ADAMSON DEL 6 LIMITED

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

    Company NameADAMSON DEL 6 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10144978
    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 ADAMSON DEL 6 LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ADAMSON DEL 6 LIMITED located?

    Registered Office Address
    Edison House
    Daniel Adamson Road
    M50 1DT Salford
    Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ADAMSON DEL 6 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONTROL ENERGY LIMITEDApr 25, 2016Apr 25, 2016

    What are the latest accounts for ADAMSON DEL 6 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for ADAMSON DEL 6 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

    Confirmation statement made on Apr 24, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    12 pagesAA

    Director's details changed for Mr Anthony Peter Roy Ward on Dec 17, 2021

    2 pagesCH01

    Confirmation statement made on Apr 24, 2021 with updates

    5 pagesCS01

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

    15 pagesAA

    Termination of appointment of Samantha Jane Scott as a director on Jun 19, 2020

    1 pagesTM01

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

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

    17 pagesAA

    Confirmation statement made on Apr 24, 2019 with updates

    5 pagesCS01

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

    18 pagesAA

    Confirmation statement made on Apr 24, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    6 pagesCS01

    Termination of appointment of Andrew John Evans as a director on Feb 20, 2017

    1 pagesTM01

    Appointment of Mr Anthony Peter Roy Ward as a director on Feb 20, 2017

    2 pagesAP01

    Appointment of Mrs Samantha Scott as a director on Feb 20, 2017

    2 pagesAP01

    Termination of appointment of Timothy Hays Scott as a director on Dec 21, 2016

    1 pagesTM01

    Termination of appointment of Andrew Ian Maclellan as a director on Dec 21, 2016

    1 pagesTM01

    Appointment of Mr Andrew John Evans as a director on Dec 21, 2016

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 19, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 19, 2016

    RES15

    Director's details changed for Mr Andrew Ian Maclellan on Oct 19, 2016

    2 pagesCH01

    Director's details changed for Mr Timothy Hays Scott on Oct 19, 2016

    2 pagesCH01

    Who are the officers of ADAMSON DEL 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Anthony Peter Roy
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    JerseyBritish213963120002
    EVANS, Andrew John
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    United KingdomBritish77728860002
    MACLELLAN, Andrew Ian
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    United KingdomBritish29037880001
    SCOTT, Samantha Jane
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    Channel IslandsBritish213964380001
    SCOTT, Timothy Hays
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    JerseyBritish45684220001

    Who are the persons with significant control of ADAMSON DEL 6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ylem Group Limited
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    Apr 25, 2016
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number03516925
    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.

    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