About

Registered Number: 05199718
Date of Incorporation: 06/08/2004 (19 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 11/08/2015 (8 years and 8 months ago)
Registered Address: Oddo House Elton Road, Winster, Matlock, Derbyshire, DE4 2DH

 

Addison Industries Ltd was registered on 06 August 2004, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at Addison Industries Ltd. This organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODRUFF, Henry Addison 19 November 2011 - 1
WOODRUFF, Oliver Addison 19 November 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 28 April 2015
DS01 - Striking off application by a company 17 April 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 10 August 2013
AA - Annual Accounts 22 May 2013
TM01 - Termination of appointment of director 25 April 2013
TM01 - Termination of appointment of director 25 April 2013
AR01 - Annual Return 03 September 2012
AD01 - Change of registered office address 03 September 2012
AA - Annual Accounts 03 August 2012
AP01 - Appointment of director 20 November 2011
AP01 - Appointment of director 20 November 2011
AR01 - Annual Return 31 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
CERTNM - Change of name certificate 26 July 2011
RESOLUTIONS - N/A 21 July 2011
AP01 - Appointment of director 04 May 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 06 August 2010
AA - Annual Accounts 17 June 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 03 September 2008
353 - Register of members 02 September 2008
AA - Annual Accounts 21 May 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 10 August 2007
288a - Notice of appointment of directors or secretaries 28 July 2007
287 - Change in situation or address of Registered Office 23 January 2007
287 - Change in situation or address of Registered Office 21 January 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 23 August 2006
MISC - Miscellaneous document 10 February 2006
MISC - Miscellaneous document 10 February 2006
395 - Particulars of a mortgage or charge 07 January 2006
395 - Particulars of a mortgage or charge 06 December 2005
RESOLUTIONS - N/A 18 November 2005
RESOLUTIONS - N/A 18 November 2005
RESOLUTIONS - N/A 18 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2005
363a - Annual Return 25 August 2005
353 - Register of members 25 August 2005
287 - Change in situation or address of Registered Office 25 August 2005
225 - Change of Accounting Reference Date 02 August 2005
SA - Shares agreement 18 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2005
CERTNM - Change of name certificate 03 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
NEWINC - New incorporation documents 06 August 2004

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 04 January 2006 Fully Satisfied

N/A

Debenture 02 December 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.