Adore Industries Limited

Company Registration Number: 03915723

Company registered in England and Wales

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Adore Industries Limited is a Private Company Limited by Shares first registered on 28 January 2000. Its current registered address is in Stoke-on-Trent.

Registered Address

G1 BELLINGER ROAD BELLRINGER ROAD
TRENTHAM
STOKE-ON-TRENT
ST4 8GB

There are 110 companies currently registered at this postcode, including this one.

All companies at ST4 8GB

Registration Data

Company Number

03915723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£138,231£0£138,234£138,234£138,234
of which Cash £0£0£0£138,234£0£0
Total Assets £0£138,231£0£138,234£138,234£138,234
Current Liabilities £177,072£177,129£177,072£177,072£177,072£177,032
Net Current Assets £-177,072£-38,898£-177,072£-38,838£-38,838£-38,798
Total Net Worth £-177,072£-38,898£-177,072£-38,838£-38,838£38,798

Previous Names

  • CLOUD PRIVATE EQUITY LIMITED, active until 20 March 2013
  • BUCKINGHAMSHIRE-LEP LTD., active until 23 March 2012
  • AZURE CAPITAL LIMITED, active until 7 February 2011
  • ADORE INDUSTRIES LIMITED, active until 2 May 2008
  • AZURE INDUSTRIES LIMITED, active until 23 April 2007
  • AZURE CAPITAL LIMITED, active until 20 September 2006

Company Officers

  • SAUNDERS, David Michael

    Director

    Appointed on 5 July 2000

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1935

    Wildwoods
    Bearswood End
    Beaconsfield
    Buckinghamshire
    HP9 2NR

  • CURTIS, Fiona

    Secretary

    Appointed on 20 January 2014

    Resigned on 31 January 2015

    G1 Bellinger Road
    Bellringer Road
    Trentham
    Stoke-On-Trent
    ST4 8GB
    England

  • SEATON, Angela Karen

    Secretary

    Appointed on 31 January 2002

    Resigned on 24 May 2007

    Pine Lodge
    Stud Farm Bishops Lane
    Nuptown
    Berkshire
    RG12 6HU

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2000

    Resigned on 31 January 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • MOORE PHILLIPS AND COMPANY LTD

    Corporate Secretary

    Appointed on 24 May 2007

    Resigned on 20 January 2014

    167
    Fleet Street
    London
    United Kingdom
    EC4A 2EA
    United Kingdom

  • HERRINGTON, Graham Richard

    Director

    Appointed on 5 July 2000

    Resigned on 4 November 2002

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1962

    26 Woodend Drive
    Ascot
    Berkshire
    SL5 9BG

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2000

    Resigned on 31 January 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjYxODIzOGFkaXF6a2N4.

  2. 3 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0Njc0MDEzNmFkaXF6a2N4.

  3. 20 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54KUMAJ. Transaction: MzE0NjI0Njk4N2FkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X51EE2C0. Transaction: MzE0MjY1NDgyNGFkaXF6a2N4.

  5. 27 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4L0Y482. Transaction: MzEzNjE3NTI1M2FkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41BONV6. Transaction: MzExNzM2MDUwOGFkaXF6a2N4.

  7. 16 February 2015 Termination of appointment of Fiona Curtis as a secretary on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM02. Barcode: X41BONUY. Transaction: MzExNzM2MDMwMWFkaXF6a2N4.

  8. 16 February 2015 Registered office address changed from 167 Fleet Street London EC4A 2EA to G1 Bellinger Road Bellringer Road Trentham Stoke-on-Trent ST4 8GB on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Address. Type: AD01. Barcode: X41BONVU. Transaction: MzExNzM2MDI5N2FkaXF6a2N4.

  9. 17 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3I6CDRU. Transaction: MzEwOTQ3NDMyMGFkaXF6a2N4.

  10. 5 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X312JBU0. Transaction: MzA5Mzk1Nzc4MWFkaXF6a2N4.

  11. 24 January 2014 Appointment of Ms Fiona Curtis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X309XK0G. Transaction: MzA5MzI5NTU3NmFkaXF6a2N4.

  12. 24 January 2014 Termination of appointment of Moore Phillips and Company Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X309XJKQ. Transaction: MzA5MzI5NTM2M2FkaXF6a2N4.

  13. 23 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2FCVE2X. Transaction: MzA4Mzc3NzQyN2FkaXF6a2N4.

  14. 20 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X24I6AMX. Transaction: MzA3NDc5NjQ5NWFkaXF6a2N4.

  15. 19 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X22K6TGR. Transaction: MzA3MzA4MTU4M2FkaXF6a2N4.

  16. 8 January 2013 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1OPE8QR. Transaction: MzA3MDcxNTY5MWFkaXF6a2N4.

  17. 23 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L155E5N7. Transaction: MzA1NDY1MDIzMWFkaXF6a2N4.

  18. 23 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L155E5MZ. Transaction: MzA1NDY1MDA0M2FkaXF6a2N4.

  19. 3 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11XBYGZ. Transaction: MzA1MTg2NjcyM2FkaXF6a2N4.

  20. 10 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A2ZJLY4H. Transaction: MzA0NTIwNDE0OWFkaXF6a2N4.

  21. 25 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XVDINRYZ. Transaction: MzAzMjkwODM5N2FkaXF6a2N4.

  22. 7 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LB6JLRB8. Transaction: MzAzMTc3MDc3M2FkaXF6a2N4.

  23. 7 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LB6JKRB7. Transaction: MzAzMTc3MDM4MWFkaXF6a2N4.

  24. 9 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AIOGCOYU. Transaction: MzAyNjcyMzQ0NWFkaXF6a2N4.

  25. 5 March 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XSRJHHZW. Transaction: MzAxMDgzMTQxMmFkaXF6a2N4.

  26. 5 March 2010 Secretary's details changed for Moore Phillips and Company Ltd on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH04. Barcode: XSRJGHZV. Transaction: MzAxMDgyOTE4OGFkaXF6a2N4.

  27. 17 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A9D5IEWT. Transaction: MzAwMzAxMjU1OGFkaXF6a2N4.

  28. 9 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7XP7XQ. Transaction: MjAyNzU1NTkwOGFkaXF6a2N4.

  29. 6 March 2009 Registered office changed on 06/03/2009 from 10 disraeli park beaconsfield buckinghamshire HP9 2QE [View PDF]

    Category: Address. Type: 287. Barcode: XW7XO7XP. Transaction: MjAyNzU1NTU1NGFkaXF6a2N4.

  30. 18 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AZGFM5QL. Transaction: MjAyMDY3MjQ3M2FkaXF6a2N4.

  31. 29 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANSN6ZAR. Transaction: MjAwNDY2ODEyOWFkaXF6a2N4.

  32. 6 March 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARBDZXQB. Transaction: MjAwMDkyODc3MmFkaXF6a2N4.

  33. 5 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTUwNDU3MWFkaXF6a2N4.

  34. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYyNDQxMWFkaXF6a2N4.

  35. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIxMjAyNGFkaXF6a2N4.

  36. 23 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTE5ODgzMWFkaXF6a2N4.

  37. 5 March 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA1MzE0NWFkaXF6a2N4.

  38. 1 February 2007 Amended accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AAMD. Transaction: MDE3NDk3NTEyN2FkaXF6a2N4.

  39. 17 January 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0NTk2N2FkaXF6a2N4.

  40. 20 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTQxODI0N2FkaXF6a2N4.

  41. 6 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUzOTE3OGFkaXF6a2N4.

  42. 28 December 2005 Total exemption full accounts made up to 7 February 2005 [View PDF]

    Action Date: 7 February 2005. Category: Accounts. Type: AA. Transaction: MDA4MzUwMjkyM2FkaXF6a2N4.

  43. 25 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc1NDc3MmFkaXF6a2N4.

  44. 11 February 2005 Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQxNDEzMWFkaXF6a2N4.

  45. 22 December 2004 Total exemption full accounts made up to 6 February 2004 [View PDF]

    Action Date: 6 February 2004. Category: Accounts. Type: AA. Transaction: MDA5ODQyMzAzNWFkaXF6a2N4.

  46. 25 March 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE2Njc3MGFkaXF6a2N4.

  47. 18 February 2004 Return made up to 28/01/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcyNjIxN2FkaXF6a2N4.

  48. 13 February 2004 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgzMDQzMWFkaXF6a2N4.

  49. 24 December 2003 Total exemption full accounts made up to 2 February 2003 [View PDF]

    Action Date: 2 February 2003. Category: Accounts. Type: AA. Transaction: MDEyODIyMzI5M2FkaXF6a2N4.

  50. 2 December 2003 Registered office changed on 02/12/03 from: 39-40 the arches alma road windsor berkshire SL4 1QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE2NjQ3OGFkaXF6a2N4.

  51. 5 December 2002 Total exemption full accounts made up to 2 February 2002 [View PDF]

    Action Date: 2 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMjEzNDIzNWFkaXF6a2N4.

  52. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU5Mzg0NGFkaXF6a2N4.

  53. 12 February 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI4OTQzNGFkaXF6a2N4.

  54. 12 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTMxNjU4M2FkaXF6a2N4.

  55. 20 December 2001 Total exemption full accounts made up to 2 February 2001 [View PDF]

    Action Date: 2 February 2001. Category: Accounts. Type: AA. Transaction: MDA4NzkxNDgyOGFkaXF6a2N4.

  56. 23 March 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE4NDAzMmFkaXF6a2N4.

  57. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzEyOTIxN2FkaXF6a2N4.

  58. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ3MzgyMWFkaXF6a2N4.

  59. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTcyNzY4MGFkaXF6a2N4.

  60. 8 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk3MTY4M2FkaXF6a2N4.

  61. 8 February 2000 Registered office changed on 08/02/00 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzQ3ODYxMGFkaXF6a2N4.

  62. 28 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjkyNzE5NWFkaXF6a2N4.

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