| Company Name | Adambrae Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06187876 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2007(17 years, 1 month ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Ian Stuart Brown |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Corporal John Shaw Court Amberlea Prestonpans East Lothian EH32 9GJ Scotland |
| Secretary Name | Mrs Margaret Ann Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Retired |
| Correspondence Address | 16 Corporal John Shaw Court Amberlea Prestonpans East Lothian EH32 9GJ Scotland |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | Unit 1 58 Low Friar Street Newcastle NE1 5UE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Ian Stuart Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Ann Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Cash | £11,970 |
| Current Liabilities | £14,329 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2017 | Application to strike the company off the register (3 pages) |
| 26 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 8 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 23 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 20 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 9 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 1 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 20 June 2013 | Director's details changed for Ian Stuart Brown on 19 June 2013 (2 pages) |
| 20 June 2013 | Secretary's details changed for Mrs Margaret Ann Brown on 19 June 2013 (2 pages) |
| 14 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 18 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 17 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 13 April 2010 | Director's details changed for Ian Stuart Brown on 27 March 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 2 April 2010 | Annual return made up to 27 March 2009 with a full list of shareholders (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 29 April 2009 | Secretary's change of particulars / margaret brown / 29/04/2009 (2 pages) |
| 27 November 2008 | Registered office changed on 27/11/2008 from high trees hillfield road hemel hempstead hertfordshire HP2 4AY (1 page) |
| 10 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 14 July 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 13 March 2008 | Curr ext from 31/03/2008 to 31/05/2008 (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 2 April 2007 | New secretary appointed (1 page) |
| 2 April 2007 | Director resigned (1 page) |
| 2 April 2007 | Secretary resigned (1 page) |
| 2 April 2007 | New director appointed (1 page) |
| 27 March 2007 | Incorporation (12 pages) |