ADGER LIMITED
Overview
| Company Name | ADGER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10192384 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADGER LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is ADGER LIMITED located?
| Registered Office Address | Gothic House Market Place ST19 5DJ Penkridge Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADGER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for ADGER 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 | ||||||||||
Termination of appointment of Paula Denise Clarke as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 101923840001 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Termination of appointment of Conal Peter Neafcy as a secretary on Sep 25, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 19, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 16 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2018 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 7 pages | CS01 | ||||||||||
Notification of Aidan Martin Clarke as a person with significant control on May 20, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Katie Jane Nelson as a person with significant control on May 20, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Darren James Nelson as a person with significant control on May 20, 2016 | 2 pages | PSC01 | ||||||||||
Registration of charge 101923840001, created on Mar 24, 2017 | 21 pages | MR01 | ||||||||||
Appointment of Mr Conal Peter Neafcy as a secretary on Aug 12, 2016 | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 31, 2016
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 06, 2016
| 8 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 02, 2016
| 4 pages | SH19 | ||||||||||
Who are the officers of ADGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Aidan Martin | Director | Market Place ST19 5DJ Penkridge Gothic House Staffordshire United Kingdom | England | British | 105919470002 | |||||
| NELSON, Darren James | Director | Market Place ST19 5DJ Penkridge Gothic House Staffordshire United Kingdom | United Kingdom | British | 69108830003 | |||||
| NELSON, Katie Jane | Director | Market Place ST19 5DJ Penkridge Gothic House Staffordshire United Kingdom | United Kingdom | British | 56252900006 | |||||
| NEAFCY, Conal Peter | Secretary | Market Place ST19 5DJ Penkridge Gothic House Staffordshire United Kingdom | 212390970001 | |||||||
| CLARKE, Paula Denise | Director | Market Place ST19 5DJ Penkridge Gothic House Staffordshire United Kingdom | England | British | 208361210001 |
Who are the persons with significant control of ADGER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aidan Martin Clarke | May 20, 2016 | Market Place ST19 5DJ Penkridge Gothic House Staffordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Katie Jane Nelson | May 20, 2016 | Market Place ST19 5DJ Penkridge Gothic House Staffordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Darren James Nelson | May 20, 2016 | Market Place ST19 5DJ Penkridge Gothic House Staffordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ADGER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 24, 2017 Delivered On Mar 24, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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