Adelaide Property Limited

Company Registration Number: 05907467

Company registered in England and Wales

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Adelaide Property Limited is a Private Company Limited by Shares first registered on 16 August 2006. It was dissolved on 2 February 2016.

Registered Address

Swallow House
Parsons Road
Washington
Tyne And Wear
NE37 1EZ

There are 305 companies currently registered at this postcode, including this one.

All companies at NE37 1EZ

Registration Data

Company Number

05907467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 August 2006

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

16 August 2014

Returns Next Due

13 September 2015

Mortgages

2 in total
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £215,761£184,752£159,847£0£126,286
Current Assets £0£0£0£15,290£0
of which Cash £0£0£0£15,290£0
Total Assets £215,761£184,752£159,847£15,290£126,286
Current Liabilities £168,273£148,203£131,663£122,853£110,189
Net Current Assets £-168,273£-148,203£-131,663£-107,563£-110,189
Total Net Worth £47,488£36,549£28,184£12,280£16,097

Previous Names

No previous names

Company Officers

  • SHERFAK, Mohammd

    Director

    Appointed on 16 August 2006

     

    Nationality: British

    Occupation: M Director

    Month of birth: February 1982

    14 Crossley Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 5NY

  • BAZ, Noreen Akhtar

    Secretary

    Appointed on 16 August 2006

    Resigned on 23 February 2009

    14 Crossley Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 5NY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2006

    Resigned on 16 August 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • BAZ, Shauket Ali

    Director

    Appointed on 23 February 2009

    Resigned on 18 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1979

    14 Crossley Terrace
    Newcastle
    Fenham
    NE4 5NY

  • BAZ, Sher

    Director

    Appointed on 23 February 2009

    Resigned on 31 January 2013

    Nationality: Pakistani

    Occupation: Director

    Month of birth: December 1948

    20
    Crossley Terrace
    Newcastle
    Fenham
    NE4 5NY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2006

    Resigned on 16 August 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 28/10/2017.

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDQ5MTI0N2FkaXF6a2N4.

  2. 20 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjk4NTI3NWFkaXF6a2N4.

  3. 8 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4H0V98X. Transaction: MzEzMjQ1NDMwNGFkaXF6a2N4.

  4. 3 September 2015 [View PDF]

    Action Date: 28 July 2015. Category: Insolvency. Type: 3.6. Barcode: A4ENIN3U. Transaction: MzEzMDMyNjcwMmFkaXF6a2N4.

  5. 3 September 2015 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: Q4ENUC2Q. Transaction: MzEzMDMyNjM0NGFkaXF6a2N4.

  6. 20 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A47TOIQB. Transaction: MzEyNDA3ODM4OGFkaXF6a2N4.

  7. 2 March 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A42ASDOH. Transaction: MzExODk1NDQ2MmFkaXF6a2N4.

  8. 26 September 2014 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A3H13RGJ. Transaction: MzEwODMzMDM4OGFkaXF6a2N4.

  9. 18 September 2014 Termination of appointment of Shauket Ali Baz as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: X3GPTPI2. Transaction: MzEwNzczNzQ1N2FkaXF6a2N4.

  10. 22 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUI5S3. Transaction: MzEwNjEwMjA2MmFkaXF6a2N4.

  11. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCDKTS. Transaction: MzA5MDc5OTMzNWFkaXF6a2N4.

  12. 9 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKM6U2. Transaction: MzA4NDY5OTc5MGFkaXF6a2N4.

  13. 29 August 2013 Termination of appointment of Sher Baz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FS76GX. Transaction: MzA4NDAyOTA1OGFkaXF6a2N4.

  14. 28 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X20ZDDWW. Transaction: MzA3MTgzMDEwMmFkaXF6a2N4.

  15. 5 November 2012 Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Address. Type: AD01. Barcode: X1L1O4FT. Transaction: MzA2Njk0OTUzNWFkaXF6a2N4.

  16. 15 October 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1JM1SGA. Transaction: MzA2NTgyOTI2NGFkaXF6a2N4.

  17. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI9JKQ. Transaction: MzA0OTIxNzA5MmFkaXF6a2N4.

  18. 13 October 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: X13QHYCI. Transaction: MzA0NTQ1MDE4OWFkaXF6a2N4.

  19. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XABUGQ4M. Transaction: MzAyOTEyMzM3M2FkaXF6a2N4.

  20. 11 November 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XXIQMP0D. Transaction: MzAyNjg2MDE4MWFkaXF6a2N4.

  21. 11 November 2010 Director's details changed for Mohammd Sherfak on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XXIQLP0C. Transaction: MzAyNjg1NzQ4MGFkaXF6a2N4.

  22. 11 November 2010 Director's details changed for Sher Baz on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XXIQKP0B. Transaction: MzAyNjg1NzQ3OGFkaXF6a2N4.

  23. 2 June 2010 Previous accounting period shortened from 31 August 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: APXPSKEB. Transaction: MzAxNjc4NDI4MmFkaXF6a2N4.

  24. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCW1FKCH. Transaction: MzAxNjQ1MTg3NWFkaXF6a2N4.

  25. 19 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNTEyODg2NGFkaXF6a2N4.

  26. 16 December 2009 Annual return made up to 16 August 2009 with full list of shareholders [View PDF]

    Action Date: 16 August 2009. Category: Annual return. Type: AR01. Barcode: XHA5VFUX. Transaction: MzAwNTEyODgwMWFkaXF6a2N4.

  27. 8 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzk5NjM1NGFkaXF6a2N4.

  28. 27 February 2009 Appointment terminated secretary noreen baz [View PDF]

    Category: Officers. Type: 288b. Barcode: ATMNK7OR. Transaction: MjAyNjkyODc1NmFkaXF6a2N4.

  29. 27 February 2009 Director appointed sher baz [View PDF]

    Category: Officers. Type: 288a. Barcode: ATMNL7OS. Transaction: MjAyNjkyODY5OWFkaXF6a2N4.

  30. 27 February 2009 Director appointed shauket ali baz [View PDF]

    Category: Officers. Type: 288a. Barcode: ATMNM7OT. Transaction: MjAyNjkyODYwNmFkaXF6a2N4.

  31. 13 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1H1C7AM. Transaction: MjAyNTc1NTEzMWFkaXF6a2N4.

  32. 12 December 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A23EO5K6. Transaction: MjAyMDA3NDAyM2FkaXF6a2N4.

  33. 24 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVK6H48O. Transaction: MjAxNjU3MDUwOWFkaXF6a2N4.

  34. 9 September 2008 Return made up to 16/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJ6XF2ZC. Transaction: MjAxMjk3MTc2MmFkaXF6a2N4.

  35. 16 November 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE3NTE1M2FkaXF6a2N4.

  36. 5 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTA0NDk4MmFkaXF6a2N4.

  37. 4 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQ0MzU2OWFkaXF6a2N4.

  38. 31 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIwMTEwOGFkaXF6a2N4.

  39. 31 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg3NDU5NWFkaXF6a2N4.

  40. 31 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI4NTEwMmFkaXF6a2N4.

  41. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTIwMTU3MWFkaXF6a2N4.

  42. 16 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDAxNTgzOGFkaXF6a2N4.

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54.161.108.158 Fri, 17 Nov 2017 21:36:06 +0000