ADDEN LIMITED

Key Data

Status

Dissolved

Company No.

05416554

Incorporation date

07/04/2005

Size

Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2005)

10/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

16/04/2024

Declaration of solvency

View PDF (8 pages)

16/04/2024

Resolutions

View PDF (1 pages)

16/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

16/04/2024

Registered office address changed from The Corsetry Factory, Rothwell Road, Desborough Kettering Northamptonshire NN14 2PG to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-04-16

View PDF (3 pages)

28/03/2024

Resolutions

View PDF (1 pages)

22/03/2024

Statement of capital following an allotment of shares on 2024-03-22

View PDF (3 pages)

22/03/2024

Resolutions

View PDF (1 pages)

22/03/2024

Solvency Statement dated 22/03/24

View PDF (1 pages)

22/03/2024

Statement by Directors

View PDF (1 pages)

22/03/2024

Statement of capital on 2024-03-22

View PDF (3 pages)

30/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

23/10/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

10/11/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

06/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

18/11/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

01/11/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

11/11/2020

Full accounts made up to 2020-03-31

View PDF (19 pages)

01/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

16/12/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

30/09/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

10/07/2019

Satisfaction of charge 7 in full

View PDF (2 pages)

10/07/2019

Satisfaction of charge 8 in full

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

28/09/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

04/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

14/12/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

30/09/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

04/04/2016

Termination of appointment of Geoffrey Michael Embley as a secretary on 2016-04-01

View PDF (1 pages)

04/04/2016

Appointment of Mr Vaughan Peter Waylett as a secretary on 2016-04-01

View PDF (2 pages)

04/04/2016

Appointment of Mr Vaughan Peter Waylett as a director on 2016-04-01

View PDF (2 pages)

04/04/2016

Termination of appointment of Tracy Lewis as a director on 2016-04-01

View PDF (1 pages)

11/11/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

02/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (4 pages)

04/12/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

22/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (4 pages)

04/04/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

10/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (4 pages)

11/07/2013

Current accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (3 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

03/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

03/10/2012

Secretary's details changed for Mr Geoffrey Michael Embley on 2012-07-20

View PDF (2 pages)

03/10/2012

Director's details changed for Mr Geoffrey Michael Embley on 2012-07-20

View PDF (2 pages)

15/05/2012

Termination of appointment of Robert Underhill as a director

View PDF (2 pages)

15/05/2012

Termination of appointment of Anthony Thwaites as a director

View PDF (2 pages)

04/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/05/2012

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

View PDF (3 pages)

04/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/04/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

23/02/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

19/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (6 pages)

17/03/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

18/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (6 pages)

18/10/2010

Director's details changed for Mr Anthony Howard Thwaites on 2010-04-04

View PDF (2 pages)

12/01/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

21/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

15/10/2009

Appointment of Mr Geoffrey Michael Embley as a director

View PDF (2 pages)

22/04/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

31/01/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

21/10/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

28/04/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

01/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

16/02/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

26/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

26/10/2006

Registered office changed on 26/10/06 from: st james's court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

15/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

13/06/2006

Resolutions

View PDF (3 pages)

12/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2006

New secretary appointed

View PDF (2 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

21/04/2006

Return made up to 07/04/06; full list of members

View PDF (8 pages)

18/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2005

New director appointed

View PDF (2 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

12/07/2005

Accounting reference date extended from 30/04/06 to 30/06/06

View PDF (1 pages)

01/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

New director appointed

View PDF (3 pages)

01/07/2005

New secretary appointed;new director appointed

View PDF (4 pages)

01/07/2005

New director appointed

View PDF (3 pages)

16/06/2005

Certificate of change of name

View PDF (2 pages)

07/04/2005

Incorporation

View PDF (16 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

31/03/2023

Next confirmation date

29/09/2024

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

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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
Underhill, Robert, Hon	Director	31/07/2005 - 05/04/2012	13
Miss Tracy Lewis	Director	19/06/2005 - 31/03/2016	58
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	06/04/2005 - 19/06/2005	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	06/04/2005 - 19/06/2005	564
Fletcher, William Neil	Secretary	19/06/2005 - 31/05/2006	1

Persons with Significant Control

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

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Description

About ADDEN LIMITED

ADDEN LIMITED is an(a) Dissolved company incorporated on 07/04/2005 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 3 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 ADDEN LIMITED?

ADDEN LIMITED is currently Dissolved. It was registered on 07/04/2005 and dissolved on 10/12/2024.

Where is ADDEN LIMITED located?

ADDEN LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does ADDEN LIMITED do?

ADDEN LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for ADDEN LIMITED?

The latest filing was on 10/12/2024: Final Gazette dissolved following liquidation.