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ADPS HOLDINGS LIMITED

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ADPS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06554866

Incorporation date

03/04/2008

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot TQ12 6RYCopy
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Latest events (Record since 03/04/2008)
dot icon05/04/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/01/2024
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon23/02/2023
Liquidators' statement of receipts and payments to 2022-12-16
View PDF (9 pages)
dot icon28/02/2022
Liquidators' statement of receipts and payments to 2021-12-16
View PDF (9 pages)
dot icon02/06/2021
Registered office address changed from Castle Hill Insolvency 10 Orchard Court Heron Road Exeter EX2 7LL to Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot TQ12 6RY on 2021-06-02
View PDF (2 pages)
dot icon25/02/2021
Liquidators' statement of receipts and payments to 2020-12-16
View PDF (9 pages)
dot icon07/01/2020
Registered office address changed from Suite 16, 91 Mayflower Street Plymouth PL1 1SB England to Castle Hill Insolvency 10 Orchard Court Heron Road Exeter EX2 7LL on 2020-01-07
View PDF (2 pages)
dot icon06/01/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/01/2020
Resolutions
View PDF (1 pages)
dot icon06/01/2020
Declaration of solvency
View PDF (5 pages)
dot icon28/08/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (7 pages)
dot icon13/05/2019
Previous accounting period extended from 2018-09-30 to 2019-03-31
View PDF (1 pages)
dot icon10/04/2019
Confirmation statement made on 2019-04-03 with no updates
View PDF (3 pages)
dot icon12/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon13/04/2018
Confirmation statement made on 2018-04-03 with updates
View PDF (6 pages)
dot icon03/08/2017
Statement of capital on 2017-08-03
View PDF (6 pages)
dot icon03/08/2017
Statement by Directors
View PDF (1 pages)
dot icon03/08/2017
Solvency Statement dated 20/07/17
View PDF (1 pages)
dot icon03/08/2017
Resolutions
View PDF (1 pages)
dot icon16/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon07/04/2017
Confirmation statement made on 2017-04-03 with updates
View PDF (7 pages)
dot icon14/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon04/04/2016
Annual return made up to 2016-04-03 with full list of shareholders
View PDF (7 pages)
dot icon04/04/2016
Registered office address changed from 91 Suite 16 91 Mayflower Street Plymouth PL1 1SB England to Suite 16, 91 Mayflower Street Plymouth PL1 1SB on 2016-04-04
View PDF (1 pages)
dot icon19/02/2016
Registered office address changed from 6 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth Devon PL7 5JX to 91 Suite 16 91 Mayflower Street Plymouth PL1 1SB on 2016-02-19
View PDF (1 pages)
dot icon04/11/2015
Termination of appointment of Paul Michael Brown as a director on 2015-10-31
View PDF (1 pages)
dot icon08/04/2015
Annual return made up to 2015-04-03 with full list of shareholders
View PDF (8 pages)
dot icon04/02/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon24/09/2014
Registered office address changed from 6 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth Devon PL7 5JX England to 6 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth Devon PL7 5JX on 2014-09-24
View PDF (1 pages)
dot icon24/09/2014
Registered office address changed from Mayflower House Armada Way Plymouth Devon PL1 1LD to 6 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth Devon PL7 5JX on 2014-09-24
View PDF (1 pages)
dot icon13/05/2014
Annual return made up to 2014-04-03 with full list of shareholders
View PDF (8 pages)
dot icon27/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon21/06/2013
Accounts for a small company made up to 2012-09-30
View PDF (7 pages)
dot icon08/04/2013
Annual return made up to 2013-04-03 with full list of shareholders
View PDF (8 pages)
dot icon27/02/2013
Purchase of own shares.
View PDF (3 pages)
dot icon26/04/2012
Annual return made up to 2012-04-03 with full list of shareholders
View PDF (8 pages)
dot icon01/03/2012
Accounts for a small company made up to 2011-09-30
View PDF (7 pages)
dot icon11/04/2011
Annual return made up to 2011-04-03 with full list of shareholders
View PDF (8 pages)
dot icon11/04/2011
Director's details changed for Paul Michael Brown on 2011-04-11
View PDF (2 pages)
dot icon31/01/2011
Accounts for a small company made up to 2010-09-30
View PDF (7 pages)
dot icon20/05/2010
Resolutions
View PDF (1 pages)
dot icon20/05/2010
Particulars of contract relating to shares
View PDF (2 pages)
dot icon20/05/2010
Particulars of contract relating to shares
View PDF (2 pages)
dot icon20/05/2010
Particulars of contract relating to shares
View PDF (2 pages)
dot icon20/05/2010
Statement of capital following an allotment of shares on 2008-04-04
View PDF (2 pages)
dot icon20/05/2010
Statement of capital following an allotment of shares on 2008-04-04
View PDF (2 pages)
dot icon20/05/2010
Statement of capital following an allotment of shares on 2008-04-04
View PDF (2 pages)
dot icon20/05/2010
Purchase of own shares.
View PDF (1 pages)
dot icon23/04/2010
Annual return made up to 2010-04-03 with full list of shareholders
View PDF (7 pages)
dot icon23/04/2010
Director's details changed for Lee David Brown on 2010-04-03
View PDF (2 pages)
dot icon23/04/2010
Director's details changed for Paul Michael Brown on 2010-04-03
View PDF (2 pages)
dot icon23/04/2010
Director's details changed for Christine Lesley Brown on 2010-04-03
View PDF (2 pages)
dot icon04/02/2010
Accounts for a small company made up to 2009-09-30
View PDF (7 pages)
dot icon03/07/2009
Return made up to 03/04/09; full list of members
View PDF (4 pages)
dot icon04/03/2009
Resolutions
View PDF (1 pages)
dot icon23/04/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon23/04/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon23/04/2008
Director appointed paul brown
View PDF (2 pages)
dot icon23/04/2008
Director appointed christine brown
View PDF (2 pages)
dot icon23/04/2008
Director and secretary appointed lee brown
View PDF (2 pages)
dot icon09/04/2008
Registered office changed on 09/04/2008 from marine building victoria wharf plymouth devon PL4 0RF
View PDF (1 pages)
dot icon09/04/2008
Accounting reference date extended from 30/04/2009 to 30/09/2009
View PDF (1 pages)
dot icon09/04/2008
Ad 03/04/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon09/04/2008
Gbp nc 1400/5000400\03/04/08
View PDF (1 pages)
dot icon09/04/2008
Resolutions
View PDF (1 pages)
dot icon03/04/2008
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2019
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Christine Lesley Brown
Director
03/04/2008 - Present
3
Mr Lee David Brown
Director
03/04/2008 - Present
2
Brown, Lee David
Secretary
03/04/2008 - Present
3
Brown, Paul Michael
Director
03/04/2008 - 31/10/2015
1
TEMPLE SECRETARIES LIMITED
Corporate Secretary
03/04/2008 - 03/04/2008
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADPS HOLDINGS LIMITED

ADPS HOLDINGS LIMITED is an(a) Active company incorporated on 03/04/2008 with the registered office located at Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot TQ12 6RY. 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 ADPS HOLDINGS LIMITED?

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ADPS HOLDINGS LIMITED is currently Active. It was registered on 03/04/2008 and dissolved on 05/04/2024.

Where is ADPS HOLDINGS LIMITED located?

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ADPS HOLDINGS LIMITED is registered at Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot TQ12 6RY.

What does ADPS HOLDINGS LIMITED do?

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ADPS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADPS HOLDINGS LIMITED?

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The latest filing was on 05/04/2024: Final Gazette dissolved following liquidation.