| Company Name | Adderstone 1000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12919418 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2020(3 years, 6 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
| Previous Names | Adderstone (216B) Limited and Adderstone (216 Fr) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael Raymond Shipley |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nelson House, The Fleming Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE |
| Director Name | Dr Ian Robert Baggett |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nelson House, The Fleming Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE |
| Director Name | Mr Christopher John Francis Andrews |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nelson House, The Fleming Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE |
Location
| Registered Address | Nelson House, The Fleming Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 7 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2021 | Application to strike the company off the register (3 pages) |
| 10 June 2021 | Cancellation of shares. Statement of capital on 1 October 2020
|
| 1 June 2021 | Resolutions
|
| 26 May 2021 | Confirmation statement made on 26 May 2021 with updates (5 pages) |
| 25 May 2021 | Resolutions
|
| 21 April 2021 | Cessation of Royal Bank of Canada as a person with significant control on 21 April 2021 (1 page) |
| 21 April 2021 | Termination of appointment of Christopher John Francis Andrews as a director on 21 April 2021 (1 page) |
| 21 April 2021 | Change of details for Dr Ian Robert Baggett as a person with significant control on 21 April 2021 (2 pages) |
| 14 April 2021 | Current accounting period extended from 31 March 2021 to 31 March 2022 (1 page) |
| 14 December 2020 | Current accounting period shortened from 31 October 2021 to 31 March 2021 (1 page) |
| 1 October 2020 | Incorporation Statement of capital on 2020-10-01
|