ADDACTION SOCIAL ENTERPRISES LIMITED

Overview

Company Name	ADDACTION SOCIAL ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03746032
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1999
Date of Cessation	Sep 19, 2017

Summary

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

What is the purpose of ADDACTION SOCIAL ENTERPRISES LIMITED?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is ADDACTION SOCIAL ENTERPRISES LIMITED located?

Registered Office Address	67-69 Cowcross Street London EC1M 6PU
Undeliverable Registered Office Address	No

What were the previous names of ADDACTION SOCIAL ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
ADDACTION ENTERPRISES LIMITED	Mar 31, 1999	Mar 31, 1999

What are the latest accounts for ADDACTION SOCIAL ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for ADDACTION SOCIAL ENTERPRISES LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 08, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 20, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 28, 2016

Accounts for a dormant company made up to Mar 31, 2016

4 pages

Apr 18, 2016

Annual return made up to Mar 30, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2016	Statement of capital on Apr 18, 2016 Capital: GBP 100	SH01

Nov 15, 2015

Accounts for a dormant company made up to Mar 31, 2015

4 pages

Jun 22, 2015

Termination of appointment of Gervase Mcgrath as a director on Jun 19, 2015

1 pages

TM01

Apr 14, 2015

Annual return made up to Mar 30, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2015	Statement of capital on Apr 14, 2015 Capital: GBP 100	SH01

Dec 28, 2014

Accounts for a dormant company made up to Mar 31, 2014

4 pages

Apr 09, 2014

Annual return made up to Mar 30, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2014	Statement of capital on Apr 09, 2014 Capital: GBP 100	SH01

Jan 22, 2014

Termination of appointment of William White-Cooper as a director

1 pages

TM01

Dec 20, 2013

Accounts for a dormant company made up to Mar 31, 2013

4 pages

Sep 13, 2013

Appointment of Mr Paul Young as a director

2 pages

AP01

Apr 04, 2013

Annual return made up to Mar 30, 2013 with full list of shareholders

6 pages

AR01

Mar 08, 2013

Termination of appointment of David Kingsmill as a director

1 pages

TM01

Dec 18, 2012

Accounts for a dormant company made up to Mar 31, 2012

1 pages

Dec 17, 2012

Termination of appointment of David Kingsmill as a secretary

1 pages

TM02

Dec 17, 2012

Appointment of Mr Paul Young as a secretary

1 pages

AP03

Apr 25, 2012

Appointment of Mr Guy Jonathan Pink as a director

2 pages

AP01

Apr 24, 2012

Appointment of Mr David Kingsmill as a secretary

1 pages

AP03

Apr 24, 2012

Appointment of Mr Gervase Mcgrath as a director

2 pages

AP01

Apr 24, 2012

Appointment of Mr Simon Antrobus as a director

2 pages

AP01

Apr 11, 2012

Annual return made up to Mar 30, 2012 with full list of shareholders

5 pages

AR01

Jan 13, 2012

Accounts for a dormant company made up to Mar 31, 2011

4 pages

Oct 12, 2011

Certificate of change of name

Company name changed addaction enterprises LIMITED\certificate issued on 12/10/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 12, 2011	Change company name resolution on Sep 28, 2011	RES15
change-of-name	Oct 12, 2011	Change of name by resolution	NM01

View All Filings

Who are the officers of ADDACTION SOCIAL ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Paul 67-69 Cowcross Street London EC1M 6PU	Dec 17, 2012		Secretary	67-69 Cowcross Street London EC1M 6PU				174433230001
ANTROBUS, Simon 67-69 Cowcross Street London EC1M 6PU	Apr 24, 2012		Director	67-69 Cowcross Street London EC1M 6PU	United Kingdom	British	1965-2	168585160001
AUER, Adrian Richard 88 Oglander Road SE15 4EN London	Jan 02, 2009		Director	88 Oglander Road SE15 4EN London	England	British	1949-2	125873460001
PINK, Guy Jonathan 67-69 Cowcross Street London EC1M 6PU	Apr 25, 2012		Director	67-69 Cowcross Street London EC1M 6PU	United Kingdom	British	1962-10	168629210001
YOUNG, Paul 67-69 Cowcross Street London EC1M 6PU	Jul 18, 2013		Director	67-69 Cowcross Street London EC1M 6PU	England	British	1958-4	181292180001
KINGSMILL, David 67-69 Cowcross Street London EC1M 6PU	Apr 24, 2012	Dec 17, 2012	Secretary	67-69 Cowcross Street London EC1M 6PU				168586780001
MARTIN, Peter William Forge Cottage Cudham Lane South Cudham TN14 7QB Sevenoaks Kent	Mar 31, 1999	Apr 20, 2006	Secretary	Forge Cottage Cudham Lane South Cudham TN14 7QB Sevenoaks Kent		British		4759440001
THOMAS, Christopher David 38 Quorn Road NN10 6UU Rushden Northamptonshire	Apr 20, 2006	Jan 01, 2009	Secretary	38 Quorn Road NN10 6UU Rushden Northamptonshire		British		116346480001
ASTARITA, Gill 43b Almorah Road Islington N1 3ER London	Mar 31, 1999	Apr 13, 2000	Director	43b Almorah Road Islington N1 3ER London		British	1958-11	78944810001
BEECROFT, Paul Adrian Barlow 89 Belsize Lane NW3 5AU London	May 21, 1999	Oct 26, 1999	Director	89 Belsize Lane NW3 5AU London		British	1947-5	40497200001
CAMERON, Deborah Maud 63 Durham Road Manor Park E12 5AY London	Apr 20, 2006	Feb 16, 2009	Director	63 Durham Road Manor Park E12 5AY London	England	British	1948-12	112346660001
CHILD, Sarah 21 Old Buildings Lincolns Inn WC2A 3UP London	Mar 31, 1999	Dec 04, 2003	Director	21 Old Buildings Lincolns Inn WC2A 3UP London		British	1937-4	45572020001
HITCHINS, Stephen Graham 27 Eglington Road E4 7AN London	Mar 31, 1999	Apr 20, 2006	Director	27 Eglington Road E4 7AN London		British	1949-2	22942430001
KINGSMILL, David 67-69 Cowcross Street London EC1M 6PU	Oct 13, 2009	Dec 17, 2012	Director	67-69 Cowcross Street London EC1M 6PU	United Kingdom	British	1947-7	146120330001
MAHONEY, Francesca Maria 27 Northchurch Road N1 4ED London	Mar 31, 1999	Nov 20, 2003	Director	27 Northchurch Road N1 4ED London	England	British	1954-3	63338450001
MARTIN, Peter William Forge Cottage Cudham Lane South Cudham TN14 7QB Sevenoaks Kent	Mar 31, 1999	Apr 20, 2006	Director	Forge Cottage Cudham Lane South Cudham TN14 7QB Sevenoaks Kent	United Kingdom	British	1947-5	4759440001
MCGRATH, Gervase 67-69 Cowcross Street London EC1M 6PU	Apr 24, 2012	Jun 19, 2015	Director	67-69 Cowcross Street London EC1M 6PU	England	British	1956-6	168586040001
WHITE-COOPER, William Robert Patrick 10 Whitechapel High Street E1 8DX London	Apr 20, 2006	Nov 21, 2013	Director	10 Whitechapel High Street E1 8DX London	United Kingdom	British/South Africa	1943-3	4406780003

View Detailed Information on Officers and People with Significant Control

Does ADDACTION SOCIAL ENTERPRISES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charity trading company debenture	Created On Mar 16, 2000 Delivered On Jun 20, 2000	Outstanding	Amount secured £50,000 due or to become due from the company to the chargee
	Short particulars Fixed and floating charge on company assets.
	Persons Entitled Addaction
	Transactions Jun 20, 2000Registration of a charge (395)

View Detailed Information on Charges

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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