| Company Name | Addison & Steele Limited |
|---|---|
| Directors | Paul Robert Kenward and Peter Stewart Nicholas Palmer |
| Company Status | Dissolved |
| Company Number | 04468565 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2002(21 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Paul Robert Kenward |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2002(1 week after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Correspondence Address | 9 Southwick Mews London W2 1JG |
| Director Name | Mr Peter Stewart Nicholas Palmer |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2002(1 week after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Hatherley Road Cheltenham Gloucestershire GL51 6EG Wales |
| Secretary Name | Paul Robert Kenward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2002(1 week after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Correspondence Address | 9 Southwick Mews London W2 1JG |
| Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
| Secretary Name | Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
Location
| Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£158,592 |
| Cash | £14 |
| Current Liabilities | £223,479 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 September 2006 | Dissolved (1 page) |
|---|---|
| 16 June 2006 | Administrator's progress report (19 pages) |
| 8 June 2006 | Notice of move from Administration to Dissolution (19 pages) |
| 27 January 2006 | Result of meeting of creditors (34 pages) |
| 24 January 2006 | Statement of administrator's proposal (29 pages) |
| 3 January 2006 | Statement of affairs (12 pages) |
| 28 November 2005 | Registered office changed on 28/11/05 from: aden chambers south crescent llandrindod wells LD1 5DH (1 page) |
| 18 November 2005 | Appointment of an administrator (1 page) |
| 18 October 2005 | Ad 05/07/05--------- £ si 40@1=40 £ ic 1740/1780 (2 pages) |
| 18 July 2005 | Return made up to 25/06/05; full list of members
|
| 19 May 2005 | Ad 03/05/05--------- £ si 40@1=40 £ ic 1700/1740 (2 pages) |
| 19 May 2005 | Ad 03/05/05--------- £ si 40@1=40 £ ic 1660/1700 (2 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 15 April 2005 | Ad 31/03/05--------- £ si 110@1=110 £ ic 1000/1110 (3 pages) |
| 15 April 2005 | Ad 31/03/05--------- £ si 80@1=80 £ ic 1110/1190 (2 pages) |
| 15 April 2005 | Ad 31/03/05--------- £ si 470@1=470 £ ic 1190/1660 (2 pages) |
| 22 November 2004 | Resolutions
|
| 22 November 2004 | Memorandum and Articles of Association (45 pages) |
| 22 November 2004 | £ nc 1000/2500 26/10/04 (1 page) |
| 26 August 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 20 August 2004 | Particulars of mortgage/charge (3 pages) |
| 19 August 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 8 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 24 February 2003 | Registered office changed on 24/02/03 from: kensington house 33 imperial square cheltenham spa gloucestershire GL50 1QZ (1 page) |
| 24 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 October 2002 | Particulars of mortgage/charge (4 pages) |
| 11 July 2002 | New secretary appointed (2 pages) |
| 11 July 2002 | New director appointed (2 pages) |
| 11 July 2002 | New director appointed (2 pages) |
| 9 July 2002 | Registered office changed on 09/07/02 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 9 July 2002 | Ad 02/07/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Secretary resigned (1 page) |
| 25 June 2002 | Incorporation (17 pages) |