co
Corporate
Observer
Homepage
Data
Great Britain
Company
ADRET LIMITED

ADRET LIMITED

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

    • Overview

    Company NameADRET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09135272
    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 ADRET LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is ADRET LIMITED located?

    Registered Office Address
    c/o IAN COX SARGINSONS LAW
    10 The Quadrant
    CV1 2EL Coventry
    Undeliverable Registered Office AddressNo

    What were the previous names of ADRET LIMITED?

    Previous Company Names
    Company NameFromUntil
    GFE 2017 LIMITEDJul 17, 2014Jul 17, 2014

    What are the latest accounts for ADRET LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for ADRET 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

    Confirmation statement made on Jul 17, 2016 with updates

    		7 pagesCS01

    Current accounting period shortened from Jul 31, 2016 to May 31, 2016

    		1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1,000
    		SH01

    Certificate of change of name

    Company name changed gfe 2017 LIMITED\certificate issued on 10/04/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 10, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2015

    		RES15

    Registered office address changed from 17 the Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA United Kingdom to C/O Ian Cox Sarginsons Law 10 the Quadrant Coventry CV1 2EL on Apr 09, 2015

    		1 pagesAD01

    Appointment of Mr Giulio Bellizia as a director on Feb 23, 2015

    		3 pagesAP01

    Appointment of Mr James Edward Hall-Smith as a director on Feb 23, 2015

    		3 pagesAP01

    Termination of appointment of Neil Geoffrey Beaumont as a director on Jul 18, 2014

    		1 pagesTM01

    Appointment of Mr Neil Geoffrey Beaumont as a secretary on Jul 17, 2014

    		2 pagesAP03

    Appointment of Mr Jeremy William Kirwan Taylor as a director on Jul 17, 2014

    		2 pagesAP01

    Appointment of Mr Mark Wesley Jones as a director on Jul 17, 2014

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 1,000
    		SH01
    incorporationJul 17, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ADRET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAUMONT, Neil Geoffrey
    c/o Ian Cox Sarginsons Law
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		Secretary
    c/o Ian Cox Sarginsons Law
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		189608750001
    BELLIZIA, Giulio
    c/o Ian Cox Sarginsons Law
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		Director
    c/o Ian Cox Sarginsons Law
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		United KingdomItalian126613980003
    HALL-SMITH, James Edward
    c/o Ian Cox Sarginsons Law
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		Director
    c/o Ian Cox Sarginsons Law
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		United KingdomBritish128011730001
    JONES, Mark Wesley
    c/o Ian Cox Sarginsons Law
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		Director
    c/o Ian Cox Sarginsons Law
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		EnglandBritish128781930001
    TAYLOR, Jeremy William Kirwan
    c/o Ian Cox Sarginsons Law
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		Director
    c/o Ian Cox Sarginsons Law
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		EnglandBritish158053860001
    BEAUMONT, Neil Geoffrey
    The Courtyard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    United Kingdom
    		Director
    The Courtyard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    United Kingdom
    		EnglandBritish79181260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADRET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Wesley Jones
    c/o IAN COX SARGINSONS LAW
    The Quadrant
    CV1 2EL Coventry
    10
    		Apr 06, 2016
    c/o IAN COX SARGINSONS LAW
    The Quadrant
    CV1 2EL Coventry
    10
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeremy William Kirwan Taylor
    c/o IAN COX SARGINSONS LAW
    The Quadrant
    CV1 2EL Coventry
    10
    		Apr 06, 2016
    c/o IAN COX SARGINSONS LAW
    The Quadrant
    CV1 2EL Coventry
    10
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Infrared Environmental Infrastructure Gp Limited
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		Apr 06, 2016
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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