ADON TAXIS LIMITED
Overview
| Company Name | ADON TAXIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01492725 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADON TAXIS LIMITED?
- (6022) /
Where is ADON TAXIS LIMITED located?
| Registered Office Address | 37a Hadrian Road Fenham NE4 9HN Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADON TAXIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NODA TAXIS LIMITED | Sep 29, 2009 | Sep 29, 2009 |
| NODA TAXIS LIMITED | Apr 22, 1980 | Apr 22, 1980 |
What are the latest accounts for ADON TAXIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for ADON TAXIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jan 03, 2011 no member list | 4 pages | AR01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Jan 03, 2010 no member list | 3 pages | AR01 | ||||||||||
Director's details changed for Mohammed Rackman on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mohammed Rackman on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed noda taxis LIMITED\certificate issued on 02/01/10 | 4 pages | CERTNM | ||||||||||
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Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 4 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 05, 2008 | 5 pages | AA | ||||||||||
legacy | 6 pages | 395 | ||||||||||
Accounts for a small company made up to Apr 05, 2007 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ADON TAXIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RACKHMAN, Mohammed | Secretary | Wingrove Road NE4 9BR Newcastle Upon Tyne 84 Tyne And Wear | British | Taxi Firm Proprietor | 130244780002 | |||||
| RACKHMAN, Mohammed | Director | Wingrove Road NE4 9BR Newcastle Upon Tyne 84 Tyne And Wear | United Kingdom | British | Taxi Firm Proprietor | 130244780002 | ||||
| SULEMAN, Mohammed | Director | 84 Wingrove Road NE4 9BR Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Taxi Firm Proprietor | 64942280002 | ||||
| DALTON, Patrick John | Secretary | 191 Stamfordham Road Fenham NE5 3JL Newcastle Upon Tyne Tyne And Wear | British | 35042260001 | ||||||
| LUKE, Neville Peter | Secretary | 63 Castleside Road NE15 7DR Newcastle Upon Tyne | British | Taxi Proprietor | 38413140001 | |||||
| SMITH, Michael Pax | Secretary | 23 Fairspring West Denton NE5 2PX Newcastle Northumberland | British | Taxi Proprietor | 55964820001 | |||||
| SMITH, Michael Pax | Secretary | 23 Fairspring West Denton NE5 2PX Newcastle Northumberland | British | 55964820001 | ||||||
| ASH, Malcolm | Director | 102 Burnham Avenue West Denton Park NE15 8XQ Newcastle Upon Tyne Tyne And Wear | British | Taxi Proprietor | 39098860001 | |||||
| ASH, Malcolm | Director | 102 Burnham Avenue West Denton Park NE15 8XQ Newcastle Upon Tyne Tyne And Wear | British | Taxi Proprietor | 39098860001 | |||||
| BENNETT, Kevin | Director | The Close West Denton NE5 5DB Newcastle Upon Tyne 3 Tyne And Wear | British | Director | 128609310001 | |||||
| BINKS, Edward | Director | 15 Sharnford Close Backworth NE27 0JY Newcastle Upon Tyne Tyne And Wear | British | Self Employed | 54047370001 | |||||
| CHANDLER, James Christopher | Director | 123 Pennyfine Road Sunniside NE16 5EP Newcastle Upon Tyne | British | Director | 55900020001 | |||||
| CHANDLER, James Christopher | Director | 123 Pennyfine Road Sunniside NE16 5EP Newcastle Upon Tyne | British | Taxi Proprietor | 55900020001 | |||||
| COLLINS, Dean | Director | 9 Caernarvon Close Etal Park NE5 4TB Newcastle Upon Tyne Tyne & Wear | British | Taxi Prop | 49164140001 | |||||
| CUTHBERTSON, John | Director | Thomas Street Westerhope NE5 5JJ Newcastle Upon Tyne 3 Tyne And Wear | British | Director | 128608340001 | |||||
| DALTON, Patrick John | Director | 191 Stamfordham Road Fenham NE5 3JL Newcastle Upon Tyne Tyne And Wear | British | Taxi Proprietor | 35042260001 | |||||
| FARNSWORTH, David | Director | 4 Ormskirk Grove NE23 9YG Cramlington Northumberland | British | Taxi Proprietor | 56807720001 | |||||
| GALES, Geoffrey | Director | 30 Garsdale Road NE26 4NU Whitley Bay Tyne & Wear | British | Taxi Proprietor | 43394200001 | |||||
| GREEN, Arnold | Director | 6 Elston Close NE5 1JZ Newcastle Upon Tyne Tyne & Wear | British | Taxi Proprietor | 24603250001 | |||||
| HALL, Geoffrey | Director | 18 Hartburn Drive Chapel Park Estate NE5 1SY Newcastle Upon Tyne | British | Taxi Proprietor | 61444220001 | |||||
| HEPPLE, Frank | Director | Albus Janua Hexham Road Throckley NE15 9DT Newcastle Upon Tyne Tyne & Wear | British | Taxi Proprietor | 24603260001 | |||||
| HOULAHAN, Stephen Matthew | Director | 14 Appleton Close NE11 9SG Gateshead Tyne & Wear | England | British | Taxi Proprietor | 107652700001 | ||||
| LUKE, Neville Peter | Director | 63 Castleside Road NE15 7DR Newcastle Upon Tyne | British | Taxi Proprietor | 38413140001 | |||||
| LUKE, Neville Peter | Director | 63 Castleside Road NE15 7DR Newcastle Upon Tyne | British | Taxi Proprietor | 38413140001 | |||||
| MILL, Michael | Director | 11 Links Avenue Whitley Lodge NE26 1TF Whitley Bay Tyne & Wear | British | Taxi Propietor | 17710580002 | |||||
| NICHOLS, Paul James | Director | 3 Granby Terrace Sunniside NE16 5LL Newcastle Upon Tyne | British | Taxi Operator | 56267230001 | |||||
| ONEILL, Thomas | Director | 32 Ashwood Crescent NE6 4PL Newcastle Upon Tyne Tyne & Wear | British | Taxi Propriotor | 70429910001 | |||||
| RICHARDSON, John Kennedy | Director | 11 Home Avenue Low Fell NE9 6TX Gateshead Tyne & Wear | British | Director | 41566030001 | |||||
| RICHARDSON, John Kennedy | Director | 11 Home Avenue Low Fell NE9 6TX Gateshead Tyne & Wear | British | Taxi Driver | 41566030001 | |||||
| RICHARDSON, John Kennedy | Director | 11 Home Avenue Low Fell NE9 6TX Gateshead Tyne & Wear | British | Taxi Proprietor | 41566030001 | |||||
| ROBSON, Derek | Director | Beaumont House Main Road NE40 3BT Ryton Tyne & Wear | British | Taxi Proprietor | 43394130001 | |||||
| ROLFE, Kenneth | Director | 7 Westwood View Crawcrook NE40 4HR Ryton Tyne & Wear | British | Taxi Proprietor | 24603270001 | |||||
| SMITH, Michael Pax | Director | 23 Fairspring West Denton NE5 2PX Newcastle Northumberland | British | Taxi Proprietor | 55964820001 | |||||
| SPELMAN, Michael | Director | The Old Vicarage Hedgefield Blaydon NE21 4NN Newcastle Upon Tyne Tyne And Wear | British | Taxi Proprietor | 24603280001 | |||||
| SWIFT, William Braithwaite | Director | 52 Glenluce Whitehouse Estate Birtley DH3 2HY Chester Le Street County Durham | British | Taxi Proprietor | 59888770001 |
Does ADON TAXIS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Oct 31, 2008 Delivered On Nov 12, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 189 westgate road newcastle upon tyne tyne and wear together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 16, 2005 Delivered On Mar 19, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 189 westgate road newcastle upon tyne. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 15, 1995 Delivered On Jun 21, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars See charge particulars form for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 27, 1993 Delivered On Oct 08, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 189 westgate road newcastle upon tyne including all fixtures and fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 25, 1990 Delivered On Jan 27, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 189 westgate road, newcastle upon tyne including all fixtures and fittings.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 13, 1981 Delivered On Nov 25, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0