ADDISON INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

05199718

Incorporation date

05/08/2004

Size

Total Exemption Small

Classification

Manufacture of machinery for textile apparel and leather production (28.94 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2004)

11/08/2015

Final Gazette dissolved via voluntary strike-off

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28/04/2015

First Gazette notice for voluntary strike-off

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17/04/2015

Application to strike the company off the register

View PDF (3 pages)

13/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

13/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (7 pages)

29/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

10/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (7 pages)

22/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

25/04/2013

Termination of appointment of Barry Goodwin as a director

View PDF (1 pages)

25/04/2013

Termination of appointment of Amanda Goodwin as a director

View PDF (1 pages)

03/09/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (9 pages)

03/09/2012

Registered office address changed from the Drill Hall New Horwich Road Whaley Bridge Stockport High Peak SK23 7LG on 2012-09-03

View PDF (1 pages)

03/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

20/11/2011

Appointment of Mr Henry Addison Woodruff as a director

View PDF (2 pages)

20/11/2011

Appointment of Mr Oliver Addison Woodruff as a director

View PDF (2 pages)

31/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (8 pages)

02/08/2011

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

View PDF (3 pages)

02/08/2011

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

View PDF (3 pages)

26/07/2011

Certificate of change of name

View PDF (3 pages)

21/07/2011

Resolutions

View PDF (2 pages)

04/05/2011

Appointment of Mrs Amanda Jane Goodwin as a director

View PDF (2 pages)

05/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

06/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (7 pages)

17/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

18/08/2009

Return made up to 06/08/09; full list of members

View PDF (5 pages)

01/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

03/09/2008

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

View PDF (5 pages)

02/09/2008

Location of register of members

View PDF (1 pages)

21/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

15/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

10/08/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

28/07/2007

New director appointed

View PDF (2 pages)

23/01/2007

Registered office changed on 23/01/07 from: the drill hall new horwich road whaley bridge stockport high peak SK23 7LG

View PDF (2 pages)

21/01/2007

Registered office changed on 21/01/07 from: oiddo house, elton road winster matlock derbyshire DE4 2DH

View PDF (1 pages)

17/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

23/08/2006

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

View PDF (3 pages)

10/02/2006

Miscellaneous

View PDF (1 pages)

10/02/2006

Miscellaneous

View PDF (1 pages)

07/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2005

Ad 01/11/05--------- £ si 250@1=250 £ ic 1000/1250

View PDF (2 pages)

18/11/2005

Resolutions

View PDF (0 pages)

18/11/2005

Resolutions

View PDF (0 pages)

18/11/2005

Resolutions

View PDF (1 pages)

25/08/2005

Return made up to 06/08/05; full list of members

View PDF (3 pages)

25/08/2005

Location of register of members

View PDF (1 pages)

25/08/2005

Registered office changed on 25/08/05 from: oddo house, elton road winster derbyshire DE4 2DH

View PDF (1 pages)

02/08/2005

Accounting reference date extended from 31/08/05 to 31/01/06

View PDF (1 pages)

18/05/2005

Statement of affairs

View PDF (6 pages)

18/05/2005

Ad 31/03/05--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

03/05/2005

Certificate of change of name

View PDF (2 pages)

18/11/2004

Ad 25/10/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

New director appointed

View PDF (2 pages)

25/08/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

Director resigned

View PDF (1 pages)

06/08/2004

Incorporation

View PDF (17 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

30/01/2015

Last change occurred

30/01/2015

Accounts

Total Exemption Small

Last made up date

30/01/2015

Next account date

30/01/2016

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/08/2004 - 05/08/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/08/2004 - 05/08/2004	43699
Woodruff, Francis Addison	Director	05/08/2004 - Present	4
Woodruff, Pamela Margaret	Director	05/08/2004 - Present	3
Goodwin, Barry Robert Michael	Director	05/08/2004 - 24/04/2013	6

Persons with Significant Control

No PSC data available.

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Description

About ADDISON INDUSTRIES LIMITED

ADDISON INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 05/08/2004 with the registered office located at Oddo House Elton Road, Winster, Matlock, Derbyshire DE4 2DH. There are currently 5 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 ADDISON INDUSTRIES LIMITED?

ADDISON INDUSTRIES LIMITED is currently Dissolved. It was registered on 05/08/2004 and dissolved on 10/08/2015.

Where is ADDISON INDUSTRIES LIMITED located?

ADDISON INDUSTRIES LIMITED is registered at Oddo House Elton Road, Winster, Matlock, Derbyshire DE4 2DH.

What does ADDISON INDUSTRIES LIMITED do?

ADDISON INDUSTRIES LIMITED operates in the Manufacture of machinery for textile apparel and leather production (28.94 - SIC 2007) sector.

What is the latest filing for ADDISON INDUSTRIES LIMITED?

The latest filing was on 11/08/2015: Final Gazette dissolved via voluntary strike-off.