ACTONDALE LTD

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

    Company NameACTONDALE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06186676
    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 ACTONDALE LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is ACTONDALE LTD located?

    Registered Office Address
    Suite 2 1st Floor Metropolitan House, Station Road
    SK8 7AZ Cheadle Hulme
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTONDALE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ACTONDALE LTD?

    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

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 15, 2022

    1 pagesAD01

    Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Feb 28, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 27, 2018 with updates

    5 pagesCS01

    Change of details for Derek Kenneth Ablett as a person with significant control on Mar 27, 2018

    2 pagesPSC04

    Change of details for Derek Kenneth Ablett as a person with significant control on Apr 06, 2017

    2 pagesPSC04

    Change of details for Derek Kenneth Ablett as a person with significant control on Apr 06, 2017

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Jeanette Mary Ablett on Oct 30, 2014

    1 pagesCH03

    Who are the officers of ACTONDALE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABLETT, Jeanette Mary
    WA6 7NE Frodsham
    38 Silverdale Close
    Cheshire
    United Kingdom
    Secretary
    WA6 7NE Frodsham
    38 Silverdale Close
    Cheshire
    United Kingdom
    British121144540001
    ABLETT, Derek Kenneth
    WA6 7NE Frodsham
    38 Silverdale Close
    Cheshire
    United Kingdom
    Director
    WA6 7NE Frodsham
    38 Silverdale Close
    Cheshire
    United Kingdom
    United KingdomBritishPiping Mechanical Engineer120601920003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ACTONDALE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Derek Kenneth Ablett
    WA6 7NE Frodsham
    38 Silverdale Close
    Cheshire
    United Kingdom
    Apr 06, 2016
    WA6 7NE Frodsham
    38 Silverdale Close
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jeanette Mary Ablett
    WA6 7NE Frodsham
    38 Silverdale Close
    Cheshire
    United Kingdom
    Apr 06, 2016
    WA6 7NE Frodsham
    38 Silverdale Close
    Cheshire
    United Kingdom
    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.

    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