ADAPT (MVL) LIMITED

Company Number		10385140
Company ID Number		10385140
Date formed		2016-09-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		20/06/2018
Latest return
Return next due		18/10/2017
Type of accounts		NO ACCOUNTS FILED

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Company Officers of ADAPT (MVL) LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON HAIGHTON-WILLIAMS	Director	2016-10-11
VOLKER SCHULZE	Director	2016-10-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JAMES SQUIRRELL	Director	2016-09-20	2016-10-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON HAIGHTON-WILLIAMS	ADAPTAVIST UK SERVICES LTD	Director	2017-03-08	CURRENT	2017-03-08	Active
SIMON HAIGHTON-WILLIAMS	ADAPTAVIST VENTURES LTD	Director	2017-01-06	CURRENT	2017-01-06	Active
SIMON HAIGHTON-WILLIAMS	ADAPTAVIST HOLDINGS LIMITED	Director	2016-10-11	CURRENT	2016-10-01	Active
SIMON HAIGHTON-WILLIAMS	ADAPTAVIST GROUP LTD	Director	2012-01-01	CURRENT	2009-04-16	Active
SIMON HAIGHTON-WILLIAMS	ADAPTAVIST.COM LIMITED	Director	2011-12-23	CURRENT	2005-05-19	Active - Proposal to Strike off

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
2018-03-05	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-05	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/17 FROM C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom
2017-01-19	LRESSP	Resolutions passed: Special resolution to wind up on 2016-11-08
2017-01-19	4.70	Declaration of solvency
2016-12-07	RES13	Resolutions passed: Subdivision 08/11/2016 ADOPT ARTICLES
2016-12-05	SH01	08/11/16 STATEMENT OF CAPITAL GBP 59.52
2016-12-04	SH02	Sub-division of shares on 2016-11-08
2016-12-01	600	Appointment of a voluntary liquidator
2016-12-01	4.70	Declaration of solvency
2016-11-30	SH08	Change of share class name or designation
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13	SH01	11/10/16 STATEMENT OF CAPITAL GBP 2
2016-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SQUIRRELL
2016-10-13	AP01	DIRECTOR APPOINTED MR VOLKER SCHULZE
2016-10-13	AP01	DIRECTOR APPOINTED MR SIMON HAIGHTON-WILLIAMS
2016-10-12	RES15	CHANGE OF COMPANY NAME 12/10/16
2016-10-12	CERTNM	COMPANY NAME CHANGED BRAYFORD FORMATIONS 174 LIMITED CERTIFICATE ISSUED ON 12/10/16
2016-09-29	RES01	ADOPT ARTICLES 29/09/16
2016-09-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-09-20	NEWINC	New incorporation

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 ADAPT (MVL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-11-22
Notices to Creditors	2016-11-22
Appointment of Liquidators	2016-11-22

Fines / Sanctions

No fines or sanctions have been issued against ADAPT (MVL) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ADAPT (MVL) 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 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of ADAPT (MVL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADAPT (MVL) LIMITED

Trademarks

We have not found any records of ADAPT (MVL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADAPT (MVL) 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 ADAPT (MVL) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADAPT (MVL) 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	Notices to Creditors
Defending party	ADAPT (MVL) LIMITED	Event Date	2016-11-22
I, Christopher Garwood (IP Number 5829) of Wilkin Chapman LLP, The Hall, Lairgate, Beverley HU17 8HL give notice that I was appointed liquidator of the above named company on 8 November 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 8 February 2017 to prove their debts by sending to the undersigned Christopher Garwood (IP Number 5829) of Wilkin Chapman LLP, The Hall, Lairgate, Beverley HU17 8HL, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Further information about this case is available from Ivana Schappach at the offices of Wilkin Chapman LLP on 01482 398398 or at Ivana.Schappach@wilkinchapman.co.uk. Christopher Charles Garwood , Liquidator Dated 18 November 2016

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ADAPT (MVL) LIMITED	Event Date	2016-11-08
Notice is hereby given that the following written resolutions were passed on the 8 November 2016 as special resolutions: 1. "THAT the Company be wound up voluntarily for the purpose of section 84 of the Insolvency Act 1986" 2. THAT subject to the passing of Resolution 1 above, Christopher Charles Garwood of Wilkin Chapman LLP, The Hall, Lairgate, Beverley HU17 8HLL, be appointed as the liquidator of the Company ("Liquidator") for the purposes of winding up the Company's affairs and distributing its assets; 3. THAT the remuneration of the Liquidator for dealing with the matters arising in the liquidation will be based on a fixed fee of 5,000 plus VAT and disbursements; and 4. THAT subject to the passing of Resolutions 1, 2 and 3 above, the Liquidator is authorised to distribute, amongst the shareholders, in specie, all or any part of the assets of the Company and; 5. THAT subject to the passing of Resolutions 1, 2, 3 and 4 above, the arrangements on the terms of the attached Demerger Agreements be approved together with all such other documents, acts and things which the Liquidator or, with the sanction of the Liquidator, the director of the Company shall execute and do in accordance with or pursuant to such arrangements; and 6. THAT subject to the passing of Resolutions 1, 2, 3, 4 and 5 above, the demerger of the Company pursuant to section 110 of the Insolvency Act 1986 ("the Demerger") be approved and the Liquidator be authorised, on the terms of the Reconstruction Agreement, to enter into and effect such Demerger Office Holder Details: Christopher Charles Garwood (IP number 5829 ) of Wilkin Chapman LLP , The Hall, Lairgate, Beverley HU17 8HL . Date of Appointment: 8 November 2016 . Further information about this case is available from Ivana Schappach at the offices of Wilkin Chapman LLP on 01482 398398 or at Ivana.Schappach@wilkinchapman.co.uk. Christopher Garwood , Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ADAPT (MVL) LIMITED	Event Date	2016-11-08
Christopher Charles Garwood of Wilkin Chapman LLP , The Hall, Lairgate, Beverley HU17 8HL : Further information about this case is available from Ivana Schappach at the offices of Wilkin Chapman LLP on 01482 398398 or at Ivana.Schappach@wilkinchapman.co.uk.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADAPT (MVL) 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 ADAPT (MVL) 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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Last Datalog update:	2017-04-06 05:27:09
Primary Source:	Companies House

Company Overview

Company Officers of ADAPT (MVL) LIMITED

Related Directorships