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ADM Wesson Properties Limited
ADM Wesson Properties Limited is a dissolved company incorporated on 15 October 1999 with the registered office located in Erith, Greater London. ADM Wesson Properties Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 November 2020
(4 years ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03859522
Private limited company
Age
25 years
Incorporated
15 October 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about ADM Wesson Properties Limited
Contact
Address
Adm International Offices
Church Manorway
Erith
Kent
DA8 1DL
Same address for the past
9 years
Companies in DA8 1DL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Helen Louise McLelland
Director • Accountant • British • Lives in UK • Born in Jan 1975
Jarrod John Ruiz
Director • Tax Director Europe • American • Lives in Switzerland • Born in Jan 1968
Eversecretary Limited
Secretary
Archer Daniels Midland (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eversheds Trustees Limited
Eversecretary Limited is a mutual person.
Active
ADM Pura Limited
Helen Louise McLelland is a mutual person.
Active
DHP Trustee Company
Eversecretary Limited is a mutual person.
Active
Eversheds Sutherland Legal Services Limited
Eversecretary Limited is a mutual person.
Active
Bridge Trustees Limited
Eversecretary Limited is a mutual person.
Active
Eversheds Properties Limited
Eversecretary Limited is a mutual person.
Active
McLelland Limited
Helen Louise McLelland is a mutual person.
Active
Eversheds Sutherland (Europe) Limited
Eversecretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.79K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.56M
Increased by £18.52K (+1%)
Total Liabilities
-£13.59K
Increased by £4.55K (+50%)
Net Assets
£2.55M
Increased by £13.97K (+1%)
Debt Ratio (%)
1%
Increased by 0.18% (+49%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 10 Nov 2020
Voluntary Strike-Off Suspended
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 25 Aug 2020
Application To Strike Off
5 Years Ago on 14 Aug 2020
Confirmation Submitted
5 Years Ago on 18 Mar 2020
Jarrod John Ruiz Details Changed
5 Years Ago on 17 Mar 2020
Small Accounts Submitted
6 Years Ago on 16 Aug 2019
Confirmation Submitted
6 Years Ago on 11 Mar 2019
Jarrod John Ruiz Details Changed
6 Years Ago on 1 Dec 2018
Small Accounts Submitted
7 Years Ago on 16 Aug 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Nov 2020
Voluntary strike-off action has been suspended
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 25 Aug 2020
Application to strike the company off the register
Submitted on 14 Aug 2020
Solvency Statement dated 12/06/20
Submitted on 26 Jun 2020
Statement of capital on 26 June 2020
Submitted on 26 Jun 2020
Statement by Directors
Submitted on 26 Jun 2020
Resolutions
Submitted on 26 Jun 2020
Director's details changed for Jarrod John Ruiz on 1 December 2018
Submitted on 18 Mar 2020
Confirmation statement made on 1 March 2020 with no updates
Submitted on 18 Mar 2020
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Repayment History
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See All Charges & CCJs