ADASTRA ACCESS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05986064

Incorporation date

02/11/2006

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2006)

26/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/12/2023

Application to strike the company off the register

View PDF (3 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

21/07/2023

Termination of appointment of Kenneth David Goundrey as a director on 2023-06-20

View PDF (1 pages)

26/06/2023

Termination of appointment of Stephen John Mccaw as a director on 2023-06-23

View PDF (1 pages)

26/06/2023

Termination of appointment of John Bradley as a director on 2023-06-23

View PDF (1 pages)

12/06/2023

Termination of appointment of Graeme Campbell as a director on 2023-05-12

View PDF (1 pages)

31/05/2023

Second filing for the appointment of John Bradley as a director

View PDF (6 pages)

31/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (28 pages)

28/11/2022

Appointment of Mr Graeme Campbell as a director on 2022-10-01

View PDF (2 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

17/10/2022

Appointment of Mr John Bradley as a director on 2022-10-01

View PDF (3 pages)

27/07/2022

Registered office address changed from 40 Middlemore Lane West Aldridge Walsall West Midlands WS9 8EF to 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF on 2022-07-27

View PDF (1 pages)

31/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (29 pages)

16/12/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

28/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

30/11/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (5 pages)

08/10/2020

Satisfaction of charge 059860640003 in full

View PDF (4 pages)

30/06/2020

Statement of capital following an allotment of shares on 2020-05-21

View PDF (3 pages)

02/06/2020

Registration of charge 059860640005, created on 2020-05-21

View PDF (21 pages)

26/05/2020

Memorandum and Articles of Association

View PDF (31 pages)

26/05/2020

Resolutions

View PDF (1 pages)

21/02/2020

Termination of appointment of Kevin Hayes as a director on 2018-03-18

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-11-02 with updates

View PDF (5 pages)

10/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (27 pages)

11/01/2019

Confirmation statement made on 2018-11-02 with updates

View PDF (5 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

21/06/2018

Statement of capital following an allotment of shares on 2018-05-15

View PDF (3 pages)

02/01/2018

Confirmation statement made on 2017-11-02 with updates

View PDF (5 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

24/08/2017

Registration of charge 059860640004, created on 2017-08-23

View PDF (23 pages)

03/01/2017

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

18/12/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (8 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

01/09/2015

Registered office address changed from Unit 10 Merchants Way Aldridge Walsall WS9 8SW to 40 Middlemore Lane West Aldridge Walsall West Midlands WS9 8EF on 2015-09-01

View PDF (1 pages)

22/05/2015

Registration of charge 059860640003, created on 2015-05-18

View PDF (19 pages)

07/05/2015

Termination of appointment of Peter Hoar as a director on 2014-12-31

View PDF (1 pages)

07/05/2015

Appointment of Mr Kenneth David Goundrey as a secretary on 2014-12-31

View PDF (2 pages)

07/05/2015

Termination of appointment of Roland Patrick Connelly as a secretary on 2014-12-31

View PDF (1 pages)

18/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2015

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (9 pages)

23/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

17/06/2014

Resolutions

View PDF (1 pages)

17/06/2014

Resolutions

View PDF (1 pages)

17/06/2014

Statement of capital following an allotment of shares on 2014-02-25

View PDF (4 pages)

22/04/2014

Appointment of Mr Stephen John Mccaw as a director

View PDF (2 pages)

18/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (8 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

05/12/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (8 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

21/03/2012

Director's details changed for Mr Kenneth David Goundrey on 2012-03-21

View PDF (2 pages)

21/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (8 pages)

06/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/07/2011

Statement of capital following an allotment of shares on 2011-06-01

View PDF (3 pages)

13/06/2011

Director's details changed for Mr Keneth David Goundrey on 2011-06-13

View PDF (2 pages)

09/12/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (8 pages)

22/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

13/08/2010

Appointment of Mr Eric Jones as a director

View PDF (2 pages)

15/07/2010

Statement of capital following an allotment of shares on 2010-05-27

View PDF (4 pages)

18/05/2010

Registered office address changed from 17 Castle Dyke Wynd Yarm Cleveland TS15 9DE United Kingdom on 2010-05-18

View PDF (1 pages)

09/12/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

19/11/2009

Appointment of Mr Kevin Hayes as a director

View PDF (1 pages)

19/11/2009

Appointment of Mr Kenneth David Goundrey as a director

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

27/09/2009

Ad 14/08/09\gbp si 885@1=885\gbp ic 115/1000\

View PDF (2 pages)

27/09/2009

Ad 21/08/09\gbp si 75@1=75\gbp ic 40/115\

View PDF (2 pages)

31/07/2009

Ad 07/05/09\gbp si 10@1=10\gbp ic 30/40\

View PDF (2 pages)

31/07/2009

Ad 01/05/09\gbp si 28@1=28\gbp ic 2/30\

View PDF (2 pages)

19/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

29/04/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

02/03/2009

Resolutions

View PDF (1 pages)

21/02/2009

Certificate of change of name

View PDF (3 pages)

10/12/2008

Director appointed peter harold hoar

View PDF (1 pages)

10/12/2008

Secretary appointed roland patrick connelly

View PDF (1 pages)

05/12/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

13/11/2008

Registered office changed on 13/11/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH

View PDF (1 pages)

13/11/2008

Appointment terminated director peter valaitis

View PDF (1 pages)

13/11/2008

Appointment terminated director duport director LIMITED

View PDF (1 pages)

13/11/2008

Appointment terminated secretary duport secretary LIMITED

View PDF (1 pages)

17/09/2008

Director appointed mr peter valaitis

View PDF (1 pages)

13/12/2007

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

13/11/2007

Return made up to 02/11/07; full list of members

View PDF (2 pages)

02/11/2006

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Group

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goundrey, Kenneth David	Director	29/04/2009 - 20/06/2023	3
Campbell, Graeme	Director	01/10/2022 - 12/05/2023	2
Bradley, John	Director	01/10/2022 - 23/06/2023	-
Mccaw, Stephen John	Director	10/10/2013 - 23/06/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Dissolved

Category:

Support activities for crop production

Comp. code:

09729344

Reg. date:

12/08/2015

Turnover:

No. of employees:

K. S. COLES LIMITEDWinchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04585433

Reg. date:

08/11/2002

Turnover:

No. of employees:

STERLING SUFFOLK LIMITEDC/O LARKING GOWEN, 1st Floor Prospect House Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

08994132

Reg. date:

14/04/2014

Turnover:

No. of employees:

VALLEY PRODUCE LIMITEDRsm Uk Restructuring Advisory Llp, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU

Dissolved

Category:

Growing of other non-perennial crops

Comp. code:

05593029

Reg. date:

14/10/2005

Turnover:

No. of employees:

N-SEA OFFSHORE LTDFrp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London EC4N 6EU

Dissolved

Category:

Support activities for petroleum and natural gas mining

Comp. code:

08821499

Reg. date:

19/12/2013

Turnover:

No. of employees:

Description

About ADASTRA ACCESS HOLDINGS LIMITED

ADASTRA ACCESS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/11/2006 with the registered office located at 3 Hagley Court North, The Waterfront, Dudley, West Midlands DY5 1XF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADASTRA ACCESS HOLDINGS LIMITED?

ADASTRA ACCESS HOLDINGS LIMITED is currently Dissolved. It was registered on 02/11/2006 and dissolved on 26/03/2024.

Where is ADASTRA ACCESS HOLDINGS LIMITED located?

ADASTRA ACCESS HOLDINGS LIMITED is registered at 3 Hagley Court North, The Waterfront, Dudley, West Midlands DY5 1XF.

What does ADASTRA ACCESS HOLDINGS LIMITED do?

ADASTRA ACCESS HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADASTRA ACCESS HOLDINGS LIMITED?

The latest filing was on 26/03/2024: Final Gazette dissolved via voluntary strike-off.