ADLINGTON MANOR LIMITED

Key Data

Status

Dissolved

Company No.

03445324

Incorporation date

05/10/1997

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1997)

02/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2014

Director's details changed for Mr Jon Hather on 2014-04-09

View PDF (2 pages)

17/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2014

Application to strike the company off the register

View PDF (3 pages)

29/10/2013

Termination of appointment of Michael Parsons as a director

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (6 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

27/03/2013

Director's details changed for Mr Jon Hather on 2013-03-25

View PDF (2 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

08/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (6 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

05/01/2012

Appointment of Mr Ian Portal as a secretary

View PDF (2 pages)

05/01/2012

Termination of appointment of Jon Hather as a secretary

View PDF (1 pages)

11/12/2011

Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 2011-12-12

View PDF (1 pages)

11/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (6 pages)

05/09/2011

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (18 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

10/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (7 pages)

05/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

26/01/2010

Secretary's details changed for Jon Hather on 2009-10-02

View PDF (1 pages)

26/01/2010

Director's details changed for Jon Hather on 2009-10-02

View PDF (2 pages)

26/01/2010

Director's details changed for Michael Dennis Parsons on 2009-10-02

View PDF (2 pages)

25/01/2010

Director's details changed for David Duncan on 2009-10-02

View PDF (2 pages)

19/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

06/10/2008

Director's change of particulars / michael parsons / 01/12/2007

View PDF (1 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

18/10/2007

Return made up to 06/10/07; full list of members

View PDF (3 pages)

10/10/2007

Director resigned

View PDF (1 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

05/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

30/10/2006

New director appointed

View PDF (3 pages)

19/10/2006

Return made up to 06/10/06; full list of members

View PDF (2 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

24/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

24/07/2006

Declaration of assistance for shares acquisition

View PDF (26 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (18 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (32 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

05/10/2005

Return made up to 06/10/05; full list of members

View PDF (3 pages)

05/10/2005

Location of register of members

View PDF (1 pages)

01/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/11/2004

Resolutions

View PDF (3 pages)

01/11/2004

Particulars of mortgage/charge

View PDF (10 pages)

29/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

28/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

10/05/2004

Resolutions

View PDF (8 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

09/12/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

09/12/2003

Resolutions

View PDF (0 pages)

09/12/2003

Resolutions

View PDF (9 pages)

21/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/10/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

05/03/2003

New director appointed

View PDF (3 pages)

19/12/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

23/10/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

18/09/2002

Accounts for a medium company made up to 2001-10-31

View PDF (18 pages)

13/08/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/08/2002

Resolutions

View PDF (2 pages)

13/08/2002

Registered office changed on 14/08/02 from: 10 george street, alderley edge, cheshire SK9 7EJ

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/2002

Secretary resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

19/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (15 pages)

22/10/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2000

Full accounts made up to 1999-10-31

View PDF (15 pages)

31/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

18/10/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

18/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

18/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1998

Return made up to 06/10/98; full list of members

View PDF (6 pages)

09/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

19/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

11/10/1997

Secretary resigned

View PDF (1 pages)

11/10/1997

Director resigned

View PDF (1 pages)

11/10/1997

New director appointed

View PDF (2 pages)

11/10/1997

New secretary appointed

View PDF (2 pages)

11/10/1997

Registered office changed on 12/10/97 from: the britannia suite, international house, 82/86 deansgate, manchester M3 2ER

View PDF (1 pages)

05/10/1997

Incorporation

View PDF (10 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Mr. Michael Dennis Parsons	Director	06/08/2002 - 08/10/2013	114
Mcgartoll, Owen Raphael	Director	23/10/2006 - 04/10/2007	96
Duncan, David Gregor	Secretary	06/08/2002 - 23/02/2005	30
Portal, Ian	Secretary	22/11/2011 - Present	-
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	06/10/1997 - 06/10/1997	4502

Persons with Significant Control

No PSC data available.

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Description

About ADLINGTON MANOR LIMITED

ADLINGTON MANOR LIMITED is an(a) Dissolved company incorporated on 05/10/1997 with the registered office located at Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales SW10 0XF. There are currently 3 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 ADLINGTON MANOR LIMITED?

ADLINGTON MANOR LIMITED is currently Dissolved. It was registered on 05/10/1997 and dissolved on 02/06/2014.

Where is ADLINGTON MANOR LIMITED located?

ADLINGTON MANOR LIMITED is registered at Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales SW10 0XF.

What does ADLINGTON MANOR LIMITED do?

ADLINGTON MANOR LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ADLINGTON MANOR LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.