Dissolved
Dissolved 2016-04-20
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Company Information for A D S OFFICE SYSTEMS LIMITED
COLCHESTER, ESSEX, CO3,
|
Company Registration Number
 01804461 Private Limited Company
Dissolved 2016-04-20 |
Company Overview
About A D S Office Systems Ltd
A D S OFFICE SYSTEMS LIMITED was founded on 1984-03-29 and had its registered office in Colchester. The company was dissolved on the 2016-04-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A D S OFFICE SYSTEMS LIMITED | |
| Legal Registered Office | |
| COLCHESTER ESSEX | |
Filing Information
| Company Number | 01804461 | |
|---|---|---|
| Date formed | 1984-03-29 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-04-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 07:50:50 |
| Companies House |
|
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Company Officers of A D S OFFICE SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICOLA CLARE DOWNING |
||
DAVID MILLS |
||
CHRISTOPHER RICHARD PRASTKA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JOHN SIMPSON |
Company Secretary | ||
IAN DENIS CRABB |
Director | ||
IAN STUART MACDONALD BRYANT |
Company Secretary | ||
IAN STUART MACDONALD BRYANT |
Director | ||
JOHN MICHAEL CHAPMAN |
Director | ||
BRIAN MCGILLIVRAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RICOH EUROPE ASP LIMITED | Director | 2014-04-01 | CURRENT | 2000-11-20 | Active | |
| RICOH EUROPE HOLDINGS PLC | Director | 2012-08-01 | CURRENT | 2007-06-08 | Active | |
| RICOH EUROPE PLC | Director | 2012-08-01 | CURRENT | 1962-04-09 | Active | |
| NRG GROUP LIMITED | Director | 2012-08-01 | CURRENT | 1922-01-11 | Active | |
| RICOH UK LIMITED | Director | 1993-07-31 | CURRENT | 1976-07-29 | Active | |
| IKON OFFICE SOLUTIONS EUROPE LIMITED | Director | 1998-11-23 | CURRENT | 1972-02-21 | Dissolved 2014-07-11 | |
| IKON OFFICE SOLUTIONS GROUP LIMITED | Director | 1998-07-29 | CURRENT | 1993-03-25 | Dissolved 2014-07-11 | |
| A: COPY (UK) LIMITED | Director | 1997-08-14 | CURRENT | 1995-03-15 | Dissolved 2014-04-09 | |
| SOUTHERN BUSINESS GROUP LIMITED | Director | 1997-08-14 | CURRENT | 1962-05-18 | Dissolved 2017-05-02 | |
| ADS OA LIMITED | Director | 1994-03-31 | CURRENT | 1980-12-09 | Dissolved 2014-07-11 | |
| WESSEX BUSINESS MACHINES LIMITED | Director | 1994-03-31 | CURRENT | 1981-10-15 | Dissolved 2016-04-19 | |
| ATLAS BUSINESS MACHINES LIMITED | Director | 1994-03-31 | CURRENT | 1977-10-27 | Dissolved 2016-04-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 20 TRITON STREET LONDON NW1 3BF | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/07/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLS / 26/09/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 31/07/13 FULL LIST | |
| AR01 | 31/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 66 CHILTERN STREET LONDON W1U 4AG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 31/07/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLARE DOWNING / 21/06/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SIMPSON | |
| AP03 | SECRETARY APPOINTED NICOLA CLARE DOWNING | |
| AR01 | 31/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM IKON HOUSE 30 COWCROSS STREET LONDON EC1M 6DQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 225 | CURRSHO FROM 30/09/2009 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363a | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363a | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363a | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| 363a | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
| 363a | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
| 363a | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
| 363a | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: ALCO STANDARD HOUSE 30 COWCROSS STREET LONDON EC1M 6DQ | |
| 363a | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/05/96 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363x | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/95 FROM: ERSKINE HOUSE OAK HILL ROAD SEVENOAKS KENT TN13 1NW | |
| 363x | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363x | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to A D S OFFICE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against A D S OFFICE SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | MILESTOEN LEASING LIMITED. | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| CHARGE | Satisfied | MIDLAND BANK PLC | |
| CHARGE | Satisfied | PANASONIC INDUSTRIAL UK LIMITED |
Intangible Assets
Patents
We have not found any records of A D S OFFICE SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A D S OFFICE SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for A D S OFFICE SYSTEMS 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 (99999 - Dormant Company) as A D S OFFICE SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A D S OFFICE SYSTEMS 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 Type | ||
|---|---|---|---|
| Defending party | A D S OFFICE SYSTEMS LIMITED | Event Date | 2015-12-01 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended) that final meetings of the members of the above named Companies will be held at Town Wall House, Balkerne Hill, Colchester, CO3 3AD on 11 January 2016 at 10.00 am, 10.15 am, and 10.30 am respectively, for the purpose of receiving an account showing the manner in which the windings up have been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Liquidators. A member entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxies to be used at the meetings must be lodged with the Liquidator at CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD no later than 12.00 noon on the preceding business day. Date of Appointment: 26 November 2014. Office Holder details: Lee De'ath, (IP No. 9316) and Kevin Murphy, (IP No. 8349) both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD For further details contact: Julian Purser, Email: jpurser@cvr.global, Tel: 01206 217900. | |||
| Initiating party | Event Type | ||
| Defending party | A D S OFFICE SYSTEMS LIMITED | Event Date | 2014-12-09 |
| In accordance with Rule 4.106A, we, Lee Death and Kevin Murphy (IP Nos. 9316 and 8349) both of Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD give notice that on 26 November 2014 we were appointed Joint Liquidators of the above Companies by resolution of the members. Notice is hereby given that the creditors are required, on or before 30 January 2015 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be paid in full. For further details contact: Julian Purser, Tel: 01206 217904. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A D S OFFICE SYSTEMS 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 A D S OFFICE SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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