ADMIRAL ESTATES LIMITED
Overview
| Company Name | ADMIRAL ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08252651 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADMIRAL ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ADMIRAL ESTATES LIMITED located?
| Registered Office Address | Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADMIRAL ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for ADMIRAL ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Nov 09, 2017 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Sep 08, 2017 | 1 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 09, 2016 | 8 pages | 4.68 | ||||||||||
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on Aug 31, 2016 | 2 pages | AD01 | ||||||||||
Director's details changed for Mr Jonathan Winston Rose on Jul 15, 2016 | 2 pages | CH01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 09, 2015 | 8 pages | 4.68 | ||||||||||
Registered office address changed from Resolve Partners Llp 1 America Square Croswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on Oct 30, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 1 America Square Croswall London EC3N 2LB on Nov 20, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 15, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Jonathan Winston Rose as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jul 02, 2013
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2013 to Apr 30, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Wpg Registrars Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Mr David Alan Pears as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Andrew Pears as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Trevor Steven Pears as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ADMIRAL ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, William Frederick | Secretary | 152 West End Lane NW6 1SD London Haskell House United Kingdom | 179888630001 | |||||||||||
| PEARS, David Alan | Director | Old Brewery Mews Hampstead NW3 1PZ London 2 United Kingdom | United Kingdom | British | Company Director | 65200910001 | ||||||||
| PEARS, Mark Andrew | Director | Old Brewery Mews Hampstead NW3 1PZ London 2 United Kingdom | United Kingdom | British | Company Director | 1447500008 | ||||||||
| PEARS, Trevor Steven, Sir | Director | Old Brewery Mews Hampstead NW3 1PZ London 2 United Kingdom | United Kingdom | British | Company Director | 40036010005 | ||||||||
| ROSE, Jonathan Winston | Director | Old Brewery Mews Hampstead NW3 1PZ London 2 United Kingdom | England | British | Company Director | 153486390002 | ||||||||
| WPG REGISTRARS LIMITED | Director | 30 City Road EC1Y 2AB London Ground Floor United Kingdom |
| 147590060001 | ||||||||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | England | British | Company Director | 172403450001 | ||||||||
| SAVVA, Christos | Director | Woodgrange Avenue W5 3NY London 28 United Kingdom | England | British | Company Director | 102658360001 |
Does ADMIRAL ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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