ADAPT (MVL) LIMITED
BEVERLEY BRAYFORD FORMATIONS 174 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 8HL

Company number 10385140
Status Liquidation
Incorporation Date 20 September 2016
Company Type Private Limited Company
Address WILKIN CHAPMAN LLP, THE HALL, LAIRGATE, BEVERLEY, EAST RIDING OF YORKSHIRE, HU17 8HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to C/O Wilkin Chapman Llp the Hall Lairgate Beverley East Riding of Yorkshire HU17 8HL on 2 February 2017; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-08 ; Declaration of solvency. The most likely internet sites of ADAPT (MVL) LIMITED are www.adaptmvl.co.uk, and www.adapt-mvl.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Hessle Rail Station is 8.4 miles; to Ferriby Rail Station is 9 miles; to Brough Rail Station is 9.8 miles; to Barrow Haven Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adapt Mvl Limited is a Private Limited Company. The company registration number is 10385140. Adapt Mvl Limited has been working since 20 September 2016. The present status of the company is Liquidation. The registered address of Adapt Mvl Limited is Wilkin Chapman Llp The Hall Lairgate Beverley East Riding of Yorkshire Hu17 8hl. . HAIGHTON-WILLIAMS, Simon is a Director of the company. SCHULZE, Volker is a Director of the company. Director SQUIRRELL, Michael James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HAIGHTON-WILLIAMS, Simon
Appointed Date: 11 October 2016
52 years old

Director
SCHULZE, Volker
Appointed Date: 11 October 2016
62 years old

Resigned Directors

Director
SQUIRRELL, Michael James
Resigned: 11 October 2016
Appointed Date: 20 September 2016
41 years old

Persons With Significant Control

Mr Volker Schulze
Notified on: 11 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Haighton-Williams
Notified on: 11 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Brayford Formations Limited
Notified on: 20 September 2016
Nature of control: Ownership of shares – 75% or more

ADAPT (MVL) LIMITED Events

02 Feb 2017
Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to C/O Wilkin Chapman Llp the Hall Lairgate Beverley East Riding of Yorkshire HU17 8HL on 2 February 2017
19 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-08

19 Jan 2017
Declaration of solvency
07 Dec 2016
Resolutions
  • RES13 ‐ Subdivision 08/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Dec 2016
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 59.52

...
... and 7 more events
13 Oct 2016
Appointment of Mr Volker Schulze as a director on 11 October 2016
13 Oct 2016
Appointment of Mr Simon Haighton-Williams as a director on 11 October 2016
12 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11

29 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Sep 2016
Incorporation
Statement of capital on 2016-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted