Dissolved
Dissolved 2015-08-11
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Company Information for ADDISON INDUSTRIES LIMITED
MATLOCK, DERBYSHIRE, DE4,
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Company Registration Number
 05199718 Private Limited Company
Dissolved 2015-08-11 |
Company Overview
About Addison Industries Ltd
ADDISON INDUSTRIES LIMITED was founded on 2004-08-06 and had its registered office in Matlock. The company was dissolved on the 2015-08-11 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ADDISON INDUSTRIES LIMITED | ||||
| Legal Registered Office | ||||
| MATLOCK DERBYSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05199718 | |
|---|---|---|
| Date formed | 2004-08-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2015-08-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:33 |
| Companies House |
|
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Companies with same name ADDISON INDUSTRIES LIMITED
The following companies were found which have the same name as ADDISON INDUSTRIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ADDISON INDUSTRIES LLC | 210 NOTCH LEAF CIBOLO Texas 78108 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-11-29 |
|
Addison Industries, Inc. | ONE COURT SQUARE MONTGOMERY, Alabama 36103 | Active | Company formed on the 1970-08-03 |
 |
ADDISON INDUSTRIES PRIVATE LIMITED | B - 1/51 VINEET KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 | ACTIVE | Company formed on the 2014-10-13 |
|
ADDISON INDUSTRIES, INC. | BOX 47 ORWELL VT 05760 | Dissolved | Company formed on the 1977-11-08 |
|
Addison Industries | 761 Monterey Pass Rd. Monterey Park CA 91754 | Dissolved | Company formed on the 1976-07-16 |
|
Addison Industries Inc. | 12688 SHADY LN PURCELLVILLE VA 20132 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2009-09-30 |
|
ADDISON INDUSTRIES INC | Delaware | Unknown | |
|
ADDISON INDUSTRIES INC | Tennessee | Unknown | |
|
ADDISON INDUSTRIES INC | Mississippi | Unknown |
Company Officers of ADDISON INDUSTRIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAMELA MARGARET WOODRUFF |
||
FRANCIS ADDISON WOODRUFF |
||
HENRY ADDISON WOODRUFF |
||
OLIVER ADDISON WOODRUFF |
||
PAMELA MARGARET WOODRUFF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMANDA JANE GOODWIN |
Director | ||
BARRY ROBERT MICHAEL GOODWIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ODDO INDUSTRIES LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1975-10-24 | Active - Proposal to Strike off | |
| ODDO INDUSTRIES LIMITED | Director | 1991-03-31 | CURRENT | 1975-10-24 | Active - Proposal to Strike off | |
| ODDO INDUSTRIES LIMITED | Director | 1991-03-31 | CURRENT | 1975-10-24 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1250 | |
| AR01 | 06/08/14 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/13 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GOODWIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GOODWIN | |
| AR01 | 06/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM THE DRILL HALL NEW HORWICH ROAD WHALEY BRIDGE STOCKPORT HIGH PEAK SK23 7LG | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR HENRY ADDISON WOODRUFF | |
| AP01 | DIRECTOR APPOINTED MR OLIVER ADDISON WOODRUFF | |
| AR01 | 06/08/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED WEB PROCESSING (M/C) LIMITED CERTIFICATE ISSUED ON 26/07/11 | |
| RES15 | CHANGE OF NAME 19/07/2011 | |
| AP01 | DIRECTOR APPOINTED MRS AMANDA JANE GOODWIN | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/10 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: THE DRILL HALL NEW HORWICH ROAD WHALEY BRIDGE STOCKPORT HIGH PEAK SK23 7LG | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: OIDDO HOUSE, ELTON ROAD WINSTER MATLOCK DERBYSHIRE DE4 2DH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
| MISC | AMEND RES INCCAP SECT 80 ALT ART | |
| MISC | AMENDING FORM 123 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES13 | ARTICLE 2.2 DOES NOT AP 01/11/05 | |
| RES04 | £ NC 1000/10000 01/11/ | |
| 88(2)R | AD 01/11/05--------- £ SI 250@1=250 £ IC 1000/1250 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: ODDO HOUSE, ELTON ROAD WINSTER DERBYSHIRE DE4 2DH | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 31/03/05--------- £ SI 900@1=900 £ IC 100/1000 | |
| CERTNM | COMPANY NAME CHANGED BTMCS 0403 LIMITED CERTIFICATE ISSUED ON 03/05/05 | |
| 88(2)R | AD 25/10/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28940 - Manufacture of machinery for textile, apparel and leather production
Licences & Regulatory approval
We could not find any licences issued to ADDISON INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ADDISON INDUSTRIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of ADDISON INDUSTRIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADDISON INDUSTRIES LIMITED
Income
Government Income
We have not found government income sources for ADDISON INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (28940 - Manufacture of machinery for textile, apparel and leather production) as ADDISON INDUSTRIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADDISON INDUSTRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ADDISON INDUSTRIES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85168080 | Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite) | ||
| 85371010 | Numerical control panels with built-in automatic data-processing machines | ||
| 85168080 | Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDISON INDUSTRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADDISON INDUSTRIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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