A & D Holdings (Inc) Limited

Company Registration Number: 04131990

Company registered in England and Wales

Approximate Location Map
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A & D Holdings (Inc) Limited is a Private Company Limited by Shares first registered on 28 December 2000. It was dissolved on 19 January 2016.

Registered Address

12a White Friars
Chester
Cheshire
CH1 1NZ

There are 159 companies currently registered at this postcode, including this one.

All companies at CH1 1NZ

Registration Data

Company Number

04131990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 December 2000

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

29 November 2014

Returns Next Due

27 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£0
of which Cash £2£2£0£0£0
Total Assets £2£2£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£0
Total Net Worth £2£2£0£0£0

Previous Names

  • JOSEPH CAVENDISH LIMITED, active until 21 September 2001

Company Officers

  • MAJOR COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 24 January 2005

     

    12a White Friars
    Chester
    Cheshire
    CH1 1NZ

  • O'BRIEN, Ernest William

    Director

    Appointed on 28 December 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1944

    The Limes
    Lixwm
    Holywell
    Flintshire
    CH8 8LU

  • HOMERSLEY, Gail

    Secretary

    Appointed on 28 December 2000

    Resigned on 18 September 2001

    12a White Friars
    Chester
    Cheshire
    CH1 1NZ

  • O'BRIEN, Ernest William

    Secretary

    Appointed on 18 September 2001

    Resigned on 24 January 2005

    Nationality: British

    Occupation: Accountant

    The Limes
    Lixwm
    Holywell
    Flintshire
    CH8 8LU

  • HARGREAVES, Keith Meredith

    Director

    Appointed on 26 October 2001

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Property Consultant

    Month of birth: May 1944

    Easterley
    Portfield Whalley
    Clitheroe
    Lancashire
    BB7 9DS

  • HARGREAVES, Simon James

    Director

    Appointed on 18 September 2001

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Design Engineer

    Month of birth: October 1967

    1 The Fountains
    2 Lafone Street
    London
    SE1 2LT

This information was most recently updated 01/08/2017.

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Latest Filings

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

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwNjA4MGFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTYxOTg0N2FkaXF6a2N4.

  3. 23 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FIAP2R. Transaction: MzEzMDgwOTc3NWFkaXF6a2N4.

  4. 13 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FVAJ0I. Transaction: MzEzMDg3NjgwOGFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKVC8Q. Transaction: MzExMzM5MjI2OGFkaXF6a2N4.

  6. 28 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD8XUH. Transaction: MzEwODM4MDQ0MmFkaXF6a2N4.

  7. 15 January 2014 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZMMLKG. Transaction: MzA5MjY5MjA4N2FkaXF6a2N4.

  8. 15 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ES9TO0. Transaction: MzA4MzM1MzYzNGFkaXF6a2N4.

  9. 8 June 2013 Termination of appointment of Simon Hargreaves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A3YURZ. Transaction: MzA3OTQzNzEwOWFkaXF6a2N4.

  10. 8 June 2013 Termination of appointment of Keith Hargreaves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A3YURN. Transaction: MzA3OTQzNzEwOGFkaXF6a2N4.

  11. 7 February 2013 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X21PCKO2. Transaction: MzA3MjQ3MjY5OGFkaXF6a2N4.

  12. 5 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CJ56CX. Transaction: MzA2MDM0NzQzOWFkaXF6a2N4.

  13. 29 February 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X13PTMLF. Transaction: MzA1MzM2NjEyN2FkaXF6a2N4.

  14. 9 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPB9TXEA. Transaction: MzA0MzUzMDUxNWFkaXF6a2N4.

  15. 14 March 2011 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X0N5QSFM. Transaction: MzAzMzc1NzUzNWFkaXF6a2N4.

  16. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFPJKNSJ. Transaction: MzAyNDEzMDE2NGFkaXF6a2N4.

  17. 25 February 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XLFPNHSI. Transaction: MzAxMDE4MjM2NWFkaXF6a2N4.

  18. 24 February 2010 Director's details changed for Simon James Hargreaves on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLFPMHSH. Transaction: MzAxMDE1NTIwMWFkaXF6a2N4.

  19. 24 February 2010 Director's details changed for Keith Meredith Hargreaves on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLFPLHSG. Transaction: MzAxMDE1NTE5OWFkaXF6a2N4.

  20. 24 February 2010 Secretary's details changed for Major Company Services Ltd on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH04. Barcode: XLFPKHSF. Transaction: MzAxMDE1NTE5OGFkaXF6a2N4.

  21. 11 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PED88AMS. Transaction: MjAzNDkwMTkzM2FkaXF6a2N4.

  22. 14 January 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPGR6IZ. Transaction: MjAyMzMxNzE4NmFkaXF6a2N4.

  23. 29 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1PPG4C8. Transaction: MjAxNjcwNzkzMGFkaXF6a2N4.

  24. 12 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4NDIwOGFkaXF6a2N4.

  25. 25 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMzMTgwNGFkaXF6a2N4.

  26. 29 November 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU3NTYyOGFkaXF6a2N4.

  27. 16 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDEzNjQwOTE4MWFkaXF6a2N4.

  28. 12 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjE5NzA5OGFkaXF6a2N4.

  29. 25 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzU0OTE2MmFkaXF6a2N4.

  30. 14 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM2NzM0MWFkaXF6a2N4.

  31. 14 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzExMDcyOGFkaXF6a2N4.

  32. 14 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcxMzk4MGFkaXF6a2N4.

  33. 8 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDkxMzQyNGFkaXF6a2N4.

  34. 15 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ3MTM5MmFkaXF6a2N4.

  35. 21 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY0NjQ2OWFkaXF6a2N4.

  36. 21 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyOTExMjY0NWFkaXF6a2N4.

  37. 8 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY0MjQzOWFkaXF6a2N4.

  38. 8 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MjI1ODU4N2FkaXF6a2N4.

  39. 4 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk4NzUzNmFkaXF6a2N4.

  40. 25 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTIxMDE4OWFkaXF6a2N4.

  41. 25 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA1ODQ1MWFkaXF6a2N4.

  42. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEzODI2N2FkaXF6a2N4.

  43. 21 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTI1MzE5NWFkaXF6a2N4.

  44. 28 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTIzODUxNGFkaXF6a2N4.

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