ADRAFORGE LIMITED
Overview
| Company Name | ADRAFORGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01836713 |
| 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 ADRAFORGE LIMITED?
- (7499) /
Where is ADRAFORGE LIMITED located?
| Registered Office Address | Yew Trees, Main Street North Aberford LS25 3AA West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADRAFORGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for ADRAFORGE 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 | 2 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ADRAFORGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Secretary | Yew Trees Main Street North LS25 3AA Aberford West Yorkshire | 41291250014 | |||||||
| RENEW CORPORATE DIRECTOR LIMITED | Director | Yew Trees Main Street North LS25 3AA Aberford West Yorkshire | 91993060004 | |||||||
| CRANDON, Geoffrey Marcin Roderick | Secretary | 5 Abbey Close RG40 1WB Wokingham Berkshire | British | 27456720001 | ||||||
| FODEN, George Harrington | Secretary | The Red House Bearswood End HP9 2NR Beaconsfield Bucks | British | 8636290001 | ||||||
| PRICE, Alan Martin Andrew | Secretary | 30 Offington Gardens BN14 9AU Worthing West Sussex | British | 5634100001 | ||||||
| WRIGHT, Catherine Jatinder | Secretary | 39 Cornhill EC3V 3NU London | British | 69886160003 | ||||||
| MONTPELLIER GROUP NOMINEES LIMITED | Secretary | 39 Cornhill EC3V 3NU London | 41291250009 | |||||||
| BUTCHER, Paul David Leslie | Director | 70 High Street Kimpton SG4 8PT Hitchin Hertfordshire | British | Company Director | 5634110001 | |||||
| FODEN, George Harrington | Director | The Red House Bearswood End HP9 2NR Beaconsfield Bucks | British | Company Director/Secretary | 8636290001 | |||||
| MATSON, Alan James | Director | Longonot Maltmans Lane SL9 8RS Gerrards Cross Buckinghamshire | British | Company Director | 52350230003 | |||||
| SPARROW, David Anthony | Director | 5 Alma Terrace W8 6QY London | British | Company Director | 40390620001 | |||||
| MONTPELLIER GROUP NOMINEES LIMITED | Director | 39 Cornhill EC3V 3NU London | 41291250009 |
Does ADRAFORGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Oct 03, 1986 Delivered On Oct 13, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 41-51 belmont road, uxbridge T.N. ngl 544015 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 07, 1986 Delivered On Jan 08, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the north west side of belmont road, uxbridge T.N. ngl 170949 45 belmont road, uxbridge T.N. mx 358436 47 belmont road, uxbridge T.N. mx 264366. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage under the terms of this charge | Created On Sep 27, 1985 Delivered On Oct 11, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Proceeds of the sale as the following properties a floating charge over movable plant machinery fixtures implements and utensils 41 belmont rd, uxbridge, hillingdon london t/n mx 189518 43 belmont rd, uxbridge, hillingdon london t/n mx 188395. 49 & 51 belmont rd, hillingdon, london t/n mx 103155. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 27, 1985 Delivered On Oct 11, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of this charge | |
Short particulars The proceeds of sale thereof together with a floating charge over movable plant machinery fixtures implements and utensils f/h & l/h interest in land situate all and adjoining belmont rd, uxbridge t/n ngl 170949 and ngl 96232. also 45 & 47 belmont rd uxbridge t/n mx 264366 & mx 358436. see doc M10 for further details. | ||||
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