A.d.l. Hertford Limited

Company Registration Number: 05985998

Company registered in England and Wales

Approximate Location Map
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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.
A.d.l. Hertford Limited is a Private Company Limited by Shares first registered on 1 November 2006. It was dissolved on 30 September 2015.

Registered Address

311 High Road
Loughton
Essex
IG10 1AH

There are 312 companies currently registered at this postcode, including this one.

All companies at IG10 1AH

Registration Data

Company Number

05985998

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 November 2006

Dissolution Date

30 September 2015

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

1 November 2011

Returns Next Due

29 November 2012

Mortgages

None

Financial Summary

2011201020092008
Fixed Assets £0£0£0£0
Current Assets £90,663£133,561£98,775£126,345
of which Cash £3,129£4,997£8,725£26,630
Total Assets £90,663£133,561£98,775£126,345
Current Liabilities £96,049£119,164£83,034£126,210
Net Current Assets £-5,386£14,397£15,741£135
Total Net Worth £5,025£5,254£1,491£11,115

Previous Names

  • COOK SIXTY FIVE LIMITED, active until 21 November 2006

Company Officers

  • FAZAKERLEY, Jenny

    Secretary

    Appointed on 18 December 2006

     

    311
    High Road
    Loughton
    Essex
    IG10 1AH

  • FAZAKERLEY, Jenny

    Director

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    311
    High Road
    Loughton
    Essex
    IG10 1AH

  • STEEL, Mark

    Director

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    311
    High Road
    Loughton
    Essex
    IG10 1AH

  • HART, Sharon

    Nominee Secretary

    Appointed on 1 November 2006

    Resigned on 19 December 2006

    64 Montfitchet Walk
    Stevenage
    Hertfordshire
    SG2 7DT

  • WILKINSON, Colin John

    Nominee Director

    Appointed on 1 November 2006

    Resigned on 19 December 2006

    Nationality: British

    Month of birth: May 1969

    37 Martins Drive
    Hertford
    Hertfordshire
    SG13 7TA

This information was most recently updated 20/01/2017.

Latest Filings

  1. 30 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjA4MDIxNGFkaXF6a2N4.

  2. 30 June 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4AAZ4JU. Transaction: MzEyNjE1NjYyMGFkaXF6a2N4.

  3. 27 April 2015 Liquidators statement of receipts and payments to 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Insolvency. Type: 4.68. Barcode: A45HP816. Transaction: MzEyMjAzNTg0NmFkaXF6a2N4.

  4. 25 March 2014 Liquidators statement of receipts and payments to 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Insolvency. Type: 4.68. Barcode: A343TQKY. Transaction: MzA5Njk1MzkyN2FkaXF6a2N4.

  5. 27 March 2013 Liquidators statement of receipts and payments to 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Insolvency. Type: 4.68. Barcode: A24R5WSH. Transaction: MzA3NTI2NTg4NWFkaXF6a2N4.

  6. 1 May 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A17NU6NT. Transaction: MzA1Njc2NDI3OGFkaXF6a2N4.

  7. 8 February 2012 Registered office address changed from Unit 2 Bramfield Place Bramfield Nr Hertford Hertfordshire SG12 2QQ United Kingdom on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: A11SZ1JU. Transaction: MzA1MjEyMjU3MWFkaXF6a2N4.

  8. 8 February 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A11SZ1K2. Transaction: MzA1MjA4NjE4MWFkaXF6a2N4.

  9. 8 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjA4NjAxOGFkaXF6a2N4.

  10. 8 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTExU1oxSkVhZGlxemtjeA.

  11. 30 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: A0ORDZYI. Transaction: MzA0OTg0OTgzNGFkaXF6a2N4.

  12. 27 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XG84LZLU. Transaction: MzA0NzkwOTg5N2FkaXF6a2N4.

  13. 13 April 2011 Registered office address changed from Unit 10 Mimram Road Hertford Hertfordshire SG14 1NN on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Address. Type: AD01. Barcode: XBUYST8T. Transaction: MzAzNTQ5ODg5M2FkaXF6a2N4.

  14. 15 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XYC7XP44. Transaction: MzAyNjk5NjMzOGFkaXF6a2N4.

  15. 18 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASBOHOAG. Transaction: MzAyNTQyMTExNmFkaXF6a2N4.

  16. 6 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XXAFKEQ7. Transaction: MzAwMjMwMDQ0MmFkaXF6a2N4.

  17. 6 November 2009 Director's details changed for Jenny Fazakerley on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXAFIEQ5. Transaction: MzAwMjI3MzQ5M2FkaXF6a2N4.

  18. 6 November 2009 Director's details changed for Mark Steel on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXAFJEQ6. Transaction: MzAwMjI3MzQ5NWFkaXF6a2N4.

  19. 6 November 2009 Secretary's details changed for Jenny Fazakerley on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH03. Barcode: XXAFHEQ4. Transaction: MzAwMjI3MzQ5MWFkaXF6a2N4.

  20. 13 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF156CCP. Transaction: MjAzOTE3MTU2MGFkaXF6a2N4.

  21. 13 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X536C4SJ. Transaction: MjAxNzkzNDcyOWFkaXF6a2N4.

  22. 27 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APLAG2MY. Transaction: MjAxMTk1MzQ0MWFkaXF6a2N4.

  23. 23 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcxNTkxOGFkaXF6a2N4.

  24. 19 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2NTIzMGFkaXF6a2N4.

  25. 19 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM2NTIyOWFkaXF6a2N4.

  26. 6 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc0ODQ3NmFkaXF6a2N4.

  27. 6 February 2007 Registered office changed on 06/02/07 from: manufactory house bell lane hertford hertfordshire SG14 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTc0NTQ4MGFkaXF6a2N4.

  28. 6 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc0NzY5NWFkaXF6a2N4.

  29. 6 February 2007 Accounting reference date extended from 30/11/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTc0NzY5NGFkaXF6a2N4.

  30. 6 February 2007 Ad 18/12/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTc0ODE3NGFkaXF6a2N4.

  31. 27 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTY4MDM1MGFkaXF6a2N4.

  32. 27 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTY3ODg2MWFkaXF6a2N4.

  33. 27 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTY4MDQ4NmFkaXF6a2N4.

  34. 27 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTY3ODgyOGFkaXF6a2N4.

  35. 27 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTYxNTIyNWFkaXF6a2N4.

  36. 21 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTQyOTEwMWFkaXF6a2N4.

  37. 1 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTEzNTU5MGFkaXF6a2N4.

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