ADDISCOMBE GROUP LIMITED

Overview

Company Name	ADDISCOMBE GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02850080
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1993

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ADDISCOMBE GROUP LIMITED?

(6601) /

Where is ADDISCOMBE GROUP LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of ADDISCOMBE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ADDISCOMBE GROUP PLC	Feb 06, 2006	Feb 06, 2006
INTER-ALLIANCE GROUP PLC	Jun 12, 2000	Jun 12, 2000
INTER-ALLIANCE PLC	Apr 17, 1997	Apr 17, 1997
INTERALLIANCE LIMITED	Jan 19, 1994	Jan 19, 1994
BRANSTON ABBEY LIMITED	Sep 02, 1993	Sep 02, 1993

What are the latest accounts for ADDISCOMBE GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2006
Next Accounts Due On	Jan 31, 2007
Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What is the status of the latest confirmation statement for ADDISCOMBE GROUP LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 02, 2016
Next Confirmation Statement Due	Sep 16, 2016
Overdue	Yes

What is the status of the latest annual return for ADDISCOMBE GROUP LIMITED?

Annual Return

Last Annual Return	Sep 02, 2005
Overdue	Yes

What are the latest filings for ADDISCOMBE GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2017	Order of court to wind up	1 pages	COCOMP

Feb 07, 2013	Liquidators' statement of receipts and payments to Jan 03, 2013	5 pages	4.68

Jul 27, 2012	Liquidators' statement of receipts and payments to Jul 03, 2012	6 pages	4.68

Jan 31, 2012	Liquidators' statement of receipts and payments to Jan 03, 2012	5 pages	4.68

Jul 26, 2011	Liquidators' statement of receipts and payments to Jul 03, 2011	5 pages	4.68

May 18, 2011	Registered office address changed from * 7 More London Place London SE1 2RT* on May 18, 2011	2 pages	AD01

Mar 22, 2011	Registered office address changed from * Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT* on Mar 22, 2011	2 pages	AD01

Feb 08, 2011	Liquidators' statement of receipts and payments to Jan 03, 2011	5 pages	4.68

Aug 06, 2010	Liquidators' statement of receipts and payments to Jul 03, 2010	5 pages	4.68

Feb 08, 2010	Liquidators' statement of receipts and payments to Jan 03, 2010	5 pages	4.68

Jul 30, 2009	Liquidators' statement of receipts and payments to Jul 03, 2009	5 pages	4.68

Feb 10, 2009	Liquidators' statement of receipts and payments to Jan 03, 2009	5 pages	4.68

Mar 14, 2008	Notice of Constitution of Liquidation Committee	2 pages	4.48

Jan 15, 2008	Appointment of a voluntary liquidator	1 pages	600
Jan 04, 2008	Administrator's progress report	9 pages	2.24B
Jan 04, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	9 pages	2.34B
Jul 20, 2007	Administrator's progress report	7 pages	2.24B
Feb 06, 2007	Administrator's progress report	7 pages	2.24B
Jan 23, 2007	Notice of extension of period of Administration	1 pages	2.31B
Oct 02, 2006	Amended certificate of constitution of creditors' committee	1 pages	2.26B
Sep 13, 2006	Result of meeting of creditors	33 pages	2.23B
Aug 31, 2006	Statement of administrator's proposal	39 pages	2.17B
Aug 30, 2006	legacy	1 pages	288b
Aug 11, 2006	legacy	1 pages	288b
Aug 11, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of ADDISCOMBE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNE, Michael James Ash Tree Cottage 10 The Vines CF71 7NB Colwinston Vale Of Glamorgan	Dec 03, 2002	Nov 09, 2004	Secretary	Ash Tree Cottage 10 The Vines CF71 7NB Colwinston Vale Of Glamorgan		British		111338090001
CARDEN, Matthew Pirrie 8 Ardmore Way GU2 6RR Guildford Surrey	Nov 27, 1996	Feb 25, 1997	Secretary	8 Ardmore Way GU2 6RR Guildford Surrey		British		42395160001
CREHAN, John Gerald 1 Woodlawn Close Putney SW15 2RE London	Nov 09, 2004	Jul 13, 2006	Secretary	1 Woodlawn Close Putney SW15 2RE London		British		95548190001
GAROFALO, David Victor 167 Clarence Road Wimbledon SW19 8QB London	Sep 12, 1994	Nov 27, 1996	Secretary	167 Clarence Road Wimbledon SW19 8QB London		British		46184750001
KATZ, Peter David 20 Tudor Close IG8 0LF Woodford Green Essex	Feb 25, 1997	Apr 30, 2002	Secretary	20 Tudor Close IG8 0LF Woodford Green Essex		British		64682050001
LEIGHTON, Iain Gordon Kerr 71 Rectory Grove Clapham Common SW4 0DS London	Jan 04, 2006	Jul 10, 2006	Secretary	71 Rectory Grove Clapham Common SW4 0DS London		British		42841660001
MCGREEVY, Sally 53 Dorien Road Raynes Park SW20 8EL London	Feb 23, 1994	Jun 21, 1994	Secretary	53 Dorien Road Raynes Park SW20 8EL London		British		38126320001
MEADE-KING, Charles Oliver Beauchamp Garden Cottage The Common GU4 8JE Shalford Surrey	Apr 30, 2002	Oct 04, 2002	Secretary	Garden Cottage The Common GU4 8JE Shalford Surrey		British		81748440001
MOORE, Gerard Thomas Gilliflower House Tellings Orchard Upper Minety SN16 9SU Malmesbury Wiltshire	Oct 04, 2002	Dec 03, 2002	Secretary	Gilliflower House Tellings Orchard Upper Minety SN16 9SU Malmesbury Wiltshire		British		84958820001
SCHUPKE, Sally Ann 5 Magazine Cottages Old Manor Lane Chilworth GU4 8NE Guildford Surrey	Sep 02, 1993	Jan 10, 1994	Secretary	5 Magazine Cottages Old Manor Lane Chilworth GU4 8NE Guildford Surrey		British		4712710001
YOLLAND, Julian David Orchard House 100 High Street RG10 8DE Wargrave-On-Thames Berkshire	Jun 21, 1994	Sep 12, 1994	Secretary	Orchard House 100 High Street RG10 8DE Wargrave-On-Thames Berkshire		British		39421880001
ACHILLES, Michael The Rickling Cambridge Road CB11 4TL Saffron Waldon Essex	Jan 28, 2002	May 13, 2004	Director	The Rickling Cambridge Road CB11 4TL Saffron Waldon Essex		British	1951-12	87989180001
BURNE, Michael James Ash Tree Cottage 10 The Vines CF71 7NB Colwinston Vale Of Glamorgan	Dec 03, 2002	Nov 09, 2004	Director	Ash Tree Cottage 10 The Vines CF71 7NB Colwinston Vale Of Glamorgan	United Kingdom	British	1970-10	111338090001
CARBY, Keith Arthur New Bridge Square SN1 1HN Swindon The Tri Centre Wiltshire	Jan 17, 2001	Nov 09, 2004	Director	New Bridge Square SN1 1HN Swindon The Tri Centre Wiltshire		British	1946-9	12732100004
CARDEN, Matthew Pirrie 8 Ardmore Way GU2 6RR Guildford Surrey	Mar 03, 1995	Jun 12, 2000	Director	8 Ardmore Way GU2 6RR Guildford Surrey		British	1960-5	42395160001
CRISP, David Adrian 16 West Way Carshalton Beeches SM5 4EW Surrey	Apr 17, 1997	Oct 17, 2000	Director	16 West Way Carshalton Beeches SM5 4EW Surrey	United Kingdom	British	1958-6	49416170003
CURTIS, Alan Woodlea Cottage Ecchinswell RG20 4UB Newbury Berkshire	Jun 12, 2000	Sep 30, 2004	Director	Woodlea Cottage Ecchinswell RG20 4UB Newbury Berkshire	United Kingdom	British	1947-10	105351060001
DUNCAN, Michael Kenneth, Mr. 12 Firway Close AL6 0RE Welwyn Hertfordshire	Feb 23, 2005	Jun 23, 2006	Director	12 Firway Close AL6 0RE Welwyn Hertfordshire	United Kingdom	British	1953-10	61035130001
GAROFALO, David Victor 2 Montague Road Wimbledon SW19 1SY London	Mar 03, 1995	Jan 28, 2002	Director	2 Montague Road Wimbledon SW19 1SY London		British	1969-5	46184750002
GAROFALO, David Victor 167 Clarence Road Wimbledon SW19 8QB London	Jan 10, 1994	Jan 19, 1994	Director	167 Clarence Road Wimbledon SW19 8QB London		British	1969-5	46184750001
HARTLEY, Steven Michael 21 Anglesey Drive SK12 1BT Poynton Cheshire	Jun 19, 2003	Sep 30, 2004	Director	21 Anglesey Drive SK12 1BT Poynton Cheshire	England	British	1960-6	80734990001
ISAACS, Vincent Denham Cottage 41 Totteridge Common Totteridge N20 8LS London	Feb 17, 1997	Oct 24, 2003	Director	Denham Cottage 41 Totteridge Common Totteridge N20 8LS London		British	1935-10	38705920001
LOCKYER, Philip Martin Collingham Wellington Square GL50 4JZ Cheltenham Gloucestershire	Aug 05, 2002	May 13, 2004	Director	Collingham Wellington Square GL50 4JZ Cheltenham Gloucestershire	England	British	1952-3	63693430001
MCGREEVY, Stuart Douglas Douglas Villa Douglas Avenue KT3 6HT New Malden Surrey	Jan 10, 1994	Jan 28, 2002	Director	Douglas Villa Douglas Avenue KT3 6HT New Malden Surrey		British	1964-11	37501180003
MEADE-KING, Charles Oliver Beauchamp Garden Cottage The Common GU4 8JE Shalford Surrey	Aug 05, 1997	Jun 12, 2000	Director	Garden Cottage The Common GU4 8JE Shalford Surrey	England	British	1954-8	81748440001
MILTON, Arthur 29 Hurlingham Square Fulham SW6 3DZ London	Nov 10, 2005	Mar 01, 2006	Director	29 Hurlingham Square Fulham SW6 3DZ London	United Kingdom	United Kingdom	1951-11	40521860002
MOORE, Gerard Thomas Gilliflower House Tellings Orchard Upper Minety SN16 9SU Malmesbury Wiltshire	Aug 01, 2002	Oct 04, 2004	Director	Gilliflower House Tellings Orchard Upper Minety SN16 9SU Malmesbury Wiltshire	England	British	1957-5	84958820001
MORTON, Tom Martyn Carcosa Forbes Park SK7 2RE Bramhall Cheshire	Oct 24, 2003	Oct 29, 2004	Director	Carcosa Forbes Park SK7 2RE Bramhall Cheshire		British	1951-10	39800440001
PATMORE, Robert Clive Lewgars Nightingales Lane HP8 4SH Chalfont St Giles Buckinghamshire	Apr 17, 1997	Jun 12, 2000	Director	Lewgars Nightingales Lane HP8 4SH Chalfont St Giles Buckinghamshire	England	British	1946-8	10144090001
ROOME, Harry Mccrea The Duchies Mill Lane, Pirbright GU24 0BT Woking Surrey	Oct 01, 2004	Mar 14, 2005	Director	The Duchies Mill Lane, Pirbright GU24 0BT Woking Surrey	England	British	1954-10	64898180001
SCHUPKE, Sally Ann 5 Magazine Cottages Old Manor Lane Chilworth GU4 8NE Guildford Surrey	Sep 02, 1993	Jan 10, 1994	Director	5 Magazine Cottages Old Manor Lane Chilworth GU4 8NE Guildford Surrey		British	1956-5	4712710001
SHAKESPEARE, Carey John The Pightle Back Street, Ashton Keynes SN6 6PD Swindon Wiltshire	Jan 01, 2003	Feb 01, 2005	Director	The Pightle Back Street, Ashton Keynes SN6 6PD Swindon Wiltshire		British	1955-5	88107230001
TARLETON, Nelson Gary Beaufort House Trewsbury Road Coates GL7 6NT Cirencester Gloucestershire	Feb 10, 1999	Jun 12, 2000	Director	Beaufort House Trewsbury Road Coates GL7 6NT Cirencester Gloucestershire	England	British	1956-11	62635910001
TEBBUTT, Paul Andrew 10 Copse Hill CR8 4LH Purley Surrey	Nov 09, 2004	May 11, 2006	Director	10 Copse Hill CR8 4LH Purley Surrey	England	British	1952-2	10256580001
TUSON, David John The River House 61 Avon Castle Drive BH24 2BE Ringwood Hampshire	Apr 17, 1997	Mar 15, 1999	Director	The River House 61 Avon Castle Drive BH24 2BE Ringwood Hampshire		British	1940-10	7061750001

View Detailed Information on Officers and People with Significant Control

Does ADDISCOMBE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 04, 2004 Delivered On Nov 16, 2004	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 The deposit being £65,711.00 and each and every debt represented by it.
	Persons Entitled Great Eagles Hotels (UK) Limtied
	Transactions Nov 16, 2004Registration of a charge (395)
Rent deposit deed	Created On Nov 04, 2004 Delivered On Nov 16, 2004	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 The deposit being £74,745.00 and each and every debt represented by it.
	Persons Entitled Great Eagle Hotels (UK) Limited
	Transactions Nov 16, 2004Registration of a charge (395)
Rent deposit deed	Created On Nov 04, 2004 Delivered On Nov 16, 2004	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 The initial deposit of £82,095.00. see the mortgage charge document for full details.
	Persons Entitled Great Eagle Hotels (UK) Limited
	Transactions Nov 16, 2004Registration of a charge (395)
Rent deposit deed	Created On Jul 08, 2004 Delivered On Jul 21, 2004	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 £47,273 being the rent deposit deed.
	Persons Entitled Gfa Investments Limited
	Transactions Jul 21, 2004Registration of a charge (395)
Floating charge	Created On May 30, 2003 Delivered On Jun 03, 2003	Satisfied	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 Floating charge over the undertaking and all property and assets including uncalled share capital (if any).
	Persons Entitled Friends Provident Life and Pensions Limited
	Transactions Jun 03, 2003Registration of a charge (395) Jun 24, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On May 16, 2003 Delivered On May 20, 2003	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 £47,273.00.
	Persons Entitled Gfa Investments Limited
	Transactions May 20, 2003Registration of a charge (395)
Charge of deposit	Created On May 17, 2002 Delivered On May 29, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £3,000,000 credited to account designation 00015245 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions May 29, 2002Registration of a charge (395)
Deed of charge over credit balances	Created On Mar 06, 2002 Delivered On Mar 18, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays current account no.20312843. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 18, 2002Registration of a charge (395)
Debenture	Created On Jan 28, 2002 Delivered On Feb 18, 2002	Satisfied	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 Leasehold properties k/a first floor tuition house 27-37 st georges road wimbledon london SW19 4DS and west hall parvis road west byfleet surrey KT3 6HT and by way of fixed charge all fixed plant and machinery furniture fixtures tools equipment computers vehicles and other chattels all the goodwill and uncalled capital all book debts and other debts and all intellectual property rights.
	Persons Entitled The Evolution Group PLC
	Transactions Feb 18, 2002Registration of a charge (395) Jul 13, 2002Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Nov 27, 2000 Delivered On Nov 29, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee in the lease referred to in the rent deposit deed
	Short particulars A deposit of £14,170.00.
	Persons Entitled The Rapid Results College Limited
	Transactions Nov 29, 2000Registration of a charge (395)
Rental deposit agreement	Created On Dec 15, 1998 Delivered On Dec 23, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date between the company (as tenant) and the chargee (as landlord) relating to premises on the fifth floor of hanover square london W1
	Short particulars All the company's right title and interest in and to the deposit account opened by the chargee in which the initial deposit of £3,461.53 is placed. See the mortgage charge document for full details.
	Persons Entitled Lloyd Simon David Philip Kahn Anthony Michael Lorenz Christopher Forshaug
	Transactions Dec 23, 1998Registration of a charge (395)
Rent deposit deed	Created On Sep 21, 1998 Delivered On Oct 07, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under this deed
	Short particulars Deposit of £15,830.
	Persons Entitled The Rapid Results College Limited
	Transactions Oct 07, 1998Registration of a charge (395)
Deed of charge over credit balances	Created On Oct 27, 1997 Delivered On Oct 31, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all the deposits in and to charged account with barclays bank PLC re inter alliance PLC high interest business account number 50918857.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 31, 1997Registration of a charge (395) Jun 11, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ADDISCOMBE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2008	Administration ended
Jul 03, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Dan Yoram Schwarzmann Plumtree Court London EC4A 4HT	practitioner	Plumtree Court London EC4A 4HT		Jan 04, 2008
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London		Jan 04, 2008

Date	Type
Jan 04, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jan 04, 2008
Dan Yoram Schwarzmann Plumtree Court London EC4A 4HT	practitioner	Plumtree Court London EC4A 4HT	Jan 04, 2008
Dan Yoram Schwarzmann Plumtree Court London EC4A 4HT	practitioner	Plumtree Court London EC4A 4HT	Jan 04, 2008
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jan 04, 2008

Date	Type
Nov 19, 2012	Petition date
Dec 04, 2012	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

View Detailed Information on Insolvency Cases

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.
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