A D B CONDUITS (NORTHERN) LTD
Overview
| Company Name | A D B CONDUITS (NORTHERN) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04357497 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A D B CONDUITS (NORTHERN) LTD?
- Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
Where is A D B CONDUITS (NORTHERN) LTD located?
| Registered Office Address | C/O Towers + Gornall Ltd River View, 96 High Street Garstang PR3 1WZ Preston Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A D B CONDUITS (NORTHERN) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for A D B CONDUITS (NORTHERN) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Termination of appointment of Tag Secretarial Ltd as a secretary on Aug 15, 2022 | 1 pages | TM02 | ||
Change of details for Mr Graham Brennan Jones as a person with significant control on Aug 15, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Graham Brennan Jones on Aug 15, 2022 | 2 pages | CH01 | ||
Registered office address changed from Abacus House, the Ropewalk Garstang Preston Lancashire PR3 1NS to C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ on Sep 26, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Tag Secretarial Ltd on Aug 15, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Mar 31, 2021 | 4 pages | AAMD | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Director's details changed for Mr Graham Brennan Jones on May 11, 2021 | 2 pages | CH01 | ||
Change of details for Mr Graham Brennan Jones as a person with significant control on May 11, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Graham Brennan Jones as a person with significant control on Jan 05, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Graham Brennan Jones on Jan 05, 2021 | 2 pages | CH01 | ||
Change of details for Mr Graham Brennan Jones as a person with significant control on Jan 05, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Graham Brennan Jones on Jan 05, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 21, 2020 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Graham Brennan Jones as a person with significant control on Jan 17, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Graham Brennan Jones as a person with significant control on Jan 17, 2019 | 2 pages | PSC04 | ||
Who are the officers of A D B CONDUITS (NORTHERN) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Graham Brennan | Director | River View, 96 High Street Garstang PR3 1WZ Preston C/O Towers + Gornall Ltd Lancashire England | England | British | Label Printer | 51274680008 | ||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| TAG SECRETARIAL LTD | Secretary | River View, 96 High Street Garstang PR3 1WZ Preston C/O Towers + Gornall Ltd Lancashire England |
| 81175990001 | ||||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of A D B CONDUITS (NORTHERN) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Brennan Jones | Apr 06, 2016 | River View, 96 High Street Garstang PR3 1WZ Preston C/O Towers + Gornall Ltd Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does A D B CONDUITS (NORTHERN) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 22, 2002 Delivered On Sep 06, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Land and buildings at ashvale road tuxford nottinghamshire. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 22, 2002 Delivered On Aug 29, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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