| Company Name | Adapt Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05988845 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2006(17 years, 5 months ago) |
| Dissolution Date | 25 July 2012 (11 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Garry Dieter Rickinson |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2006(same day as company formation) |
| Role | Construction Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Willow Road Darlington County Durham DL3 6QB |
| Director Name | Anthony George Wade |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2006(same day as company formation) |
| Role | Construction Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bodmin Grove Darlington Co Durham DL3 0ZP |
| Secretary Name | Carol Teresa Rickinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Willow Road Darlington Co Durham DL3 6QB |
Location
| Registered Address | Shackleton House Falcon Court Preston Farm Stockton On Tees TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £581 |
| Cash | £18,135 |
| Current Liabilities | £36,256 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 July 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 25 April 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 25 April 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 21 June 2011 | Registered office address changed from 58 Willow Road Darlington Co Durham DL3 6QB on 21 June 2011 (2 pages) |
| 21 June 2011 | Registered office address changed from 58 Willow Road Darlington Co Durham DL3 6QB on 21 June 2011 (2 pages) |
| 8 June 2011 | Statement of affairs with form 4.19 (8 pages) |
| 8 June 2011 | Resolutions
|
| 8 June 2011 | Appointment of a voluntary liquidator (2 pages) |
| 8 June 2011 | Resolutions
|
| 8 June 2011 | Statement of affairs with form 4.19 (8 pages) |
| 8 June 2011 | Appointment of a voluntary liquidator (2 pages) |
| 25 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2011-01-25
|
| 25 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2011-01-25
|
| 25 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2011-01-25
|
| 19 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 22 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 February 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 22 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 February 2010 | Director's details changed for Garry Dieter Rickinson on 6 November 2009 (2 pages) |
| 19 February 2010 | Register inspection address has been changed (1 page) |
| 19 February 2010 | Director's details changed for Garry Dieter Rickinson on 6 November 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Anthony George Wade on 6 November 2009 (2 pages) |
| 19 February 2010 | Register inspection address has been changed (1 page) |
| 19 February 2010 | Director's details changed for Garry Dieter Rickinson on 6 November 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Anthony George Wade on 6 November 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Anthony George Wade on 6 November 2009 (2 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 2 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 16 January 2008 | Return made up to 06/11/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 06/11/07; full list of members (2 pages) |
| 16 January 2008 | Location of register of members (1 page) |
| 16 January 2008 | Location of register of members (1 page) |
| 6 November 2006 | Incorporation (19 pages) |
| 6 November 2006 | Incorporation (19 pages) |