Founded in 2004, Adr (Holdings) Ltd are based in Bristol, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this business. Riggs, Roger Robert, Timmins, David John, Clapp, Adrian Paul are listed as the directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RIGGS, Roger Robert | 23 July 2004 | - | 1 |
| TIMMINS, David John | 23 July 2004 | - | 1 |
| CLAPP, Adrian Paul | 23 July 2004 | 22 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 August 2020 | |
| LIQ13 - N/A | 15 May 2020 | |
| LIQ03 - N/A | 08 November 2019 | |
| AA01 - Change of accounting reference date | 20 September 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 October 2018 | |
| AD01 - Change of registered office address | 05 October 2018 | |
| RESOLUTIONS - N/A | 28 September 2018 | |
| LIQ01 - N/A | 28 September 2018 | |
| AA - Annual Accounts | 16 October 2017 | |
| CS01 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| MR04 - N/A | 24 November 2016 | |
| MR04 - N/A | 24 November 2016 | |
| MR04 - N/A | 24 November 2016 | |
| CS01 - N/A | 14 October 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| AR01 - Annual Return | 17 October 2014 | |
| AA - Annual Accounts | 10 October 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| AA - Annual Accounts | 20 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 March 2012 | |
| AA - Annual Accounts | 11 October 2011 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 11 March 2011 | |
| TM01 - Termination of appointment of director | 06 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2010 | |
| AR01 - Annual Return | 19 October 2010 | |
| AR01 - Annual Return | 25 June 2010 | |
| AA - Annual Accounts | 10 December 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| AA - Annual Accounts | 30 December 2008 | |
| 363s - Annual Return | 30 July 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363s - Annual Return | 06 July 2007 | |
| 287 - Change in situation or address of Registered Office | 19 April 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 287 - Change in situation or address of Registered Office | 10 March 2007 | |
| RESOLUTIONS - N/A | 24 January 2007 | |
| RESOLUTIONS - N/A | 24 January 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 January 2007 | |
| 363s - Annual Return | 22 August 2006 | |
| 395 - Particulars of a mortgage or charge | 07 July 2006 | |
| 395 - Particulars of a mortgage or charge | 07 July 2006 | |
| 395 - Particulars of a mortgage or charge | 06 July 2006 | |
| AA - Annual Accounts | 25 April 2006 | |
| MEM/ARTS - N/A | 09 January 2006 | |
| CERTNM - Change of name certificate | 16 December 2005 | |
| 363s - Annual Return | 03 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2004 | |
| 287 - Change in situation or address of Registered Office | 26 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2004 | |
| NEWINC - New incorporation documents | 22 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 22 December 2010 | Fully Satisfied |
N/A |
| Debenture | 04 July 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 30 June 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 30 June 2006 | Fully Satisfied |
N/A |
