ADENOBROOK LIMITED

Overview

Company Name	ADENOBROOK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04236119
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2001
Date of Cessation	Dec 26, 2023

Summary

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

What is the purpose of ADENOBROOK LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ADENOBROOK LIMITED located?

Registered Office Address	5-7 Bath Road Heathrow TW6 2AA Hounslow England
Undeliverable Registered Office Address	No

What are the latest accounts for ADENOBROOK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ADENOBROOK LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 14, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 24, 2021	Confirmation statement made on Dec 24, 2021 with updates	4 pages	CS01

Dec 24, 2021	Cessation of Zr Southall Limited as a person with significant control on Dec 23, 2021	1 pages	PSC07

Dec 24, 2021	Notification of Talwinder Singh Hayre as a person with significant control on Dec 23, 2021	2 pages	PSC01

Dec 24, 2021	Termination of appointment of Zorawar Singh Dodd as a director on Dec 23, 2021	1 pages	TM01

Dec 24, 2021	Termination of appointment of Rajveer Singh Minhas as a director on Dec 23, 2021	1 pages	TM01

Dec 24, 2021	Appointment of Mr Talwinder Singh Hayre as a director on Dec 23, 2021	2 pages	AP01

Dec 24, 2021	Registered office address changed from 393 Lordship Lane London N17 6AE England to 5-7 Bath Road Heathrow Hounslow TW6 2AA on Dec 24, 2021	1 pages	AD01

Dec 02, 2021	Satisfaction of charge 042361190011 in full	1 pages	MR04

Nov 01, 2021	Termination of appointment of Talwinder Singh Hayre as a director on Nov 01, 2021	1 pages	TM01

Sep 30, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Jun 15, 2021	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

May 14, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

May 13, 2021	Appointment of Mr Talwinder Singh Hayre as a director on May 13, 2021	2 pages	AP01

May 13, 2021	Confirmation statement made on May 13, 2021 with updates	4 pages	CS01

May 13, 2021	Change of details for Zr Southall Limited as a person with significant control on May 13, 2021	2 pages	PSC05

May 05, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 26, 2020	Confirmation statement made on Aug 26, 2020 with updates	4 pages	CS01

Aug 26, 2020	Notification of Zr Southall Limited as a person with significant control on Aug 24, 2020	2 pages	PSC02

Aug 26, 2020	Withdrawal of a person with significant control statement on Aug 26, 2020	2 pages	PSC09

Aug 26, 2020	Appointment of Mr Rajveer Singh Minhas as a director on Aug 24, 2020	2 pages	AP01

Aug 26, 2020	Appointment of Mr Zorawar Singh Dodd as a director on Aug 24, 2020	2 pages	AP01

View All Filings

Who are the officers of ADENOBROOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYRE, Talwinder Singh Bath Road Heathrow TW6 2AA Hounslow 5-7 England	Dec 23, 2021		Director	Bath Road Heathrow TW6 2AA Hounslow 5-7 England	England	British	1965-6	204481430001
JAFFE, Robert 38b Grove Park Gardens Chiswick W4 3RZ London	Jun 25, 2001	Mar 31, 2004	Secretary	38b Grove Park Gardens Chiswick W4 3RZ London		British		67352710001
KETTERINGHAM, Derek Jack 375 North Circular Road NW10 0HS London	Mar 31, 2004	Jan 31, 2005	Secretary	375 North Circular Road NW10 0HS London		British		108072230001
SINGH, Amarjit 76 Crosslands Avenue UB2 5RA Norwood Green Middlesex	Jan 31, 2005	Feb 28, 2014	Secretary	76 Crosslands Avenue UB2 5RA Norwood Green Middlesex		British		89457180001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 18, 2001	Jun 25, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CONDRON, Hilary 38b Grove Park Gardens Chiswick W4 3RZ London	Jun 25, 2001	Mar 31, 2004	Director	38b Grove Park Gardens Chiswick W4 3RZ London	United Kingdom	British	1948-8	4525550001
DODD, Zorawar Singh Bath Road Heathrow TW6 2AA Hounslow 5-7 England	Aug 24, 2020	Dec 23, 2021	Director	Bath Road Heathrow TW6 2AA Hounslow 5-7 England	England	British	1938-5	12462220001
HAYRE, Talwinder Singh Lordship Lane N17 6AE London 393 England	May 13, 2021	Nov 01, 2021	Director	Lordship Lane N17 6AE London 393 England	England	British	1965-6	204481430001
HAYRE, Talwinder Singh 5-7 Bath Road Heathrow TW6 2AA Hounslow Hayre House England	Jan 31, 2005	Aug 24, 2020	Director	5-7 Bath Road Heathrow TW6 2AA Hounslow Hayre House England	England	British	1965-6	178094560001
KETTERINGHAM, Derek Jack 375 North Circular Road NW10 0HS London	Mar 31, 2004	Jan 31, 2005	Director	375 North Circular Road NW10 0HS London	United Kingdom	British	1928-3	108072230001
MAHMOOD, Liaqat 63 Tentlow Lane UB2 4LN Southall Middlesex	Mar 31, 2004	Jan 31, 2005	Director	63 Tentlow Lane UB2 4LN Southall Middlesex		British	1954-6	96014600001
MINHAS, Rajveer Singh Bath Road Heathrow TW6 2AA Hounslow 5-7 England	Aug 24, 2020	Dec 23, 2021	Director	Bath Road Heathrow TW6 2AA Hounslow 5-7 England	England	British	1986-11	204886790001
SINGH, Amarjit 76 Crosslands Avenue UB2 5RA Norwood Green Middlesex	Jan 31, 2005	Feb 28, 2014	Director	76 Crosslands Avenue UB2 5RA Norwood Green Middlesex	United Kingdom	British	1957-11	89457180001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 18, 2001	Jun 25, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADENOBROOK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Talwinder Singh Hayre

Dec 23, 2021

Bath Road

Heathrow

TW6 2AA Hounslow

5-7

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Zr Southall Limited

Aug 24, 2020

Alderton Hill

IG10 3JB Loughton

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	12427718

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ADENOBROOK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 14, 2017	Aug 24, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ADENOBROOK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 01, 2020 Delivered On Apr 02, 2020	Satisfied
	Brief description The freehold property known as 6 lampton road, hounslow TW3 1JL and registered at the hm land registry with title number AGL40145. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pcf Bank Limited
	Transactions Apr 02, 2020Registration of a charge (MR01) Dec 02, 2021Satisfaction of a charge (MR04)
A registered charge	Created On May 30, 2019 Delivered On Jun 11, 2019	Satisfied
	Brief description 6 lampton road, hounslow, TW3 1JL title number: AGL40145. For more details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled West One Loan Limited
	Transactions Jun 11, 2019Registration of a charge (MR01) Apr 02, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Nov 02, 2018 Delivered On Nov 19, 2018	Satisfied
	Brief description 6 lampton road, TW3 1JL (first charge) title number: AGL40145 for more details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled West One Loan Limited
	Transactions Nov 19, 2018Registration of a charge (MR01) Apr 02, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Nov 02, 2018 Delivered On Nov 14, 2018	Satisfied
	Brief description 6 lampton road, TW3 1JL (first charge) title number: AGL40145 for more details please refer to the instrument. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aura Finance Limited
	Transactions Nov 14, 2018Registration of a charge (MR01) Apr 02, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 15, 2015 Delivered On Jun 24, 2015	Satisfied
	Brief description Freehold land and property at 6 lampton road TW3 1JL registered under title number agl 40145. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Punjab National Bank (International) Limited
	Transactions Jun 24, 2015Registration of a charge (MR01) Nov 14, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Nov 12, 2014 Delivered On Nov 13, 2014	Satisfied
	Brief description Freehold land and property at 6 lampton road TW3 1JL registered under title number agl 40145. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Punjab National Bank (International) Limited
	Transactions Nov 13, 2014Registration of a charge (MR01) Nov 14, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Nov 12, 2014 Delivered On Nov 13, 2014	Satisfied
	Brief description Freehold land and property at 6 lampton road TW3 1JL registered under title number agl 40145. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Punjab National Bank (International) Limited
	Transactions Nov 13, 2014Registration of a charge (MR01) Nov 14, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Mar 02, 2007 Delivered On Mar 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 6 lampton road hounslow. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Mar 15, 2007Registration of a charge (395) Dec 19, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jan 03, 2006 Delivered On Jan 11, 2006	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 Property k/a 19 to 33 ealing road wembly t/no ngl 746573. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Jan 11, 2006Registration of a charge (395) Mar 17, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Jan 31, 2005 Delivered On Feb 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit 7 plaza parade ealing road wembley t/n NGL746574. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Feb 10, 2005Registration of a charge (395) Mar 17, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Aug 02, 2002 Delivered On Aug 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage unit 7 19-33 ealing road, wembley, middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 23, 2002Registration of a charge (395) Mar 17, 2020Satisfaction 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.
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