Adelaide Investments Ltd

Company Registration Number: 04480376

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adelaide Investments Ltd is a Private Company Limited by Shares first registered on 8 July 2002. Its current registered address is in Old Windsor, Berkshire.

Registered Address

99 ALBANY ROAD
OLD WINDSOR
BERKSHIRE
SL4 2QE

There are 8 companies currently registered at this postcode, including this one.

All companies at SL4 2QE

Registration Data

Company Number

04480376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

7012 - Buying & sell own real estate

7020 - Letting of own property

7032 - Manage real estate, fee or contract

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2008

Accounts Next Due

31 July 2010

Returns Last Made Up

8 July 2009

Returns Next Due

5 August 2010

Mortgages

20 in total
20 outstanding

Financial Summary

2008200720062005
Fixed Assets £482,541£482,541£366,634£501,696
Current Assets £1,000£1,000£1,000£1,290
of which Cash £1,000£1,000£1,000£1,290
Total Assets £483,541£483,541£367,634£502,986
Current Liabilities £379,212£379,212£298,142£428,283
Net Current Assets £-378,212£-378,212£-297,142£-426,993
Total Net Worth £104,329£104,329£69,492£74,703

Previous Names

No previous names

Company Officers

  • AHMED, Salim

    Director

    Appointed on 26 January 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1958

    11 Adelaide Road
    London
    W13 9ED

  • EVEREST, Terry

    Secretary

    Appointed on 5 February 2008

    Resigned on 1 November 2009

    11
    Adelaide Road
    West Ealing
    London
    W13 9ED

  • GOODWIN, Jason Paul

    Secretary

    Appointed on 8 July 2002

    Resigned on 1 February 2008

    33 Oxhey Avenue
    Oxhey Village
    Watford
    Hertfordshire
    WD19 4HB

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 2002

    Resigned on 8 July 2002

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • GOODWIN, Michael George

    Director

    Appointed on 8 July 2002

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1941

    The Laurels
    Chisnall Road River
    Dover
    Kent
    CT17 0RH

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 8 July 2002

    Resigned on 8 July 2002

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 June 2011 Receiver's abstract of receipts and payments to 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Insolvency. Type: 3.6. Barcode: A3I1QV6N. Transaction: MzAzOTU5ODgwOWFkaXF6a2N4.

  2. 28 June 2011 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LQ02. Barcode: A3I1RV6O. Transaction: MzAzOTU5ODc3NGFkaXF6a2N4.

  3. 28 June 2011 Receiver's abstract of receipts and payments to 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Insolvency. Type: 3.6. Barcode: A3I1SV6P. Transaction: MzAzOTU5ODcyMWFkaXF6a2N4.

  4. 11 February 2011 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LQ02. Barcode: ALDGPQWZ. Transaction: MzAzMjA1NTAzN2FkaXF6a2N4.

  5. 11 February 2011 Receiver's abstract of receipts and payments to 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Insolvency. Type: 3.6. Barcode: ALDGQQW0. Transaction: MzAzMjA1NDk1M2FkaXF6a2N4.

  6. 11 February 2011 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: POUNKGYS. Transaction: MzAzMjA1NDI4OGFkaXF6a2N4.

  7. 11 February 2011 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: POUNHGYP. Transaction: MzAzMjA1MzkzOGFkaXF6a2N4.

  8. 11 February 2011 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: POUNMGYU. Transaction: MzAzMjA1MzU2NmFkaXF6a2N4.

  9. 11 February 2011 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: POUNLGYT. Transaction: MzAzMjA1MzIzOWFkaXF6a2N4.

  10. 11 February 2011 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: POUNIGYQ. Transaction: MzAzMjA1MzA2MGFkaXF6a2N4.

  11. 11 February 2011 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: POUNNGYV. Transaction: MzAzMjA1Mjg4M2FkaXF6a2N4.

  12. 10 February 2011 Receiver's abstract of receipts and payments to 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Insolvency. Type: 3.6. Barcode: ACGJMRHF. Transaction: MzAzMjAwMDAxMWFkaXF6a2N4.

  13. 10 February 2011 Receiver's abstract of receipts and payments to 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Insolvency. Type: 3.6. Barcode: ACGJLRHE. Transaction: MzAzMTk5OTk5MGFkaXF6a2N4.

  14. 21 January 2011 Receiver's abstract of receipts and payments to 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Insolvency. Type: 3.6. Barcode: ALDGOQWY. Transaction: MzAzMDg0NDE3OWFkaXF6a2N4.

  15. 21 January 2011 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LQ02. Barcode: ALDGNQWX. Transaction: MzAzMDg0NDEzMGFkaXF6a2N4.

  16. 26 January 2010 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: POUNJGYR. Transaction: MzAwNzk1ODIxMWFkaXF6a2N4.

  17. 13 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNjkxNTkyNmFkaXF6a2N4.

  18. 12 January 2010 Annual return made up to 8 July 2009 with full list of shareholders [View PDF]

    Action Date: 8 July 2009. Category: Annual return. Type: AR01. Barcode: XHBBLGLM. Transaction: MzAwNjkxNTgwMWFkaXF6a2N4.

  19. 5 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTc4NzY5MGFkaXF6a2N4.

  20. 21 November 2009 Registered office address changed from 11 Adelaide Road West Ealing London W13 9ED on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Address. Type: AD01. Barcode: A7W5DF1B. Transaction: MzAwMzQxMjE2NWFkaXF6a2N4.

  21. 21 November 2009 Termination of appointment of Terry Everest as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A7W5CF1A. Transaction: MzAwMzQxMjE2M2FkaXF6a2N4.

  22. 2 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L10V7CSS. Transaction: MjA0MDUwMDk0NGFkaXF6a2N4.

  23. 24 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMTIwMzI2OWFkaXF6a2N4.

  24. 22 April 2009 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7WNW980. Transaction: MjAzMTE5MzI3M2FkaXF6a2N4.

  25. 7 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyOTQ2OTEyMWFkaXF6a2N4.

  26. 2 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LHZ7W2OU. Transaction: MjAxMjQxOTg4N2FkaXF6a2N4.

  27. 1 August 2008 Registered office changed on 01/08/2008 from 11 adelaide road west ealing london W13 9ED [View PDF]

    Category: Address. Type: 287. Barcode: LJHSI1UQ. Transaction: MjAxMDEwNzYxMGFkaXF6a2N4.

  28. 1 August 2008 Ad 17/07/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LJHSK1US. Transaction: MjAxMDEwNzM3OGFkaXF6a2N4.

  29. 18 March 2008 Secretary appointed terry everest [View PDF]

    Category: Officers. Type: 288a. Barcode: AJWGOY1S. Transaction: MjAwMTYzNDc2NmFkaXF6a2N4.

  30. 7 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgxMDcxMmFkaXF6a2N4.

  31. 6 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkyNTYyNWFkaXF6a2N4.

  32. 8 August 2007 Return made up to 08/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDAwMzkxNmFkaXF6a2N4.

  33. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY0MzY3MGFkaXF6a2N4.

  34. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk5NjU0OWFkaXF6a2N4.

  35. 9 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjAwMDk4M2FkaXF6a2N4.

  36. 2 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTgyNzc4NWFkaXF6a2N4.

  37. 27 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTIxNjA1MmFkaXF6a2N4.

  38. 12 January 2007 Registered office changed on 12/01/07 from: the laurels chisnall road river dover kent CT17 0RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQ5NDQ0NWFkaXF6a2N4.

  39. 12 September 2006 Accounting reference date extended from 31/07/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTQ1ODE4MGFkaXF6a2N4.

  40. 9 August 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU5Mjc2NGFkaXF6a2N4.

  41. 7 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkyODk3N2FkaXF6a2N4.

  42. 6 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDEwMzE1MWFkaXF6a2N4.

  43. 6 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDA1MTYwOGFkaXF6a2N4.

  44. 6 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjg4NzE3NmFkaXF6a2N4.

  45. 29 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDM0MjM0OWFkaXF6a2N4.

  46. 24 August 2005 Registered office changed on 24/08/05 from: 3 college drive ruislip middlesex HA4 8SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTk3NDQ3NWFkaXF6a2N4.

  47. 10 August 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM0MzEzMmFkaXF6a2N4.

  48. 8 July 2005 Registered office changed on 08/07/05 from: 12 river court river dover kent CT17 0QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDY2MDE5OGFkaXF6a2N4.

  49. 7 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MTY1MzU1MWFkaXF6a2N4.

  50. 1 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjQ4OTMwNmFkaXF6a2N4.

  51. 22 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODEyNTU4NWFkaXF6a2N4.

  52. 4 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjgxOTUyNWFkaXF6a2N4.

  53. 27 January 2005 Registered office changed on 27/01/05 from: 11 heol towy caldicot monmouthshire NP26 4PH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTA1NDc1NmFkaXF6a2N4.

  54. 20 July 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIxOTg4N2FkaXF6a2N4.

  55. 3 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMDczMzk0NGFkaXF6a2N4.

  56. 27 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjUwMzEwNWFkaXF6a2N4.

  57. 27 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTkzMTgyMmFkaXF6a2N4.

  58. 11 August 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUxMDc0OGFkaXF6a2N4.

  59. 8 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjY1MTMyMGFkaXF6a2N4.

  60. 4 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTgwMzc1NmFkaXF6a2N4.

  61. 5 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTc1ODkwMWFkaXF6a2N4.

  62. 5 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzQ1MDY0OWFkaXF6a2N4.

  63. 5 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDQ4Njc4MmFkaXF6a2N4.

  64. 19 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzY2NDUxOGFkaXF6a2N4.

  65. 21 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDQzMDYwOGFkaXF6a2N4.

  66. 27 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTM2MTI1MmFkaXF6a2N4.

  67. 1 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjU0OTkzNWFkaXF6a2N4.

  68. 1 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI3ODA3MGFkaXF6a2N4.

  69. 1 August 2002 Registered office changed on 01/08/02 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTk5MjIwOWFkaXF6a2N4.

  70. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM2MjgwOWFkaXF6a2N4.

  71. 1 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM0NTc0MmFkaXF6a2N4.

  72. 8 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzk0MzEyOGFkaXF6a2N4.

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