ADDBAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADDBAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03871864
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADDBAR LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ADDBAR LIMITED located?

    Registered Office Address
    Epsom 8 Keys Business Village, Keys Park Road
    Hednesford
    WS12 2HA Cannock
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ADDBAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEBSPACE.CO.UK LIMITEDNov 05, 1999Nov 05, 1999

    What are the latest accounts for ADDBAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for ADDBAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    6 pagesCS01

    Register inspection address has been changed from Unit 5 Miras Business Estate Lower Keys Park Hednesford Staffordshire WS12 2FS United Kingdom to Epsom 8 Centrix@Keys Keys Business Village, Keys Park Road Hednesford Cannock WS12 2HA

    1 pagesAD02

    Accounts for a dormant company made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    5 pagesAA

    Registered office address changed from 5 Miras Business Estate Lower Keys Park Hednesford Staffordshire WS12 2FS to Epsom 8 Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA on Sep 27, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Nov 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 05, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Nov 05, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Nov 05, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    5 pagesAA

    Accounts for a dormant company made up to Apr 30, 2009

    5 pagesAA

    Annual return made up to Nov 05, 2009 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Apr 30, 2008

    6 pagesAA

    Who are the officers of ADDBAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADDOX, Neil
    Brook Lodge
    Kynnersley House Farm Barns
    TF6 6DX Kynnersley
    Shropshire
    Secretary
    Brook Lodge
    Kynnersley House Farm Barns
    TF6 6DX Kynnersley
    Shropshire
    British52044580003
    BRERETON, Matthew John
    Brook House
    Brookhouse Road
    B45 8JR Barnt Green
    Worcestershire
    Director
    Brook House
    Brookhouse Road
    B45 8JR Barnt Green
    Worcestershire
    United KingdomBritish42099590003
    MADDOX, Neil
    Brook Lodge
    Kynnersley House Farm Barns
    TF6 6DX Kynnersley
    Shropshire
    Director
    Brook Lodge
    Kynnersley House Farm Barns
    TF6 6DX Kynnersley
    Shropshire
    United KingdomBritish52044580003
    BRERETON, Matthew John
    147 Malvern Road
    WR2 4LN Worcester
    Secretary
    147 Malvern Road
    WR2 4LN Worcester
    British42099590002
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    BARRETT, Stephen Alan
    Betton Lodge Farm
    Betton
    TF9 4AD Market Drayton
    Shropshire
    Director
    Betton Lodge Farm
    Betton
    TF9 4AD Market Drayton
    Shropshire
    EnglandBritish82074870001
    BRERETON, Matthew John
    147 Malvern Road
    WR2 4LN Worcester
    Director
    147 Malvern Road
    WR2 4LN Worcester
    British42099590002
    HUMPHRIES, Mark Andrew
    The Foothills
    Worcester Road, Great Witley
    WR6 6JT Worcester
    Worcestershire
    Director
    The Foothills
    Worcester Road, Great Witley
    WR6 6JT Worcester
    Worcestershire
    United KingdomBritish10310790002
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    Who are the persons with significant control of ADDBAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Maddox
    Keys Business Village, Keys Park Road
    Hednesford
    WS12 2HA Cannock
    Epsom 8
    Staffordshire
    Apr 06, 2016
    Keys Business Village, Keys Park Road
    Hednesford
    WS12 2HA Cannock
    Epsom 8
    Staffordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Matthew John Brereton
    Keys Business Village, Keys Park Road
    Hednesford
    WS12 2HA Cannock
    Epsom 8
    Staffordshire
    Apr 06, 2016
    Keys Business Village, Keys Park Road
    Hednesford
    WS12 2HA Cannock
    Epsom 8
    Staffordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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