ADELAIDE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

NI009917

Incorporation date

21/12/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1973)

27/05/2025

Final Gazette dissolved via voluntary strike-off

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28/02/2025

Application to strike the company off the register

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04/12/2024

Resolutions

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04/12/2024

Solvency Statement dated 21/11/24

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04/12/2024

Statement by Directors

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04/12/2024

Statement of capital on 2024-12-04

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11/11/2024

Termination of appointment of Martin Paul Reay as a director on 2024-11-07

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22/10/2024

Appointment of Mr James Brearley as a director on 2024-10-18

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15/10/2024

Accounts for a dormant company made up to 2023-12-31

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12/04/2024

Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04

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10/04/2024

Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04

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14/03/2024

Confirmation statement made on 2024-03-14 with no updates

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18/01/2024

Appointment of Mr Martin Paul Reay as a director on 2024-01-10

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17/01/2024

Termination of appointment of Mark Douglas Raban as a director on 2024-01-10

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19/10/2023

Termination of appointment of Philip John Kenny as a secretary on 2023-10-11

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12/10/2023

Satisfaction of charge 1 in full

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11/10/2023

Accounts for a dormant company made up to 2022-12-31

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15/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

14/03/2022

Confirmation statement made on 2022-03-14 with no updates

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24/01/2022

Accounts for a dormant company made up to 2021-12-31

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30/06/2021

Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30

View PDF (1 pages)

25/05/2021

Director's details changed for Mr Mark Douglas Raban on 2020-02-05

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14/04/2021

Termination of appointment of Lookers Directors Limited as a director on 2021-04-12

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08/04/2021

Accounts for a dormant company made up to 2020-12-31

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30/03/2021

Statement of company's objects

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29/03/2021

Confirmation statement made on 2021-03-14 with no updates

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29/03/2021

Secretary's details changed for Mr Philip John Kenny on 2019-12-20

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17/03/2021

Appointment of Ms Anna Catherine Bielby as a director on 2021-02-19

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17/03/2021

Appointment of Mr Duncan Andrew Mcphee as a director on 2021-02-19

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11/03/2021

Resolutions

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11/03/2021

Memorandum and Articles of Association

View PDF (24 pages)

11/03/2021

Resolutions

View PDF (1 pages)

04/02/2021

Termination of appointment of James Perrie as a director on 2021-01-22

View PDF (1 pages)

29/12/2020

Accounts for a dormant company made up to 2019-12-31

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10/08/2020

Appointment of Mr James Perrie as a director on 2020-07-13

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09/07/2020

Termination of appointment of Richard Scott Walker as a director on 2020-06-29

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16/03/2020

Confirmation statement made on 2020-03-14 with no updates

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14/02/2020

Termination of appointment of Andrew Campbell Bruce as a director on 2019-12-31

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14/02/2020

Appointment of Mr Mark Douglas Raban as a director on 2019-12-31

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14/02/2020

Appointment of Mr Richard Scott Walker as a director on 2019-12-31

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14/01/2020

Appointment of Mr Philip John Kenny as a secretary on 2019-12-20

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14/01/2020

Termination of appointment of Glenda Macgeekie as a secretary on 2019-12-20

View PDF (1 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

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07/08/2019

Appointment of Glenda Macgeekie as a secretary on 2019-06-25

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07/08/2019

Termination of appointment of Lookers Secretaries Limited as a secretary on 2019-06-25

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11/07/2019

Termination of appointment of Robin Anthony Gregson as a director on 2019-07-05

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22/03/2019

Confirmation statement made on 2019-03-14 with no updates

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20/08/2018

Accounts for a dormant company made up to 2017-12-31

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27/03/2018

Confirmation statement made on 2018-03-14 with no updates

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15/02/2018

Secretary's details changed for Lookers Secretaries Limited on 2017-12-11

View PDF (1 pages)

15/02/2018

Director's details changed for Lookers Directors Limited on 2017-12-11

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15/09/2017

Accounts for a dormant company made up to 2016-12-31

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20/03/2017

Confirmation statement made on 2017-03-14 with updates

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27/09/2016

Accounts for a dormant company made up to 2015-12-31

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14/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

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21/09/2015

Accounts for a dormant company made up to 2014-12-31

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18/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

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18/09/2014

Accounts for a dormant company made up to 2013-12-31

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14/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

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17/01/2014

Termination of appointment of Peter Jones as a director

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28/08/2013

Accounts for a dormant company made up to 2012-12-31

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14/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

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30/07/2012

Accounts for a dormant company made up to 2011-12-31

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01/05/2012

Annual return made up to 2012-03-14 with full list of shareholders

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11/05/2011

Annual return made up to 2011-03-14 with full list of shareholders

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20/04/2011

Accounts for a dormant company made up to 2010-12-31

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19/04/2011

Director's details changed for Peter Jones on 2011-04-01

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19/04/2011

Director's details changed for Andrew Campbell Bruce on 2011-04-01

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19/04/2011

Director's details changed for Robin Anthony Gregson on 2011-04-01

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29/09/2010

Accounts for a dormant company made up to 2009-12-31

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09/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

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16/02/2010

Appointment of Robin Anthony Gregson as a director

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16/02/2010

Termination of appointment of Henry Surgenor as a director

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16/02/2010

Termination of appointment of Staurt Macdonald as a director

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25/07/2009

31/12/08 annual accts

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29/06/2009

Change of dirs/sec

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29/06/2009

Change of dirs/sec

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29/06/2009

Change of dirs/sec

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22/05/2009

Change of dirs/sec

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19/03/2009

14/03/09 annual return shuttle

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29/07/2008

31/12/07 annual accts

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26/03/2008

14/03/08 annual return shuttle

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02/11/2007

31/12/06 annual accts

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21/03/2007

14/03/07 annual return shuttle

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05/10/2006

31/12/05 annual accts

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07/04/2006

14/03/06 annual return shuttle

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07/10/2005

31/12/04 annual accts

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01/10/2005

Change of dirs/sec

View PDF (2 pages)

01/10/2005

Change of dirs/sec

View PDF (2 pages)

01/10/2005

Change of dirs/sec

View PDF (2 pages)

22/07/2005

14/03/05 annual return shuttle

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14/10/2004

31/12/03 annual accts

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14/05/2004

14/03/04 annual return shuttle

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06/09/2003

31/12/02 annual accts

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21/03/2003

14/03/03 annual return shuttle

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19/08/2002

31/12/01 annual accts

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18/04/2002

14/03/02 annual return shuttle

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19/05/2001

31/12/00 annual accts

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04/04/2001

14/03/01 annual return shuttle

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20/06/2000

Change of ARD

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20/06/2000

31/12/99 annual accts

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12/04/2000

14/03/00 annual return shuttle

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12/04/2000

Change of dirs/sec

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25/07/1999

30/09/98 annual accts

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24/03/1999

14/03/99 annual return shuttle

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30/07/1998

30/09/97 annual accts

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20/04/1998

14/03/98 annual return shuttle

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28/07/1997

30/09/96 annual accts

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12/06/1997

Change of dirs/sec

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16/05/1997

14/03/97 annual return shuttle

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08/05/1997

Change of dirs/sec

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08/05/1997

Change of dirs/sec

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08/05/1997

Change of ARD after arp

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21/04/1996

14/03/96 annual return shuttle

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20/04/1996

31/12/95 annual accts

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24/05/1995

31/12/94 annual accts

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21/04/1995

14/03/95 annual return shuttle

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24/03/1994

14/03/94 annual return shuttle

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24/03/1994

31/12/93 annual accts

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23/03/1993

27/03/93 annual return shuttle

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23/03/1993

31/12/92 annual accts

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06/04/1992

31/12/91 annual accts

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06/04/1992

27/03/92 annual return form

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28/05/1991

10/05/91 annual return

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15/05/1991

31/12/90 annual accts

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20/04/1991

Change of dirs/sec

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11/08/1990

10/08/90 annual return

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06/08/1990

31/12/89 annual accts

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04/04/1990

11/08/89 annual return

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16/08/1989

31/12/88 annual accts

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12/04/1989

Change of dirs/sec

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16/01/1989

Change in sit reg add

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16/01/1989

Change of dirs/sec

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03/09/1988

15/07/88 annual return

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27/07/1988

31/12/87 annual accts

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06/02/1988

Change of dirs/sec

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27/07/1987

31/12/86 annual accts

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22/07/1987

10/07/87 annual return

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21/05/1987

Change of dirs/sec

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01/01/1987

A selection of documents registered before 1 January 1987

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25/06/1986

Change of dirs/sec

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14/06/1986

09/05/86 annual return

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19/05/1986

Annual accts

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14/08/1985

31/12/84 annual accts

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14/08/1985

27/06/85 annual return

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14/08/1985

Change of dirs/sec

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02/08/1984

31/12/83 annual accts

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02/08/1984

31/05/84 annual return

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13/06/1983

31/12/83 annual return

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01/06/1982

31/12/82 annual return

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21/05/1982

Notice of ARD

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12/06/1981

31/12/81 annual return

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12/06/1981

Particulars re directors

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12/06/1981

Particulars re directors

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05/08/1980

31/12/80 annual return

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21/06/1979

31/12/79 annual return

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23/08/1978

31/12/78 annual return

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08/06/1978

Mortgage satisfaction

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28/11/1977

31/12/77 annual return

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06/08/1976

Situation of reg office

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06/08/1976

31/12/76 annual return

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03/06/1976

Particulars re directors

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02/09/1975

31/12/75 annual return

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22/01/1975

Particulars of a mortgage charge

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07/08/1974

31/12/74 annual return

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30/01/1974

Situation of reg office

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30/01/1974

Particulars re directors

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21/12/1973

Decl on compl on incorp

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21/12/1973

Statement of nominal cap

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21/12/1973

Memorandum

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21/12/1973

Articles

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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

31/12/2023

Next confirmation date

14/03/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Perrie, James	Director	13/07/2020 - 22/01/2021	137
Brearley, James	Director	18/10/2024 - Present	102
LOOKERS SECRETARIES LIMITED	Corporate Secretary	07/09/2005 - 25/06/2019	62
LOOKERS DIRECTORS LIMITED	Corporate Director	07/09/2005 - 12/04/2021	57
Raban, Mark Douglas	Director	31/12/2019 - 10/01/2024	199

Persons with Significant Control

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Description

About ADELAIDE FINANCE LIMITED

ADELAIDE FINANCE LIMITED is an(a) Dissolved company incorporated on 21/12/1973 with the registered office located at 62,Boucher Road,, Belfast, BT12 6LR. 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 ADELAIDE FINANCE LIMITED?

ADELAIDE FINANCE LIMITED is currently Dissolved. It was registered on 21/12/1973 and dissolved on 27/05/2025.

Where is ADELAIDE FINANCE LIMITED located?

ADELAIDE FINANCE LIMITED is registered at 62,Boucher Road,, Belfast, BT12 6LR.

What does ADELAIDE FINANCE LIMITED do?

ADELAIDE FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADELAIDE FINANCE LIMITED?

The latest filing was on 27/05/2025: Final Gazette dissolved via voluntary strike-off.