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ADDLESTONE FLATS LTD

ADDLESTONE FLATS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameADDLESTONE FLATS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10505911
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ADDLESTONE FLATS LTD?

    • Development of building projects (41100) / Construction

    Where is ADDLESTONE FLATS LTD located?

    Registered Office Address
    C/O Mazars Llp
    45 Church Street
    B3 2RT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADDLESTONE FLATS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for ADDLESTONE FLATS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Register inspection address has been changed to Kennet House Northgate Street Devizes SN10 1JT

    		2 pagesAD02

    Registered office address changed from Kennet House Northgate Street Devizes SN10 1JT England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Oct 22, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 10, 2019

    		LRESSP

    Satisfaction of charge 105059110001 in full

    		1 pagesMR04

    Satisfaction of charge 105059110002 in full

    		1 pagesMR04

    All of the property or undertaking has been released and no longer forms part of charge 105059110001

    		1 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 105059110002

    		1 pagesMR05

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Previous accounting period extended from Nov 30, 2018 to May 31, 2019

    		1 pagesAA01

    Change of details for Mr James Henry Gaiger as a person with significant control on Dec 20, 2018

    		2 pagesPSC04

    Change of details for Mr Samuel Joseph Gaiger as a person with significant control on Dec 20, 2018

    		2 pagesPSC04

    Change of details for Mr Graham Michael Gaiger as a person with significant control on Dec 20, 2018

    		2 pagesPSC04

    Change of details for Mr James Henry Gaiger as a person with significant control on Dec 20, 2018

    		2 pagesPSC04

    Director's details changed for Mr James Henry Gaiger on Dec 20, 2018

    		2 pagesCH01

    Director's details changed for Mr Samuel Joseph Gaiger on Dec 20, 2018

    		2 pagesCH01

    Director's details changed for Mr Graham Michael Gaiger on Dec 20, 2018

    		2 pagesCH01

    Confirmation statement made on Nov 30, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 30, 2017 with updates

    		5 pagesCS01

    Current accounting period shortened from Dec 31, 2017 to Nov 30, 2017

    		1 pagesAA01

    Registration of charge 105059110002, created on Mar 08, 2017

    		36 pagesMR01
    View All Filings

    Who are the officers of ADDLESTONE FLATS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAIGER, Graham Michael
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    		Director
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    		United KingdomBritish67614270006
    GAIGER, James Henry
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    		Director
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    		United KingdomBritish89481120002
    GAIGER, Samuel Joseph
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    		Director
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    		United KingdomBritish100660750008
    LOPES, Harry Marcus George
    Aldbourne
    SN8 2DP Marlborough
    Ford Farm
    United Kingdom
    		Director
    Aldbourne
    SN8 2DP Marlborough
    Ford Farm
    United Kingdom
    		United KingdomBritish216940650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADDLESTONE FLATS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Joseph Gaiger
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    		Dec 01, 2016
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Henry Gaiger
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    		Dec 01, 2016
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Michael Gaiger
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    		Dec 01, 2016
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ADDLESTONE FLATS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 08, 2017
    Delivered On Mar 08, 2017
    		Satisfied
    Brief description
    By way of legal mortgage all legal interest in century house, 234 station road, addlestone, KT15 2PH (land registry title number SY599870).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Paragon Bank PLC
    Transactions
    • Mar 08, 2017Registration of a charge (MR01)
    • Sep 03, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Oct 08, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 08, 2017
    Delivered On Mar 08, 2017
    		Satisfied
    Brief description
    By way of legal mortgage all legal interest in century house, 234 station road, addlestone, KT15 2PH (land registry title number SY599870).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Paragon Bank PLC
    Transactions
    • Mar 08, 2017Registration of a charge (MR01)
    • Sep 03, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Oct 08, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ADDLESTONE FLATS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 10, 2019Commencement of winding up
    Nov 24, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Timothy Colin Hamilton Ball
    45 Church Street
    B3 2RT Birmingham
    		practitioner
    45 Church Street
    B3 2RT Birmingham
    View Detailed Information on Insolvency Cases

    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