Adelphi Castle Limited

Company Registration Number: 03712088

Company registered in England and Wales

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Adelphi Castle Limited is a Private Company Limited by Shares first registered on 11 February 1999. Its current registered address is in Sale, Cheshire.

Registered Address

8 EASTWAY
SALE
CHESHIRE
M33 4DX

There are 243 companies currently registered at this postcode, including this one.

All companies at M33 4DX

Registration Data

Company Number

03712088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£100

Previous Names

  • REDKNIGHT (RESIDENTIAL) LIMITED , active until 26 January 2001

Company Officers

  • BODANSKY, Harold Ian

    Secretary

    Appointed on 11 February 1999

     

    Nationality: British

    Occupation: Company Director

    8 Eastway
    Sale
    Cheshire
    M33 4DX
    United Kingdom

  • BODANSKY, Harold Ian

    Director

    Appointed on 11 February 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    8 Eastway
    Sale
    Cheshire
    M33 4DX
    United Kingdom

  • DEARS, Thomas Clifford

    Director

    Appointed on 11 February 1999

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1949

    8 Eastway
    Sale
    Cheshire
    M33 4DX
    United Kingdom

  • HUGHES, David Ronald

    Director

    Appointed on 11 February 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1959

    Fairway Cottage
    Pinfold Lane West Kirby
    Wirral
    Cheshire
    CH48 5DL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 1999

    Resigned on 11 February 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 11 February 1999

    Resigned on 11 February 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N2DNM. Transaction: MzE2OTI2NjU2MmFkaXF6a2N4.

  2. 27 July 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5C3M9KH. Transaction: MzE1MzgyNDM1NWFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51U3W2J. Transaction: MzE0MzA2MTM2MWFkaXF6a2N4.

  4. 30 October 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4J4YIXK. Transaction: MzEzNDE3OTQ3OWFkaXF6a2N4.

  5. 2 April 2015 Secretary's details changed for Mr Harold Ian Bodansky on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH03. Barcode: X44G6K0Q. Transaction: MzEyMDUyMTkyN2FkaXF6a2N4.

  6. 2 April 2015 Director's details changed for Mr Harold Ian Bodansky on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X44G6JYI. Transaction: MzEyMDUyMTkxOGFkaXF6a2N4.

  7. 2 April 2015 Director's details changed for Thomas Clifford Dears on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X44G6JNT. Transaction: MzEyMDUyMTc5MGFkaXF6a2N4.

  8. 23 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41TS0FN. Transaction: MzExNzg3MDE3NmFkaXF6a2N4.

  9. 1 October 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3HL8UVK. Transaction: MzEwODYxNjY2NWFkaXF6a2N4.

  10. 26 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32IDSRM. Transaction: MzA5NTI4NTUxOWFkaXF6a2N4.

  11. 23 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NUO7T7. Transaction: MzA5MTM4NzYzOGFkaXF6a2N4.

  12. 5 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X23FCD0Q. Transaction: MzA3Mzg4MzE4OGFkaXF6a2N4.

  13. 5 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1N4MLXV. Transaction: MzA2ODg0MDYxMWFkaXF6a2N4.

  14. 28 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13KIU16. Transaction: MzA1MzE1MzY3MWFkaXF6a2N4.

  15. 21 October 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X3U1FYKS. Transaction: MzA0NTg3MzA5NWFkaXF6a2N4.

  16. 1 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XW3L2S1C. Transaction: MzAzMzAwOTI0NGFkaXF6a2N4.

  17. 5 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XDX6WQJI. Transaction: MzAyOTgwMjYyNGFkaXF6a2N4.

  18. 4 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XRNNEHZS. Transaction: MzAxMDYzOTE3M2FkaXF6a2N4.

  19. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A946ZH2B. Transaction: MzAwODY2NzE4NGFkaXF6a2N4.

  20. 7 April 2009 Registered office changed on 07/04/2009 from 3RD floor pacific chambers 11-13 victoria street liverpool L2 5QQ [View PDF]

    Category: Address. Type: 287. Barcode: AWEXG8PU. Transaction: MjAzMDExOTcxMmFkaXF6a2N4.

  21. 25 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VDN8FF. Transaction: MjAyODg4NDQxMmFkaXF6a2N4.

  22. 18 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XZDYP89D. Transaction: MjAyODQ4NTIwNmFkaXF6a2N4.

  23. 20 March 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOUJCY6E. Transaction: MjAwMTgzMDUzNWFkaXF6a2N4.

  24. 14 June 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTcxNTkwNGFkaXF6a2N4.

  25. 11 June 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA3NzgyOGFkaXF6a2N4.

  26. 7 September 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIwMDk3M2FkaXF6a2N4.

  27. 23 February 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM0MzU5MmFkaXF6a2N4.

  28. 9 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0Mjk2NDIyNmFkaXF6a2N4.

  29. 27 May 2005 Registered office changed on 27/05/05 from: 71-73 hoghton street southport merseyside PR9 0PR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzAwNTMyOWFkaXF6a2N4.

  30. 31 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDIzODIzNmFkaXF6a2N4.

  31. 2 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NzY3ODE1M2FkaXF6a2N4.

  32. 17 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA0MzQyN2FkaXF6a2N4.

  33. 20 October 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNzM1OTk2NmFkaXF6a2N4.

  34. 19 March 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEyNTQyN2FkaXF6a2N4.

  35. 31 December 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNjQzNTYyMmFkaXF6a2N4.

  36. 3 May 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAyNzg3MGFkaXF6a2N4.

  37. 3 December 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NTA3ODY2MGFkaXF6a2N4.

  38. 22 February 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc4OTIyNWFkaXF6a2N4.

  39. 26 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDczNTMyOGFkaXF6a2N4.

  40. 19 October 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxNzE2NTE1N2FkaXF6a2N4.

  41. 3 March 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkwODcyNWFkaXF6a2N4.

  42. 6 October 1999 Accounting reference date extended from 29/02/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Mjk2NDI4NWFkaXF6a2N4.

  43. 10 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgyNjg3MmFkaXF6a2N4.

  44. 7 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY5ODQ0NWFkaXF6a2N4.

  45. 7 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjY2OTE4MGFkaXF6a2N4.

  46. 7 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQyMzQ1MGFkaXF6a2N4.

  47. 7 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzg3NTk2MmFkaXF6a2N4.

  48. 7 May 1999 Registered office changed on 07/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjE1ODQ5OWFkaXF6a2N4.

  49. 11 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDg5OTUwMGFkaXF6a2N4.

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