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ADE CARS LIMITED

ADE CARS LIMITED

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

    • Overview

    Company NameADE CARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08412178
    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 ADE CARS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ADE CARS LIMITED located?

    Registered Office Address
    Northgate House North Gate
    New Basford
    NG7 7BQ Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADE CARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ADE CARS 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

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Feb 20, 2019 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Registered office address changed from Chartwell Drive West Meadows Derby DE21 6BZ to Northgate House North Gate New Basford Nottingham NG7 7BQ on Apr 04, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

    Termination of appointment of James Gilmour as a secretary on Feb 20, 2017

    		1 pagesTM02

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

    		4 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Appointment of Mr James Gilmour as a secretary on Sep 23, 2015

    		2 pagesAP03

    Termination of appointment of Paul Carl Chambers as a secretary on Sep 23, 2015

    		1 pagesTM02

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 1
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Appointment of Mr Paul Carl Chambers as a secretary on Jan 16, 2015

    		2 pagesAP03

    Termination of appointment of Paula Jane Latham as a secretary on Jan 16, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Feb 28, 2014 to Mar 31, 2014

    		3 pagesAA01
    View All Filings

    Who are the officers of ADE CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELTON, David Edward
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    England
    		Director
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    England
    		United KingdomBritish114680260002
    CHAMBERS, Paul Carl
    West Meadows
    DE21 6BZ Derby
    Chartwell Drive
    		Secretary
    West Meadows
    DE21 6BZ Derby
    Chartwell Drive
    		194245370001
    GILMOUR, James
    West Meadows
    DE21 6BZ Derby
    Chartwell Drive
    		Secretary
    West Meadows
    DE21 6BZ Derby
    Chartwell Drive
    		201282510001
    LATHAM, Paula Jane
    West Meadows
    DE21 6BZ Derby
    Chartwell Drive
    England
    		Secretary
    West Meadows
    DE21 6BZ Derby
    Chartwell Drive
    England
    		176006120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADE CARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Edward Shelton
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    England
    		Apr 06, 2016
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    England
    		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.
    View Detailed Information on Persons with Significant 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