ADROIT HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

03508987

Incorporation date

12/02/1998

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1998)

26/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

28/03/2024

Liquidators' statement of receipts and payments to 2024-02-16

View PDF (11 pages)

26/04/2023

Liquidators' statement of receipts and payments to 2023-02-16

View PDF (10 pages)

03/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

03/10/2022

Removal of liquidator by court order

View PDF (15 pages)

08/04/2022

Liquidators' statement of receipts and payments to 2022-02-16

View PDF (12 pages)

30/04/2021

Resolutions

View PDF (1 pages)

30/04/2021

Declaration of solvency

View PDF (7 pages)

09/03/2021

Registered office address changed from C/O Brauer Limited Dawson Road Mount Farm Estate Milton Keynes Buckinghamshire MK1 1JP to 100 st. James Road Northampton NN5 5LF on 2021-03-09

View PDF (2 pages)

03/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

15/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

09/02/2021

Resolutions

View PDF (1 pages)

28/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

14/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

22/11/2019

Resolutions

View PDF (2 pages)

11/04/2019

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

View PDF (13 pages)

13/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

13/02/2019

Director's details changed for Mr Michael Edward Horan on 2019-01-29

View PDF (2 pages)

13/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

13/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

03/04/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (16 pages)

14/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

10/05/2016

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

View PDF (9 pages)

16/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (5 pages)

28/04/2015

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

View PDF (11 pages)

13/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (5 pages)

28/04/2014

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

View PDF (11 pages)

14/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (5 pages)

13/05/2013

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

View PDF (10 pages)

13/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (5 pages)

13/02/2013

Director's details changed for Mr Michael Edward Horan on 2013-02-12

View PDF (2 pages)

24/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (10 pages)

14/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (5 pages)

13/02/2012

Director's details changed for Michael Edward Horan on 2012-02-10

View PDF (3 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (10 pages)

14/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (5 pages)

28/09/2010

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

View PDF (9 pages)

06/07/2010

Previous accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (1 pages)

25/03/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

12/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

12/02/2010

Director's details changed for Mr John Stanley Horsler on 2010-02-12

View PDF (2 pages)

07/08/2009

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

View PDF (20 pages)

24/03/2009

Memorandum and Articles of Association

View PDF (7 pages)

13/03/2009

Certificate of change of name

View PDF (2 pages)

13/02/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

18/07/2008

Return made up to 12/02/08; full list of members

View PDF (4 pages)

10/06/2008

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

View PDF (9 pages)

29/05/2008

Registered office changed on 29/05/2008 from 4 wilford close woolstone milton keynes buckinghamshire MK15 0HA

View PDF (1 pages)

19/12/2007

Ad 12/11/07--------- £ si 800@1=800 £ ic 11200/12000

View PDF (2 pages)

19/12/2007

Ad 13/11/07--------- £ si 1200@1=1200 £ ic 10000/11200

View PDF (2 pages)

19/12/2007

New director appointed

View PDF (2 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

17/04/2007

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

View PDF (7 pages)

22/02/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

05/04/2006

Return made up to 12/02/06; full list of members

View PDF (2 pages)

26/04/2005

Secretary resigned

View PDF (1 pages)

26/04/2005

New secretary appointed

View PDF (2 pages)

22/04/2005

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

View PDF (13 pages)

21/02/2005

Return made up to 12/02/05; full list of members

View PDF (2 pages)

22/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

29/01/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

22/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

05/02/2003

Return made up to 12/02/03; full list of members

View PDF (6 pages)

19/09/2002

£ ic 450000/10000 11/07/02 £ sr 440000@1=440000

View PDF (1 pages)

09/09/2002

Resolutions

View PDF (4 pages)

24/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

01/05/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

30/01/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

21/06/2001

Secretary resigned

View PDF (1 pages)

21/06/2001

New secretary appointed

View PDF (2 pages)

05/06/2001

Director resigned

View PDF (1 pages)

14/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

22/02/2001

Nc inc already adjusted 10/04/98

View PDF (1 pages)

22/02/2001

Resolutions

View PDF (1 pages)

06/02/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

07/02/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

06/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

12/07/1999

Accounting reference date extended from 28/02/99 to 30/06/99

View PDF (1 pages)

05/02/1999

Return made up to 12/02/99; full list of members

View PDF (6 pages)

21/10/1998

Ad 07/04/98--------- £ si 450@1=450 £ ic 2/452

View PDF (2 pages)

11/03/1998

Registered office changed on 11/03/98 from: 372 old street london EC1V 9LT

View PDF (1 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/1998

Secretary resigned

View PDF (1 pages)

11/03/1998

Director resigned

View PDF (1 pages)

12/02/1998

Incorporation

View PDF (12 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

31/12/2019

Next confirmation date

12/02/2022

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	11/02/1998 - 11/02/1998	5554
Horan, Michael Edward	Director	09/12/2007 - Present	4
Horsler, Elizabeth Ann	Secretary	29/04/2001 - 19/04/2005	1
Horsler, Elizabeth Ann	Director	11/02/1998 - 29/04/2001	1
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	11/02/1998 - 11/02/1998	5496

Persons with Significant Control

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

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Description

About ADROIT HOLDINGS LTD

ADROIT HOLDINGS LTD is an(a) Dissolved company incorporated on 12/02/1998 with the registered office located at 100 St. James Road, Northampton NN5 5LF. 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 ADROIT HOLDINGS LTD?

ADROIT HOLDINGS LTD is currently Dissolved. It was registered on 12/02/1998 and dissolved on 26/08/2024.

Where is ADROIT HOLDINGS LTD located?

ADROIT HOLDINGS LTD is registered at 100 St. James Road, Northampton NN5 5LF.

What does ADROIT HOLDINGS LTD do?

ADROIT HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADROIT HOLDINGS LTD?

The latest filing was on 26/08/2024: Final Gazette dissolved following liquidation.