Adencliff Limited

Company Registration Number: 04514453

Company registered in England and Wales

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Adencliff Limited is a Private Company Limited by Shares first registered on 19 August 2002. It was dissolved on 26 April 2016.

Registered Address

24 Park Road South
Havant
Hampshire
PO9 1HB

There are 231 companies currently registered at this postcode, including this one.

All companies at PO9 1HB

Registration Data

Company Number

04514453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 August 2002

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

19 August 2014

Returns Next Due

16 September 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £505,687£505,687£505,687£505,680£505,680
Current Assets £0£0£0£7£7
of which Cash £0£0£0£0£0
Total Assets £505,687£505,687£505,687£505,687£505,687
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£7£7
Total Net Worth £505,687£505,687£505,687£505,687£505,687

Previous Names

No previous names

Company Officers

  • BAILEY, Darren John

    Director

    Appointed on 25 September 2002

     

    Nationality: British

    Occupation: Production Director

    Month of birth: July 1967

    12 Talbot Road
    Littlehampton
    West Sussex
    BN17 7BL

  • FORSTER, Ralph

    Director

    Appointed on 25 September 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1949

    45 Orchard Way
    Bognor Regis
    West Sussex
    PO22 9HH

  • GRATWICK, John Alan

    Director

    Appointed on 25 September 2002

     

    Nationality: British

    Occupation: Works Director

    Month of birth: July 1956

    6 Slattsfield Close
    Selsey
    West Sussex
    PO20 0EB

  • FORSTER, Cheryl Patricia

    Secretary

    Appointed on 9 October 2002

    Resigned on 7 June 2011

    45 Orchard Way
    Bognor Regis
    West Sussex
    PO22 9HH

  • FORSTER, Ralph

    Secretary

    Appointed on 25 September 2002

    Resigned on 9 October 2002

    45 Orchard Way
    Bognor Regis
    West Sussex
    PO22 9HH

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 2002

    Resigned on 25 September 2002

    31 Corsham Street
    London
    N1 6DR

  • FORSTER, Cheryl Patricia

    Director

    Appointed on 1 February 2005

    Resigned on 7 June 2011

    Nationality: British

    Occupation: Industrial Finishes

    Month of birth: May 1956

    45 Orchard Way
    Bognor Regis
    West Sussex
    PO22 9HH

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 August 2002

    Resigned on 25 September 2002

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjQ5NDk0NmFkaXF6a2N4.

  2. 9 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDcxNTc3OGFkaXF6a2N4.

  3. 28 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4Z2MHFV. Transaction: MzE0MDM5MjAyN2FkaXF6a2N4.

  4. 28 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7E9NC. Transaction: MzEwNjMxMzM1NWFkaXF6a2N4.

  5. 7 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34XCLMW. Transaction: MzA5Nzc2NDMyNGFkaXF6a2N4.

  6. 20 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2F536GZ. Transaction: MzA4MzU1OTE2MWFkaXF6a2N4.

  7. 8 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A21MALV7. Transaction: MzA3MjUxMzk2NWFkaXF6a2N4.

  8. 3 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOB3E8. Transaction: MzA2MzQ0NDI3MGFkaXF6a2N4.

  9. 7 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A145UAII. Transaction: MzA1MzcyNzk0NGFkaXF6a2N4.

  10. 31 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XM5LIX5T. Transaction: MzA0MzAwNzkwOWFkaXF6a2N4.

  11. 13 June 2011 Termination of appointment of Cheryl Forster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6LEMUVQ. Transaction: MzAzODc0OTkxNmFkaXF6a2N4.

  12. 13 June 2011 Termination of appointment of Cheryl Forster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6LENUVR. Transaction: MzAzODc0OTg1NWFkaXF6a2N4.

  13. 26 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AHMPCR49. Transaction: MzAzMTE0MTgzOGFkaXF6a2N4.

  14. 24 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X1D9PMTO. Transaction: MzAyMTk4MzI5OGFkaXF6a2N4.

  15. 24 August 2010 Director's details changed for Ralph Forster on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X1D9NMTM. Transaction: MzAyMTk4MzA0M2FkaXF6a2N4.

  16. 24 August 2010 Director's details changed for John Alan Gratwick on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X1D9OMTN. Transaction: MzAyMTk4MzA0NWFkaXF6a2N4.

  17. 24 August 2010 Director's details changed for Darren John Bailey on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X1D9MMTL. Transaction: MzAyMTk4MzAzOGFkaXF6a2N4.

  18. 2 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PULTKFGC. Transaction: MzAwNDExODM5MWFkaXF6a2N4.

  19. 6 November 2009 Secretary's details changed for Cheryl Patricia Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XX0G4EPH. Transaction: MzAwMjIxNjg0MWFkaXF6a2N4.

  20. 6 November 2009 Director's details changed for Cheryl Patricia Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX0N8EPS. Transaction: MzAwMjIxNzQ2NWFkaXF6a2N4.

  21. 7 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GH2D2K. Transaction: MjA0MDc1MTQ2NGFkaXF6a2N4.

  22. 14 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALF706I5. Transaction: MjAyMzMxNjgzOGFkaXF6a2N4.

  23. 9 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBU12ZU. Transaction: MjAxMjk5NjM4MGFkaXF6a2N4.

  24. 11 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI3MzI1M2FkaXF6a2N4.

  25. 7 September 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkyMTYyMWFkaXF6a2N4.

  26. 22 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIwOTI4NmFkaXF6a2N4.

  27. 13 December 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc5NDYwMWFkaXF6a2N4.

  28. 6 December 2006 Registered office changed on 06/12/06 from: 4 prince george street havant hampshire PO9 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTk3MzQwNWFkaXF6a2N4.

  29. 30 November 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzNzkzNTk3OWFkaXF6a2N4.

  30. 28 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODk4MzQzMmFkaXF6a2N4.

  31. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk3MzY3MmFkaXF6a2N4.

  32. 23 December 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NjA3MDY1M2FkaXF6a2N4.

  33. 20 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ5Mzk1OGFkaXF6a2N4.

  34. 19 January 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMDMyMjQyMWFkaXF6a2N4.

  35. 19 September 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ2NzQ1NmFkaXF6a2N4.

  36. 19 September 2003 Ad 09/08/03--------- £ si [email protected]=3 £ ic 4/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTM4NzE2NWFkaXF6a2N4.

  37. 16 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk5MjM3NGFkaXF6a2N4.

  38. 16 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA4NDM4NmFkaXF6a2N4.

  39. 16 October 2002 Ad 09/10/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQxNzQ1M2FkaXF6a2N4.

  40. 16 October 2002 Accounting reference date extended from 31/08/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDIyODY5OWFkaXF6a2N4.

  41. 3 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE3NjE1NGFkaXF6a2N4.

  42. 3 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzcyNDg1MGFkaXF6a2N4.

  43. 3 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY4NjAzMWFkaXF6a2N4.

  44. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA0NzI0MmFkaXF6a2N4.

  45. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk0OTg1OWFkaXF6a2N4.

  46. 3 October 2002 Registered office changed on 03/10/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzY4MTI4OGFkaXF6a2N4.

  47. 19 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTE1Mjc5NWFkaXF6a2N4.

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