H R ADCOCK LIMITED

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H R ADCOCK LIMITED

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Key Data

Status

Dissolved

Company No.

00723859

Incorporation date

14/05/1962

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O VALENTINE & CO, 3rd Floor Shakespeare House 7 Shakespeare Road, London N3 1XECopy
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See on map
Latest events (Record since 31/10/1986)
dot icon04/12/2014
Final Gazette dissolved following liquidation
dot icon04/09/2014
Return of final meeting in a members' voluntary winding up
dot icon30/12/2013
Registered office address changed from 32 Byron Hill Road Harrow Middlesex HA2 0HY England on 2013-12-30
dot icon24/12/2013
Declaration of solvency
dot icon24/12/2013
Appointment of a voluntary liquidator
dot icon24/12/2013
Resolutions
dot icon14/08/2013
Annual return made up to 2013-07-26 with full list of shareholders
dot icon29/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon18/01/2013
Cancellation of shares. Statement of capital on 2013-01-18
dot icon09/01/2013
Purchase of own shares.
dot icon19/09/2012
Annual return made up to 2012-07-26 with full list of shareholders
dot icon19/09/2012
Director's details changed for Mrs Kirsten Lindh Adcock on 2012-07-20
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon11/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
dot icon11/08/2011
Director's details changed for Mr Neil Walter Lindh Adcock on 2011-07-10
dot icon30/06/2011
Registered office address changed from 3 Holmestead Close Off Bars Hill Costock Leicestershire LE12 6XR on 2011-06-30
dot icon24/06/2011
Cancellation of shares. Statement of capital on 2011-06-24
dot icon24/06/2011
Resolutions
dot icon24/06/2011
Purchase of own shares.
dot icon07/06/2011
Termination of appointment of Nicole Fray as a secretary
dot icon31/05/2011
Total exemption small company accounts made up to 2010-06-30
dot icon10/03/2011
Appointment of Mrs Kirsten Lindh Adcock as a director
dot icon28/02/2011
Previous accounting period extended from 2010-05-31 to 2010-06-30
dot icon04/08/2010
Annual return made up to 2010-07-26 with full list of shareholders
dot icon03/08/2010
Director's details changed for Mr Neil Walter Lindh Adcock on 2010-05-01
dot icon16/12/2009
Total exemption small company accounts made up to 2009-05-31
dot icon27/07/2009
Return made up to 26/07/09; full list of members
dot icon27/07/2009
Director's change of particulars / neil lindh adcock / 24/07/2009
dot icon18/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon22/01/2009
Director's change of particulars / neil lindh adcock / 01/12/2008
dot icon22/01/2009
Director's change of particulars / neil lindh adcock / 01/12/2008
dot icon16/12/2008
Secretary appointed mrs nicole ann fray
dot icon16/12/2008
Appointment terminated secretary neil lindh adcock
dot icon13/08/2008
Secretary's change of particulars / neil lindh adcock / 13/08/2008
dot icon13/08/2008
Return made up to 26/07/08; full list of members
dot icon13/08/2008
Registered office changed on 13/08/2008 from 3 homestead close off bars hill costock leicestershire LE12 6XR
dot icon30/07/2008
Registered office changed on 30/07/2008 from 17 gelders hall road shepshed loughborough leicestershire LE12 9NH
dot icon27/06/2008
Secretary appointed mr neil walter lindh adcock
dot icon02/04/2008
Appointment terminated secretary nicole fray
dot icon14/11/2007
-
dot icon15/08/2007
Return made up to 26/07/07; no change of members
dot icon18/06/2007
Director resigned
dot icon06/11/2006
-
dot icon06/09/2006
Return made up to 26/07/06; full list of members
dot icon12/06/2006
Resolutions
dot icon12/06/2006
Resolutions
dot icon09/06/2006
Secretary resigned
dot icon09/06/2006
New secretary appointed
dot icon06/03/2006
Director resigned
dot icon06/03/2006
Secretary's particulars changed;director's particulars changed
dot icon06/03/2006
New director appointed
dot icon03/01/2006
-
dot icon19/08/2005
Return made up to 26/07/05; full list of members
dot icon23/11/2004
Declaration of satisfaction of mortgage/charge
dot icon03/11/2004
-
dot icon29/09/2004
Ad 24/11/03--------- £ si 2@1
dot icon29/09/2004
Return made up to 26/07/04; full list of members
dot icon29/10/2003
Resolutions
dot icon29/10/2003
Resolutions
dot icon23/10/2003
Full accounts made up to 2003-05-31
dot icon25/09/2003
Return made up to 26/07/03; full list of members
dot icon06/10/2002
Full accounts made up to 2002-05-31
dot icon21/08/2002
Return made up to 26/07/02; full list of members
dot icon31/10/2001
Full accounts made up to 2001-05-31
dot icon28/09/2001
Return made up to 26/07/01; full list of members
dot icon05/10/2000
-
dot icon12/09/2000
Return made up to 26/07/00; full list of members
dot icon21/08/2000
New secretary appointed
dot icon21/08/2000
Secretary resigned
dot icon08/02/2000
-
dot icon01/12/1999
Declaration of satisfaction of mortgage/charge
dot icon01/12/1999
Declaration of satisfaction of mortgage/charge
dot icon01/12/1999
Declaration of satisfaction of mortgage/charge
dot icon01/12/1999
Declaration of satisfaction of mortgage/charge
dot icon01/12/1999
Declaration of satisfaction of mortgage/charge
dot icon11/10/1999
Memorandum and Articles of Association
dot icon17/08/1999
Return made up to 26/07/99; full list of members
dot icon05/07/1999
Ad 20/05/99--------- £ si 207900@1=207900 £ ic 2100/210000
dot icon05/07/1999
Nc inc already adjusted 20/05/99
dot icon05/07/1999
Resolutions
dot icon05/07/1999
Resolutions
dot icon25/05/1999
Particulars of mortgage/charge
dot icon24/05/1999
Particulars of mortgage/charge
dot icon26/03/1999
-
dot icon27/08/1998
Return made up to 26/07/98; no change of members
dot icon27/03/1998
-
dot icon20/08/1997
Return made up to 26/07/97; full list of members
dot icon18/03/1997
-
dot icon21/08/1996
Return made up to 26/07/96; no change of members
dot icon18/03/1996
-
dot icon20/02/1996
Registered office changed on 20/02/96 from: 292 charnwood rd shepshed loughborough leics LE12 9EN
dot icon24/01/1996
Particulars of mortgage/charge
dot icon24/01/1996
Particulars of mortgage/charge
dot icon21/08/1995
Return made up to 26/07/95; full list of members
dot icon26/04/1995
Particulars of mortgage/charge
dot icon24/03/1995
-
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/08/1994
Return made up to 26/07/94; no change of members
dot icon25/03/1994
-
dot icon25/08/1993
Return made up to 26/07/93; no change of members
dot icon24/03/1993
-
dot icon03/11/1992
Return made up to 26/07/92; full list of members
dot icon31/03/1992
-
dot icon09/08/1991
Return made up to 26/07/91; no change of members
dot icon03/06/1991
-
dot icon18/01/1991
Return made up to 26/10/90; full list of members
dot icon26/03/1990
New director appointed
dot icon26/01/1990
-
dot icon22/08/1989
Return made up to 26/07/89; full list of members
dot icon20/06/1989
Director resigned
dot icon30/01/1989
-
dot icon27/06/1988
-
dot icon27/06/1988
Return made up to 26/04/88; full list of members
dot icon18/11/1987
Return made up to 26/01/87; full list of members
dot icon14/10/1987
Secretary resigned;new secretary appointed
dot icon18/09/1987
-
dot icon05/06/1987
Declaration of satisfaction of mortgage/charge
dot icon29/04/1987
Director resigned
dot icon22/04/1987
Director resigned
dot icon22/04/1987
Resolutions
dot icon22/04/1987
Resolutions
dot icon25/11/1986
Director resigned
dot icon31/10/1986
-
dot icon31/10/1986
Return made up to 22/04/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2012
dot iconLast change occurred
30/06/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2012
dot iconNext account date
30/06/2013
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adcock, Kerstin Lindh
Director
01/11/2010 - Present
-
Sovis, David
Director
13/02/2006 - 11/12/2006
-
Lindh Adcock, Neil Walter
Secretary
01/06/2000 - 01/05/2006
1
Fray, Nicole Ann
Secretary
01/11/2008 - 30/04/2011
2
Fray, Nicole Ann
Secretary
01/05/2006 - 31/01/2008
2

Persons with Significant Control

0

No PSC data available.

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Description

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About H R ADCOCK LIMITED

H R ADCOCK LIMITED is an(a) Dissolved company incorporated on 14/05/1962 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House 7 Shakespeare Road, London N3 1XE. 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 H R ADCOCK LIMITED?

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H R ADCOCK LIMITED is currently Dissolved. It was registered on 14/05/1962 and dissolved on 04/12/2014.

Where is H R ADCOCK LIMITED located?

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H R ADCOCK LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House 7 Shakespeare Road, London N3 1XE.

What does H R ADCOCK LIMITED do?

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H R ADCOCK LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007) sector.

What is the latest filing for H R ADCOCK LIMITED?

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The latest filing was on 04/12/2014: Final Gazette dissolved following liquidation.