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Company Information for

ADAMS RITE EUROPE LIMITED

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS,
Company Registration Number
01217948
Private Limited Company
Liquidation

Company Overview

About Adams Rite Europe Ltd
ADAMS RITE EUROPE LIMITED was founded on 1975-07-01 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Adams Rite Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADAMS RITE EUROPE LIMITED
 
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5TS
Other companies in WV13
 
Filing Information
Company Number 01217948
Company ID Number 01217948
Date formed 1975-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2015-06-10
Return next due 2017-06-24
Type of accounts FULL
Last Datalog update: 2018-06-10 18:12:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAMS RITE EUROPE LIMITED

Company Officers of ADAMS RITE EUROPE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PENTER
Company Secretary 2013-12-11
CHRISTOPHER DAVID BROWNING
Director 2013-04-01
NEIL ARTHUR VANN
Director 2014-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT BAKER
Director 2011-03-01 2015-10-06
JUSTIN ANDREW SASSE
Director 2008-02-22 2015-10-06
DAVID RICHARD WIGGLESWORTH
Director 2008-01-29 2014-08-07
ALEXANDER PAUL STERN
Company Secretary 2013-04-01 2013-08-30
CLAIRE LOUISE BAILEY
Company Secretary 2011-03-01 2013-03-31
CLAIRE LOUISE BAILEY
Director 2007-02-02 2013-03-31
KEITH STOREY GALLON
Company Secretary 1992-03-08 2011-03-01
RICHARD S KREIDEL
Director 1995-09-25 2011-03-01
IAIN ANDREW MACKAY
Director 1992-03-08 2008-03-31
ALAN RONALD SWAN
Director 2007-04-01 2007-09-10
ITZHAK WIESENFELD
Director 2006-03-24 2007-02-02
PETER DICKASON ADAMS
Director 1992-03-08 2006-03-24
JOHN MARK KELLY
Director 1992-03-08 1993-10-26
NICO ROSIER
Director 1992-03-08 1993-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID BROWNING MILLENCO HARDWARE LTD. Director 2013-04-01 CURRENT 1995-07-04 Dissolved 2013-10-01
CHRISTOPHER DAVID BROWNING MILLENCO HOLDINGS LIMITED Director 2013-04-01 CURRENT 2002-10-21 Dissolved 2013-10-01
CHRISTOPHER DAVID BROWNING YALE DOOR AND WINDOW SOLUTIONS LIMITED Director 2013-04-01 CURRENT 1945-11-19 Dissolved 2015-05-05
CHRISTOPHER DAVID BROWNING PADDOCK HOLDINGS LIMITED Director 2013-04-01 CURRENT 2006-01-06 Dissolved 2016-02-11
CHRISTOPHER DAVID BROWNING ASSA ABLOY LIMITED Director 2013-04-01 CURRENT 1987-02-04 Active
CHRISTOPHER DAVID BROWNING PADDOCK FABRICATIONS LIMITED Director 2013-04-01 CURRENT 1999-01-19 Liquidation
CHRISTOPHER DAVID BROWNING SECURISTYLE GROUP HOLDINGS LIMITED Director 2006-12-13 CURRENT 2006-07-18 Dissolved 2017-04-08
CHRISTOPHER DAVID BROWNING SECURISTYLE LIMITED Director 2006-01-01 CURRENT 1978-08-02 Liquidation
NEIL ARTHUR VANN TROJAN HOLDINGS LIMITED Director 2016-10-19 CURRENT 2009-02-25 Active
NEIL ARTHUR VANN TROJAN MANUFACTURING GROUP LIMITED Director 2016-10-19 CURRENT 1996-12-17 Active
NEIL ARTHUR VANN TROJAN DIECASTING LIMITED Director 2016-10-19 CURRENT 1998-09-29 Active
NEIL ARTHUR VANN TROJAN HARDWARE & DESIGN LIMITED Director 2016-10-19 CURRENT 2008-04-21 Active
NEIL ARTHUR VANN PRIMA DOORS LIMITED Director 2016-04-11 CURRENT 1996-04-26 Liquidation
NEIL ARTHUR VANN DITEC ENTREMATIC UK LTD Director 2015-10-05 CURRENT 1978-05-11 Dissolved 2017-04-06
NEIL ARTHUR VANN PICKERSGILL-KAYE LIMITED Director 2015-10-02 CURRENT 1988-09-06 Dissolved 2018-03-01
NEIL ARTHUR VANN P.C. HENDERSON INTERNATIONAL SALES LIMITED Director 2015-09-04 CURRENT 1974-10-25 Dissolved 2017-04-07
NEIL ARTHUR VANN INTELLIGENT LOCKING SYSTEMS LIMITED Director 2014-11-14 CURRENT 1989-09-05 Dissolved 2017-12-20
NEIL ARTHUR VANN ETAG SOLUTIONS LIMITED Director 2014-10-23 CURRENT 2004-03-25 Dissolved 2017-04-07
NEIL ARTHUR VANN CHUBB LOCKS CUSTODIAL SERVICES LIMITED Director 2014-07-01 CURRENT 2000-06-05 Dissolved 2015-05-05
NEIL ARTHUR VANN YALE DOOR AND WINDOW SOLUTIONS LIMITED Director 2014-07-01 CURRENT 1945-11-19 Dissolved 2015-05-05
NEIL ARTHUR VANN ASSA LIMITED Director 2014-07-01 CURRENT 1986-10-21 Dissolved 2016-02-11
NEIL ARTHUR VANN PADDOCK HOLDINGS LIMITED Director 2014-07-01 CURRENT 2006-01-06 Dissolved 2016-02-11
NEIL ARTHUR VANN POWERSHIELD DOORS LTD Director 2014-07-01 CURRENT 1991-10-28 Dissolved 2016-02-11
NEIL ARTHUR VANN MUL-T-LOCK (UK) LIMITED Director 2014-07-01 CURRENT 1991-01-02 Dissolved 2017-12-20
NEIL ARTHUR VANN SECURISTYLE GROUP HOLDINGS LIMITED Director 2014-07-01 CURRENT 2006-07-18 Dissolved 2017-04-08
NEIL ARTHUR VANN TRAKA LIMITED Director 2014-07-01 CURRENT 1995-08-08 Dissolved 2017-04-08
NEIL ARTHUR VANN ABLOY SECURITY LIMITED Director 2014-07-01 CURRENT 1986-11-28 Liquidation
NEIL ARTHUR VANN C. E. MARSHALL LIMITED Director 2014-07-01 CURRENT 1936-11-28 Liquidation
NEIL ARTHUR VANN ASSA ABLOY LIMITED Director 2014-07-01 CURRENT 1987-02-04 Active
NEIL ARTHUR VANN JOSIAH PARKES & SONS LIMITED Director 2014-07-01 CURRENT 1961-10-04 Active
NEIL ARTHUR VANN SECURISTYLE LIMITED Director 2014-07-01 CURRENT 1978-08-02 Liquidation
NEIL ARTHUR VANN SECURITY PRODUCTS UK LIMITED Director 2014-07-01 CURRENT 1978-11-30 Active
NEIL ARTHUR VANN PADDOCK FABRICATIONS LIMITED Director 2014-07-01 CURRENT 1999-01-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/10/2017:LIQ. CASE NO.1
2017-12-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/10/2017:LIQ. CASE NO.1
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2017 FROM NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP
2016-11-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2016
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2015 FROM SCHOOL STREET WILLENHALL WEST MIDLANDS WV13 3PW
2015-10-204.70DECLARATION OF SOLVENCY
2015-10-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-20LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN SASSE
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT BAKER
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT BAKER
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-10AR0110/06/15 FULL LIST
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-08AP01DIRECTOR APPOINTED NEIL ARTHUR VANN
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WIGGLESWORTH
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-18AR0110/06/14 FULL LIST
2013-12-20AP03SECRETARY APPOINTED MR GRAHAM PENTER
2013-12-20TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER STERN
2013-09-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BROWNING / 01/04/2013
2013-06-21AR0110/06/13 FULL LIST
2013-04-25AP03SECRETARY APPOINTED ALEXANDER PAUL STERN
2013-04-25TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE BAILEY
2013-04-23AP01DIRECTOR APPOINTED CHRISTOPHER DAVID BROWNING
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAILEY
2012-06-18AR0110/06/12 FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02AR0113/05/11 FULL LIST
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WIGGLESWORTH / 13/05/2011
2011-03-24AP01DIRECTOR APPOINTED MR SCOTT BAKER
2011-03-24TM02APPOINTMENT TERMINATED, SECRETARY KEITH GALLON
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KREIDEL
2011-03-24AP03SECRETARY APPOINTED MS CLAIRE LOUISE BAILEY
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-29AR0110/06/10 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-22363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM UNIT 6 MORETON IND EST LONDON ROAD SWANLEY KENT BR8 8TZ
2008-12-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR IAIN MACKAY
2008-03-25363sRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS; AMEND
2008-03-25288aDIRECTOR APPOINTED JUSTIN ANDREW SASSE LOGGED FORM
2008-03-12288aDIRECTOR APPOINTED JUSTIN ANDREW SASSE
2008-03-12363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-03-10190LOCATION OF DEBENTURE REGISTER
2008-02-27288aDIRECTOR APPOINTED DAVID RICHARD WIGGLESWORTH
2008-01-08288bDIRECTOR RESIGNED
2008-01-02AUDAUDITOR'S RESIGNATION
2007-11-15288aNEW DIRECTOR APPOINTED
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-01288aNEW DIRECTOR APPOINTED
2007-05-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-05-01363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-03-27288aNEW DIRECTOR APPOINTED
2007-02-17288bDIRECTOR RESIGNED
2006-11-02225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-05-23288bDIRECTOR RESIGNED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-03-14363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-01-25AAFULL ACCOUNTS MADE UP TO 25/09/05
2005-05-04363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-01-21AAFULL ACCOUNTS MADE UP TO 26/09/04
2004-04-14AAFULL ACCOUNTS MADE UP TO 28/09/03
2004-04-13363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-01-10AUDAUDITOR'S RESIGNATION
2003-07-01AAFULL ACCOUNTS MADE UP TO 29/09/02
2003-03-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-03-24363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-03-14363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-12-14AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-29363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-01-17AAFULL ACCOUNTS MADE UP TO 01/10/00
2000-08-02288cDIRECTOR'S PARTICULARS CHANGED
2000-08-02288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25720 - Manufacture of locks and hinges




Licences & Regulatory approval
We could not find any licences issued to ADAMS RITE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-16
Fines / Sanctions
No fines or sanctions have been issued against ADAMS RITE EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADAMS RITE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 25720 - Manufacture of locks and hinges

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAMS RITE EUROPE LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ADAMS RITE EUROPE LIMITED

ADAMS RITE EUROPE LIMITED has registered 2 patents

GB2445419 , GB2445418 ,

Domain Names
We do not have the domain name information for ADAMS RITE EUROPE LIMITED
Trademarks
We have not found any records of ADAMS RITE EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAMS RITE EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25720 - Manufacture of locks and hinges) as ADAMS RITE EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADAMS RITE EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyADAMS RITE EUROPE LIMITEDEvent Date2015-10-09
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, SO15 2DP . : Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799900
 
Initiating party Event Type
Defending partyADAMS RITE EUROPE LIMITEDEvent Date2015-10-09
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 27 November 2015 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP the liquidator of the Companies. After 27 November 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 09 October 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, SO15 2DP . Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799900
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAMS RITE EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADAMS RITE EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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