Adept Industrial Finishers Ltd.

Company Name	Adept Industrial Finishers Ltd.
Company Status	Dissolved
Company Number	04199277
Category	Private Limited Company
Incorporation Date	12 April 2001(23 years ago)
Dissolution Date	30 January 2018 (6 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Francis Anthony Rudd
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2001(same day as company formation)
Role	Powder Coater
Country of Residence	England
Correspondence Address	11 Meadvale Road Addiscombe Croydon Surrey CR0 6JY

Director Name	Mr Daniel Rudd
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Paint Sprayer
Country of Residence	United Kingdom
Correspondence Address	84a Hurstbourne Road Forest Hill London SE23 2AQ

Secretary Name	Mary Kate Rudd
Nationality	British
Status	Resigned
Appointed	11 June 2001(2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 18 October 2017)
Role	Secretary
Correspondence Address	11 Meadvale Road Addiscombe Croydon Surrey CR0 6JY

Director Name	Mr David Harris
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(5 years after company formation)
Appointment Duration	7 years, 6 months (resigned 29 October 2013)
Role	Powder Coater
Country of Residence	United Kingdom
Correspondence Address	31 Gladeside Shirley Croydon Surrey CR0 7RL

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	adeptindustrialfinishers.co.uk
Telephone	020 86895755
Telephone region	London

Location

Registered Address	Unit 6 10 Willett Road Thornton Heath Surrey CR7 6AA
Region	London
Constituency	Croydon North
County	Greater London
Ward	West Thornton
Built Up Area	Greater London

Shareholders

34 at £1	Mr David Harris 34.00% Ordinary
33 at £1	Daniel Rudd 33.00% Ordinary
33 at £1	Francis Anthony Rudd 33.00% Ordinary

Financials

Year	2014
Net Worth	-£18,933
Cash	£446
Current Liabilities	£29,196

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

3 May 2010	Delivered on: 7 May 2010 Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 October 2007	Delivered on: 1 November 2007 Persons entitled: London Scottish Invoice Finance LTD Classification: Agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All book debts together with the benefit of all rights attached to such book debts from time to time due or owing to the borrower. Outstanding

3 May 2010

Delivered on: 7 May 2010
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

29 October 2007

Delivered on: 1 November 2007
Persons entitled: London Scottish Invoice Finance LTD

Classification: Agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All book debts together with the benefit of all rights attached to such book debts from time to time due or owing to the borrower.
Outstanding

Filing History

14 November 2017	First Gazette notice for voluntary strike-off (1 page)
2 November 2017	Application to strike the company off the register (3 pages)
18 October 2017	Termination of appointment of Mary Kate Rudd as a secretary on 18 October 2017 (1 page)
5 July 2017	Termination of appointment of Daniel Rudd as a director on 30 June 2017 (1 page)
16 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 100 (5 pages)
29 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 100 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
1 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
29 October 2013	Termination of appointment of David Harris as a director (1 page)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
24 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr David Harris on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Daniel Rudd on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Francis Anthony Rudd on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Daniel Rudd on 1 January 2010 (2 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Francis Anthony Rudd on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Mr David Harris on 1 January 2010 (2 pages)
18 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 March 2009	Return made up to 16/03/09; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 May 2008	Return made up to 12/04/08; full list of members (4 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 November 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
1 November 2007	Particulars of mortgage/charge (3 pages)
8 May 2007	New director appointed (1 page)
8 May 2007	Return made up to 12/04/07; full list of members (3 pages)
21 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 May 2006	Return made up to 12/04/06; no change of members (7 pages)
23 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
12 May 2005	Return made up to 12/04/05; no change of members (7 pages)
9 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
11 May 2004	Return made up to 12/04/04; full list of members (7 pages)
26 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
25 April 2003	Return made up to 12/04/03; full list of members (7 pages)
21 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
20 June 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	Registered office changed on 18/06/02 from: 11 meadvale road addiscombe croydon surrey CR0 6JY (1 page)
18 June 2002	New director appointed (2 pages)
1 June 2002	New secretary appointed (2 pages)
20 April 2001	Secretary resigned (2 pages)
20 April 2001	Registered office changed on 20/04/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
20 April 2001	Director resigned (2 pages)
12 April 2001	Incorporation (16 pages)