Company NameAdducore Ltd
Company StatusDissolved
Company Number05630504
CategoryPrivate Limited Company
Incorporation Date20 November 2005(16 years, 6 months ago)
Dissolution Date15 September 2021 (8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Liam Stuart Goddard
Date of BirthNovember 1982 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2005(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe Pinnacle, 3rd Floor 73 King Street
Manchester
M2 4NG
Secretary NameRebecca Goddard
NationalityBritish
StatusResigned
Appointed20 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address1 St. Michaels Close
Hamworthy
Poole
BH15 4QT

Contact

Websiteadducore.com

Location

Registered AddressThe Pinnacle, 3rd Floor
73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1000 at £0.001Liam Goddard
100.00%
Ordinary

Financials

Year2014
Net Worth£27,927
Cash£80,684
Current Liabilities£52,757

Accounts

Latest Accounts30 November 2018 (3 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

15 September 2021Final Gazette dissolved following liquidation (1 page)
15 June 2021Return of final meeting in a members' voluntary winding up (12 pages)
18 September 2020Liquidators' statement of receipts and payments to 14 August 2020 (15 pages)
14 October 2019Registered office address changed from 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG to The Pinnacle, 3rd Floor 73 King Street Manchester M2 4NG on 14 October 2019 (2 pages)
17 September 2019Registered office address changed from 180 Salisbury Road Totton Southampton SO40 3LQ United Kingdom to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 17 September 2019 (2 pages)
12 September 2019Appointment of a voluntary liquidator (3 pages)
3 September 2019Declaration of solvency (5 pages)
3 September 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-15
(1 page)
22 March 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
17 December 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
22 August 2018Unaudited abridged accounts made up to 30 November 2017 (8 pages)
18 December 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
18 December 2017Registered office address changed from 1 st. Michaels Close Hamworthy Poole BH15 4QT to 180 Salisbury Road Totton Southampton SO40 3LQ on 18 December 2017 (1 page)
8 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
8 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
1 December 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
(3 pages)
2 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
(3 pages)
15 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(3 pages)
25 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(3 pages)
18 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
9 August 2014Termination of appointment of Rebecca Goddard as a secretary on 20 November 2013 (1 page)
9 August 2014Termination of appointment of Rebecca Goddard as a secretary on 20 November 2013 (1 page)
9 August 2014Termination of appointment of Rebecca Goddard as a secretary on 20 November 2013 (1 page)
9 August 2014Termination of appointment of Rebecca Goddard as a secretary on 20 November 2013 (1 page)
8 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 1
(3 pages)
8 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 1
(3 pages)
23 July 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 July 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
23 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
14 September 2012Statement of capital on 14 September 2012
  • GBP 1
(4 pages)
14 September 2012Solvency statement dated 08/09/12 (1 page)
14 September 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
14 September 2012Statement of capital on 14 September 2012
  • GBP 1
(4 pages)
14 September 2012Solvency statement dated 08/09/12 (1 page)
14 September 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
10 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
10 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
2 August 2012Secretary's details changed for Becca Goddard on 2 August 2012 (1 page)
2 August 2012Secretary's details changed for Becca Goddard on 2 August 2012 (1 page)
2 August 2012Secretary's details changed for Becca Goddard on 2 August 2012 (1 page)
22 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
22 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
30 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
30 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
20 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
20 December 2010Director's details changed for Mr Liam Stuart Goddard on 31 December 2009 (2 pages)
20 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
20 December 2010Director's details changed for Mr Liam Stuart Goddard on 31 December 2009 (2 pages)
17 December 2010Secretary's details changed for Becca Goddard on 31 December 2009 (1 page)
17 December 2010Secretary's details changed for Becca Goddard on 31 December 2009 (1 page)
27 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
27 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
30 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for Mr Liam Goddard on 22 November 2009 (2 pages)
30 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for Mr Liam Goddard on 22 November 2009 (2 pages)
1 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
1 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
15 December 2008Return made up to 20/11/08; full list of members (3 pages)
15 December 2008Return made up to 20/11/08; full list of members (3 pages)
1 October 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
1 October 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
12 December 2007Return made up to 20/11/07; full list of members (2 pages)
12 December 2007Secretary's particulars changed (1 page)
12 December 2007Return made up to 20/11/07; full list of members (2 pages)
12 December 2007Secretary's particulars changed (1 page)
29 January 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
29 January 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
13 December 2006Return made up to 20/11/06; full list of members (2 pages)
13 December 2006Director's particulars changed (1 page)
13 December 2006Director's particulars changed (1 page)
13 December 2006Return made up to 20/11/06; full list of members (2 pages)
13 December 2006Director's particulars changed (1 page)
13 December 2006Director's particulars changed (1 page)
20 November 2005Incorporation (14 pages)
20 November 2005Incorporation (14 pages)