ADEPT TECHNOLOGY UK LIMITED

Liquidation (when checked on 1 Oct 2017)

Address

ADEPT TECHNOLOGY UK LIMITED
ARRANS RM 209
PACIFIC HOUSE
RELAY POINT
TAMWORTH
B77 5PA
(57 companies also use this postcode)

Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
04425996
Incorporation Date:
26 Apr 2002
Financial Year End:
30 Apr
Capital:
£1.00 on 2 Jun 2015
For period ending:
30 Apr 2015
Filed on:
12 Nov 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Apr 2015
Filed on:
2 Jun 2015
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Map


Financial Summary

30 Apr 2015 31 Oct 2013 31 Oct 2012
Cash at bank: £735,519 £1,127,988 £880,363
Debtors: £622,150 £325,046 £493,297
Creditors due within one year: £65,536 £243,212 £159,071
Total Assets less Current Liabilities: £1,292,133 £1,225,390 £1,233,814
Shareholders Funds / Net Worth: £1,521,673 £1,402,607 £1,245,393
Full details in: 2015 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

21 Mar 2016

ADEPT TECHNOLOGY UK LIMITED (Company Number 04425996) Previous Name of Company: IMA Technology Limited Registered office: Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA Principal trading address: Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY At a General meeting of the above named company, duly convened and held at Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY on 04 March 2016, at 12.15 pm, the subjoined special resolution was duly passed: “That the Company be wound up voluntarily and that Robert Paul Gibbons,(IP No. 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA be and is hereby appointed Liquidator for the purpose of such winding up.” “That the Company be empowered to distribute the assets of the company in specie to the shareholders.” For further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020 R J McAllister, Chairman 14 March 2016

21 Mar 2016

ADEPT TECHNOLOGY UK LIMITED (Company Number 04425996) Previous Name of Company: IMA Technology Limited Registered office: Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA Principal trading address: Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY Notice is hereby given that the Creditors of the above named Company are required on or before 18 April 2016 to send in their names and address with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by his solicitor, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Robert Paul Gibbons,(IP No. 9079) of Arrans Limited, Arrans RM 209, Pacific House, Relay Point, Tamworth B77 5PA. For further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020 Robert Gibbons, Liquidator 14 March 2016

21 Mar 2016

Company Number: 04425996 Name of Company: ADEPT TECHNOLOGY UK LIMITED Previous Name of Company: IMA Technology Limited Nature of Business: Other professional, scientific and technical activities Type of Liquidation: Members Registered office: Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA Principal trading address: Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY Robert Paul Gibbons,(IP No. 9079) of Arrans Limited, Arrans RM 209, Pacific House, Relay Point, Tamworth B77 5PA. For further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020 Date of Appointment: 04 March 2016 By whom Appointed: Members

Recently Filed Documents - 38 available


Directors and Secretaries

Kenilworth Trading Limited
26 Apr 2002 ⇒ Present ( 15 Years ) Company Secretary
Robert Mcallister
26 Apr 2002 ⇒ Present ( 15 Years ) Director

Previous Company Names

IMA TECHNOLOGY LIMITED
Changed 29 Jun 2002

Previous Addresses

WARWICK CORNER
42 WARWICK ROAD
KENILWORTH
WARWICKSHIRE
CV8 1HE
Changed 4 Nov 2015

UNIT 19 MERCIA BUSINESS VILLAGE
TORWOOD CLOSE
WEST BUSINESS VILLAGE COVENTRY
WEST MIDLANDS CV4 8HX
Changed 20 May 2004

UNIT 19, MERCIA BUSINESS VILLA
TORWOOD CLOSE
WESTWOOD BUSINESS VILLAGE
COVENTRY CV4 8HX
Changed 10 May 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 12 Nov 2015 7
31 Oct 2013 31 Oct 2013 0
31 Oct 2013 31 Jan 2014 3
31 Oct 2012 2 Jan 2013 3
31 Oct 2011 12 Jan 2012 3

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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