Company number 04020935
Status Liquidation
Incorporation Date 23 June 2000
Company Type Private Limited Company
Address 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 4 September 2016; Liquidators' statement of receipts and payments to 4 September 2015; Statement of affairs with form 4.19. The most likely internet sites of ADUSTUS SERVICES (UK) LIMITED are www.adustusservicesuk.co.uk, and www.adustus-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Barking Rail Station is 7.6 miles; to Clapton Rail Station is 7.8 miles; to Canonbury Rail Station is 9.4 miles; to Bethnal Green Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adustus Services Uk Limited is a Private Limited Company.
The company registration number is 04020935. Adustus Services Uk Limited has been working since 23 June 2000.
The present status of the company is Liquidation. The registered address of Adustus Services Uk Limited is 311 High Road Loughton Essex Ig10 1ah. . HOGGINS, Vincent John is a Secretary of the company. HOGGINS, Vincent John is a Director of the company. Secretary BRIGDEN, Paul Francis has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director SANDERS, Sallie has been resigned. Director VILLANEUVA, Ania Gutierrez has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 August 2000
Appointed Date: 23 June 2000
Director
SANDERS, Sallie
Resigned: 24 June 2014
Appointed Date: 29 June 2004
73 years old
Nominee Director
BUYVIEW LTD
Resigned: 16 August 2000
Appointed Date: 23 June 2000
ADUSTUS SERVICES (UK) LIMITED Events
01 Dec 2016
Liquidators' statement of receipts and payments to 4 September 2016
28 Oct 2015
Liquidators' statement of receipts and payments to 4 September 2015
01 Oct 2014
Statement of affairs with form 4.19
19 Sep 2014
Registered office address changed from 21 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF to 311 High Road Loughton Essex IG10 1AH on 19 September 2014
18 Sep 2014
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2014-09-05
-
LRESEX ‐
Extraordinary resolution to wind up on 2014-09-05
...
... and 55 more events
20 Nov 2000
New director appointed
22 Aug 2000
Secretary resigned
22 Aug 2000
New secretary appointed
22 Aug 2000
Registered office changed on 22/08/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
23 Jun 2000
Incorporation
5 November 2010
Rent deposit deed
Delivered: 8 November 2010
Status: Outstanding
Persons entitled: The Council of the Borough of Broxbourne
Description: The fund see image for full details.
5 November 2010
Rent deposit deed
Delivered: 8 November 2010
Status: Outstanding
Persons entitled: The Council of the Borough of Broxbourne
Description: The fund see image for full details.
29 March 2010
Debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
28 August 2008
Debenture
Delivered: 3 September 2008
Status: Satisfied
on 12 May 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 January 2007
Debenture
Delivered: 1 February 2007
Status: Satisfied
on 22 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2005
Mortgage debenture
Delivered: 15 April 2005
Status: Satisfied
on 16 February 2007
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…