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ADAPTAFLEX LIMITED

Learn more about ADAPTAFLEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KPMG LLP 8, SALISBURY SQUARE, LONDON, EC4Y 8BB

ADAPTAFLEX LIMITED on the map

Company type: Private Limited Company
Company number: 01085977
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.08
dissolution date: 2013.08.03
last member list: 2012.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2013
Form type: 4.68
Date: 2013.05.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/2012 FROM, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
Form type: AD01
Date: 2012.12.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.12.24
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2012.12.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.12.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE JEAN-PIERRE VAN BELLE / 12/11/2012
Form type: CH01
Date: 2012.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.06
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.07
Form type: LATEST SOC
Document description: 07/09/12 STATEMENT OF CAPITAL;GBP 250000;USD 100
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCKINLAY
Form type: TM01
Date: 2011.09.19
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALEXANDER MCKINLAY / 06/10/2010
Form type: CH01
Date: 2010.11.17
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DIRECTOR APPOINTED MR FABRICE VAN BELLE
Form type: AP01
Date: 2010.10.14
£2.95
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SECRETARY APPOINTED MR WILLIAM DAVID SMITH, JR
Form type: AP03
Date: 2010.10.14
£2.95
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DIRECTOR APPOINTED MR WILLIAM EDWARD WEAVER, JR
Form type: AP01
Date: 2010.10.14
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DIRECTOR APPOINTED MR WILLIAM DAVID SMITH, JR
Form type: AP01
Date: 2010.10.14
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CURREXT FROM 31/07/2011 TO 31/12/2011
Form type: AA01
Date: 2010.10.14
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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30/09/2010
Form type: RES13
Date: 2010.10.08
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REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, CMG HOUSE STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1HT
Form type: AD01
Date: 2010.10.06
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APPOINTMENT TERMINATED, SECRETARY MARTYN VITTY
Form type: TM02
Date: 2010.10.06
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APPOINTMENT TERMINATED, DIRECTOR MARTYN VITTY
Form type: TM01
Date: 2010.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2010.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.18
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN VITTY / 01/10/2008
Form type: 288c
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.21
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, UNIT 2 STATION ROAD, COLESHILL, BIRMINGHAM, B46 1HT, UNITED KINGDOM
Form type: 287
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.12
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, UNIT 4, STATION ROAD, COLESHILL BIRMINGHAM, B46 1HT
Form type: 287
Date: 2008.02.27
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.10
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2007.04.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.06
Child documents:
Document type: ANNOTATION
Date: 2007.02.06
Form type: RES13
Document description: FINANCE DOCUMENTS 04/01/07
Document type: ANNOTATION
Date: 2007.02.06
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.01.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.01.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.01.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.01.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/07 FROM:, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX
Form type: 287
Date: 2007.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.15
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.27

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Company directors and board members:

WILLIAM DAVID SMITH, JR (dissolve)
Secretary, 2010.10.01 - 2013.08.03
C/O KPMG LLP 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
WILLIAM DAVID SMITH, JR (dissolve)
Director, 2010.10.01 - 2013.08.03
C/O KPMG LLP 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
FABRICE JEAN-PIERRE VAN BELLE (dissolve)
Director, 2010.10.01 - 2013.08.03
C/O KPMG LLP 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
WILLIAM EDWARD WEAVER (dissolve)
Director, 2010.10.01 - 2013.08.03
C/O KPMG LLP 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
NEIL ROBERT BURDETT (dissolve)
Secretary, 2000.12.11 - 2002.12.02
5 OAK HOUSE PARSON STREET HENDON , LONDON
NW4 1QJ
SIMON PAUL CLEWS (dissolve)
Secretary, ACCOUNTANT, 2002.12.02 - 2006.07.05
25 PENNERS GARDENS , SURBITON
KT6 6JW, SURREY
STEPHEN BERNARD DALE (dissolve)
Secretary, 1994.10.25 - 1996.04.29
52 OAKFIELD DRIVE , REDNAL
B45 8AH, BIRMINGHAM
STEVEN JOHN DIAMOND (dissolve)
Secretary, FINANCE DIRECTOR, 2006.07.05 - 2007.01.04
41 AINTREE DRIVE DOWNEND , BRISTOL
BS16 6SY, AVON
STEPHEN LARAWAY (dissolve)
Secretary, 1992.08.01 - 1994.10.25
12 TRUSTIN CRESCENT , SOLIHULL
B92 9QQ, WEST MIDLANDS
ALAN SMITH (dissolve)
Secretary, 1996.04.19 - 2000.12.11
37 PATTISON ROAD , LONDON
NW2 2HL
MARTYN JOHN VITTY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2007.01.04 - 2010.10.01
ARDENLAW ARDENS GRAFTON , ALCESTER
B49 6DT, WARWICKSHIRE
SIMON PAUL CLEWS (dissolve)
Director, ACCOUNTANT, 2002.12.02 - 2006.07.05
25 PENNERS GARDENS , SURBITON
KT6 6JW, SURREY
IVOR STEPHEN DAVIS (dissolve)
Director, ACCOUNTANT, 2002.03.26 - 2002.12.02
MEADOW COTTAGE SUNSET LANE , WEST CHILTINGTON
RH20 2NY, WEST SUSSEX
STEVEN JOHN DIAMOND (dissolve)
Director, 2002.03.26 - 2002.12.02
41 AINTREE DRIVE DOWNEND , BRISTOL
BS16 6SY, AVON
IAN DAVID GIBSON (dissolve)
Director, DIRECTOR (TECHNICAL), 1992.08.01 - 2000.04.27
23 WOODCHESTER ROAD DORRIDGE , SOLIHULL
B93 8EN, WEST MIDLANDS
PAUL ANDREW HAYES (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.19 - 2000.05.22
3 NORMANTON ROAD PACKINGTON , ASHBY DE LA ZOUCH
LE65 1WS, LEICESTERSHIRE
SHIRLEY ANNE HUTCHINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.05.22 - 2002.12.02
78 WORTHINGTON ROAD FRADLEY , LICHFIELD
WS13 8PG, STAFFORDSHIRE
STEPHEN LARAWAY (dissolve)
Director, MANAGING DIRECTOR, 1992.08.01 - 1994.12.09
12 TRUSTIN CRESCENT , SOLIHULL
B92 9QQ, WEST MIDLANDS
STEPHEN LARAWAY (dissolve)
Director, 1995.01.12 - 1999.06.30
2 NESFIELD GROVE HAMPTON IN ARDEN , SOLIHULL
B92 0BQ, WEST MIDLANDS
DUNCAN ALEXANDER MCKINLAY (dissolve)
Director, COMPANY DIRECTOR, 2007.01.04 - 2011.08.30
27/28 EASTCASTLE STREET , LONDON
W1W 8DH
JAMES WILLIAM PARKINSON (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1992.08.01 - 1999.09.24
35 QUARRY HILLS LANE , LICHFIELD
WS14 9HL, STAFFORDSHIRE
ADRIAN ROGER POULTON (dissolve)
Director, DIRECTOR (CHAIRMAN), 1992.08.01 - 1996.04.19
CHURCH MEADOW CHURCH LANE, LAPWORTH , SOLIHULL
B94 5NU, WEST MIDLANDS
COLIN ALLEN ROBERTS (dissolve)
Director, GENERAL MANAGER, 2000.05.22 - 2002.07.31
73 HITHER GREEN LANE ABBEY PARK , REDDITCH
B98 9BN, WORCESTERSHIRE
LEE FRANCIS RUTTER (dissolve)
Director, 2002.12.02 - 2007.01.04
3 LYDIARD GREEN LYDIARD MILLICENT , SWINDON
SN5 3LP, WILTSHIRE
ROBERT BRAITH CHARLES SANDERS (dissolve)
Director, ACCOUNTANT, 2000.05.22 - 2002.07.31
4 PADDOCK WAY , ALRESFORD
SO24 9PN, HAMPSHIRE
KEVIN SARGENT (dissolve)
Director, ACCOUNTANT, 2002.03.26 - 2007.01.04
ROWGARDENS HORSHAM ROAD , CRANLEIGH
GU6 8EJ, SURREY
ANDREW WILLIAM JOSEPH SHORTHOUSE (dissolve)
Director, OPERATIONS DIRECTOR, 1997.08.04 - 2000.05.22
9 LINDROSA ROAD STREETLY , SUTTON COLDFIELD
B74 3JY, WEST MIDLANDS
DAVID MALCOLM SPENCER (dissolve)
Director, 2000.05.22 - 2001.12.04
THE OLD CHURCH HOUSE CHURCH ROAD , SUNNINGDALE
SL5 0NL, BERKSHIRE
PETER SQUIRES (dissolve)
Director, MANAGING DIRECTOR, 1997.08.04 - 1998.02.13
MAPLE COTTAGE HATFIELD, NORTON , WORCESTER
WR5 2PZ, WORCESTERSHIRE
MARTYN JOHN VITTY (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.01.04 - 2010.10.01
ARDENLAW ARDENS GRAFTON , ALCESTER
B49 6DT, WARWICKSHIRE

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Information about the Private Limited Company ADAPTAFLEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data