ADS2 LONGBOROUGH LIMITED
Overview
| Company Name | ADS2 LONGBOROUGH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08715781 |
| 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 ADS2 LONGBOROUGH LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is ADS2 LONGBOROUGH LIMITED located?
| Registered Office Address | Unit 3, Acan Business Park Garrard Way Telford Way Industrial Estate NN16 8TD Kettering Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADS2 LONGBOROUGH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ADS2 LONGBOROUGH 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) | ||||||||||
Audited abridged accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Derek Graham Evans as a director on Nov 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr Antonino Fresolone as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mauro Gallavotti as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Wilce as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Abery as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon David Miller as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 3 Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8DT to Unit 3, Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8TD on May 08, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Christopher Wilce as a director on Jan 23, 2014 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Oct 31, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr Simon David Miller as a director on Nov 27, 2013 | 2 pages | AP01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ADS2 LONGBOROUGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRESOLONE, Antonino | Director | Garrard Way Telford Way Industrial Estate NN16 8TD Kettering Unit 3, Acan Business Park Northamptonshire United Kingdom | Italy | Italian | 198581130001 | |||||
| GALLAVOTTI, Mauro | Director | Garrard Way Telford Way Industrial Estate NN16 8TD Kettering Unit 3, Acan Business Park Northamptonshire United Kingdom | Italy | Italian | 198580930001 | |||||
| ABERY, Andrew | Director | Acan Business Park Garrard Way Telford Way Industrial Estate NN16 8DT Kettering Unit 3 Northamptonshire United Kingdom | United Kingdom | British | 157972940001 | |||||
| EVANS, Derek Graham | Director | Acan Business Park Garrard Way Telford Way Industrial Estate NN16 8DT Kettering Unit 3 Northamptonshire United Kingdom | England | British | 71004600002 | |||||
| MILLER, Simon David | Director | Acan Business Park Garrard Way Telford Way Industrial Estate NN16 8DT Kettering Unit 3 Northamptonshire United Kingdom | England | British | 157974630001 | |||||
| WILCE, Christopher | Director | Loddington NN14 1RZ Kettering 1 Sterling Court Northamptonshire United Kingdom | England | British | 12225620004 |
Who are the persons with significant control of ADS2 LONGBOROUGH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ads2 Holdings Limited | Apr 06, 2016 | Garrard Way Telford Way NN16 8TD Kettering Unit 3, Acan Business Park Northamptonshire United Kingdom | No | ||||||||||
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Natures of Control
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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