ADENOBROOK LIMITED

Key Data

Status

Dissolved

Company No.

04236119

Incorporation date

18/06/2001

Size

Unaudited abridged

Classification

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 18/06/2001)

26/12/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2021

Confirmation statement made on 2021-12-24 with updates

View PDF (4 pages)

24/12/2021

Cessation of Zr Southall Limited as a person with significant control on 2021-12-23

View PDF (1 pages)

24/12/2021

Notification of Talwinder Singh Hayre as a person with significant control on 2021-12-23

View PDF (2 pages)

24/12/2021

Termination of appointment of Zorawar Singh Dodd as a director on 2021-12-23

View PDF (1 pages)

24/12/2021

Termination of appointment of Rajveer Singh Minhas as a director on 2021-12-23

View PDF (1 pages)

24/12/2021

Appointment of Mr Talwinder Singh Hayre as a director on 2021-12-23

View PDF (2 pages)

24/12/2021

Registered office address changed from 393 Lordship Lane London N17 6AE England to 5-7 Bath Road Heathrow Hounslow TW6 2AA on 2021-12-24

View PDF (1 pages)

02/12/2021

Satisfaction of charge 042361190011 in full

View PDF (1 pages)

01/11/2021

Termination of appointment of Talwinder Singh Hayre as a director on 2021-11-01

View PDF (1 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

15/06/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

14/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

13/05/2021

Appointment of Mr Talwinder Singh Hayre as a director on 2021-05-13

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (4 pages)

13/05/2021

Change of details for Zr Southall Limited as a person with significant control on 2021-05-13

View PDF (2 pages)

05/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2020

Confirmation statement made on 2020-08-26 with updates

View PDF (4 pages)

26/08/2020

Notification of Zr Southall Limited as a person with significant control on 2020-08-24

View PDF (2 pages)

26/08/2020

Withdrawal of a person with significant control statement on 2020-08-26

View PDF (2 pages)

26/08/2020

Appointment of Mr Rajveer Singh Minhas as a director on 2020-08-24

View PDF (2 pages)

26/08/2020

Appointment of Mr Zorawar Singh Dodd as a director on 2020-08-24

View PDF (2 pages)

26/08/2020

Registered office address changed from Hayre House 5-7 Bath Road Heathrow Hounslow TW6 2AA to 393 Lordship Lane London N17 6AE on 2020-08-26

View PDF (1 pages)

26/08/2020

Termination of appointment of Talwinder Singh Hayre as a director on 2020-08-24

View PDF (1 pages)

02/04/2020

Registration of charge 042361190011, created on 2020-04-01

View PDF (25 pages)

02/04/2020

Satisfaction of charge 042361190010 in full

View PDF (1 pages)

02/04/2020

Satisfaction of charge 042361190009 in full

View PDF (1 pages)

02/04/2020

Satisfaction of charge 042361190008 in full

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

17/03/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

17/03/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

17/03/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

12/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

11/06/2019

Registration of charge 042361190010, created on 2019-05-30

View PDF (60 pages)

19/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

19/11/2018

Registration of charge 042361190009, created on 2018-11-02

View PDF (34 pages)

14/11/2018

Satisfaction of charge 042361190006 in full

View PDF (1 pages)

14/11/2018

Satisfaction of charge 042361190005 in full

View PDF (1 pages)

14/11/2018

Satisfaction of charge 042361190007 in full

View PDF (1 pages)

14/11/2018

Registration of charge 042361190008, created on 2018-11-02

View PDF (38 pages)

20/04/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (16 pages)

13/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

14/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (15 pages)

14/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

12/01/2017

Amended total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

12/04/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (3 pages)

24/06/2015

Registration of charge 042361190007, created on 2015-06-15

View PDF (46 pages)

20/04/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

30/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

19/12/2014

Satisfaction of charge 4 in full

View PDF (3 pages)

13/11/2014

Registration of charge 042361190005, created on 2014-11-12

View PDF (51 pages)

13/11/2014

Registration of charge 042361190006, created on 2014-11-12

View PDF (42 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

19/06/2014

Amended accounts made up to 2012-12-31

View PDF (5 pages)

03/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (3 pages)

03/03/2014

Registered office address changed from 76 Crosslands Avenue Norwood Green Southall Middlesex UB2 5RA on 2014-03-03

View PDF (1 pages)

28/02/2014

Termination of appointment of Amarjit Singh as a director

View PDF (1 pages)

28/02/2014

Termination of appointment of Amarjit Singh as a secretary

View PDF (1 pages)

25/11/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (5 pages)

25/11/2013

Director's details changed for Mr Talwinder Singh Hayre on 2013-11-25

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

12/10/2012

Amended accounts made up to 2010-12-29

View PDF (7 pages)

10/10/2012

Current accounting period extended from 2012-12-29 to 2012-12-31

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-29

View PDF (4 pages)

11/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (5 pages)

05/09/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (5 pages)

28/09/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-29

View PDF (4 pages)

28/07/2011

Registered office address changed from Hayre House 6 Lampton Road Hounslow Middlesex TW3 1JL England on 2011-07-28

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-29

View PDF (4 pages)

16/09/2010

Registered office address changed from 167 Uxbridge Road London W7 3TH United Kingdom on 2010-09-16

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

24/05/2010

Amended accounts made up to 2008-12-29

View PDF (8 pages)

11/02/2010

Registered office address changed from C/O Messrs Johal & Co 123 Oakland Road Hanwell London W7 2DT on 2010-02-11

View PDF (1 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-29

View PDF (4 pages)

07/09/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

30/12/2008

Total exemption small company accounts made up to 2007-12-29

View PDF (4 pages)

29/12/2008

Total exemption small company accounts made up to 2006-12-29

View PDF (4 pages)

18/08/2008

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

15/08/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

05/07/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

05/10/2006

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

19/07/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

11/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

26/10/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

16/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

07/03/2005

Registered office changed on 07/03/05 from: c/o flack stetson equity house 128-136 high street edgware middlesex HA8 7EL

View PDF (1 pages)

07/03/2005

Secretary's particulars changed;director's particulars changed

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07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

01/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

Secretary resigned

View PDF (1 pages)

01/12/2004

New director appointed

View PDF (2 pages)

01/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2004

Registered office changed on 27/09/04 from: c/o mws kingsridge house 601 london road westcliff on sea essex SS0 9PE

View PDF (1 pages)

26/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

23/04/2004

Accounting reference date extended from 30/06/03 to 29/12/03

View PDF (1 pages)

29/08/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

15/07/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

23/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2002

Return made up to 18/06/02; full list of members

View PDF (6 pages)

24/09/2001

Ad 06/09/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/09/2001

Resolutions

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19/09/2001

Resolutions

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19/09/2001

Resolutions

View PDF (1 pages)

19/07/2001

Memorandum and Articles of Association

View PDF (15 pages)

19/07/2001

Resolutions

View PDF (2 pages)

19/07/2001

New secretary appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

Secretary resigned

View PDF (1 pages)

05/07/2001

Registered office changed on 05/07/01 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

18/06/2001

Incorporation

View PDF (20 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Unaudited abridged

Last made up date

31/12/2020

Next account date

31/12/2021

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
Mahmood, Liaqat	Director	31/03/2004 - 31/01/2005	85
Mr Talwinder Singh Hayre	Director	23/12/2021 - Present	57
Mr Talwinder Singh Hayre	Director	13/05/2021 - 01/11/2021	57
Mr Talwinder Singh Hayre	Director	31/01/2005 - 24/08/2020	57
Mr Amarjit Singh	Director	31/01/2005 - 28/02/2014	8

Persons with Significant Control

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

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Description

About ADENOBROOK LIMITED

ADENOBROOK LIMITED is an(a) Dissolved company incorporated on 18/06/2001 with the registered office located at 5-7 Bath Road, Heathrow, Hounslow TW6 2AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADENOBROOK LIMITED?

ADENOBROOK LIMITED is currently Dissolved. It was registered on 18/06/2001 and dissolved on 26/12/2023.

Where is ADENOBROOK LIMITED located?

ADENOBROOK LIMITED is registered at 5-7 Bath Road, Heathrow, Hounslow TW6 2AA.

What does ADENOBROOK LIMITED do?

ADENOBROOK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ADENOBROOK LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via compulsory strike-off.