Adeste Management Services Limited

Company Name	Adeste Management Services Limited
Company Status	Dissolved
Company Number	04247815
Category	Private Limited Company
Incorporation Date	6 July 2001(22 years, 9 months ago)
Dissolution Date	8 December 2015 (8 years, 4 months ago)
Previous Names	Resurge Plc and Adeste Investments Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Graham John Robeson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2004(2 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (closed 08 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Mrs Yvonne Kelsey
Status	Closed
Appointed	07 February 2014(12 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 December 2015)
Role	Company Director
Correspondence Address	5 Savile Row London W1S 3PB

Director Name	Mr Jonathan David Rowland
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Hurlingham Square London SW6 3DZ

Director Name	Mr Jamie Christopher Constable
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Whitcomb Street London WC2H 7HA

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	1 Chiltern Road Hitchin Hertfordshire SG4 9PL

Secretary Name	Mr Graham John Anthony Dolan
Nationality	British
Status	Resigned
Appointed	03 August 2001(4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Buckingham Way Frimley Camberley Surrey GU16 8XF

Director Name	Mr Anthony William Brierley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 26 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walpole House West Common Gerrards Cross Buckinghamshire SL9 7QS

Director Name	Mr Raymond Bob Tonkinson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 2005)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Le Vauquiedor Manor Le Vauquiedor St Martin Guernsey Channel Islands GY4 6UY

Secretary Name	Richard Ian Causton
Nationality	British
Status	Resigned
Appointed	25 March 2002(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 09 May 2007)
Role	Company Director
Correspondence Address	Shelton Rohais, St. Peter Port Guernsey GY1 1YW

Director Name	Graham Martin Hellier
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	15 Saint Michaels Street St Albans Hertfordshire AL3 4SP

Director Name	Mr Julian Anthony Lewis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(1 year, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 April 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	69 Brim Hill London N2 0HA

Secretary Name	Katie Marquis
Nationality	British
Status	Resigned
Appointed	12 October 2004(3 years, 3 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 29 October 2004)
Role	Company Director
Correspondence Address	Holly Cottage 45 Clos Des Pecqueries La Passee St Sampsons Channel Islands GY2 4TX

Director Name	Mr Leo Ernest Vaughan Knifton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(4 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Grove Avenue West Mersea Colchester Essex CO5 8AE

Secretary Name	Mr Michael David Langford Smith
Nationality	South African
Status	Resigned
Appointed	09 May 2007(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 77 Clapham Common Southside London SW4 9DG

Director Name	Mr Michael David Langford Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	16 April 2008(6 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 10 77 Clapham Common Southside London SW4 9DG

Secretary Name	Mr Andrew Yuill
Status	Resigned
Appointed	27 February 2009(7 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	5 Savile Row London W1S 3PB

Director Name	Mr Andrew James Yuill
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(7 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Savile Row London W1S 3PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12.5m at £0.02	Lavonia LTD 9.47% Ordinary Deferred
12.2m at £0.02	Wood Hall Land & Properties LTD 9.22% Ordinary Deferred
11.4m at £0.02	Graham Hellier 8.66% Ordinary Deferred
1.2b at £0.001	Kaloshar LTD 45.45% Ordinary
5.6m at £0.02	Lbpb Nominees LTD A/c Prime 4.21% Ordinary Deferred
3.6m at £0.02	Willbro Nominees Limited A/c Pal 2.73% Ordinary Deferred
2.6m at £0.02	Nautilus Fiduciary Services Limited 2.00% Ordinary Deferred
-	OTHER 11.04% -
2.5m at £0.02	Christakis Michael Iacovides 1.89% Ordinary Deferred
2.3m at £0.02	Pershing Nominees Limited A/c Ksclt 1.74% Ordinary Deferred
2m at £0.02	Jean Constable 1.52% Ordinary Deferred
12.5m at £0.001	Lavonia LTD 0.47% Ordinary
12.2m at £0.001	Wood Hall Land & Properties LTD 0.46% Ordinary
11.4m at £0.001	Graham Hellier 0.43% Ordinary
5.6m at £0.001	Bank Of New York (Nominees) Limited 0.21% Ordinary
2.6m at £0.001	Cqgl Nominees Limited A/c Ldn 0.10% Ordinary
2.6m at £0.001	Nautilus Fiduciary Services Limited 0.10% Ordinary
2.5m at £0.001	Christakis Lacovides 0.09% Ordinary
2m at £0.001	Jean Constable 0.08% Ordinary
2.1m at £0.001	Rock (Nominees) Limited A/c 1602100 0.08% Ordinary
1.6m at £0.001	Td Waterhouse Nominees (Europe) Limited A/c Smktnoms 0.06% Ordinary

Financials

Year	2014
Net Worth	-£7,152,538
Cash	£46,884
Current Liabilities	£1,221,812

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

8 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015	First Gazette notice for voluntary strike-off (1 page)
13 August 2015	Application to strike the company off the register (3 pages)
29 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2,640,519.26 (28 pages)
29 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2,640,519.26 (28 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2,640,519.26 (28 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2,640,519.26 (28 pages)
30 July 2014	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0GA England to 5 Savile Row London W1S 3PB (1 page)
14 April 2014	Registered office address changed from , C/O Blackfish Services, 5 Savile Row, London, W1S 3PB, England to 5 Savile Row London W1S 3PB on 14 April 2014 (1 page)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary (1 page)
13 February 2014	Termination of appointment of Andrew Yuill as a director (1 page)
14 October 2013	Registered office address changed from , St Clements House 2-16 Colegate, Norwich, Norfolk, NR3 1BQ to 5 Savile Row London W1S 3PB on 14 October 2013 (1 page)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
11 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (29 pages)
11 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (29 pages)
3 August 2012	Secretary's details changed for Mr Andrew Yuill on 31 May 2012 (1 page)
3 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (29 pages)
3 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (29 pages)
17 July 2012	Full accounts made up to 31 October 2011 (12 pages)
3 August 2011	Register(s) moved to registered office address (1 page)
1 August 2011	Full accounts made up to 31 October 2010 (18 pages)
22 July 2011	Annual return made up to 6 July 2011 with bulk list of shareholders (15 pages)
22 July 2011	Annual return made up to 6 July 2011 with bulk list of shareholders (15 pages)
26 October 2010	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
26 October 2010	Resolutions RES13 ‐ Adopt accounts and re-appoint auditors 19/10/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
26 October 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
26 October 2010	Statement of company's objects (2 pages)
26 October 2010	Re-registration from a public company to a private limited company (2 pages)
26 October 2010	Re-registration of Memorandum and Articles (3 pages)
15 September 2010	Statement of capital following an allotment of shares on 13 September 2010 GBP 2,640,519.297 (3 pages)
14 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (41 pages)
14 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (41 pages)
26 May 2010	Director's details changed for Mr Graham John Robeson on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Andrew James Yuill on 18 May 2010 (2 pages)
26 April 2010	Full accounts made up to 31 October 2009 (18 pages)
27 November 2009	Auditor's resignation (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
4 August 2009	Return made up to 06/07/09; full list of members (37 pages)
2 June 2009	Full accounts made up to 31 October 2008 (22 pages)
27 May 2009	Director appointed mr andrew james yuill (1 page)
24 April 2009	Registered office changed on 24/04/2009 from, 5 savile row, london, W1S 3PD (1 page)
23 April 2009	Secretary appointed mr andrew james yuill (1 page)
27 February 2009	Appointment terminated director leo knifton (1 page)
27 February 2009	Appointment terminated director michael smith (1 page)
27 February 2009	Appointment terminated secretary michael smith (1 page)
5 August 2008	Return made up to 06/07/08; full list of members (53 pages)
4 June 2008	Director appointed michael david langford smith (2 pages)
3 June 2008	Full accounts made up to 31 October 2007 (19 pages)
8 May 2008	Appointment terminated director jonathan rowland (1 page)
12 September 2007	Company name changed adeste investments PLC\certificate issued on 12/09/07 (2 pages)
13 August 2007	Return made up to 06/07/07; full list of members (52 pages)
18 July 2007	Full accounts made up to 31 October 2006 (20 pages)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Secretary resigned (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 43 north audley street, london, W1K 6WH (1 page)
22 August 2006	Return made up to 06/07/06; bulk list available separately (8 pages)
1 June 2006	Full accounts made up to 31 October 2005 (22 pages)
8 February 2006	Director's particulars changed (1 page)
11 November 2005	Nc inc already adjusted 07/10/05 (1 page)
11 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
18 October 2005	Return made up to 06/07/05; full list of members (48 pages)
18 October 2005	Memorandum and Articles of Association (17 pages)
17 October 2005	S-div 07/10/05 (1 page)
13 October 2005	Company name changed resurge PLC\certificate issued on 13/10/05 (5 pages)
19 September 2005	Registered office changed on 19/09/05 from: new house suite 24, 67-68 hatton garden, london, EC1N 8JY (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Group of companies' accounts made up to 31 October 2004 (27 pages)
8 September 2005	Result of meeting of creditors (4 pages)
8 September 2005	Administrator's progress report (7 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Notice of end of Administration (7 pages)
26 August 2005	Statement of affairs (11 pages)
25 August 2005	New director appointed (3 pages)
16 June 2005	Result of meeting of creditors (4 pages)
19 April 2005	Appointment of an administrator (1 page)
13 April 2005	Registered office changed on 13/04/05 from: the old vicarage, east ruston, norwich, norfolk NR12 9HN (1 page)
17 March 2005	Registered office changed on 17/03/05 from: 54 brook street, london, W1A 2BU (1 page)
10 November 2004	Secretary resigned (1 page)
19 October 2004	New secretary appointed (2 pages)
7 September 2004	Return made up to 06/07/04; bulk list available separately (9 pages)
16 June 2004	Particulars of mortgage/charge (7 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
21 May 2004	Secretary resigned (1 page)
10 May 2004	New director appointed (5 pages)
28 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Secretary resigned (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 7 the sanctuary, london, SW1P 3JS (1 page)
24 March 2004	Group of companies' accounts made up to 31 October 2003 (28 pages)
8 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 December 2003	Director resigned (1 page)
25 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2003	Return made up to 06/07/03; full list of members (58 pages)
30 July 2003	New director appointed (3 pages)
27 June 2003	Secretary's particulars changed (1 page)
16 June 2003	New director appointed (4 pages)
1 May 2003	Particulars of mortgage/charge (11 pages)
21 March 2003	Ad 13/03/03--------- Â£ si [email protected]=111111 Â£ ic 1329378/1440489 (2 pages)
19 March 2003	Location of register of members (non legible) (1 page)
13 March 2003	Ad 06/03/03--------- Â£ si [email protected]=6857 Â£ ic 1322521/1329378 (2 pages)
1 March 2003	Ad 21/02/03--------- Â£ si [email protected]=160000 Â£ ic 1162521/1322521 (4 pages)
10 February 2003	Full accounts made up to 31 October 2002 (23 pages)
7 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 January 2003	Auditor's resignation (2 pages)
17 December 2002	Auditor's resignation (1 page)
10 September 2002	Ad 30/08/02--------- Â£ si [email protected]=228571 Â£ ic 933950/1162521 (2 pages)
10 September 2002	New director appointed (2 pages)
16 August 2002	Return made up to 06/07/02; full list of members 363(353) ‐ Location of register of members address changed (30 pages)
13 August 2002	Particulars of mortgage/charge (3 pages)
7 May 2002	New secretary appointed (3 pages)
4 April 2002	Secretary resigned (1 page)
3 November 2001	Location of register of members (1 page)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
2 October 2001	S-div 26/09/01 (1 page)
2 October 2001	Ad 21/09/01--------- Â£ si [email protected]=883949 Â£ ic 50001/933950 (8 pages)
27 September 2001	Prospectus (32 pages)
27 September 2001	Accounting reference date extended from 31/07/02 to 31/10/02 (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Ad 01/08/01--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
3 August 2001	Registered office changed on 03/08/01 from: 34 old queen street, london, SW1H 9HP (1 page)
2 August 2001	Application to commence business (2 pages)
2 August 2001	Certificate of authorisation to commence business and borrow (1 page)
12 July 2001	Secretary resigned (1 page)
6 July 2001	Incorporation (26 pages)

Adeste Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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