| Company Name | Adelbay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05664975 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2006(18 years, 4 months ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Keith Charles Clark |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2006(3 days after company formation) |
| Appointment Duration | 10 years, 5 months (closed 21 June 2016) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bower Farm Cottage Orange Tree Hill Havering Rise Bower Essex RM4 1PJ |
| Secretary Name | Robert Charles Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2006(3 days after company formation) |
| Appointment Duration | 10 years, 5 months (closed 21 June 2016) |
| Role | Company Director |
| Correspondence Address | 26 Dunston Close Romford Essex RM5 3AT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Suite 3 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Keith Clark 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Clark 50.00% Ordinary |
Accounts
| Latest Accounts | 5 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 February |
Filing History
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2015 | Total exemption small company accounts made up to 5 February 2015 (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 5 February 2015 (5 pages) |
| 19 October 2015 | Previous accounting period extended from 31 January 2015 to 5 February 2015 (1 page) |
| 19 October 2015 | Previous accounting period extended from 31 January 2015 to 5 February 2015 (1 page) |
| 15 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 28 January 2013 | Director's details changed for Keith Charles Clark on 28 January 2013 (2 pages) |
| 28 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP on 17 January 2013 (2 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 5 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 12 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 8 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 9 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 9 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 27 November 2007 | Ad 06/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 27 February 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 23 January 2006 | Secretary resigned (1 page) |
| 23 January 2006 | New director appointed (2 pages) |
| 23 January 2006 | Director resigned (1 page) |
| 23 January 2006 | New secretary appointed (2 pages) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 6-8 underwood street london N1 7JQ (1 page) |
| 3 January 2006 | Incorporation (19 pages) |