ADAERO HOLDINGS LIMITED

Overview

Company Name	ADAERO HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03931359
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2000
Date of Cessation	Jan 17, 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 ADAERO HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ADAERO HOLDINGS LIMITED located?

Registered Office Address	Unit 6 Down End Lords Meadow Industrial Estate EX17 1HN Crediton Devon
Undeliverable Registered Office Address	No

What were the previous names of ADAERO HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MICHCO 197 LIMITED	Feb 23, 2000	Feb 23, 2000

What are the latest accounts for ADAERO HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ADAERO HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 18, 2016

Application to strike the company off the register

5 pages

DS01

Aug 18, 2016

Full accounts made up to Dec 31, 2015

20 pages

Aug 17, 2016

Statement of capital on Aug 17, 2016

Capital: GBP 1

3 pages

SH19

Jul 26, 2016

legacy

3 pages

SH20

Jul 26, 2016

legacy

3 pages

CAP-SS

Jul 26, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend declared 08/07/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 26, 2016

Statement of capital following an allotment of shares on Jul 08, 2016

Capital: GBP 498,003

3 pages

SH01

Mar 17, 2016

Annual return made up to Feb 23, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2016	Statement of capital on Mar 17, 2016 Capital: GBP 498,002	SH01

Jan 05, 2016

Director's details changed for Mr Gary Raymont on Jan 09, 2015

2 pages

CH01

Oct 21, 2015

Auditor's resignation

1 pages

AUD

Oct 14, 2015

Full accounts made up to Dec 31, 2014

15 pages

Apr 02, 2015

Annual return made up to Feb 23, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2015	Statement of capital on Apr 02, 2015 Capital: GBP 498,002	SH01

Apr 01, 2015

Director's details changed for Mr Claes Harad Hjalmar Hjalmarsson on Jan 09, 2015

2 pages

CH01

Apr 01, 2015

Register inspection address has been changed from 52 Bedford Row London WC1R 4LR England to Unit 6 Down End Lords Meadow Industrial Estate Crediton Devon EX17 1HN

1 pages

AD02

Apr 01, 2015

Registered office address changed from Downs End Lords Meadow Industrial Estate Crediton Devon EX19 1HN England to Unit 6 Down End Lords Meadow Industrial Estate Crediton Devon EX17 1HN on Apr 01, 2015

1 pages

AD01

Mar 23, 2015

Appointment of Mr Peter Ian Rowlands as a director on Jan 08, 2015

2 pages

AP01

Mar 23, 2015

Appointment of Mr Gary Raymont as a director on Jan 08, 2015

2 pages

AP01

Mar 16, 2015

Appointment of Mr Claes Harald Hjalmar Hjalmarsson as a director on Jan 08, 2015

2 pages

AP01

Mar 16, 2015

Termination of appointment of Pierre Charles Wildman as a director on Jan 08, 2015

1 pages

TM01

Mar 16, 2015

Termination of appointment of Hal Jon Reisiger as a director on Jan 08, 2015

1 pages

TM01

Mar 16, 2015

Registered office address changed from 44 St. James Mill Road Northampton Northamptonshire NN5 5RA to Downs End Lords Meadow Industrial Estate Crediton Devon EX19 1HN on Mar 16, 2015

1 pages

AD01

Feb 13, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Jan 19, 2015

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of ADAERO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HJALMARSSON, Claes Harad Hjalmar Down End Lords Meadow Industrial Estate EX17 1HN Crediton Unit 6 Devon England	Jan 08, 2015		Director	Down End Lords Meadow Industrial Estate EX17 1HN Crediton Unit 6 Devon England	Sweden	Swedish	1954-4	195884820002
RAYMONT, Gary Down End Lords Meadow Industrial Estate EX17 1HN Crediton Unit 6 Devon	Jan 08, 2015		Director	Down End Lords Meadow Industrial Estate EX17 1HN Crediton Unit 6 Devon	England	British	1966-7	196118850001
ROWLANDS, Peter Ian Lords Meadow Industrial Estate EX19 1HN Crediton Downs End Devon United Kingdom	Jan 08, 2015		Director	Lords Meadow Industrial Estate EX19 1HN Crediton Downs End Devon United Kingdom	England	British	1968-5	183750690001
DICKINSON, Anthony Peter Down End Lords Meadow Industrial Estate EX17 1HN Crediton Devon	Mar 28, 2000	Apr 30, 2012	Secretary	Down End Lords Meadow Industrial Estate EX17 1HN Crediton Devon		British		69387650003
MICHELMORES SECRETARIES LIMITED Woodwater House EX2 5WR Exeter Devon	Mar 28, 2000	Mar 28, 2000	Secretary	Woodwater House EX2 5WR Exeter Devon				68750980001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 23, 2000	Mar 28, 2000	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
DICKINSON, Andrew John Down End Lords Meadow Industrial Estate EX17 1HN Crediton Devon	Mar 28, 2000	Apr 30, 2012	Director	Down End Lords Meadow Industrial Estate EX17 1HN Crediton Devon	England	British	1964-2	52307640002
DICKINSON, Anthony Peter Down End Lords Meadow Industrial Estate EX17 1HN Crediton Devon	Mar 28, 2000	Apr 30, 2012	Director	Down End Lords Meadow Industrial Estate EX17 1HN Crediton Devon	England	British	1936-5	69387650003
PALETHORPE, Mark John St. James Mill Road NN5 5RA Northampton 44 Northamptonshire England	Apr 30, 2012	Jun 28, 2013	Director	St. James Mill Road NN5 5RA Northampton 44 Northamptonshire England	England	British	1965-10	94337640002
REISIGER, Hal Jon St. James Mill Road NN5 5RA Northampton The Octagon England	Oct 10, 2013	Jan 08, 2015	Director	St. James Mill Road NN5 5RA Northampton The Octagon England	United States	American	1960-7	182300960001
ROUTSIS, Timothy St. James Mill Road NN5 5RA Northampton 44 Northamptonshire England	Apr 30, 2012	Jun 28, 2013	Director	St. James Mill Road NN5 5RA Northampton 44 Northamptonshire England	England	British	1959-2	58778540002
WILDMAN, Pierre Charles Lords Meadow Industrial Estate EX19 1HN Crediton Downs End Devon England	Jun 12, 2013	Jan 08, 2015	Director	Lords Meadow Industrial Estate EX19 1HN Crediton Downs End Devon England	United States	American	1959-4	101509310002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 23, 2000	Mar 28, 2000	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001
MICHELMORES SECRETARIES LIMITED Woodwater House EX2 5WR Exeter Devon	Mar 28, 2000	Mar 28, 2000	Director	Woodwater House EX2 5WR Exeter Devon				68750980001

View Detailed Information on Officers and People with Significant Control

Does ADAERO HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 30, 2012 Delivered On May 11, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions May 11, 2012Registration of a charge (MG01) Feb 13, 2015Satisfaction of a charge (MR04)

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.
license: CC0