ADDISCOMBE GROUP LIMITED

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ADDISCOMBE GROUP LIMITED

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Key Data

Status

Liquidation

Company No.

02850080

Incorporation date

02/09/1993

Size

Full

Contacts

Registered address

Registered address

7 More London Riverside, London SE1 2RTCopy
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Latest events (Record since 02/09/1993)
dot icon24/11/2017
Order of court to wind up
dot icon07/02/2013
Liquidators' statement of receipts and payments to 2013-01-03
dot icon27/07/2012
Liquidators' statement of receipts and payments to 2012-07-03
dot icon31/01/2012
Liquidators' statement of receipts and payments to 2012-01-03
dot icon26/07/2011
Liquidators' statement of receipts and payments to 2011-07-03
dot icon18/05/2011
Registered office address changed from 7 More London Place London SE1 2RT on 2011-05-18
dot icon22/03/2011
Registered office address changed from Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 2011-03-22
dot icon08/02/2011
Liquidators' statement of receipts and payments to 2011-01-03
dot icon06/08/2010
Liquidators' statement of receipts and payments to 2010-07-03
dot icon08/02/2010
Liquidators' statement of receipts and payments to 2010-01-03
dot icon30/07/2009
Liquidators' statement of receipts and payments to 2009-07-03
dot icon10/02/2009
Liquidators' statement of receipts and payments to 2009-01-03
dot icon14/03/2008
Notice of Constitution of Liquidation Committee
dot icon15/01/2008
Appointment of a voluntary liquidator
dot icon04/01/2008
Administrator's progress report
dot icon04/01/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon20/07/2007
Administrator's progress report
dot icon06/02/2007
Administrator's progress report
dot icon23/01/2007
Notice of extension of period of Administration
dot icon02/10/2006
Amended certificate of constitution of creditors' committee
dot icon13/09/2006
Result of meeting of creditors
dot icon31/08/2006
Statement of administrator's proposal
dot icon30/08/2006
Director resigned
dot icon11/08/2006
Secretary resigned
dot icon11/08/2006
Secretary resigned
dot icon28/07/2006
Statement of affairs
dot icon12/07/2006
Registered office changed on 12/07/06 from: 1ST floor knollys house 17 addiscombe road croydon surrey CR0 6SR
dot icon06/07/2006
Appointment of an administrator
dot icon26/06/2006
Director resigned
dot icon14/03/2006
Certificate of re-registration from Public Limited Company to Private
dot icon14/03/2006
Re-registration of Memorandum and Articles
dot icon14/03/2006
Application for reregistration from PLC to private
dot icon14/03/2006
Resolutions
dot icon10/03/2006
Director resigned
dot icon24/02/2006
Memorandum and Articles of Association
dot icon06/02/2006
Certificate of change of name
dot icon11/01/2006
New secretary appointed
dot icon22/11/2005
New director appointed
dot icon09/11/2005
Full accounts made up to 2005-03-31
dot icon24/10/2005
Return made up to 02/09/05; bulk list available separately
dot icon01/06/2005
Registered office changed on 01/06/05 from: first floor tuition house 27-37 saint georges road london SW19 4DS
dot icon17/03/2005
Director resigned
dot icon08/03/2005
New director appointed
dot icon24/02/2005
Director resigned
dot icon14/02/2005
Accounting reference date extended from 31/12/04 to 31/03/05
dot icon10/02/2005
Ad 20/01/05--------- £ si [email protected]=144000 £ ic 9079448/9223448
dot icon18/01/2005
Ad 17/12/04--------- £ si [email protected]=248 £ ic 9079200/9079448
dot icon30/12/2004
Ad 17/12/04--------- £ si [email protected]=248 £ ic 9078952/9079200
dot icon21/12/2004
Director resigned
dot icon14/12/2004
Director resigned
dot icon14/12/2004
Secretary resigned;director resigned
dot icon14/12/2004
New director appointed
dot icon14/12/2004
New secretary appointed
dot icon16/11/2004
Particulars of mortgage/charge
dot icon16/11/2004
Particulars of mortgage/charge
dot icon16/11/2004
Particulars of mortgage/charge
dot icon27/10/2004
Director resigned
dot icon27/10/2004
Director resigned
dot icon27/10/2004
Director resigned
dot icon27/10/2004
New director appointed
dot icon19/10/2004
Auditor's resignation
dot icon12/10/2004
Return made up to 02/09/04; bulk list available separately
dot icon14/09/2004
Secretary's particulars changed;director's particulars changed
dot icon05/08/2004
Group of companies' accounts made up to 2003-12-31
dot icon21/07/2004
Particulars of mortgage/charge
dot icon24/06/2004
Declaration of satisfaction of mortgage/charge
dot icon26/05/2004
Director resigned
dot icon24/05/2004
Director resigned
dot icon03/12/2003
New director appointed
dot icon01/12/2003
Director resigned
dot icon09/10/2003
Miscellaneous
dot icon23/09/2003
Return made up to 02/09/03; bulk list available separately
dot icon01/09/2003
Ad 12/08/03--------- £ si [email protected]=432500 £ ic 8103137/8535637
dot icon01/09/2003
Ad 12/08/03--------- £ si [email protected]=7067500 £ ic 1035637/8103137
dot icon01/09/2003
Nc inc already adjusted 11/08/03
dot icon01/09/2003
Resolutions
dot icon01/09/2003
Resolutions
dot icon01/09/2003
Resolutions
dot icon07/08/2003
Resolutions
dot icon07/08/2003
Resolutions
dot icon01/08/2003
Group of companies' accounts made up to 2002-12-31
dot icon29/07/2003
Miscellaneous
dot icon25/07/2003
Ad 02/07/03--------- £ si [email protected]=117 £ ic 1139960/1140077
dot icon09/07/2003
New director appointed
dot icon27/06/2003
Ad 27/05/03--------- £ si [email protected]=104738 £ ic 1035222/1139960
dot icon11/06/2003
Declaration of satisfaction of mortgage/charge
dot icon03/06/2003
Particulars of mortgage/charge
dot icon20/05/2003
Particulars of mortgage/charge
dot icon09/05/2003
Resolutions
dot icon09/05/2003
Resolutions
dot icon25/03/2003
Location of register of members (non legible)
dot icon09/02/2003
Ad 04/01/03--------- £ si [email protected]=347 £ ic 1034875/1035222
dot icon09/02/2003
Ad 13/01/03--------- £ si [email protected]=636 £ ic 1034239/1034875
dot icon04/02/2003
Ad 09/01/03--------- £ si [email protected]=1036 £ ic 1033203/1034239
dot icon21/01/2003
Ad 13/01/03--------- £ si [email protected]=715 £ ic 1032488/1033203
dot icon13/01/2003
New director appointed
dot icon19/12/2002
Ad 29/11/02--------- £ si [email protected]=33 £ ic 1032455/1032488
dot icon19/12/2002
Ad 29/11/02--------- £ si [email protected]=463 £ ic 1031992/1032455
dot icon09/12/2002
New secretary appointed;new director appointed
dot icon09/12/2002
Secretary resigned
dot icon15/11/2002
Ad 21/10/02--------- £ si [email protected]=821 £ ic 1031171/1031992
dot icon15/11/2002
Ad 21/10/02--------- £ si [email protected]=1118 £ ic 1030053/1031171
dot icon15/11/2002
Ad 21/10/02--------- £ si [email protected]=147 £ ic 1029906/1030053
dot icon21/10/2002
Secretary resigned
dot icon15/10/2002
New secretary appointed
dot icon03/10/2002
Return made up to 02/09/02; bulk list available separately
dot icon08/09/2002
New director appointed
dot icon08/09/2002
New director appointed
dot icon22/08/2002
Resolutions
dot icon22/08/2002
Resolutions
dot icon22/08/2002
Ad 02/08/02--------- £ si [email protected]=170 £ ic 846866/847036
dot icon16/07/2002
Ad 01/07/02--------- £ si [email protected]=1201 £ ic 845665/846866
dot icon16/07/2002
Ad 01/07/02--------- £ si [email protected]=1180 £ ic 844485/845665
dot icon16/07/2002
Director resigned
dot icon13/07/2002
Declaration of satisfaction of mortgage/charge
dot icon29/06/2002
Ad 05/06/02--------- £ si [email protected]=938 £ ic 843547/844485
dot icon29/05/2002
Particulars of mortgage/charge
dot icon05/05/2002
Secretary resigned
dot icon05/05/2002
New secretary appointed
dot icon03/05/2002
Group of companies' accounts made up to 2001-12-31
dot icon03/05/2002
Ad 11/04/02--------- £ si [email protected]=260529 £ ic 583018/843547
dot icon03/05/2002
Resolutions
dot icon03/05/2002
Resolutions
dot icon03/05/2002
Resolutions
dot icon03/05/2002
Resolutions
dot icon03/05/2002
£ nc 670000/1500000 03/04/02
dot icon23/04/2002
Ad 11/04/02--------- £ si [email protected]=57142 £ ic 525876/583018
dot icon19/04/2002
Ad 12/04/02--------- £ si 21480@1=21480 £ ic 504396/525876
dot icon19/03/2002
Ad 08/03/02--------- £ si [email protected]=22 £ ic 504374/504396
dot icon18/03/2002
Particulars of mortgage/charge
dot icon12/03/2002
Prospectus
dot icon18/02/2002
Particulars of mortgage/charge
dot icon04/02/2002
New director appointed
dot icon04/02/2002
Director resigned
dot icon04/02/2002
Director resigned
dot icon14/01/2002
Ad 02/01/02--------- £ si [email protected]=77 £ ic 504297/504374
dot icon12/12/2001
Ad 03/12/01--------- £ si [email protected]=24 £ ic 504273/504297
dot icon10/12/2001
Ad 16/11/01--------- £ si [email protected]=255 £ ic 504018/504273
dot icon29/11/2001
Ad 31/10/01--------- £ si [email protected]=414 £ ic 503604/504018
dot icon15/10/2001
Statement of affairs
dot icon09/10/2001
Return made up to 02/09/01; bulk list available separately
dot icon25/09/2001
Ad 31/08/01--------- £ si [email protected]=59 £ ic 503545/503604
dot icon05/09/2001
Ad 30/07/01--------- £ si [email protected]=2492 £ ic 501053/503545
dot icon14/08/2001
Ad 31/07/01--------- £ si [email protected]=203 £ ic 500850/501053
dot icon16/07/2001
Ad 29/06/01--------- £ si [email protected]=303 £ ic 500547/500850
dot icon15/06/2001
Ad 30/05/01--------- £ si [email protected]=651 £ ic 499896/500547
dot icon18/05/2001
Resolutions
dot icon18/05/2001
Resolutions
dot icon18/05/2001
Resolutions
dot icon18/05/2001
Memorandum and Articles of Association
dot icon18/05/2001
Conve 15/05/01
dot icon11/05/2001
Ad 26/04/01--------- £ si [email protected]=508 £ ic 498916/499424
dot icon09/05/2001
Full group accounts made up to 2000-12-31
dot icon16/03/2001
Ad 02/03/01--------- £ si [email protected]=91 £ ic 498825/498916
dot icon01/03/2001
Ad 05/02/01--------- £ si [email protected]=1394 £ ic 497431/498825
dot icon28/01/2001
Ad 12/01/01--------- £ si [email protected]=500 £ ic 504524/505024
dot icon28/01/2001
Ad 14/12/00--------- £ si [email protected]
dot icon24/01/2001
New director appointed
dot icon04/01/2001
Ad 14/12/00--------- £ si [email protected]=8436 £ ic 496088/504524
dot icon19/12/2000
Ad 30/10/00--------- £ si [email protected]=2557 £ ic 493531/496088
dot icon29/11/2000
Particulars of mortgage/charge
dot icon03/11/2000
New director appointed
dot icon02/11/2000
Ad 13/10/00--------- £ si [email protected]=388906 £ ic 104625/493531
dot icon01/11/2000
Director resigned
dot icon19/10/2000
Return made up to 02/09/00; bulk list available separately
dot icon16/10/2000
Nc inc already adjusted 12/10/00
dot icon16/10/2000
Resolutions
dot icon16/10/2000
Resolutions
dot icon16/10/2000
Resolutions
dot icon18/09/2000
Ad 05/09/00--------- £ si [email protected]=13889 £ ic 90736/104625
dot icon14/09/2000
Ad 08/09/00--------- £ si [email protected] £ ic 90736/90736
dot icon23/08/2000
Prospectus
dot icon03/08/2000
Registered office changed on 03/08/00 from: inter-alliance house west hall parvis road west byfleet surrey KT14 6EY
dot icon20/07/2000
Ad 07/07/00--------- £ si [email protected]=29 £ ic 90707/90736
dot icon27/06/2000
Resolutions
dot icon27/06/2000
Resolutions
dot icon23/06/2000
New director appointed
dot icon16/06/2000
Director resigned
dot icon16/06/2000
Director resigned
dot icon16/06/2000
Director resigned
dot icon16/06/2000
Director resigned
dot icon12/06/2000
Certificate of change of name
dot icon31/05/2000
Full group accounts made up to 1999-12-31
dot icon18/05/2000
Ad 03/05/00--------- £ si [email protected]=3190 £ ic 87517/90707
dot icon09/03/2000
Ad 02/03/00--------- £ si [email protected]=150 £ ic 87367/87517
dot icon09/03/2000
Statement of affairs
dot icon24/02/2000
Statement of affairs
dot icon24/02/2000
Ad 21/01/00--------- £ si [email protected]=410 £ ic 86957/87367
dot icon28/09/1999
Return made up to 02/09/99; bulk list available separately
dot icon01/07/1999
Ad 18/06/99--------- £ si [email protected]=19689 £ ic 67266/86955
dot icon21/06/1999
£ ic 75466/67265 14/06/99 £ sr [email protected]=8200
dot icon21/06/1999
Resolutions
dot icon21/06/1999
Resolutions
dot icon17/06/1999
Full accounts made up to 1998-12-31
dot icon15/06/1999
Prospectus
dot icon10/05/1999
Statement of affairs
dot icon10/05/1999
Ad 27/04/99--------- £ si [email protected]=338 £ ic 75128/75466
dot icon04/05/1999
Ad 27/04/99--------- £ si [email protected]=5 £ ic 75123/75128
dot icon22/03/1999
Director resigned
dot icon24/02/1999
Ad 05/02/99--------- £ si [email protected]=226 £ ic 74897/75123
dot icon18/02/1999
New director appointed
dot icon23/12/1998
Particulars of mortgage/charge
dot icon07/10/1998
Particulars of mortgage/charge
dot icon11/09/1998
Return made up to 02/09/98; full list of members
dot icon08/07/1998
Resolutions
dot icon08/07/1998
Resolutions
dot icon08/07/1998
Resolutions
dot icon01/06/1998
Ad 14/05/98--------- £ si [email protected]=12150 £ ic 62747/74897
dot icon29/05/1998
Full accounts made up to 1997-12-31
dot icon08/05/1998
Prospectus
dot icon27/02/1998
Ad 19/01/98--------- £ si [email protected]=11245 £ ic 51502/62747
dot icon08/12/1997
Prospectus
dot icon31/10/1997
Particulars of mortgage/charge
dot icon19/09/1997
Return made up to 02/09/97; full list of members
dot icon01/09/1997
New director appointed
dot icon28/05/1997
Ad 02/05/97--------- £ si [email protected]=1500 £ ic 50002/51502
dot icon01/05/1997
Resolutions
dot icon01/05/1997
Resolutions
dot icon01/05/1997
Resolutions
dot icon01/05/1997
Resolutions
dot icon24/04/1997
New director appointed
dot icon24/04/1997
New director appointed
dot icon24/04/1997
New director appointed
dot icon22/04/1997
New director appointed
dot icon17/04/1997
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon17/04/1997
Balance Sheet
dot icon17/04/1997
Auditor's report
dot icon17/04/1997
Auditor's statement
dot icon17/04/1997
Re-registration of Memorandum and Articles
dot icon17/04/1997
Declaration on reregistration from private to PLC
dot icon17/04/1997
Application for reregistration from private to PLC
dot icon17/04/1997
Resolutions
dot icon27/03/1997
Director resigned
dot icon26/03/1997
Location of register of members
dot icon18/03/1997
New secretary appointed
dot icon12/03/1997
Full accounts made up to 1996-12-31
dot icon25/02/1997
Ad 28/11/96--------- £ si [email protected]=200000 £ ic 30002/230002
dot icon18/12/1996
New secretary appointed
dot icon18/12/1996
Secretary resigned
dot icon02/12/1996
Resolutions
dot icon02/12/1996
Resolutions
dot icon02/12/1996
S-div 20/11/96
dot icon02/12/1996
Ad 18/11/96--------- £ si 1@1=1 £ ic 30001/30002
dot icon02/12/1996
Return made up to 02/09/96; full list of members
dot icon06/11/1996
Ad 04/10/96--------- £ si 1@1=1 £ ic 30000/30001
dot icon06/11/1996
Resolutions
dot icon06/11/1996
Resolutions
dot icon06/11/1996
£ nc 30001/250000 04/10/96
dot icon06/11/1996
Ad 23/12/95--------- £ si 20000@1=20000 £ ic 10000/30000
dot icon06/11/1996
Nc inc already adjusted 23/12/95
dot icon06/11/1996
Resolutions
dot icon06/11/1996
Resolutions
dot icon29/10/1996
Registered office changed on 29/10/96 from: sunbury international business centre brooklands close windmill road sunbury on thames middlesex TW16 7DX
dot icon25/09/1996
Full accounts made up to 1995-12-31
dot icon20/11/1995
Return made up to 02/09/95; no change of members
dot icon08/09/1995
Registered office changed on 08/09/95 from: 53 dorien road raynes park london SW20 8EL
dot icon03/08/1995
Accounts for a small company made up to 1994-12-31
dot icon10/03/1995
New director appointed
dot icon10/03/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/09/1994
Secretary resigned;new secretary appointed
dot icon22/09/1994
Registered office changed on 22/09/94 from: orchard house 100 high street wargrave-on-thames berkshire RG10 8DE
dot icon15/09/1994
Return made up to 02/09/94; full list of members
dot icon09/09/1994
Accounting reference date extended from 30/09 to 31/12
dot icon24/08/1994
Ad 31/03/94--------- £ si 9994@1=9994 £ ic 6/10000
dot icon11/08/1994
Nc inc already adjusted 31/03/94
dot icon11/08/1994
Resolutions
dot icon24/06/1994
Secretary resigned;new secretary appointed
dot icon24/06/1994
Registered office changed on 24/06/94 from: 53 dorien road raynes park london SW20 8EL
dot icon21/03/1994
Director resigned
dot icon15/03/1994
Registered office changed on 15/03/94 from: silver lodge 44 chatsworth heights camberley surrey GU15
dot icon11/03/1994
Ad 23/02/94--------- £ si 4@1=4 £ ic 2/6
dot icon10/03/1994
Secretary resigned;new secretary appointed
dot icon05/02/1994
Registered office changed on 05/02/94 from: 4OA castle street guildford surrey GU1 3UQ
dot icon20/01/1994
Director resigned;new director appointed
dot icon20/01/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/01/1994
Certificate of change of name
dot icon02/09/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2006
dot iconDue by
31/01/2007
dot iconLast accounts made up to
31/03/2005View PDF

Confirmation

dot iconNext statement date
02/09/2016
dot iconLast statement dated
31/03/2005
See more events →

Financial Ratios

ADDISCOMBE GROUP LIMITED has not submitted financial statements

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

Credit report

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Price:
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People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About ADDISCOMBE GROUP LIMITED

ADDISCOMBE GROUP LIMITED is an(a) Liquidation company incorporated on 02/09/1993 with the registered office located at 7 More London Riverside, London SE1 2RT. 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 ADDISCOMBE GROUP LIMITED?

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ADDISCOMBE GROUP LIMITED is currently Liquidation. It was registered on 02/09/1993 .

Where is ADDISCOMBE GROUP LIMITED located?

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ADDISCOMBE GROUP LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does ADDISCOMBE GROUP LIMITED do?

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ADDISCOMBE GROUP LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for ADDISCOMBE GROUP LIMITED?

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The latest filing was on 24/11/2017: Order of court to wind up.