Aedifico Newquay Limited

Company Registration Number: 05840122

Company registered in England and Wales

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Aedifico Newquay Limited is a Private Company Limited by Shares first registered on 7 June 2006. It was dissolved on 1 March 2016.

Registered Address

15 Mortimer Hall The Street
Mortimer
Reading
Berkshire
RG7 3NS

There are 9 companies currently registered at this postcode, including this one.

All companies at RG7 3NS

Registration Data

Company Number

05840122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 June 2006

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2008

Accounts Next Due

31 January 2010

Returns Last Made Up

7 June 2009

Returns Next Due

5 July 2010

Mortgages

3 in total
3 outstanding

Financial Summary

20082007
Fixed Assets £0£0
Current Assets £2,375,232£972,952
of which Cash £153,124£0
Total Assets £2,375,232£972,952
Current Liabilities £2,575,136£972,852
Net Current Assets £-199,904£100
Total Net Worth £-199,904£100

Previous Names

  • FLAT 12, 5 GROSVENOR SQUARE LIMITED, active until 7 November 2007

Company Officers

  • MASON, Robert James

    Secretary

    Appointed on 18 January 2008

     

    Nationality: British

    Occupation: Property Consultant

    15 Mortimer Hall
    The Street, Mortimer
    Reading
    Berkshire
    RG7 3NS

  • MASON, Robert James

    Director

    Appointed on 7 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    15 Mortimer Hall
    The Street, Mortimer
    Reading
    Berkshire
    RG7 3NS

  • CHT SECRETARIES LIMITED

    Secretary

    Appointed on 7 June 2006

    Resigned on 8 October 2007

    3 Sheldon Square
    London
    W2 6PS

  • COINC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 June 2006

    Resigned on 7 June 2006

    7 Savoy Court
    Strand
    London
    WC2R 0ER

  • BERRIDGE, Richard Nicholas Peter

    Director

    Appointed on 7 June 2006

    Resigned on 23 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    17 Ramsay Road
    London
    W3 8AZ

  • COINC DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 June 2006

    Resigned on 7 June 2006

    7 Savoy Court
    Strand
    London
    WC2R 0ER

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

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjIxNjE3NmFkaXF6a2N4.

  2. 14 August 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyODk1NjIzN2FkaXF6a2N4.

  3. 23 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTI3NjI5MmFkaXF6a2N4.

  4. 4 April 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5NzU5MDY2OGFkaXF6a2N4.

  5. 11 February 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5Mzc1MzA5M2FkaXF6a2N4.

  6. 26 July 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4MjE2NjA1M2FkaXF6a2N4.

  7. 14 May 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA3NzMwOTc2NWFkaXF6a2N4.

  8. 2 November 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2NjgzMTgyOWFkaXF6a2N4.

  9. 4 September 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA2MjgzOTM0MGFkaXF6a2N4.

  10. 23 February 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1MjkxNDY4OGFkaXF6a2N4.

  11. 20 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0ODk1NDU0M2FkaXF6a2N4.

  12. 14 June 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzODcyNjA1MWFkaXF6a2N4.

  13. 19 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTE5NzEwN2FkaXF6a2N4.

  14. 4 January 2011 Registered office address changed from 107 Walton Street London SW3 2HP on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: AXCZBQ5O. Transaction: MzAyOTcwMzQ0NWFkaXF6a2N4.

  15. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDEzMjU1MWFkaXF6a2N4.

  16. 10 December 2009 Annual return made up to 7 June 2009 with full list of shareholders [View PDF]

    Action Date: 7 June 2009. Category: Annual return. Type: AR01. Barcode: XEEVPFOC. Transaction: MzAwNDc0NjA1OGFkaXF6a2N4.

  17. 10 December 2009 Annual return made up to 7 June 2008 with full list of shareholders [View PDF]

    Action Date: 7 June 2008. Category: Annual return. Type: AR01. Barcode: XEE94FO5. Transaction: MzAwNDc0MzcyNmFkaXF6a2N4.

  18. 3 November 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMTMzNDU5MGFkaXF6a2N4.

  19. 4 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzODM2MDUyMWFkaXF6a2N4.

  20. 3 August 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L2XJJC0Y. Transaction: MjAzODM2MDA4NmFkaXF6a2N4.

  21. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDg3OTk2MWFkaXF6a2N4.

  22. 31 January 2009 Appointment terminated director richard berridge [View PDF]

    Category: Officers. Type: 288b. Barcode: ACJU16W2. Transaction: MjAyNDY2NjA1NmFkaXF6a2N4.

  23. 31 January 2009 Registered office changed on 31/01/2009 from 3 sheldon square london W2 6PS [View PDF]

    Category: Address. Type: 287. Barcode: ACJU06W1. Transaction: MjAyNDY1OTk4OGFkaXF6a2N4.

  24. 25 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI4MTE3MGFkaXF6a2N4.

  25. 7 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Nzc1MzYzM2FkaXF6a2N4.

  26. 6 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc1NzU1NWFkaXF6a2N4.

  27. 2 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ3NTIxNGFkaXF6a2N4.

  28. 2 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ3NTkzNGFkaXF6a2N4.

  29. 13 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA3NjA1MGFkaXF6a2N4.

  30. 8 August 2007 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mzc5MzE4NGFkaXF6a2N4.

  31. 14 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM4Mjc4MmFkaXF6a2N4.

  32. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUwMDczNGFkaXF6a2N4.

  33. 14 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA5ODMxNmFkaXF6a2N4.

  34. 4 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDkzMzI5M2FkaXF6a2N4.

  35. 30 June 2006 Ad 07/06/06--------- £ si [email protected]=99 £ ic 100/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mjg2NzAwOWFkaXF6a2N4.

  36. 30 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg2NTg2MmFkaXF6a2N4.

  37. 30 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg2NzAwOGFkaXF6a2N4.

  38. 16 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg2MTE5NGFkaXF6a2N4.

  39. 7 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTk5NzY0NmFkaXF6a2N4.

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