06

View PDF (1 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

10/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (6 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

08/08/2014

Appointment of Neil Arthur Vann as a director on 2014-08-08

View PDF (2 pages)

07/08/2014

Termination of appointment of David Richard Wigglesworth as a director on 2014-08-07

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (6 pages)

20/12/2013

Appointment of Mr Graham Penter as a secretary

View PDF (2 pages)

20/12/2013

Termination of appointment of Alexander Stern as a secretary

View PDF (1 pages)

02/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

22/07/2013

Director's details changed for Mr Christopher David Browning on 2013-04-01

View PDF (2 pages)

21/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (7 pages)

25/04/2013

Termination of appointment of Claire Bailey as a secretary

View PDF (1 pages)

25/04/2013

Appointment of Alexander Paul Stern as a secretary

View PDF (2 pages)

23/04/2013

Termination of appointment of Claire Bailey as a director

View PDF (1 pages)

23/04/2013

Appointment of Christopher David Browning as a director

View PDF (2 pages)

18/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (6 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

02/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (6 pages)

02/06/2011

Director's details changed for David Richard Wigglesworth on 2011-05-13

View PDF (2 pages)

24/03/2011

Appointment of Mr Scott Baker as a director

View PDF (2 pages)

24/03/2011

Termination of appointment of Keith Gallon as a secretary

View PDF (1 pages)

24/03/2011

Termination of appointment of Richard Kreidel as a director

View PDF (1 pages)

24/03/2011

Appointment of Ms Claire Louise Bailey as a secretary

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

29/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (16 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

22/05/2009

Return made up to 13/05/09; full list of members

View PDF (10 pages)

22/05/2009

Registered office changed on 22/05/2009 from unit 6 moreton ind est london road swanley kent BR8 8TZ

View PDF (1 pages)

23/12/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

22/04/2008

Appointment terminated director iain mackay

View PDF (1 pages)

25/03/2008

Return made up to 08/03/08; full list of members; amend

View PDF (8 pages)

25/03/2008

Director appointed justin andrew sasse logged form

View PDF (1 pages)

12/03/2008

Director appointed justin andrew sasse

View PDF (2 pages)

12/03/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

10/03/2008

Location of debenture register

View PDF (1 pages)

27/02/2008

Director appointed david richard wigglesworth

View PDF (2 pages)

08/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Auditor's resignation

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

01/05/2007

Return made up to 08/03/07; full list of members

View PDF (7 pages)

01/05/2007

New director appointed

View PDF (2 pages)

27/03/2007

New director appointed

View PDF (2 pages)

17/02/2007

Director resigned

View PDF (1 pages)

02/11/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (2 pages)

14/03/2006

Return made up to 08/03/06; full list of members

View PDF (7 pages)

25/01/2006

Full accounts made up to 2005-09-25

View PDF (25 pages)

04/05/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

21/01/2005

Full accounts made up to 2004-09-26

View PDF (25 pages)

14/04/2004

Full accounts made up to 2003-09-28

View PDF (25 pages)

13/04/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

10/01/2004

Auditor's resignation

View PDF (1 pages)

01/07/2003

Full accounts made up to 2002-09-29

View PDF (26 pages)

24/03/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

14/03/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

14/12/2001

Full accounts made up to 2001-09-30

View PDF (22 pages)

29/03/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

17/01/2001

Full accounts made up to 2000-10-01

View PDF (15 pages)

02/08/2000

Director's particulars changed

View PDF (1 pages)

02/08/2000

Director's particulars changed

View PDF (1 pages)

06/04/2000

Director's particulars changed

View PDF (1 pages)

28/03/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

05/01/2000

Full accounts made up to 1999-09-26

View PDF (18 pages)

17/03/1999

Return made up to 08/03/99; no change of members

View PDF (4 pages)

15/12/1998

Full accounts made up to 1998-09-27

View PDF (15 pages)

10/03/1998

Return made up to 08/03/98; full list of members

View PDF (6 pages)

21/11/1997

Full accounts made up to 1997-09-28

View PDF (16 pages)

17/03/1997

Return made up to 08/03/97; no change of members

View PDF (0 pages)

17/03/1997

Director's particulars changed

View PDF (0 pages)

19/01/1997

Full accounts made up to 1996-09-29

View PDF (14 pages)

30/09/1996

Auditor's resignation

View PDF (1 pages)

15/05/1996

Full accounts made up to 1995-09-24

View PDF (12 pages)

17/04/1996

Return made up to 08/03/96; no change of members

View PDF (4 pages)

01/11/1995

New director appointed

View PDF (2 pages)

03/05/1995

Return made up to 08/03/95; full list of members

View PDF (6 pages)

09/01/1995

Full accounts made up to 1994-09-25

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (91 pages)

29/04/1994

Resolutions

View PDF (1 pages)

15/03/1994

Return made up to 08/03/94; no change of members

View PDF (0 pages)

20/01/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

22/11/1993

Director resigned

View PDF (0 pages)

14/10/1993

Certificate of change of name

View PDF (0 pages)

14/10/1993

Certificate of change of name

View PDF (2 pages)

18/05/1993

Director resigned

View PDF (0 pages)

17/03/1993

Return made up to 08/03/93; no change of members

View PDF (0 pages)

17/11/1992

Full accounts made up to 1992-09-30

View PDF (0 pages)

09/09/1992

Director resigned

View PDF (0 pages)

05/03/1992

Return made up to 08/03/92; full list of members

View PDF (0 pages)

18/02/1992

Director resigned

View PDF (0 pages)

31/01/1992

New director appointed

View PDF (0 pages)

29/11/1991

Full accounts made up to 1991-09-30

View PDF (0 pages)

23/04/1991

Return made up to 08/03/91; full list of members

View PDF (0 pages)

02/04/1991

Director resigned

View PDF (0 pages)

23/01/1991

Resolutions

View PDF (0 pages)

03/12/1990

Full accounts made up to 1990-09-30

View PDF (0 pages)

12/03/1990

Return made up to 08/03/90; full list of members

View PDF (0 pages)

22/02/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

08/11/1989

Director's particulars changed

View PDF (0 pages)

01/06/1989

Return made up to 17/01/89; full list of members

View PDF (0 pages)

26/05/1989

Director resigned;new director appointed

View PDF (0 pages)

04/01/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

04/07/1988

Director's particulars changed;director resigned

View PDF (0 pages)

03/12/1987

Full accounts made up to 1987-09-30

View PDF (0 pages)

03/12/1987

Return made up to 03/12/87; no change of members

View PDF (0 pages)

31/10/1987

New director appointed

View PDF (0 pages)

04/12/1986

Full accounts made up to 1986-09-30

View PDF (0 pages)

04/12/1986

Annual return made up to 03/12/86

View PDF (0 pages)

04/10/1986

New director appointed

View PDF (0 pages)

08/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/08/1975

Allotment of shares

View PDF (3 pages)

01/07/1975

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADAMS RITE EUROPE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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
Sasse, Justin Andrew	Director	22/02/2008 - 06/10/2015	20
Wigglesworth, David Richard	Director	29/01/2008 - 07/08/2014	5
Bailey, Claire Louise	Director	02/02/2007 - 31/03/2013	35
Swan, Alan Ronald	Director	01/04/2007 - 10/09/2007	2
Vann, Neil Arthur	Director	08/08/2014 - Present	35

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ADAMS RITE EUROPE LIMITED

ADAMS RITE EUROPE LIMITED is an(a) Dissolved company incorporated on 01/07/1975 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS. There are currently 3 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 ADAMS RITE EUROPE LIMITED?

ADAMS RITE EUROPE LIMITED is currently Dissolved. It was registered on 01/07/1975 and dissolved on 30/04/2019.

Where is ADAMS RITE EUROPE LIMITED located?

ADAMS RITE EUROPE LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS.

What does ADAMS RITE EUROPE LIMITED do?

ADAMS RITE EUROPE LIMITED operates in the Manufacture of locks and hinges (25.72 - SIC 2007) sector.

What is the latest filing for ADAMS RITE EUROPE LIMITED?

The latest filing was on 30/04/2019: Final Gazette dissolved following liquidation.