ADELFAS DEVELOPMENTS LIMITED

ADELFAS DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameADELFAS DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06418863
    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 ADELFAS DEVELOPMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ADELFAS DEVELOPMENTS LIMITED located?

    Registered Office Address
    Montrose House, Clayhill Park
    Neston
    CH64 3RU Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADELFAS DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for ADELFAS DEVELOPMENTS LIMITED?

    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

    Appointment of Mr Jason Mcneill as a director on Dec 11, 2010

    2 pagesAP01

    Annual return made up to Nov 06, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2012

    Statement of capital on Jan 20, 2012

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Nov 30, 2010

    7 pagesAA

    Director's details changed

    2 pagesCH01

    Annual return made up to Nov 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Gary Martin Mcneill on Dec 06, 2010

    2 pagesCH01

    Director's details changed for Mr Gary Martin Mcneill on Dec 06, 2010

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2009

    12 pagesAA

    Register inspection address has been changed

    1 pagesAD02

    Annual return made up to Nov 06, 2009 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Incorporation

    22 pagesNEWINC

    Who are the officers of ADELFAS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D B S S LIMITED
    Montrose House
    Clayhill Park
    CH64 3RU Neston
    Wirral
    Secretary
    Montrose House
    Clayhill Park
    CH64 3RU Neston
    Wirral
    98240970001
    MCNEILL, Gary Martin
    Montrose House, Clayhill Park
    Neston
    CH64 3RU Cheshire
    Director
    Montrose House, Clayhill Park
    Neston
    CH64 3RU Cheshire
    EnglandBritishDirector125705370005
    MCNEILL, Jason Robert
    Montrose House, Clayhill Park
    Neston
    CH64 3RU Cheshire
    Director
    Montrose House, Clayhill Park
    Neston
    CH64 3RU Cheshire
    EnglandBritishDirector134640790002
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    113422880001
    RWL DIRECTORS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    90838080001

    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