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Company Information for ADAPTIVE COMPUTING (EUROPE) LIMITED
27/28 EASTCASTLE STREET, LONDON, W1W 8DH,
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Company Registration Number
 05940987 Private Limited Company
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Company Overview
About Adaptive Computing (europe) Ltd
ADAPTIVE COMPUTING (EUROPE) LIMITED was founded on 2006-09-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Adaptive Computing (europe) Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| ADAPTIVE COMPUTING (EUROPE) LIMITED | ||
| Legal Registered Office | ||
| 27/28 EASTCASTLE STREET LONDON W1W 8DH Other companies in GU2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05940987 | |
|---|---|---|
| Company ID Number | 05940987 | |
| Date formed | 2006-09-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 20/09/2015 | |
| Return next due | 18/10/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID | GB896243485 |
| Last Datalog update: | 2019-12-09 13:38:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPTIVE COMPUTING (EUROPE) LIMITED
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Companies with same name ADAPTIVE COMPUTING (EUROPE) LIMITED
The following companies were found which have the same name as ADAPTIVE COMPUTING (EUROPE) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ADAPTIVE COMPUTING (EUROPE) LIMITED | Unknown |
Company Officers of ADAPTIVE COMPUTING (EUROPE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARTHUR L ALLEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL AARON JACKSON |
Director | ||
MCS FORMATIONS LIMITED |
Company Secretary |
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 |
|---|---|---|
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| COCOMP | Compulsory winding up order | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/18 FROM 3000 Cathedral Hill Guildford Surrey GU2 7YB | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AARON JACKSON | |
| AP01 | DIRECTOR APPOINTED MR ARTHUR L ALLEN | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 20/09/13 | |
| AR01 | 20/09/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 20/09/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MCS FORMATIONS LIMITED | |
| AR01 | 20/09/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 21/04/2010 | |
| CERTNM | COMPANY NAME CHANGED CLUSTER RESOURCES LIMITED CERTIFICATE ISSUED ON 14/06/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM SUITE 50, THE INNOVATION CENTRE 23 SCIENCE PARK MILTON ROAD, CAMBRIDGE CAMBRIDGESHIRE CB4 0EY | |
| AR01 | 20/09/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: INNOVATION CENTRE UNIT 50 CAMBRIDGE SCIENCE PARK MILTON ROAD, CAMBRIDGE CAMBRIDGESHIRE CB4 0EY | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to ADAPTIVE COMPUTING (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2019-06-13 |
| Petitions to Wind Up (Companies) | 2019-05-23 |
| Proposal to Strike Off | 2014-04-22 |
| Proposal to Strike Off | 2012-05-22 |
Fines / Sanctions
No fines or sanctions have been issued against ADAPTIVE COMPUTING (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
ADAPTIVE COMPUTING (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.52 | 9 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
Intangible Assets
Patents
We have not found any records of ADAPTIVE COMPUTING (EUROPE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADAPTIVE COMPUTING (EUROPE) LIMITED
Income
Government Income
We have not found government income sources for ADAPTIVE COMPUTING (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 (58290 - Other software publishing) as ADAPTIVE COMPUTING (EUROPE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADAPTIVE COMPUTING (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.
Import/Export of Goods
Goods imported/exported by ADAPTIVE COMPUTING (EUROPE) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ADAPTIVE COMPUTING (EUROPE) LIMITED | Event Date | 2019-06-05 |
| In the High Court Of Justice case number 002503 Liquidator appointed: S Rose 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ADAPTIVE COMPUTING (EUROPE) LIMITED | Event Date | 2019-04-10 |
| In the High Court of Justice (Chancery Division) Companies Court case number 2503 A Petition to wind up the above-named Company, Registration Number 05940987, of ,27/28 EASTCASTLE STREET, LONDON, W1W 8DH, presented on 10 April 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 5 June 2019 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 4 June 2019 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ADAPTIVE COMPUTING (EUROPE) LIMITED | Event Date | 2014-04-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ADAPTIVE COMPUTING (EUROPE) LIMITED | Event Date | 2012-05-22 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAPTIVE COMPUTING (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 ADAPTIVE COMPUTING (EUROPE) 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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