Adenchoice Limited

Company Registration Number: 08068611

Company registered in England and Wales

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Adenchoice Limited is a Private Company Limited by Shares first registered on 14 May 2012. It was dissolved on 20 October 2015.

Registered Address

Booth House
Suthers Street
Oldham
Lancashire
England
OL9 7TQ

There are 13 companies currently registered at this postcode, including this one.

All companies at OL9 7TQ

Registration Data

Company Number

08068611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 May 2012

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

30 June 2013

Returns Next Due

28 July 2014

Mortgages

None

Financial Summary

2013
Fixed Assets £124,109
Current Assets £125,286
of which Cash £47,887
Total Assets £249,395
Current Liabilities £75,796
Net Current Assets £49,490
Total Net Worth £173,599

Previous Names

  • ALPHA LEASING (NO.9) LIMITED, active until 16 May 2012

Company Officers

  • GINTAUTAS, Beconis

    Director

    Appointed on 4 July 2013

     

    Nationality: Lithuanian

    Occupation: Sales Director

    Month of birth: December 1972

    Booth House
    Suthers Street
    Oldham
    Lancashire
    OL9 7TQ
    United Kingdom

  • GOMA, Delrose Joy

    Secretary

    Appointed on 14 May 2012

    Resigned on 14 May 2012

    Rolls-Royce Plc
    Moor Lane
    Derby
    DE24 8BJ
    United Kingdom

  • BRADY, Mark

    Director

    Appointed on 14 May 2012

    Resigned on 14 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    65
    Buckingham Gate
    London
    SW1E 6AT
    United Kingdom

  • GARRETT, Mark

    Director

    Appointed on 14 May 2012

    Resigned on 14 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    65
    Buckingham Gate
    London
    SW1E 6AT
    United Kingdom

  • JOHN, Ceri Richard

    Director

    Appointed on 14 May 2012

    Resigned on 4 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Conveyit House
    28
    Coity Road
    Bridgend
    Mid Glamorgan
    CF31 1LR
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 20 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjkxNDY0MGFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNTk4MTc1MmFkaXF6a2N4.

  3. 20 December 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExMzg5MDgwM2FkaXF6a2N4.

  4. 28 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTc1MzkyN2FkaXF6a2N4.

  5. 10 October 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ID3N2P. Transaction: MzA4Njc0MjY3OGFkaXF6a2N4.

  6. 2 August 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2DX85BD. Transaction: MzA4MjY0MTM3MGFkaXF6a2N4.

  7. 18 July 2013 Termination of appointment of Ceri John as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUDXG0. Transaction: MzA4MTczNzMxNGFkaXF6a2N4.

  8. 18 July 2013 Appointment of Mr Beconis Gintautas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUDWSH. Transaction: MzA4MTczNzAwOGFkaXF6a2N4.

  9. 18 July 2013 Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Address. Type: AD01. Barcode: X2CUDXAJ. Transaction: MzA4MTczNzI2N2FkaXF6a2N4.

  10. 1 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1C8Q5IX. Transaction: MzA2MDA3NjE0NmFkaXF6a2N4.

  11. 17 May 2012 Termination of appointment of Mark Garrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193FUKB. Transaction: MzA1NzY2Njg5MGFkaXF6a2N4.

  12. 17 May 2012 Termination of appointment of Mark Brady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193FUBY. Transaction: MzA1NzY2NjgxMWFkaXF6a2N4.

  13. 17 May 2012 Termination of appointment of Delrose Goma as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X193FU3T. Transaction: MzA1NzY2NjcxMWFkaXF6a2N4.

  14. 17 May 2012 Appointment of Mr Ceri John as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193FTUZ. Transaction: MzA1NzY2NjYzNWFkaXF6a2N4.

  15. 17 May 2012 Registered office address changed from 65 Buckingham Gate London SW1E 6AT England on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Address. Type: AD01. Barcode: X193FT03. Transaction: MzA1NzY2NjM3OGFkaXF6a2N4.

  16. 16 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X18Y9G57. Transaction: MzA1NzU2NDc4M2FkaXF6a2N4.

  17. 14 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18Y4NM9. Transaction: MzA1NzQ0Mzc4N2FkaXF6a2N4.

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