Addingmoor Property Investments Company Limited

Company Registration Number: 02536706

Company registered in England and Wales

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Addingmoor Property Investments Company Limited is a Private Company Limited by Shares first registered on 4 September 1990. It was dissolved on 12 January 2016.

Registered Address

375 Nechells Park Road
Birmingham
West Midlands
B75nt

There are 12 companies currently registered at this postcode, including this one.

All companies at B7 5NT

Registration Data

Company Number

02536706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 September 1990

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

4 September 2014

Returns Next Due

2 October 2015

Mortgages

6 in total
6 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £50,000£50,000£0£50,000£403,463
of which Cash £0£0£0£0£111,247
Total Assets £50,000£50,000£0£50,000£403,463
Current Liabilities £0£0£0£0£3,053
Net Current Assets £50,000£50,000£0£50,000£400,410
Total Net Worth £50,000£50,000£0£50,000£400,410

Previous Names

  • W.WING YIP AND BROTHERS (PROPERTIES) LIMITED, active until 14 February 1997

Company Officers

  • BRITTAIN, Robert Alan

    Secretary

     

    375 Nechells Park Road
    Birmingham
    West Midlands
    B75nt

  • NEWPORT, Michael James

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1952

    375 Nechells Park Road
    Birmingham
    West Midlands
    B75nt

  • YAP, Git Ying

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    375 Nechells Park Road
    Birmingham
    West Midlands
    B75nt

  • YIP, Woon Wing

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1937

    375 Nechells Park Road
    Birmingham
    West Midlands
    B75nt

  • TORBE, Christopher Doylah Sigmund

    Director

    Appointed on 1 March 1999

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Financial Director

    Month of birth: December 1951

    375 Nechells Park Road
    Birmingham
    West Midlands
    B75nt

  • YAP, Lee Sing

    Director

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    25 Wainwright Road
    Altrincham
    Cheshire
    WA14 4BW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODkzOTUwMmFkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTIxNDgxN2FkaXF6a2N4.

  3. 16 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ETN3M9. Transaction: MzEzMDQ2NDU5OGFkaXF6a2N4.

  4. 2 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AG2FB6. Transaction: MzEyNjEyNjQ1OGFkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7QHSO. Transaction: MzEwNzM0NTkxN2FkaXF6a2N4.

  6. 11 September 2014 Appointment of Mr Michael James Newport as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3G7P1JT. Transaction: MzEwNzMzMDk4OWFkaXF6a2N4.

  7. 4 September 2014 Termination of appointment of Christopher Doylah Sigmund Torbe as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3FPMOSP. Transaction: MzEwNjkxMDQ3NWFkaXF6a2N4.

  8. 20 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A382XOKQ. Transaction: MzEwMDM0NjkxN2FkaXF6a2N4.

  9. 5 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GAC60X. Transaction: MzA4NDQ3ODc1MGFkaXF6a2N4.

  10. 24 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28LC2FL. Transaction: MzA3ODU4NjU0NWFkaXF6a2N4.

  11. 13 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE15IJ. Transaction: MzA2NDA2NjUzN2FkaXF6a2N4.

  12. 19 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B5DXMJ. Transaction: MzA1OTM3MjUwOWFkaXF6a2N4.

  13. 8 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XP754XDC. Transaction: MzA0MzUwOTIwN2FkaXF6a2N4.

  14. 9 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AWB4MSA9. Transaction: MzAzMzU0NzY3OWFkaXF6a2N4.

  15. 25 November 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X1RGJPER. Transaction: MzAyNzU5OTI1OGFkaXF6a2N4.

  16. 25 November 2010 Director's details changed for Mr Git Ying Yap on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X1RGHPEP. Transaction: MzAyNzU5NzMxMGFkaXF6a2N4.

  17. 25 November 2010 Director's details changed for Mr Woon Wing Yip on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X1RGIPEQ. Transaction: MzAyNzU5NzMxMWFkaXF6a2N4.

  18. 25 November 2010 Director's details changed for Mr Christopher Doylah Sigmund Torbe on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X1RGGPEO. Transaction: MzAyNzU5NzMwOWFkaXF6a2N4.

  19. 25 November 2010 Secretary's details changed for Mr Robert Alan Brittain on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH03. Barcode: X1RGFPEN. Transaction: MzAyNzU5NzMwN2FkaXF6a2N4.

  20. 11 March 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AXL89I4V. Transaction: MzAxMTIyNDY5NWFkaXF6a2N4.

  21. 10 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XANTWD51. Transaction: MjA0MTA2MzI1MmFkaXF6a2N4.

  22. 19 February 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AY4WA7G5. Transaction: MjAyNjE4NTQwMWFkaXF6a2N4.

  23. 4 December 2008 Appointment terminated director lee yap [View PDF]

    Category: Officers. Type: 288b. Barcode: XA0ZB5DZ. Transaction: MjAxOTM3Mzc0OWFkaXF6a2N4.

  24. 11 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRN831D. Transaction: MjAxMzE3OTcyMWFkaXF6a2N4.

  25. 23 April 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ASEFRZ4P. Transaction: MjAwMzkxNjU4N2FkaXF6a2N4.

  26. 6 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg1MzQyN2FkaXF6a2N4.

  27. 6 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg1Mzc5MGFkaXF6a2N4.

  28. 25 April 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMwOTE1OWFkaXF6a2N4.

  29. 21 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM3NDAzMGFkaXF6a2N4.

  30. 11 May 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcxNTQyM2FkaXF6a2N4.

  31. 9 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzk4MDg4MWFkaXF6a2N4.

  32. 9 September 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE0OTgzMzY3MWFkaXF6a2N4.

  33. 9 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NTA5MzEzMGFkaXF6a2N4.

  34. 9 September 2005 Registered office changed on 09/09/05 from: 375 nechells park road nechells birmingham B7 5NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDg5OTc4NWFkaXF6a2N4.

  35. 6 May 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNDI2NTA4N2FkaXF6a2N4.

  36. 22 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk5MzQxM2FkaXF6a2N4.

  37. 3 June 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1ODcxNTM5MmFkaXF6a2N4.

  38. 21 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA5Nzc1OWFkaXF6a2N4.

  39. 28 March 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMjgwODgzN2FkaXF6a2N4.

  40. 8 October 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgwNzMxNmFkaXF6a2N4.

  41. 19 February 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5Mzg1MTY5M2FkaXF6a2N4.

  42. 24 September 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODcyOTEyNmFkaXF6a2N4.

  43. 24 April 2001 Full group accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMDA2MjYxOWFkaXF6a2N4.

  44. 9 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDA0NTczNGFkaXF6a2N4.

  45. 9 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODEwNDI4NWFkaXF6a2N4.

  46. 9 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTUwMTY3M2FkaXF6a2N4.

  47. 9 October 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEyNTMyMDE1MGFkaXF6a2N4.

  48. 9 October 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEyNjQ0MDk1M2FkaXF6a2N4.

  49. 8 September 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTUzNTMzNmFkaXF6a2N4.

  50. 31 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3ODA4OTYwMGFkaXF6a2N4.

  51. 10 September 1999 Return made up to 04/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA2MjU0MGFkaXF6a2N4.

  52. 23 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2MDg1MjM1OGFkaXF6a2N4.

  53. 10 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ3NjI0NGFkaXF6a2N4.

  54. 11 September 1998 Return made up to 04/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI0MzE4NGFkaXF6a2N4.

  55. 4 September 1998 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDE0MTY0ODk0NWFkaXF6a2N4.

  56. 2 September 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwOTk0NDU4MWFkaXF6a2N4.

  57. 29 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDA2NDQwNmFkaXF6a2N4.

  58. 29 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjU3MzMxNGFkaXF6a2N4.

  59. 25 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTM2OTgxOWFkaXF6a2N4.

  60. 25 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzI5ODA0OGFkaXF6a2N4.

  61. 25 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTYxODEyNmFkaXF6a2N4.

  62. 18 May 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzMDMwMTQ3MWFkaXF6a2N4.

  63. 24 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzc2MTEwMmFkaXF6a2N4.

  64. 24 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzcxNzgwMWFkaXF6a2N4.

  65. 24 February 1998 Ad 21/01/98--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzYxNjU2N2FkaXF6a2N4.

  66. 18 September 1997 Return made up to 04/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcxODk0OWFkaXF6a2N4.

  67. 7 May 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExMDc4ODU2MmFkaXF6a2N4.

  68. 13 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Njc3MDYwOWFkaXF6a2N4.

  69. 17 September 1996 Return made up to 04/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMzOTE5M2FkaXF6a2N4.

  70. 23 April 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAzMTM0MzA3MmFkaXF6a2N4.

  71. 14 December 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1ODUwMzYyNmFkaXF6a2N4.

  72. 14 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTYyNzg1NWFkaXF6a2N4.

  73. 14 September 1995 Return made up to 04/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE3MjQ2M2FkaXF6a2N4.

  74. 7 March 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA1MjU0ODQ5M2FkaXF6a2N4.

  75. 27 September 1994 Return made up to 04/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODM4MTEwNGFkaXF6a2N4.

  76. 17 February 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEyNzk3ODk0M2FkaXF6a2N4.

  77. 15 September 1993 Return made up to 04/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTYyMjI0M2FkaXF6a2N4.

  78. 10 February 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDExNzY1OTkwNGFkaXF6a2N4.

  79. 9 October 1992 Return made up to 04/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg2NzY1OWFkaXF6a2N4.

  80. 18 March 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEwMjY3MTQyMWFkaXF6a2N4.

  81. 25 February 1992 Registered office changed on 25/02/92 from: 96 coventry street birmingham B5 5NY

    Category: Address. Type: 287. Transaction: MDE0OTk5MDgzNmFkaXF6a2N4.

  82. 25 September 1991 Return made up to 04/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzODAwMzI4NWFkaXF6a2N4.

  83. 9 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjE0ODAxNWFkaXF6a2N4.

  84. 28 September 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzY5OTI4NWFkaXF6a2N4.

  85. 28 September 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODI5MTQzMmFkaXF6a2N4.

  86. 28 September 1990 Registered office changed on 28/09/90 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDEwOTk2NTcwNGFkaXF6a2N4.

  87. 4 September 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTM5MDcwMWFkaXF6a2N4.

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