ADDERLEY HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02159379

Incorporation date

30/08/1987

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1987)

04/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/03/2014

Administrator's progress report to 2014-02-28

View PDF (22 pages)

04/03/2014

Notice of move from Administration to Dissolution

View PDF (22 pages)

02/02/2014

Administrator's progress report to 2013-12-29

View PDF (19 pages)

23/07/2013

Administrator's progress report to 2013-06-29

View PDF (21 pages)

20/02/2013

Administrator's progress report to 2012-12-29

View PDF (19 pages)

20/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

13/08/2012

Notice of extension of period of Administration

View PDF (1 pages)

29/07/2012

Administrator's progress report to 2012-06-29

View PDF (19 pages)

11/04/2012

Administrator's progress report to 2012-03-06

View PDF (20 pages)

16/11/2011

Notice of deemed approval of proposals

View PDF (1 pages)

06/11/2011

Statement of administrator's proposal

View PDF (38 pages)

03/11/2011

Statement of affairs with form 2.14B

View PDF (18 pages)

12/09/2011

Appointment of an administrator

View PDF (1 pages)

12/09/2011

Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading RG7 4SD on 2011-09-13

View PDF (2 pages)

12/09/2011

Registered office address changed from 826 Garratt Lane Mirza & Co London SW17 0LZ on 2011-09-13

View PDF (2 pages)

11/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (3 pages)

11/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

11/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (3 pages)

03/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (3 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

19/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (3 pages)

19/10/2010

Director's details changed for Mr Ayaru Shandakumar on 2010-08-31

View PDF (2 pages)

19/10/2010

Secretary's details changed for Kamini Niranjala Shandkumar on 2010-08-31

View PDF (1 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

06/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

08/06/2009

Accounting reference date extended from 28/02/2009 to 31/03/2009 alignment with parent or subsidiary

View PDF (1 pages)

31/03/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

12/10/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

27/07/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

23/09/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

26/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

03/10/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

26/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

07/12/2005

Return made up to 31/08/05; full list of members

View PDF (6 pages)

07/12/2005

Accounting reference date extended from 31/08/05 to 28/02/06

View PDF (1 pages)

01/09/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

05/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2005

New secretary appointed

View PDF (2 pages)

08/05/2005

Return made up to 31/08/04; full list of members

View PDF (7 pages)

31/03/2005

Registered office changed on 01/04/05 from: 12 tentercroft street lincoln lincolnshire LN5 7DB

View PDF (1 pages)

31/03/2005

Director's particulars changed

View PDF (1 pages)

27/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2004

New director appointed

View PDF (2 pages)

27/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/2004

Full accounts made up to 2003-08-31

View PDF (19 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2004

Resolutions

View PDF (1 pages)

25/02/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

20/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

13/02/2003

Full accounts made up to 2002-08-31

View PDF (19 pages)

04/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

14/02/2002

Full accounts made up to 2001-08-31

View PDF (17 pages)

03/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

11/04/2001

Full accounts made up to 2000-08-31

View PDF (20 pages)

05/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

20/04/2000

Full accounts made up to 1999-08-31

View PDF (20 pages)

22/01/2000

Registered office changed on 23/01/00 from: stoughton house harborough road oadby leicestershire

View PDF (1 pages)

09/09/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

03/07/1999

Accounts for a medium company made up to 1998-08-31

View PDF (19 pages)

16/09/1998

Accounts for a medium company made up to 1997-08-31

View PDF (18 pages)

10/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

23/09/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

03/07/1997

Accounts for a medium company made up to 1996-08-31

View PDF (19 pages)

02/11/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

09/04/1996

Accounts for a medium company made up to 1995-08-31

View PDF (18 pages)

10/09/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

10/05/1995

Accounts for a medium company made up to 1994-08-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (56 pages)

14/09/1994

Return made up to 31/08/94; no change of members

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22/06/1994

Accounts for a medium company made up to 1993-08-31

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23/09/1993

Director's particulars changed

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23/09/1993

Secretary's particulars changed;director's particulars changed

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23/09/1993

Return made up to 31/08/93; no change of members

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10/03/1993

Accounts for a small company made up to 1992-08-31

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29/09/1992

Return made up to 31/08/92; full list of members

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29/04/1992

Declaration of satisfaction of mortgage/charge

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28/01/1992

Particulars of mortgage/charge

View PDF (6 pages)

28/01/1992

Particulars of mortgage/charge

View PDF (6 pages)

29/10/1991

Accounts for a small company made up to 1991-08-31

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10/09/1991

Return made up to 31/08/91; no change of members

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30/05/1991

Particulars of mortgage/charge

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08/05/1991

Declaration of satisfaction of mortgage/charge

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06/03/1991

Accounts for a small company made up to 1990-08-31

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02/01/1991

Particulars of mortgage/charge

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25/09/1990

Accounts for a small company made up to 1989-08-31

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25/09/1990

Return made up to 31/08/90; no change of members

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10/06/1990

Particulars of mortgage/charge

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03/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/06/1990

Declaration of satisfaction of mortgage/charge

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29/05/1990

Particulars of mortgage/charge

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29/05/1990

Particulars of mortgage/charge

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01/10/1989

Accounts for a small company made up to 1988-08-31

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01/10/1989

Return made up to 27/02/89; full list of members

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13/03/1989

Particulars of mortgage/charge

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02/11/1988

Particulars of mortgage/charge

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06/03/1988

Declaration of satisfaction of mortgage/charge

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11/02/1988

Particulars of mortgage/charge

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20/10/1987

Wd 15/10/87 ad 24/09/87--------- £ si 5000@1=5000 £ ic 2/5002

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15/10/1987

Accounting reference date notified as 31/08

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28/09/1987

Registered office changed on 29/09/87 from: 84 temple chambers temple avenue london EC4Y

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28/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/09/1987

Particulars of mortgage/charge

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21/09/1987

Particulars of mortgage/charge

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21/09/1987

Particulars of mortgage/charge

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21/09/1987

Particulars of mortgage/charge

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30/08/1987

Incorporation

View PDF (14 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Cumareshan, Kathiresu	Director	18/02/2004 - 11/03/2005	2
Shandakumar, Ayaru	Director	18/02/2004 - Present	6
Shandkumar, Kamini Niranjala	Secretary	11/03/2005 - Present	-
Cumareshan, Kathiresu	Secretary	18/02/2004 - 11/03/2005	-

Persons with Significant Control

No PSC data available.

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Description

About ADDERLEY HOUSE LIMITED

ADDERLEY HOUSE LIMITED is an(a) Dissolved company incorporated on 30/08/1987 with the registered office located at Kpmg Llp Arlington Business Park, Theale, Reading RG7 4SD. There are currently 2 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 ADDERLEY HOUSE LIMITED?

ADDERLEY HOUSE LIMITED is currently Dissolved. It was registered on 30/08/1987 and dissolved on 04/06/2014.

Where is ADDERLEY HOUSE LIMITED located?

ADDERLEY HOUSE LIMITED is registered at Kpmg Llp Arlington Business Park, Theale, Reading RG7 4SD.

What does ADDERLEY HOUSE LIMITED do?

ADDERLEY HOUSE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ADDERLEY HOUSE LIMITED?

The latest filing was on 04/06/2014: Final Gazette dissolved following liquidation.