ADIDAS PENSIONS MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03338341

Incorporation date

24/03/1997

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1997)

20/08/2024

Final Gazette dissolved via voluntary strike-off

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04/06/2024

First Gazette notice for voluntary strike-off

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24/05/2024

Application to strike the company off the register

View PDF (1 pages)

15/12/2023

Termination of appointment of Aaa Trustee Limited as a director on 2023-09-07

View PDF (1 pages)

15/12/2023

Termination of appointment of Catherine Halstead as a director on 2023-09-07

View PDF (1 pages)

15/12/2023

Termination of appointment of Katie Laurel Cox as a director on 2023-09-07

View PDF (1 pages)

04/09/2023

Director's details changed for Aaa Trustee Limited on 2023-01-03

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-08-21 with no updates

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26/07/2023

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

View PDF (8 pages)

02/09/2022

Confirmation statement made on 2022-08-21 with updates

View PDF (4 pages)

28/07/2022

Second filing for the appointment of Aaa Trustee Limited as a director

View PDF (6 pages)

14/07/2022

Appointment of Katherine Jane Roseveare as a director on 2022-06-30

View PDF (2 pages)

13/07/2022

Termination of appointment of Andrew Richard Hackett as a director on 2022-06-30

View PDF (1 pages)

20/06/2022

Appointment of Aaa Trustee Limited as a director on 2022-06-07

View PDF (3 pages)

08/04/2022

Notification of Adidas (Uk) Limited as a person with significant control on 2022-02-08

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08/04/2022

Cessation of Reebok International Limited as a person with significant control on 2022-02-08

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05/04/2022

Certificate of change of name

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04/03/2022

Appointment of Rosemary Hughes as a director on 2022-02-28

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03/03/2022

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

View PDF (8 pages)

02/03/2022

Termination of appointment of Elizabeth Anne-Marie Birchenhough as a director on 2022-02-28

View PDF (1 pages)

02/03/2022

Termination of appointment of Martin Edmund O'brien as a director on 2022-02-28

View PDF (1 pages)

02/03/2022

Termination of appointment of Rowan Julia Hughes as a director on 2022-02-28

View PDF (1 pages)

02/03/2022

Registered office address changed from 10 Norwich Street London EC4A 1BD to The Adidas Centre Pepper Road Hazel Grove Stockport Cheshire SK7 5SA on 2022-03-02

View PDF (1 pages)

02/03/2022

Appointment of Mr Andrew Richard Hackett as a director on 2022-02-28

View PDF (2 pages)

11/11/2021

Termination of appointment of Bibi Rahima Ally as a secretary on 2021-01-12

View PDF (1 pages)

30/09/2021

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

View PDF (8 pages)

27/08/2021

Confirmation statement made on 2021-08-21 with no updates

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22/10/2020

Appointment of Mrs Elizabeth Anne-Marie Birchenhough as a director on 2020-10-20

View PDF (2 pages)

20/10/2020

Termination of appointment of Katherine Jane Roseveare as a director on 2020-10-20

View PDF (1 pages)

29/09/2020

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

View PDF (8 pages)

02/09/2020

Confirmation statement made on 2020-08-21 with updates

View PDF (5 pages)

28/05/2020

Director's details changed for Katie Laurel Cox on 2020-05-28

View PDF (2 pages)

28/05/2020

Director's details changed for Catherine Halstead on 2020-05-28

View PDF (2 pages)

28/05/2020

Director's details changed for Katherine Jane Roseveare on 2020-05-28

View PDF (2 pages)

28/05/2020

Director's details changed for Mrs Rowan Julia Hughes on 2020-05-28

View PDF (2 pages)

28/05/2020

Director's details changed for Mr Martin Edmund O'brien on 2020-05-28

View PDF (2 pages)

28/05/2020

Director's details changed for Mr Martin Edmund O'brien on 2020-05-28

View PDF (2 pages)

28/05/2020

Director's details changed for Mr Martin Edmund O'brien on 2020-05-28

View PDF (2 pages)

04/09/2019

Confirmation statement made on 2019-08-21 with updates

View PDF (5 pages)

26/06/2019

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

View PDF (8 pages)

06/03/2019

Appointment of Mrs Rowan Julia Hughes as a director on 2019-02-01

View PDF (2 pages)

06/03/2019

Termination of appointment of Robert William Worthington as a director on 2019-01-31

View PDF (1 pages)

04/09/2018

Confirmation statement made on 2018-08-21 with updates

View PDF (4 pages)

15/06/2018

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

View PDF (8 pages)

05/09/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (4 pages)

19/04/2017

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

View PDF (7 pages)

02/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (6 pages)

20/04/2016

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

View PDF (7 pages)

22/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (8 pages)

08/05/2015

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

View PDF (7 pages)

25/11/2014

Appointment of Robert William Worthington as a director on 2014-10-07

View PDF (3 pages)

25/11/2014

Appointment of Katie Laurel Cox as a director on 2014-10-07

View PDF (3 pages)

10/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (6 pages)

16/04/2014

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

View PDF (7 pages)

25/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (6 pages)

17/06/2013

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

View PDF (7 pages)

07/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (6 pages)

10/04/2012

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

View PDF (7 pages)

09/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (6 pages)

18/03/2011

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

View PDF (7 pages)

15/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (6 pages)

16/08/2010

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

View PDF (5 pages)

22/04/2010

Appointment of Catherine Halstead as a director

View PDF (3 pages)

02/02/2010

Appointment of Martin Edmund O'brien as a director

View PDF (3 pages)

08/01/2010

Termination of appointment of Robert Magill as a director

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08/01/2010

Termination of appointment of Rebecca Dunnage as a director

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08/01/2010

Termination of appointment of Michelle Armitage as a director

View PDF (1 pages)

07/12/2009

Termination of appointment of Katie Cox as a director

View PDF (1 pages)

02/09/2009

Return made up to 21/08/09; full list of members

View PDF (4 pages)

01/09/2009

Director's change of particulars / katherine roseveare / 01/01/2009

View PDF (1 pages)

09/07/2009

Director appointed rebecca dunnage

View PDF (2 pages)

09/07/2009

Director appointed katie cox

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22/06/2009

Appointment terminated director malcolm pyle

View PDF (1 pages)

22/06/2009

Appointment terminated director catherine halstead

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12/06/2009

Registered office changed on 12/06/2009 from north stand offices, stadium way horwich bolton BL6 6SW

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07/05/2009

Accounts for a dormant company made up to 2008-12-31

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31/10/2008

Resolutions

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30/10/2008

Total exemption small company accounts made up to 2007-12-31

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20/09/2008

Return made up to 21/08/08; full list of members

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14/07/2008

Director appointed robert john magill

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17/06/2008

Appointment terminated director justine rouch

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01/04/2008

Secretary appointed bibi rahima ally

View PDF (2 pages)

27/03/2008

Appointment terminated director david smythe

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27/03/2008

Appointment terminated secretary melville stephens

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28/01/2008

New director appointed

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31/12/2007

Director resigned

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16/10/2007

Accounts for a dormant company made up to 2006-08-31

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16/10/2007

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

26/09/2007

Director's particulars changed

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04/09/2007

Registered office changed on 04/09/07 from: moor lane mill lancaster LA1 1GF

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03/09/2007

Return made up to 21/08/07; full list of members

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03/09/2007

Director's particulars changed

View PDF (1 pages)

03/09/2007

Secretary's particulars changed

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21/08/2007

Location of register of members

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09/08/2007

New director appointed

View PDF (2 pages)

09/08/2007

New director appointed

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09/08/2007

New director appointed

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09/08/2007

New director appointed

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09/08/2007

New director appointed

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03/08/2007

Return made up to 20/03/07; full list of members

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14/06/2006

Accounts for a small company made up to 2005-08-31

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26/04/2006

Return made up to 20/03/06; full list of members

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06/07/2005

Accounts for a small company made up to 2004-08-31

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14/04/2005

Return made up to 10/03/05; full list of members

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26/08/2004

Return made up to 24/03/04; full list of members

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01/06/2004

Accounts for a small company made up to 2003-08-31

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08/05/2003

Accounts for a small company made up to 2002-08-31

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02/04/2003

Return made up to 24/03/03; full list of members

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07/05/2002

Accounts for a small company made up to 2001-08-31

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22/04/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

20/04/2001

Return made up to 24/03/01; full list of members

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29/12/2000

Accounts for a small company made up to 2000-08-31

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23/06/2000

Accounts for a small company made up to 1999-08-31

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28/04/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

27/04/1999

Accounts for a dormant company made up to 1998-08-31

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24/04/1999

Return made up to 24/03/99; full list of members

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23/03/1999

Registered office changed on 23/03/99 from: chaplin house widewater place harefield uxbridge middlesex UB9 6NS

View PDF (1 pages)

20/04/1998

Return made up to 24/03/98; full list of members

View PDF (6 pages)

27/04/1997

Resolutions

View PDF (14 pages)

16/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

Registered office changed on 08/04/97 from: 15TH floor moor house 119 london wall london EC2Y 5ET

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08/04/1997

Accounting reference date extended from 31/03/98 to 31/08/98

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08/04/1997

Director resigned

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08/04/1997

Secretary resigned

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08/04/1997

New secretary appointed

View PDF (2 pages)

08/04/1997

Memorandum and Articles of Association

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08/04/1997

Resolutions

View PDF (13 pages)

08/04/1997

Resolutions

View PDF (29 pages)

08/04/1997

Resolutions

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08/04/1997

Resolutions

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03/04/1997

Certificate of change of name

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24/03/1997

Incorporation

View PDF (21 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

31/12/2022

Next confirmation date

21/08/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
AAA TRUSTEE LIMITED	Corporate Director	01/03/2022 - 07/09/2023	8
O'brien, Martin Edmund	Director	01/01/2010 - 28/02/2022	10
Roseveare, Katherine Jane	Director	30/06/2022 - Present	8
Roseveare, Katherine Jane	Director	01/06/2007 - 20/10/2020	8
Hackett, Andrew Richard	Director	28/02/2022 - 30/06/2022	2

Persons with Significant Control

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

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Description

About ADIDAS PENSIONS MANAGEMENT LIMITED

ADIDAS PENSIONS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 24/03/1997 with the registered office located at The Adidas Centre Pepper Road, Hazel Grove, Stockport, Cheshire SK7 5SA. 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 ADIDAS PENSIONS MANAGEMENT LIMITED?

ADIDAS PENSIONS MANAGEMENT LIMITED is currently Dissolved. It was registered on 24/03/1997 and dissolved on 20/08/2024.

Where is ADIDAS PENSIONS MANAGEMENT LIMITED located?

ADIDAS PENSIONS MANAGEMENT LIMITED is registered at The Adidas Centre Pepper Road, Hazel Grove, Stockport, Cheshire SK7 5SA.

What does ADIDAS PENSIONS MANAGEMENT LIMITED do?

ADIDAS PENSIONS MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADIDAS PENSIONS MANAGEMENT LIMITED?

The latest filing was on 20/08/2024: Final Gazette dissolved via voluntary strike-off.