ADPAD (FREMINGTON) LIMITED
Overview
| Company Name | ADPAD (FREMINGTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09320911 |
| 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 ADPAD (FREMINGTON) LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
Where is ADPAD (FREMINGTON) LIMITED located?
| Registered Office Address | One Courtenay Park TQ12 2HD Newton Abbot Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADPAD (FREMINGTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHISHOMES (SOUTH WEST) LIMITED | Nov 20, 2014 | Nov 20, 2014 |
What are the latest accounts for ADPAD (FREMINGTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for ADPAD (FREMINGTON) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 16, 2023 |
What are the latest filings for ADPAD (FREMINGTON) 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) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Patrick Mark Colledge on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 8 Kingswood Court Long Meadow South Brent TQ10 9YS England to One Courtenay Park Newton Abbot Devon TQ12 2HD on Sep 26, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Adpad Group Limited as a person with significant control on Sep 01, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Adam Lloyd Davis as a director on Jul 04, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2021 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 20, 2018 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 093209110003, created on Jan 18, 2019 | 7 pages | MR01 | ||||||||||
Registration of charge 093209110002, created on Jan 11, 2019 | 5 pages | MR01 | ||||||||||
Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to 8 Kingswood Court Long Meadow South Brent TQ10 9YS on Dec 13, 2018 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Patrick Mark Colledge as a director on Oct 25, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Davis as a director on Oct 25, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of ADPAD (FREMINGTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLEDGE, Patrick Mark | Director | Courtenay Park TQ12 2HD Newton Abbot One Devon United Kingdom | England | British | Director | 252594550001 | ||||
| CHISHOLM, Debra Monica | Secretary | Higher Way Harpford EX10 0NJ Sidmouth The White House Devon England | 192824100001 | |||||||
| CHISHOLM, Anton Henryk | Director | Higher Way Harpford EX10 0NJ Sidmouth The White House Devon England | England | British | Developer | 212232020002 | ||||
| CHISHOLM, Debra Monica | Director | Higher Way Harpford EX10 0NJ Sidmouth The White House Devon England | England | British | Director | 212232030002 | ||||
| DAVIS, Adam Lloyd | Director | Long Meadow TQ10 9YS South Brent 8 Kingswood Court England | England | British | Director | 91174350001 | ||||
| FUDGE, Andrew | Director | Turnpike Close Yate BS37 4JF Bristol 16 Avon England | England | British | Director | 115419570001 |
Who are the persons with significant control of ADPAD (FREMINGTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adpad Group Limited | Oct 25, 2018 | Courtenay Park TQ12 2HD Newton Abbot One Devon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anton Henryk Chisholm | Apr 06, 2016 | Higher Way Harpford EX10 0NJ Sidmouth The White House Devon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Debra Monica Chisholm | Apr 06, 2016 | Higher Way Harpford EX10 0NJ Sidmouth The White House Devon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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