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Home > England & Wales Companies > ADAS INTERNATIONAL LIMITED
Company Information for

ADAS INTERNATIONAL LIMITED

PENDEFORD, WOLVERHAMPTON, WV9 5AP,
Company Registration Number
03296912
Private Limited Company
Dissolved

Dissolved 2016-10-04

Company Overview

About Adas International Ltd
ADAS INTERNATIONAL LIMITED was founded on 1996-12-27 and had its registered office in Pendeford. The company was dissolved on the 2016-10-04 and is no longer trading or active.

Key Data
Company Name
ADAS INTERNATIONAL LIMITED
 
Legal Registered Office
PENDEFORD
WOLVERHAMPTON
WV9 5AP
Other companies in WV9
 
Previous Names
ADAS LABORATORIES LIMITED27/08/1998
Filing Information
Company Number 03296912
Date formed 1996-12-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-29
Date Dissolved 2016-10-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAS INTERNATIONAL LIMITED
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Companies with same name ADAS INTERNATIONAL LIMITED
The following companies were found which have the same name as ADAS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADAS INTERNATIONAL INC 15461 SW 137 CT MIAMI FL 33177 Inactive Company formed on the 2012-02-28
ADAS INTERNATIONAL LLC 9804 CANTERA CT UNIT 42 LAREDO TX 78045 Forfeited Company formed on the 2019-05-09

Company Officers of ADAS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES CLARKE
 Company Secretary 2010-09-09
MICHAEL JAMES CLARKE
 Director 2010-09-09
COLIN STUART SPELLER
 Director 2003-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
TONY JOHN PALMER
 Company Secretary 2002-11-14 2010-09-09
TONY JOHN PALMER
 Director 2004-10-01 2010-09-09
CHARLES JOHN NICHOLAS WARD
 Director 1998-03-24 2007-09-20
STEPHEN HOWARD COLLIER
 Director 2000-08-29 2007-02-14
SIMON JAMES DOBLE
 Director 2004-10-01 2006-12-08
SIMON JAMES DOBLE
 Director 2000-10-31 2003-12-17
TREVOR JOHN CHARLES MAWBY
 Director 2000-12-31 2002-11-21
TREVOR JOHN CHARLES MAWBY
 Company Secretary 2000-12-31 2002-11-14
DAVID JOHN LOGAN HALL
 Director 1998-09-01 2002-09-27
PHILLIP NEEDHAM
 Director 1997-03-27 2001-04-20
ANNE CATHERINE TUTT
 Company Secretary 1998-02-20 2000-12-31
ANNE CATHERINE TUTT
 Director 1998-09-01 2000-12-31
WILLIAM ISAAC CYRIL DAVIES FRAGS
 Director 1998-09-01 2000-08-22
ROBERT HART
 Director 1998-09-01 1999-03-31
DAVID WATERSTONE
 Director 1997-03-27 1998-03-24
MITRE SECRETARIES LIMITED
 Company Secretary 1997-03-27 1998-02-20
JEREMY PAUL GODSMARK FINNIS
 Company Secretary 1996-12-27 1997-03-27
KATHARINE JANET AIKMAN BROWN
 Director 1996-12-27 1997-03-27
PAUL ELLIOTT
 Director 1996-12-27 1997-03-27
HOWARD THOMAS
 Nominated Secretary 1996-12-27 1996-12-27
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1996-12-27 1996-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES CLARKE RESENSE SPV 001 NORTON FIELDS LIMITED Director 2015-03-14 CURRENT 2015-03-14 Dissolved 2016-07-19
MICHAEL JAMES CLARKE ADRD REALISATIONS LIMITED Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-07-04
MICHAEL JAMES CLARKE DRAYTON CRO LTD Director 2014-12-19 CURRENT 2014-12-19 Dissolved 2017-03-14
MICHAEL JAMES CLARKE RESOLVED PEP WIND LIMITED Director 2014-08-22 CURRENT 2014-03-21 Active - Proposal to Strike off
MICHAEL JAMES CLARKE GRANTSCAPE Director 2012-06-18 CURRENT 2003-09-29 Active
MICHAEL JAMES CLARKE RESENSE LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active - Proposal to Strike off
MICHAEL JAMES CLARKE ORBITSURF LIMITED Director 2011-09-01 CURRENT 2009-11-12 Dissolved 2016-09-13
MICHAEL JAMES CLARKE SURFRUNNER LIMITED Director 2011-09-01 CURRENT 2009-12-10 Dissolved 2016-11-29
MICHAEL JAMES CLARKE ADAS DIGITAL LTD Director 2011-08-05 CURRENT 2011-08-05 Dissolved 2016-11-08
MICHAEL JAMES CLARKE ADRR REALISATIONS LIMITED Director 2011-05-31 CURRENT 2011-05-31 Liquidation
MICHAEL JAMES CLARKE ADAS ENVIRONMENTAL SURVEYORS LIMITED Director 2011-04-26 CURRENT 2001-03-15 Dissolved 2016-11-08
MICHAEL JAMES CLARKE ADAS INVESTMENTS LIMITED Director 2011-02-18 CURRENT 2011-02-18 Dissolved 2017-04-18
MICHAEL JAMES CLARKE WES BIO INTERVENTION LIMITED Director 2011-01-20 CURRENT 2011-01-20 Dissolved 2014-02-18
MICHAEL JAMES CLARKE ADAS CONSULTING LIMITED Director 2010-09-09 CURRENT 2002-09-20 Dissolved 2016-09-13
MICHAEL JAMES CLARKE ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED Director 2010-09-09 CURRENT 2001-08-10 Dissolved 2016-09-13
MICHAEL JAMES CLARKE ADAS HORTICULTURE LIMITED Director 2010-09-09 CURRENT 1999-09-07 Dissolved 2016-09-13
MICHAEL JAMES CLARKE ADAS MANAGEMENT SERVICES LIMITED Director 2010-09-09 CURRENT 2001-02-28 Dissolved 2016-09-13
MICHAEL JAMES CLARKE ADAS RESEARCH & DEVELOPMENT LIMITED Director 2010-09-09 CURRENT 1996-12-27 Dissolved 2016-09-13
MICHAEL JAMES CLARKE ADAS RESEARCH FOUNDATION LIMITED Director 2010-09-09 CURRENT 1997-02-21 Dissolved 2016-09-13
MICHAEL JAMES CLARKE ADAS UNITED KINGDOM LIMITED Director 2010-09-09 CURRENT 2002-09-20 Dissolved 2016-09-13
MICHAEL JAMES CLARKE ADAS ENVIRONMENT LIMITED Director 2010-09-09 CURRENT 1998-08-14 Dissolved 2016-11-08
MICHAEL JAMES CLARKE CAMBRIDGE ENVIRONMENTAL ASSESSMENTS LIMITED Director 2010-09-09 CURRENT 2001-08-13 Dissolved 2016-11-08
MICHAEL JAMES CLARKE AD1 REALISATIONS LIMITED Director 2010-09-09 CURRENT 2007-06-11 Dissolved 2018-05-13
MICHAEL JAMES CLARKE AD2 REALISATIONS LIMITED Director 2010-09-09 CURRENT 1996-12-27 Liquidation
MICHAEL JAMES CLARKE AD3 REALISATIONS LIMITED Director 2010-09-09 CURRENT 1996-12-12 Dissolved 2018-05-13
COLIN STUART SPELLER ADAS ENVIRONMENTAL SURVEYORS LIMITED Director 2015-11-26 CURRENT 2001-03-15 Dissolved 2016-11-08
COLIN STUART SPELLER ADRD REALISATIONS LIMITED Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-07-04
COLIN STUART SPELLER DRAYTON CRO LTD Director 2014-12-19 CURRENT 2014-12-19 Dissolved 2017-03-14
COLIN STUART SPELLER RESOLVED PEP WIND LIMITED Director 2014-08-22 CURRENT 2014-03-21 Active - Proposal to Strike off
COLIN STUART SPELLER RESENSE LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active - Proposal to Strike off
COLIN STUART SPELLER ADAS DIGITAL LTD Director 2011-08-05 CURRENT 2011-08-05 Dissolved 2016-11-08
COLIN STUART SPELLER ADRR REALISATIONS LIMITED Director 2011-05-31 CURRENT 2011-05-31 Liquidation
COLIN STUART SPELLER ADAS INVESTMENTS LIMITED Director 2011-02-18 CURRENT 2011-02-18 Dissolved 2017-04-18
COLIN STUART SPELLER ORBITSURF LIMITED Director 2009-11-12 CURRENT 2009-11-12 Dissolved 2016-09-13
COLIN STUART SPELLER AD1 REALISATIONS LIMITED Director 2007-09-25 CURRENT 2007-06-11 Dissolved 2018-05-13
COLIN STUART SPELLER ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED Director 2004-10-01 CURRENT 2001-08-10 Dissolved 2016-09-13
COLIN STUART SPELLER ADAS HORTICULTURE LIMITED Director 2004-10-01 CURRENT 1999-09-07 Dissolved 2016-09-13
COLIN STUART SPELLER ADAS MANAGEMENT SERVICES LIMITED Director 2004-10-01 CURRENT 2001-02-28 Dissolved 2016-09-13
COLIN STUART SPELLER ADAS RESEARCH & DEVELOPMENT LIMITED Director 2004-10-01 CURRENT 1996-12-27 Dissolved 2016-09-13
COLIN STUART SPELLER ADAS RESEARCH FOUNDATION LIMITED Director 2004-10-01 CURRENT 1997-02-21 Dissolved 2016-09-13
COLIN STUART SPELLER BIODIVERSITY TRADING COMPANY LIMITED Director 2004-10-01 CURRENT 1997-07-02 Dissolved 2016-09-13
COLIN STUART SPELLER ADAS ENVIRONMENT LIMITED Director 2004-10-01 CURRENT 1998-08-14 Dissolved 2016-11-08
COLIN STUART SPELLER CAMBRIDGE ENVIRONMENTAL ASSESSMENTS LIMITED Director 2004-10-01 CURRENT 2001-08-13 Dissolved 2016-11-08
COLIN STUART SPELLER ADAS CONSULTING LIMITED Director 2002-09-30 CURRENT 2002-09-20 Dissolved 2016-09-13
COLIN STUART SPELLER ADAS UNITED KINGDOM LIMITED Director 2002-09-30 CURRENT 2002-09-20 Dissolved 2016-09-13
COLIN STUART SPELLER AD2 REALISATIONS LIMITED Director 2002-08-27 CURRENT 1996-12-27 Liquidation
COLIN STUART SPELLER AD3 REALISATIONS LIMITED Director 2002-08-27 CURRENT 1996-12-12 Dissolved 2018-05-13

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
2016-10-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-07DS01APPLICATION FOR STRIKING-OFF
2016-06-15AA29/03/15 TOTAL EXEMPTION SMALL
2016-03-18AA01PREVSHO FROM 30/03/2015 TO 29/03/2015
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0127/12/15 FULL LIST
2015-12-21AA01PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0127/12/14 FULL LIST
2014-12-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22AR0127/12/13 FULL LIST
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-15AR0127/12/12 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES CLARKE / 10/10/2012
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 10/10/2012
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STUART SPELLER / 01/06/2012
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM WOODTHORNE WERGS ROAD WOLVERHAMPTON WV6 8TQ
2012-01-20AR0127/12/11 FULL LIST
2012-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 19/01/2012
2011-09-23AA01CURREXT FROM 30/09/2011 TO 31/03/2012
2011-04-13AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-10AR0127/12/10 FULL LIST
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 10/01/2011
2010-10-04AP03SECRETARY APPOINTED MICHAEL JAMES CLARKE
2010-10-04AP01DIRECTOR APPOINTED MR MICHAEL JAMES CLARKE
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR TONY PALMER
2010-09-27TM02APPOINTMENT TERMINATED, SECRETARY TONY PALMER
2010-05-07AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-07AR0127/12/09 FULL LIST
2009-09-07AUDAUDITOR'S RESIGNATION
2009-06-07AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-16363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-13AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-22363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-11-13288bDIRECTOR RESIGNED
2007-09-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-25AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-19288bDIRECTOR RESIGNED
2007-01-23363sRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2007-01-06288bDIRECTOR RESIGNED
2006-06-19AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-10363sRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-04-20395PARTICULARS OF MORTGAGE/CHARGE
2005-02-24AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-13288aNEW DIRECTOR APPOINTED
2005-01-13363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-12-06288aNEW DIRECTOR APPOINTED
2004-06-11AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-23363(288)DIRECTOR RESIGNED
2004-01-23363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2004-01-19288bDIRECTOR RESIGNED
2004-01-19288aNEW DIRECTOR APPOINTED
2003-07-07AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-04-12363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2003-04-02AUDAUDITOR'S RESIGNATION
2002-12-06288aNEW SECRETARY APPOINTED
2002-12-05288bSECRETARY RESIGNED
2002-10-08288bDIRECTOR RESIGNED
2002-05-09AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-09363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-09-04225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
2001-04-25288bDIRECTOR RESIGNED
2001-01-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-18363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-11-09288aNEW DIRECTOR APPOINTED
2000-09-13288bDIRECTOR RESIGNED
2000-09-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ADAS INTERNATIONAL LIMITED 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 ADAS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-12-24 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2005-04-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-29

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 ADAS INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 1
Current Assets 2012-04-01 £ 2
Debtors 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAS INTERNATIONAL LIMITED
Trademarks
We have not found any records of ADAS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAS INTERNATIONAL 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 (70229 - Management consultancy activities other than financial management) as ADAS INTERNATIONAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ADAS INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAS INTERNATIONAL 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 ADAS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WV9 5AP