A.D.A. MANUFACTURING SERVICES LTD.

Company Name
A.D.A. MANUFACTURING SERVICES LTD.

Legal Registered Office
SAINT JAMESS SQUARE MANCHESTER M2 6DS Other companies in M2

Company Number		02796589
Date formed		1993-03-05
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2000-08-31
Date Dissolved		2016-04-05
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

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Company Officers of A.D.A. MANUFACTURING SERVICES LTD.

Current Directors

Officer	Role	Date Appointed
L GARDNER & SONS LIMITED	Company Secretary	2000-02-16
STEPHEN JOHN BOLCKOW HOLLIS	Director	2002-08-15
IAN MICHAEL WHYBROW	Director	2002-02-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN JAMES DICKIE	Director	2002-03-15	2002-08-15
NICHOLAS RONALD STANLEY	Director	2001-10-05	2002-03-15
RODERICK BRETT WELCH	Director	1999-10-18	2002-02-19
DAVID BLAIR	Director	2000-07-20	2001-10-05
STUART JAMES MOLLEKIN	Director	1997-05-07	2001-02-05
ANDREW PATRICK FOX	Director	1999-03-18	2000-11-13
STUART JAMES MOLLEKIN	Company Secretary	1997-10-10	2000-02-16
LEE ROY DAVIES	Director	1999-07-21	2000-02-16
ROGER NEWTON	Director	1997-05-07	2000-02-16
DAVID WILLIAM ADAMS	Director	1993-03-05	1999-12-01
ROY DAVIES	Director	1993-08-01	1999-12-01
STANLEY JOHN LAWRENSON	Director	1997-05-07	1999-08-01
WILLIAM CHARLES ADAMS	Director	1993-03-05	1999-03-19
REBECCA SARGEANT	Company Secretary	1997-05-07	1997-10-10
REBECCA SARGEANT	Director	1997-05-07	1997-10-10
LESLEY BIRKETT	Company Secretary	1993-06-14	1997-05-30
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Secretary	1993-03-05	1994-03-05
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	1993-03-05	1994-03-05
WILLIAM CHARLES ADAMS	Company Secretary	1993-03-05	1993-06-14
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1993-03-05	1993-03-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
L GARDNER & SONS LIMITED	GARDNER AVON LIMITED	Company Secretary	2000-03-02	CURRENT	2000-02-08	Dissolved 2016-04-05
L GARDNER & SONS LIMITED	GARDNER (A) LIMITED	Company Secretary	2000-02-16	CURRENT	1998-07-31	Dissolved 2016-04-05
L GARDNER & SONS LIMITED	BENTALL ROWLANDS LIMITED	Company Secretary	2000-02-16	CURRENT	1994-02-22	Dissolved 2016-04-05
L GARDNER & SONS LIMITED	SLOMAN ENGINEERING LIMITED	Company Secretary	2000-02-16	CURRENT	1982-11-04	Active
STEPHEN JOHN BOLCKOW HOLLIS	GARDNER AVON LIMITED	Director	2002-08-15	CURRENT	2000-02-08	Dissolved 2016-04-05
STEPHEN JOHN BOLCKOW HOLLIS	BENTALL ROWLANDS LIMITED	Director	2002-08-15	CURRENT	1994-02-22	Dissolved 2016-04-05
STEPHEN JOHN BOLCKOW HOLLIS	SLOMAN ENGINEERING LIMITED	Director	2002-08-15	CURRENT	1982-11-04	Active
IAN MICHAEL WHYBROW	GARDNER AVON LIMITED	Director	2002-02-19	CURRENT	2000-02-08	Dissolved 2016-04-05
IAN MICHAEL WHYBROW	BENTALL ROWLANDS LIMITED	Director	2002-02-19	CURRENT	1994-02-22	Dissolved 2016-04-05
IAN MICHAEL WHYBROW	SLOMAN ENGINEERING LIMITED	Director	2002-02-19	CURRENT	1982-11-04	Active

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.

Date	Document Type	Document Description
2016-04-05	GAZ2	STRUCK OFF AND DISSOLVED
2016-01-19	GAZ1	FIRST GAZETTE
2007-03-15	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-03-14	405(2)	RECEIVER CEASING TO ACT
2007-01-30	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-01-31	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-01-25	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-02-25	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-06-24	3.10	ADMINISTRATIVE RECEIVER'S REPORT
2003-06-24	MISC	FORM 3.2 - STATEMENT OF AFFAIRS
2003-03-28	MISC	STATEMENT OF AFFAIRS
2003-03-28	3.10	ADMINISTRATIVE RECEIVER'S REPORT
2003-02-06	405(1)	APPOINTMENT OF RECEIVER/MANAGER
2003-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/03 FROM: WHITACRE ROAD NUNEATON WARWICKSHIRE CV11 6BP
2002-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/02 FROM: GRAYS COURT 1 NURSERY ROAD EDGBASTON BIRMINGHAM B15 3JX
2002-10-25	288b	DIRECTOR RESIGNED
2002-10-25	288a	NEW DIRECTOR APPOINTED
2002-06-28	363a	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-06-27	288c	SECRETARY'S PARTICULARS CHANGED
2002-04-24	288a	NEW DIRECTOR APPOINTED
2002-04-24	288b	DIRECTOR RESIGNED
2002-04-10	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-21	288b	DIRECTOR RESIGNED
2002-03-21	288a	NEW DIRECTOR APPOINTED
2001-11-06	288b	DIRECTOR RESIGNED
2001-11-06	288a	NEW DIRECTOR APPOINTED
2001-06-15	363a	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/01 FROM: BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7WJ
2001-04-10	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2001-02-09	288b	DIRECTOR RESIGNED
2000-12-05	288b	DIRECTOR RESIGNED
2000-08-08	288a	NEW DIRECTOR APPOINTED
2000-06-08	363a	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-04-16	363a	RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-04-16	288a	NEW SECRETARY APPOINTED
2000-04-16	288a	NEW SECRETARY APPOINTED
2000-04-16	(W)ELRES	S366A DISP HOLDING AGM 28/03/00
2000-04-16	(W)ELRES	S386 DIS APP AUDS 28/03/00
2000-04-16	WRES01	ADOPTARTICLES28/03/00
2000-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/00 FROM: BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7WA
2000-03-27	288b	DIRECTOR RESIGNED
2000-03-27	288b	DIRECTOR RESIGNED
2000-03-27	288b	SECRETARY RESIGNED
2000-02-24	AA	FULL ACCOUNTS MADE UP TO 31/08/99
2000-01-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-13	288b	DIRECTOR RESIGNED
1999-12-13	288b	DIRECTOR RESIGNED
1999-11-22	288a	NEW DIRECTOR APPOINTED
1999-10-04	288a	NEW DIRECTOR APPOINTED
1999-09-15	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-16	288b	DIRECTOR RESIGNED
1999-05-05	288b	DIRECTOR RESIGNED
1999-04-01	288a	NEW DIRECTOR APPOINTED
1999-03-13	363s	RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1999-02-15	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1998-07-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-27	363(287)	REGISTERED OFFICE CHANGED ON 27/03/98
1998-03-27	363s	RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1997-12-15	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1997-10-21	288a	NEW SECRETARY APPOINTED
1997-10-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-29	SA	SHARES AGREEMENT OTC
1997-08-29	88(2)P	AD 28/04/97--------- £ SI 999@1=999 £ IC 999/1998
1997-08-27	AUD	AUDITOR'S RESIGNATION
1997-08-21	288b	SECRETARY RESIGNED
1997-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/97 FROM: PRIORY HOUSE ELLESMERE AVENUE MARPLE STOCKPORT CHESHIRE SK6 7AN

Industry Information

SIC/NAIC Codes

4525 - Other special trades construction

Licences & Regulatory approval

We could not find any licences issued to A.D.A. MANUFACTURING SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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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.A. MANUFACTURING SERVICES LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A CHARGE, SUPPLEMENTAL TO A SECURITY AGREEMENT DATED 9TH SEPTEMBER 1999	2002-04-10	Outstanding	BARCLAYS BANK PLC IN ITS CAPACITY AS AGENT AND TRUSTEE FOR ITSELF AND EACHOF THE FINANCE PARTIES (THE AGENT)
SECURITY AGREEMENT	1999-09-15	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1995-03-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE	1993-08-06	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of A.D.A. MANUFACTURING SERVICES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for A.D.A. MANUFACTURING SERVICES LTD.

Trademarks

We have not found any records of A.D.A. MANUFACTURING SERVICES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.D.A. MANUFACTURING SERVICES LTD.. 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 (4525 - Other special trades construction) as A.D.A. MANUFACTURING SERVICES LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where A.D.A. MANUFACTURING SERVICES LTD. 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.D.A. MANUFACTURING SERVICES LTD. 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.A. MANUFACTURING SERVICES LTD. 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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Last Datalog update:	2019-03-08 08:50:54
Primary Source:	Companies House

Company Overview

Company Officers of A.D.A. MANUFACTURING SERVICES LTD.

Related Directorships