Adelphi (Nominees) Limited

Company Registration Number: 07099809

Company registered in England and Wales

Approximate Location Map
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Adelphi (Nominees) Limited is a Private Company Limited by Shares first registered on 9 December 2009. It was dissolved on 2 February 2016.

Registered Address

Palmerston House 51 Palmerston Street
Bollington
Macclesfield
Cheshire
SK10 5PW

There are 30 companies currently registered at this postcode, including this one.

All companies at SK10 5PW

Registration Data

Company Number

07099809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 December 2009

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

9 December 2014

Returns Next Due

6 January 2016

Mortgages

None

Financial Summary

2014201220112010
Fixed Assets £0£0£0£0
Current Assets £2£2£0£2
of which Cash £2£2£0£0
Total Assets £2£2£0£2
Current Liabilities £0£0£0£0
Net Current Assets £2£2£0£2
Total Net Worth £2£2£0£2

Previous Names

  • BRIDGEHOUSE PARTNERS (NOMINEES) LIMITED, active until 11 April 2014

Company Officers

  • BRIDGE HOUSE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 December 2009

     

    Suite 426 Linen Hall 162-168
    Regent Street
    London
    W1B 5TE

  • MCNALLY, Simon John

    Director

    Appointed on 19 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    Bridgehouse
    Bridge Street
    Castletown
    Isle Of Man
    IM9 1AX
    Isle Of Man

  • CARRIER, Andrew Paul

    Director

    Appointed on 8 August 2012

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1967

    Suite 426 Linen Hall 162-168
    Regent Street
    London
    W1B 5TE

  • CHANDLER, Aaron

    Director

    Appointed on 19 June 2014

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1987

    Palmerston House
    51 Palmerston Street
    Bollington
    Macclesfield
    Cheshire
    SK10 5PW
    England

  • MCNALLY, Simon John

    Director

    Appointed on 4 April 2014

    Resigned on 23 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1971

    Palmerston House
    51 Palmerston Street
    Bollington
    Macclesfield
    Cheshire
    SK10 5PW
    England

  • REIDY, Quentin Lawrence

    Director

    Appointed on 9 December 2009

    Resigned on 28 September 2010

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: June 1982

    Suite 426 Linen Hall 162-168
    Regent Street
    London
    W1B 5TE

  • TEARE, James Clifford Kermode

    Director

    Appointed on 9 December 2009

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1974

    Suite 426 Linen Hall 162-168
    Regent Street
    London
    W1B 5TE

This information was most recently updated 18/11/2016.

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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: MzE0MDQ5MjQzOGFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjUwODI3MGFkaXF6a2N4.

  3. 6 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4GQBU57. Transaction: MzEzMjE2OTc3OWFkaXF6a2N4.

  4. 15 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyODg5MTY2MGFkaXF6a2N4.

  5. 13 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DPDVCR. Transaction: MzEyODkzNjc2M2FkaXF6a2N4.

  6. 12 August 2015 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X4DMUHZ6. Transaction: MzEyODg5MTY0MWFkaXF6a2N4.

  7. 19 June 2015 Appointment of Mr Simon John Mcnally as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X49VFQYG. Transaction: MzEyNTQ3NTI4NWFkaXF6a2N4.

  8. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTAwMjE5MmFkaXF6a2N4.

  9. 9 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ3A6Z. Transaction: MzExNTA5NjM4M2FkaXF6a2N4.

  10. 23 December 2014 Termination of appointment of Simon John Mcnally as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM01. Barcode: X3NDJVOX. Transaction: MzExNDA4MzUxM2FkaXF6a2N4.

  11. 27 November 2014 Termination of appointment of Aaron Chandler as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X3LKACGI. Transaction: MzExMjI3OTIxMmFkaXF6a2N4.

  12. 1 September 2014 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X3FHSA3F. Transaction: MzEwNjU4ODk0NmFkaXF6a2N4.

  13. 19 June 2014 Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Address. Type: AD01. Barcode: X3ADJV21. Transaction: MzEwMjIwMDg2NWFkaXF6a2N4.

  14. 19 June 2014 Appointment of Aaron Chandler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADJUY1. Transaction: MzEwMjIwMDgxMWFkaXF6a2N4.

  15. 11 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X35JRS14. Transaction: MzA5ODA3MTU3M2FkaXF6a2N4.

  16. 9 April 2014 Appointment of Simon John Mcnally as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H4O4O. Transaction: MzA5Nzk1MzcxM2FkaXF6a2N4.

  17. 9 April 2014 Termination of appointment of Andrew Carrier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H4NJ5. Transaction: MzA5Nzk1MzU1M2FkaXF6a2N4.

  18. 4 March 2014 Termination of appointment of James Teare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32Y1602. Transaction: MzA5NTY0MjMwMmFkaXF6a2N4.

  19. 22 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDk0NjQ1NWFkaXF6a2N4.

  20. 21 February 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X327XLDS. Transaction: MzA5NDk0NjQyM2FkaXF6a2N4.

  21. 4 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE4OTI3OWFkaXF6a2N4.

  22. 6 January 2013 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1OA333D. Transaction: MzA3MDU1MzY2MWFkaXF6a2N4.

  23. 17 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZLM6Y. Transaction: MzA2OTUxMzg4NGFkaXF6a2N4.

  24. 8 August 2012 Appointment of Mr Andrew Paul Carrier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EW3Q2J. Transaction: MzA2MjEzNjcxNWFkaXF6a2N4.

  25. 24 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X117FXQ9. Transaction: MzA1MTI3MTY4OWFkaXF6a2N4.

  26. 6 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A43ZJY0X. Transaction: MzA0NTAyNjMxNGFkaXF6a2N4.

  27. 20 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: ALI6EQVI. Transaction: MzAzMDc4MTA4NGFkaXF6a2N4.

  28. 1 October 2010 Termination of appointment of Quentin Reidy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1XOQNT2. Transaction: MzAyNDM3NTE3NmFkaXF6a2N4.

  29. 9 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2C79FFY. Transaction: MzAwNDYzMzkwNWFkaXF6a2N4.

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