| Company Name | Aredale Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05800039 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2006(18 years ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Kelly Louise Sicheri |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2010(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 July 2012) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 May 2006(2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 17 July 2012) |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Mrs Linda Tooley |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2006(2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 February 2010) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0BB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Castledon |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Aliance LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Chatel LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,003 |
| Cash | £6,322 |
| Current Liabilities | £2,319 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | Application to strike the company off the register (3 pages) |
| 27 March 2012 | Application to strike the company off the register (3 pages) |
| 24 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
| 24 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
| 19 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
| 26 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
| 26 May 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
| 2 February 2010 | Termination of appointment of Linda Tooley as a director (1 page) |
| 2 February 2010 | Appointment of Miss Kelly Sicheri as a director (2 pages) |
| 2 February 2010 | Appointment of Miss Kelly Sicheri as a director (2 pages) |
| 2 February 2010 | Termination of appointment of Linda Tooley as a director (1 page) |
| 9 November 2009 | Director's details changed for Mrs Linda Tooley on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mrs Linda Tooley on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mrs Linda Tooley on 1 October 2009 (2 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 29 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 4 March 2009 | Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
| 12 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 28 August 2008 | Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor de burgh house; Street was: atherton house, now: market road; Area was: 13 lower southend road, now: ; Post Code was: SS11 8AB, now: SS12 0BB (1 page) |
| 28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
| 8 May 2008 | Location of debenture register (1 page) |
| 8 May 2008 | Location of register of members (1 page) |
| 8 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 8 May 2008 | Location of register of members (1 page) |
| 8 May 2008 | Location of debenture register (1 page) |
| 8 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 25 February 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 25 February 2008 | Resolutions
|
| 25 February 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 25 February 2008 | Resolutions
|
| 29 January 2008 | Director's particulars changed (1 page) |
| 29 January 2008 | Director's particulars changed (1 page) |
| 5 June 2007 | Return made up to 28/04/07; full list of members (5 pages) |
| 5 June 2007 | Return made up to 28/04/07; full list of members (5 pages) |
| 24 May 2006 | New director appointed (2 pages) |
| 24 May 2006 | New director appointed (2 pages) |
| 24 May 2006 | Ad 12/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 May 2006 | New secretary appointed (2 pages) |
| 24 May 2006 | Ad 12/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 May 2006 | Registered office changed on 24/05/06 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
| 24 May 2006 | Registered office changed on 24/05/06 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
| 24 May 2006 | New secretary appointed (2 pages) |
| 12 May 2006 | Secretary resigned (1 page) |
| 12 May 2006 | Director resigned (1 page) |
| 12 May 2006 | Director resigned (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 12 May 2006 | Secretary resigned (1 page) |
| 28 April 2006 | Incorporation (12 pages) |
| 28 April 2006 | Incorporation (12 pages) |