Adastra Technology Limited

Company Registration Number: 06935437

Company registered in England and Wales

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Adastra Technology Limited is a Private Company Limited by Shares first registered on 16 June 2009. Its current registered address is in Stalybridge, Cheshire.

Registered Address

MELBOURNE HOUSE
44-46 GROSVENOR SQUARE
STALYBRIDGE
CHESHIRE
SK15 2JN

There are 170 companies currently registered at this postcode, including this one.

All companies at SK15 2JN

Registration Data

Company Number

06935437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

16 June 2015

Returns Next Due

14 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6,362£7,579£39,652£425£29,713
of which Cash £1,375£2,044£8,531£4,571£13,294
Total Assets £6,362£7,579£39,652£425£29,713
Current Liabilities £6,518£7,532£41,059£0£30,382
Net Current Assets £-156£47£-1,407£425£-669
Total Net Worth £34£56£1,048£310£480

Previous Names

No previous names

Company Officers

  • LEENEY, Martin Christopher John

    Director

    Appointed on 31 July 2009

     

    Nationality: British

    Occupation: Md

    Month of birth: June 1962

    Melbourne House
    44-46 Grosvenor Square
    Stalybridge
    Cheshire
    SK15 2JN
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 16 June 2009

    Resigned on 31 October 2009

    72 New Bond Street
    London
    W1S 1RR

  • LAWRENSON, Claire

    Director

    Appointed on 16 June 2009

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    3rd Floor
    14 Hanover Street
    London
    W1S 1YH
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 June 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MTUyOTMxNmFkaXF6a2N4.

  2. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwMTMwOGFkaXF6a2N4.

  3. 17 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTSPW0. Transaction: MzEyNzI3NjczNWFkaXF6a2N4.

  4. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4271J3F. Transaction: MzExODMxMTk1NmFkaXF6a2N4.

  5. 14 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3U9K8. Transaction: MzEwMzY5MTgzOWFkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NNPJN. Transaction: MzA5NTQzNDc0MmFkaXF6a2N4.

  7. 9 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODM4MzgyMWFkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2KLYED7. Transaction: MzA4ODM4Mzc2NGFkaXF6a2N4.

  9. 15 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NjUzMzMzNmFkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2350NQW. Transaction: MzA3MzcwODQyOWFkaXF6a2N4.

  11. 31 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1EBHE8A. Transaction: MzA2MTY5NTU5N2FkaXF6a2N4.

  12. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KI4EW. Transaction: MzA1MzE0NTc4NmFkaXF6a2N4.

  13. 31 August 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XMAB9X5F. Transaction: MzA0MzAyMDU4NmFkaXF6a2N4.

  14. 29 July 2011 Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Address. Type: AD01. Barcode: XC4ZLW81. Transaction: MzA0MTI4OTU2N2FkaXF6a2N4.

  15. 20 June 2011 Termination of appointment of Claire Lawrenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYIOWV5X. Transaction: MzAzOTA5MzYzMGFkaXF6a2N4.

  16. 16 May 2011 Registered office address changed from Melbourne House 44-46 Grosvenor Street Stalybridge Cheshire SK15 2JN on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Address. Type: AD01. Barcode: XM3H7U37. Transaction: MzAzNzE1NjQ2OGFkaXF6a2N4.

  17. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVS2XS1C. Transaction: MzAzMjk4MTQ1NWFkaXF6a2N4.

  18. 26 August 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: X25G0MV1. Transaction: MzAyMjEzOTQyNWFkaXF6a2N4.

  19. 26 August 2010 Termination of appointment of Incorporate Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25FXMVX. Transaction: MzAyMjEzOTI3NmFkaXF6a2N4.

  20. 26 August 2010 Director's details changed for Mrs Claire Lawrenson on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: X25FYMVY. Transaction: MzAyMjEzOTI4MGFkaXF6a2N4.

  21. 26 August 2010 Director's details changed for Martin Leeney on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: X25FZMVZ. Transaction: MzAyMjEzOTI1MGFkaXF6a2N4.

  22. 26 August 2010 Ad 17/06/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X24Q6MVG. Transaction: MzAyMjEzNzIyN2FkaXF6a2N4.

  23. 26 August 2010 Previous accounting period shortened from 30 June 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: X24H9MVA. Transaction: MzAyMjEzNjQ3OWFkaXF6a2N4.

  24. 20 August 2010 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Address. Type: AD01. Barcode: ALJP9MNL. Transaction: MzAyMTc1OTM5NGFkaXF6a2N4.

  25. 4 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AF2J2END. Transaction: MzAwMjE0MzQxNGFkaXF6a2N4.

  26. 4 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AF2J1ENC. Transaction: MzAwMjE0MzM4M2FkaXF6a2N4.

  27. 14 September 2009 Director appointed martin leeney [View PDF]

    Category: Officers. Type: 288a. Barcode: A0Y3DD9A. Transaction: MjA0MTI1NzUyNmFkaXF6a2N4.

  28. 16 June 2009 Secretary appointed incorporate secretariat LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XLE83AR8. Transaction: MjAzNTE2NjMzN2FkaXF6a2N4.

  29. 16 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL7CFARH. Transaction: MjAzNTEyODA5MGFkaXF6a2N4.

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