ADLER & ALLAN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06216905

Incorporation date

18/04/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2007)

18/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/12/2024

Application to strike the company off the register

View PDF (1 pages)

09/09/2024

Termination of appointment of Robert Leonard Contreras as a director on 2024-08-31

View PDF (1 pages)

28/08/2024

Satisfaction of charge 062169050008 in full

View PDF (4 pages)

11/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

07/06/2024

Full accounts made up to 2023-09-30

View PDF (20 pages)

26/03/2024

Resolutions

View PDF (1 pages)

26/03/2024

Resolutions

View PDF (1 pages)

14/03/2024

Resolutions

View PDF (1 pages)

14/03/2024

Statement by Directors

View PDF (1 pages)

14/03/2024

Solvency Statement dated 13/03/24

View PDF (1 pages)

14/03/2024

Statement of capital on 2024-03-14

View PDF (3 pages)

14/03/2024

Statement of capital following an allotment of shares on 2024-03-13

View PDF (3 pages)

14/03/2024

Statement of capital following an allotment of shares on 2024-03-13

View PDF (3 pages)

10/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

08/04/2023

Full accounts made up to 2022-09-30

View PDF (20 pages)

01/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

09/06/2022

Full accounts made up to 2021-09-30

View PDF (23 pages)

17/05/2022

Termination of appointment of Michael Derek Willink as a director on 2022-05-16

View PDF (1 pages)

24/01/2022

Appointment of Mr Andrew Iain Boyle as a director on 2022-01-04

View PDF (2 pages)

01/10/2021

Termination of appointment of Michael James Dunn as a director on 2021-09-30

View PDF (1 pages)

01/10/2021

Appointment of Mr Henrik Vorgod Pedersen as a director on 2021-09-30

View PDF (2 pages)

09/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

11/03/2021

Registration of charge 062169050008, created on 2021-03-01

View PDF (16 pages)

06/01/2021

Full accounts made up to 2020-09-30

View PDF (18 pages)

06/01/2021

Satisfaction of charge 062169050007 in full

View PDF (4 pages)

06/01/2021

Satisfaction of charge 062169050006 in full

View PDF (4 pages)

27/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

25/02/2020

Full accounts made up to 2019-09-30

View PDF (17 pages)

15/10/2019

Termination of appointment of Ruth Spratt as a director on 2019-10-07

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

13/05/2019

Full accounts made up to 2018-09-30

View PDF (20 pages)

16/01/2019

Second filing of Confirmation Statement dated 18/04/2017

View PDF (7 pages)

06/12/2018

Registration of charge 062169050007, created on 2018-11-28

View PDF (73 pages)

04/12/2018

Appointment of Mr Michael James Dunn as a director on 2018-11-19

View PDF (2 pages)

04/12/2018

Appointment of Mr Michael Derek Willink as a director on 2018-11-19

View PDF (2 pages)

04/12/2018

Appointment of Ruth Spratt as a director on 2018-11-19

View PDF (2 pages)

04/12/2018

Termination of appointment of Hennk Vorgod Pedersen as a director on 2018-11-19

View PDF (1 pages)

04/12/2018

Termination of appointment of Andrew Clarke as a director on 2018-11-19

View PDF (1 pages)

03/12/2018

Satisfaction of charge 062169050005 in full

View PDF (1 pages)

17/10/2018

Full accounts made up to 2017-09-30

View PDF (20 pages)

12/10/2018

Termination of appointment of Eric William Clarke as a director on 2018-10-03

View PDF (1 pages)

20/09/2018

Termination of appointment of Henry Thomas Simpson as a director on 2018-06-05

View PDF (1 pages)

17/09/2018

Appointment of Mr Robert Leonard Contreras as a director on 2018-09-03

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

24/05/2018

Termination of appointment of Keith William Potts as a director on 2018-05-24

View PDF (1 pages)

10/04/2018

Termination of appointment of Mark Calvert as a secretary on 2018-04-10

View PDF (1 pages)

09/03/2018

Termination of appointment of Ian Michael Osborne as a director on 2018-02-20

View PDF (1 pages)

09/03/2018

Termination of appointment of James Philip Collier as a director on 2018-02-20

View PDF (1 pages)

09/03/2018

Termination of appointment of Mark Richard Calvert as a director on 2018-02-20

View PDF (1 pages)

26/02/2018

Satisfaction of charge 2 in full

View PDF (7 pages)

07/07/2017

Full accounts made up to 2016-09-30

View PDF (19 pages)

04/07/2017

Registration of charge 062169050006, created on 2017-06-29

View PDF (55 pages)

28/06/2017

Appointment of Mr Ian Michael Osborne as a director on 2017-06-28

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (6 pages)

06/05/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

28/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (10 pages)

20/08/2015

Termination of appointment of David Austen Whiskerd as a director on 2015-08-07

View PDF (2 pages)

02/06/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (18 pages)

02/06/2015

Register(s) moved to registered inspection location C/O Walker Morris Kings Court King Street Leeds LS1 2HL

View PDF (1 pages)

02/06/2015

Register inspection address has been changed to C/O Walker Morris Kings Court King Street Leeds LS1 2HL

View PDF (1 pages)

15/05/2015

Group of companies' accounts made up to 2014-09-30

View PDF (27 pages)

01/10/2014

Termination of appointment of Andrew Paul Glennon as a director on 2014-09-18

View PDF (2 pages)

01/10/2014

Termination of appointment of Colin Robert Stirling as a director on 2014-09-18

View PDF (2 pages)

01/10/2014

Termination of appointment of Peter James Rolston Harcourt as a director on 2014-09-18

View PDF (2 pages)

01/10/2014

Change of share class name or designation

View PDF (2 pages)

01/10/2014

Consolidation of shares on 2014-09-18

View PDF (12 pages)

01/10/2014

Resolutions

View PDF (33 pages)

24/09/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

24/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

23/09/2014

Registration of charge 062169050005, created on 2014-09-18

View PDF (81 pages)

03/07/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-04-18

View PDF (31 pages)

26/06/2014

Group of companies' accounts made up to 2013-09-30

View PDF (26 pages)

16/06/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (18 pages)

12/06/2014

Appointment of Hennk Vorgod Pedersen as a director on 2014-05-01

View PDF (3 pages)

12/06/2014

Appointment of James Philip Collier as a director

View PDF (3 pages)

30/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-04-18

View PDF (30 pages)

06/08/2013

Resolutions

View PDF (56 pages)

05/06/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (17 pages)

13/03/2013

Group of companies' accounts made up to 2012-09-30

View PDF (27 pages)

06/02/2013

Statement of capital following an allotment of shares on 2013-01-15

View PDF (13 pages)

06/02/2013

Resolutions

View PDF (56 pages)

01/02/2013

Statement of capital on 2013-02-01

View PDF (8 pages)

29/01/2013

Statement by directors

View PDF (2 pages)

29/01/2013

Solvency statement dated 11/01/13

View PDF (2 pages)

29/01/2013

Resolutions

View PDF (7 pages)

25/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (14 pages)

16/04/2012

Appointment of Mark Calvert as a secretary

View PDF (3 pages)

16/04/2012

Termination of appointment of Geoffrey Gibson as a secretary

View PDF (2 pages)

16/04/2012

Termination of appointment of Geoffrey Gibson as a director

View PDF (2 pages)

08/02/2012

Group of companies' accounts made up to 2011-09-30

View PDF (27 pages)

18/10/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (5 pages)

07/10/2011

Resolutions

View PDF (59 pages)

23/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (15 pages)

21/02/2011

Group of companies' accounts made up to 2010-09-30

View PDF (23 pages)

20/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (15 pages)

24/03/2010

Appointment of Keith William Potts as a director

View PDF (1 pages)

25/02/2010

Group of companies' accounts made up to 2009-09-30

View PDF (25 pages)

08/08/2009

Director appointed eric william clarke

View PDF (2 pages)

08/08/2009

Director appointed andrew clarke

View PDF (2 pages)

24/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

23/07/2009

Resolutions

View PDF (53 pages)

15/05/2009

Return made up to 18/04/09; full list of members

View PDF (10 pages)

04/04/2009

Director and secretary appointed geoffrey gibson

View PDF (1 pages)

04/04/2009

Appointment terminated secretary mark calvert

View PDF (1 pages)

23/02/2009

Group of companies' accounts made up to 2008-09-30

View PDF (26 pages)

16/12/2008

Secretary appointed mark richard calvert

View PDF (1 pages)

16/12/2008

Appointment terminated director and secretary david wilton

View PDF (1 pages)

23/06/2008

Group of companies' accounts made up to 2007-09-30

View PDF (26 pages)

07/05/2008

Return made up to 18/04/08; full list of members

View PDF (13 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/2007

Accounting reference date shortened from 30/09/08 to 30/09/07

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (3 pages)

13/07/2007

Ad 14/06/07--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (5 pages)

29/06/2007

Nc inc already adjusted 14/06/07

View PDF (3 pages)

29/06/2007

New director appointed

View PDF (2 pages)

29/06/2007

Resolutions

View PDF (2 pages)

29/06/2007

Resolutions

View PDF (2 pages)

29/06/2007

Resolutions

View PDF (2 pages)

29/06/2007

Resolutions

View PDF (47 pages)

29/06/2007

Resolutions

View PDF (2 pages)

29/06/2007

New director appointed

View PDF (2 pages)

29/06/2007

New director appointed

View PDF (2 pages)

29/06/2007

New director appointed

View PDF (2 pages)

29/06/2007

New director appointed

View PDF (2 pages)

20/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

19/06/2007

Particulars of mortgage/charge

View PDF (8 pages)

11/06/2007

Certificate of change of name

View PDF (2 pages)

22/05/2007

Accounting reference date extended from 30/04/08 to 30/09/08

View PDF (1 pages)

18/04/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADLER & ALLAN HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2023

Next confirmation date

27/06/2025

Last change occurred

30/09/2023

Accounts

Full

Last made up date

30/09/2023

Next account date

30/09/2024

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
Contreras, Robert Leonard	Director	03/09/2018 - 31/08/2024	33
Boyle, Andrew Iain	Director	04/01/2022 - Present	69
Pedersen, Hennk Vorgod	Director	01/05/2014 - 19/11/2018	2
Whiskerd, David Austen	Director	14/06/2007 - 07/08/2015	7
Potts, Keith William	Director	25/02/2010 - 24/05/2018	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ADLER & ALLAN HOLDINGS LIMITED

ADLER & ALLAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/04/2007 with the registered office located at 80 Station Parade, Harrogate, HG1 1HQ. 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 ADLER & ALLAN HOLDINGS LIMITED?

ADLER & ALLAN HOLDINGS LIMITED is currently Dissolved. It was registered on 18/04/2007 and dissolved on 18/03/2025.

Where is ADLER & ALLAN HOLDINGS LIMITED located?

ADLER & ALLAN HOLDINGS LIMITED is registered at 80 Station Parade, Harrogate, HG1 1HQ.

What does ADLER & ALLAN HOLDINGS LIMITED do?

ADLER & ALLAN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADLER & ALLAN HOLDINGS LIMITED?

The latest filing was on 18/03/2025: Final Gazette dissolved via voluntary strike-off.