ADDSPACE PRODUCTS LIMITED
Overview
| Company Name | ADDSPACE PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01792409 |
| 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 ADDSPACE PRODUCTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ADDSPACE PRODUCTS LIMITED located?
| Registered Office Address | Holmfield Industrial Est Holmfield HX2 9TN Halifax W Yorks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADDSPACE PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ADDSPACE PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Sep 25, 2018
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Secretary's details changed for Nicola Saul on Dec 30, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Nicola Jane Saul on Dec 30, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mrs Nicola Jane Saul on Oct 17, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of ADDSPACE PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDCASTLE, Nicola Jane | Secretary | Holmfield Industrial Est Holmfield HX2 9TN Halifax W Yorks | 155714940002 | |||||||
| HARDCASTLE, Nicola Jane | Director | Holmfield Industrial Est Holmfield HX2 9TN Halifax W Yorks | England | British | Accountant | 155589530003 | ||||
| MORAN, Ruth | Secretary | 502 Broad Lane LS13 3HB Leeds West Yorkshire | British | 48139970001 | ||||||
| OHLE, Kevin | Secretary | Rosegarth 44 Grove Road LS29 9QF Ilkley West Yorkshire | Irish | 2792680005 | ||||||
| WORMWELL, Alan | Secretary | 10 The Spinney HD6 2JW Brighouse West Yorkshire | British | 21380090002 | ||||||
| ELGOOD, Martin James | Director | The Red House 32 Grove Road LS29 9QE Ilkley West Yorkshire | United Kingdom | British | Managing Director | 54744400003 | ||||
| FRIEND, Nicholas Giovanni Lewis | Director | Calver Mill Calver S32 3YU Hope Valley 21 Derbyshire United Kingdom | England | British | M D | 121305220002 | ||||
| MORAN, Ruth | Director | 502 Broad Lane LS13 3HB Leeds West Yorkshire | England | British | Finance Director | 48139970001 | ||||
| OHLE, Kevin | Director | Rosegarth 44 Grove Road LS29 9QF Ilkley West Yorkshire | Irish | Director | 2792680005 | |||||
| REYNOLDS, Richard Hugh | Director | Brentwood Denton LS29 0HE Ilkley West Yorkshire | United Kingdom | British | Director | 2059970002 | ||||
| WORMWELL, Alan | Director | 10 The Spinney HD6 2JW Brighouse West Yorkshire | British | Chartered Accountant | 21380090002 |
Who are the persons with significant control of ADDSPACE PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charco Ninety-Nine Limited | Apr 06, 2016 | Holmfield Industrial Estate Holmfield HX2 9TN Halifax Gower Furniture Limited England | No | ||||||||||
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Natures of Control
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Does ADDSPACE PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 24, 2002 Delivered On Aug 02, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars 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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| Guarantee & debenture | Created On Jan 05, 2001 Delivered On Jan 17, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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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| Debenture | Created On May 29, 1998 Delivered On Jun 15, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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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| Mortgage debenture | Created On Aug 13, 1985 Delivered On Aug 23, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and future including goodwill, bookdebts. | ||||
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