ADDERSTONE (205) LIMITED

Key Data

Status

Dissolved

Company No.

11146086

Incorporation date

11/01/2018

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2018)

10/12/2024

Final Gazette dissolved via voluntary strike-off

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24/09/2024

First Gazette notice for voluntary strike-off

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13/09/2024

Application to strike the company off the register

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

12/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

08/11/2022

Director's details changed for Dr Ian Robert Baggett on 2022-11-01

View PDF (2 pages)

03/08/2022

Satisfaction of charge 111460860002 in full

View PDF (1 pages)

03/08/2022

Satisfaction of charge 111460860003 in full

View PDF (1 pages)

02/08/2022

Satisfaction of charge 111460860001 in full

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-05-05 with updates

View PDF (3 pages)

08/04/2022

Change of details for Adderstone (200) Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

17/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

05/05/2021

Confirmation statement made on 2021-05-05 with updates

View PDF (4 pages)

05/05/2021

Notification of Adderstone (200) Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

05/05/2021

Cessation of Ian Robert Baggett as a person with significant control on 2021-04-01

View PDF (1 pages)

05/05/2021

Cessation of Royal Bank of Canada as a person with significant control on 2021-04-01

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

24/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

23/04/2020

Termination of appointment of Andrew Robert Kahn as a director on 2020-04-15

View PDF (1 pages)

21/01/2020

Appointment of Mr Andrew Robert Kahn as a director on 2020-01-21

View PDF (2 pages)

21/01/2020

Termination of appointment of Allison Jane Harrison as a director on 2020-01-21

View PDF (1 pages)

20/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

12/11/2019

Resolutions

View PDF (3 pages)

12/11/2019

Cessation of Danly Limited as a person with significant control on 2019-10-01

View PDF (1 pages)

15/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

20/09/2019

Notification of Royal Bank of Canada as a person with significant control on 2019-01-11

View PDF (2 pages)

07/08/2019

Appointment of Mrs Allison Jane Harrison as a director on 2019-08-05

View PDF (2 pages)

27/06/2019

Registered office address changed from 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP England to Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on 2019-06-27

View PDF (1 pages)

26/04/2019

Termination of appointment of Gary Douglas Hudson as a director on 2019-04-19

View PDF (1 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (4 pages)

11/12/2018

Resolutions

View PDF (15 pages)

11/12/2018

Registration of charge 111460860002, created on 2018-11-21

View PDF (20 pages)

07/12/2018

Registration of charge 111460860003, created on 2018-11-21

View PDF (21 pages)

05/12/2018

Registration of charge 111460860001, created on 2018-11-21

View PDF (54 pages)

04/12/2018

Change of share class name or designation

View PDF (2 pages)

23/11/2018

Notification of Danly Limited as a person with significant control on 2018-11-21

View PDF (2 pages)

23/11/2018

Change of details for Mr Ian Robert Baggett as a person with significant control on 2018-11-21

View PDF (2 pages)

23/11/2018

Statement of capital following an allotment of shares on 2018-11-21

View PDF (3 pages)

22/11/2018

Appointment of Mr Christopher John Francis Andrews as a director on 2018-11-22

View PDF (2 pages)

13/09/2018

Appointment of Mr Michael Raymond Shipley as a director on 2018-09-13

View PDF (2 pages)

31/08/2018

Termination of appointment of John George Armstrong as a director on 2018-08-31

View PDF (1 pages)

10/07/2018

Current accounting period extended from 2019-01-31 to 2019-03-31

View PDF (1 pages)

11/01/2018

Incorporation

View PDF (11 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

05/05/2025

Last change occurred

31/03/2023

Accounts

Total Exemption 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
Shipley, Michael Raymond	Director	13/09/2018 - Present	70
Andrews, Christopher John Francis	Director	22/11/2018 - Present	45
Hudson, Gary Douglas	Director	11/01/2018 - 19/04/2019	15
Baggett, Ian Robert	Director	11/01/2018 - Present	182
Armstrong, John George	Director	11/01/2018 - 31/08/2018	37

Persons with Significant Control

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

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Description

About ADDERSTONE (205) LIMITED

ADDERSTONE (205) LIMITED is an(a) Dissolved company incorporated on 11/01/2018 with the registered office located at Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE. 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 ADDERSTONE (205) LIMITED?

ADDERSTONE (205) LIMITED is currently Dissolved. It was registered on 11/01/2018 and dissolved on 10/12/2024.

Where is ADDERSTONE (205) LIMITED located?

ADDERSTONE (205) LIMITED is registered at Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE.

What does ADDERSTONE (205) LIMITED do?

ADDERSTONE (205) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ADDERSTONE (205) LIMITED?

The latest filing was on 10/12/2024: Final Gazette dissolved via voluntary strike-off.