ADLER & ALLAN HOLDINGS LIMITED
Overview
| Company Name | ADLER & ALLAN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06216905 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADLER & ALLAN HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ADLER & ALLAN HOLDINGS LIMITED located?
| Registered Office Address | 80 Station Parade Harrogate HG1 1HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADLER & ALLAN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBCO 832 LIMITED | Apr 18, 2007 | Apr 18, 2007 |
What are the latest accounts for ADLER & ALLAN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ADLER & ALLAN HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
What are the latest filings for ADLER & ALLAN HOLDINGS LIMITED?
| 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 | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Robert Leonard Contreras as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 062169050008 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 20 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Mar 14, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2021 | 23 pages | AA | ||||||||||||||
Termination of appointment of Michael Derek Willink as a director on May 16, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Iain Boyle as a director on Jan 04, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael James Dunn as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Henrik Vorgod Pedersen as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 062169050008, created on Mar 01, 2021 | 16 pages | MR01 | ||||||||||||||
Who are the officers of ADLER & ALLAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Andrew Iain | Director | 80 Station Parade Harrogate HG1 1HQ | England | British | 58475810002 | |||||
| PEDERSEN, Henrik Vorgod | Director | 80 Station Parade Harrogate HG1 1HQ | England | Danish | 307657570004 | |||||
| CALVERT, Mark | Secretary | 80 Station Parade Harrogate HG1 1HQ | British | 168349110001 | ||||||
| CALVERT, Mark Richard, Mr. | Secretary | High Bond End HG5 9BT Knaresborough Kirkman Bank North Yorkshire | British | 44425360003 | ||||||
| GIBSON, Geoff | Secretary | Bylands Hopton Hall Lane WF14 8EL Mirfield West Yorkshire | British | 221764440001 | ||||||
| HARCOURT, Peter James Rolston | Secretary | The Garth North Rigton LS17 0DJ Leeds North Yorkshire | British | 72476310002 | ||||||
| WILTON, David Charles | Secretary | 27 Kent Road HG1 2LJ Harrogate North Yorkshire | British | 99414270001 | ||||||
| CALVERT, Mark Richard, Mr. | Director | High Bond End HG5 9BT Knaresborough Kirkman Bank North Yorkshire | United Kingdom | British | 44425360003 | |||||
| CLARKE, Andrew | Director | 7a Oxford Hill OX28 3JT Witney Oxfordshire | England | British | 101910460001 | |||||
| CLARKE, Eric William | Director | 17 Witney Road Ducklington OX29 7TX Witney Oxfordshire | England | British | 70863230001 | |||||
| COLLIER, James Philip | Director | Station Parade HG1 1HQ Harrogate 80 North Yorkshire England | England | British | 188497810001 | |||||
| CONTRERAS, Robert Leonard | Director | 80 Station Parade Harrogate HG1 1HQ | England | British | 93499270002 | |||||
| DUNN, Michael James | Director | 80 Station Parade Harrogate HG1 1HQ | United Kingdom | British | 76706520003 | |||||
| GIBSON, Geoff | Director | Bylands Hopton Hall Lane WF14 8EL Mirfield West Yorkshire | England | British | 221764440001 | |||||
| GLENNON, Andrew Paul | Director | 13 Broadway Tranmore Park Guiseley LS20 8JU Leeds Yorkshire | England | British | 84907350001 | |||||
| HARCOURT, Peter James Rolston | Director | The Garth North Rigton LS17 0DJ Leeds North Yorkshire | England | British | 72476310002 | |||||
| OSBORNE, Ian Michael | Director | 80 Station Parade Harrogate HG1 1HQ | England | British | 60705800001 | |||||
| PEDERSEN, Hennk Vorgod | Director | Station Parade HG1 1HQ Harrogate 80 North Yorkshire England | England | Danish | 188498010001 | |||||
| POTTS, Keith William | Director | Station Parade HG1 1HQ Harrogate 80 North Yorkshire | England | British | 149982020001 | |||||
| SIMPSON, Henry Thomas | Director | 7 Cloncurry Street Fulham SW6 6DR London | England | British | 67474800002 | |||||
| SPRATT, Ruth Elizabeth | Director | 80 Station Parade Harrogate HG1 1HQ | United Kingdom | British | 285269080001 | |||||
| STIRLING, Colin Robert | Director | Oakfield Oak Road Cowthorpe LS22 5EY Wetherby West Yorkshire | England | British | 73958140001 | |||||
| WHISKERD, David Austen | Director | 121 Moffats Lane AL9 7RP Hatfield Hertfordshire | England | British | 103890940001 | |||||
| WILEY, Joseph | Director | 12a Hereford Road HG1 2NW Harrogate North Yorkshire | Irish | 117579470001 | ||||||
| WILLINK, Michael Derek | Director | 80 Station Parade Harrogate HG1 1HQ | England | British | 117390210001 | |||||
| WILTON, David Charles | Director | 27 Kent Road HG1 2LJ Harrogate North Yorkshire | England | British | 99414270001 |
Who are the persons with significant control of ADLER & ALLAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adler & Allan Group Limited | Apr 06, 2016 | Station Parade HG1 1HQ Harrogate 80 North Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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