Adfern Solutions Limited

Company Registration Number: 08464968

Company registered in England and Wales

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Adfern Solutions Limited is a Private Company Limited by Shares first registered on 27 March 2013. Its current registered address is in York.

Registered Address

RCH/125, THE SPRINGBOARD RON COOKE HUB
DERAMORE LANE
YORK
YO10 5GE

There are 32 companies currently registered at this postcode, including this one.

All companies at YO10 5GE

Registration Data

Company Number

08464968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 March 2015

Returns Next Due

24 April 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • HALL, Martin

    Director

    Appointed on 21 October 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1963

    109
    Vernon House
    Friar Lane
    Nottingham
    NG1 6DQ
    England

  • BARNES, Peter

    Secretary

    Appointed on 27 March 2013

    Resigned on 20 September 2013

    467
    Green Lanes
    London
    N13 4BS
    United Kingdom

  • BARNES, Peter

    Director

    Appointed on 27 March 2013

    Resigned on 21 October 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1958

    467
    Green Lanes
    London
    N13 4BS
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 13 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NjYwNTY4MmFkaXF6a2N4.

  2. 28 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDg2NjIyOWFkaXF6a2N4.

  3. 25 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZCVXV7. Transaction: MzE0MDM5NzM0MGFkaXF6a2N4.

  4. 26 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMTU1NzI3OWFkaXF6a2N4.

  5. 23 September 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X4GITGGQ. Transaction: MzEzMTU1NzIzM2FkaXF6a2N4.

  6. 21 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzAwNjcxMGFkaXF6a2N4.

  7. 31 May 2015 Registered office address changed from Suite 10 Dixons Yard 19 John Walker House York N Yorks YO1 9SX England to Rch/125, the Springboard Ron Cooke Hub Deramore Lane York YO10 5GE on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Address. Type: AD01. Barcode: X48KFGQP. Transaction: MzEyNDIzNzQzNmFkaXF6a2N4.

  8. 28 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMVBH5. Transaction: MzExMjM1Mjk4M2FkaXF6a2N4.

  9. 28 November 2014 Registered office address changed from 109 Vernon House Friar Lane Nottingham NG1 6DQ to Suite 10 Dixons Yard 19 John Walker House York N Yorks YO1 9SX on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Address. Type: AD01. Barcode: X3LMVAE8. Transaction: MzExMjM1MTg2N2FkaXF6a2N4.

  10. 21 October 2014 Termination of appointment of Peter Barnes as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: X3IYI7S8. Transaction: MzEwOTc4MDY1M2FkaXF6a2N4.

  11. 21 October 2014 Appointment of Mr Martin Hall as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP01. Barcode: X3IYI6WG. Transaction: MzEwOTc4MDQ1NGFkaXF6a2N4.

  12. 21 October 2014 Termination of appointment of Peter Barnes as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: X3IYI6CZ. Transaction: MzEwOTc4MDMzOWFkaXF6a2N4.

  13. 30 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODQwMzQ0OWFkaXF6a2N4.

  14. 29 September 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X3HFT03E. Transaction: MzEwODQwMzMyMmFkaXF6a2N4.

  15. 26 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTgxMzA2NGFkaXF6a2N4.

  16. 28 June 2014 Registered office address changed from 47 Harvey Road Slough SL3 8HZ England on 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Address. Type: AD01. Barcode: X3B0WYS8. Transaction: MzEwMjgxOTcwMGFkaXF6a2N4.

  17. 20 September 2013 Termination of appointment of Peter Barnes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HAMPQY. Transaction: MzA4NTQ1MzAxMGFkaXF6a2N4.

  18. 13 September 2013 Registered office address changed from 467 Green Lanes London N13 4BS England on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Address. Type: AD01. Barcode: X2GSJ8XL. Transaction: MzA4NDk5ODc3MWFkaXF6a2N4.

  19. 27 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X250FFII. Transaction: MzA3NTI5NzU5MWFkaXF6a2N4.

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