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The Adscene Group Limited

01131297

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Incorporated 28/08/1973

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

99999
Dormant company

Officers

Reach Secretaries Limited

secretary · Since 17/11/2014

BRITISH

Also on 292 other boards

Reach Directors Limited

director · Since 12/07/2023

BRITISH

Also on 281 other boards

Mr Darren Fisher

director · Since 31/03/2025

CHIEF FINANCIAL OFFICER

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 60

Also on 115 other boards

Persons with Significant Control

Denitz Investments Limited

75–100% shares
75–100% votes
Appoint directors

One, Canada Square, London, E14 5AP

Reg: 3775012 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 24/01/2000Registered 07/02/2000Satisfied 25/03/2000
charge
satisfied

BARCLAYS BANK PLC

Created 11/10/1999Registered 26/10/1999Satisfied 25/03/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/1997Registered 16/06/1997Satisfied 22/10/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/1997Registered 06/02/1997Satisfied 19/06/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/07/1996Registered 22/07/1996Satisfied 22/10/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/1995Registered 09/02/1995Satisfied 11/02/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1994Registered 21/11/1994Satisfied 11/11/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/1994Registered 11/11/1994Satisfied 06/07/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/04/1994Registered 29/04/1994Satisfied 04/02/1995
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/1990Registered 31/08/1990Satisfied 04/02/1995
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/1990Registered 19/04/1990Satisfied 12/03/1991
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/1988Registered 03/05/1988Satisfied 04/02/1995
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/1987Registered 11/05/1987Satisfied 05/08/1988
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/1987Registered 04/03/1987Satisfied 04/02/1995
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/1987Registered 04/03/1987Satisfied 04/02/1995
charge
satisfied

MIDLAND BANK PLC

Created 11/03/1985Registered 14/03/1985Satisfied 25/04/1987
charge
satisfied

MIDLAND BANK PLC

Created 01/03/1985Registered 06/03/1985Satisfied 25/04/1987
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 07/11/1984Registered 22/11/1984Satisfied 28/10/1987
charge
satisfied

FORWARD TRUST LIMITED

Created 04/12/1981Registered 09/12/1981Satisfied 25/04/1987
charge
satisfied

FORWARD TRUST LIMITED.

Created 13/08/1980Registered 14/08/1980Satisfied 25/04/1987
charge
satisfied

MIDLAND BANK PLC

Created 04/02/1980Registered 08/02/1980Satisfied 25/04/1987

Insolvency History1 case

members voluntary liquidation09/10/2025

Stacey Brown (practitioner) · Malcolm Cohen (practitioner)