Dissolved
Dissolved 2018-06-26
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Company Information for ADDPOWER UK LTD
MORPETH, NORTHUMBERLAND, NE61,
|
Company Registration Number
 06744186 Private Limited Company
Dissolved 2018-06-26 |
Company Overview
About Addpower Uk Ltd
ADDPOWER UK LTD was founded on 2008-11-07 and had its registered office in Morpeth. The company was dissolved on the 2018-06-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADDPOWER UK LTD | |
| Legal Registered Office | |
| MORPETH NORTHUMBERLAND | |
Filing Information
| Company Number | 06744186 | |
|---|---|---|
| Date formed | 2008-11-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-11-30 | |
| Date Dissolved | 2018-06-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-24 05:46:34 |
| Companies House |
|
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Company Officers of ADDPOWER UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ANDREW BROWN |
||
PAUL ANTHONY SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAGNUM CAPITAL PARTNERS LIMITED |
Director | ||
ADRIAN JOHN RUSSELL SMITH |
Director | ||
NAREC DEVELOPMENT SERVICES LIMITED |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IGLOO CONSULTANCY LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
| IGLOO LEISURE LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Active - Proposal to Strike off | |
| CHESTERFORD (PAXTONS 1) LTD | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Dissolved 2016-12-30 | |
| KRISTCO LTD | Company Secretary | 2007-03-01 | CURRENT | 2007-02-08 | Dissolved 2016-07-10 | |
| KARENIC COMMUNICATIONS LIMITED | Company Secretary | 2007-02-26 | CURRENT | 1996-11-08 | Active | |
| CHESTERFORD HOTELS LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2006-05-26 | Dissolved 2017-04-04 | |
| MAYFORD EQUITIES LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
| CADOGAN POOLE ROAD LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2005-09-01 | Active | |
| ISV CREATIONS LTD | Company Secretary | 2005-09-05 | CURRENT | 2005-08-26 | Dissolved 2016-09-13 | |
| HEALTH PARTNERSHIPS LTD | Company Secretary | 2005-08-01 | CURRENT | 2005-04-19 | Active | |
| ATTERCLIFFE COMMON LTD | Company Secretary | 2005-08-01 | CURRENT | 2005-04-19 | Liquidation | |
| CHESTERFORD (ABBEY ROAD) LTD | Company Secretary | 2005-03-01 | CURRENT | 2004-12-15 | Dissolved 2014-11-06 | |
| DIPLOMAT DURLEY CHINE LTD | Company Secretary | 2004-03-15 | CURRENT | 2003-09-22 | Dissolved 2017-04-04 | |
| WILLOUGHBY (465) LIMITED | Company Secretary | 2004-01-14 | CURRENT | 2003-10-13 | Active | |
| ELVET ESTATES LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Dissolved 2014-04-08 | |
| IDS FIRE AND SECURITY (CUMBRIA) LTD | Company Secretary | 2003-09-02 | CURRENT | 2001-09-21 | Active | |
| INTRUDER DETECTION & SURVEILLANCE LTD. | Company Secretary | 2003-05-03 | CURRENT | 1999-05-12 | Active | |
| GB LOCKING SYSTEMS LTD | Company Secretary | 2003-02-10 | CURRENT | 2003-02-10 | Active | |
| GARY WOOD LTD | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Dissolved 2016-01-19 | |
| D L S (N.E) LTD | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
| PARTNORTH LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
| TYNEDEX LIMITED | Company Secretary | 2002-09-30 | CURRENT | 2002-09-24 | Active | |
| APPLIED MEASUREMENT AND CONTROL LTD | Company Secretary | 2002-03-25 | CURRENT | 2002-03-25 | Active | |
| USA INVESTMENTS LTD | Company Secretary | 2002-03-15 | CURRENT | 2002-02-28 | Dissolved 2016-03-22 | |
| OROTAVA NOMINEES LTD | Company Secretary | 2002-03-11 | CURRENT | 2002-03-05 | Dissolved 2014-10-28 | |
| ACORNFORD (KENSINGTON) LIMITED | Company Secretary | 2002-02-01 | CURRENT | 2001-07-12 | Liquidation | |
| P A BROWN & COMPANY LTD | Company Secretary | 2001-03-05 | CURRENT | 2001-02-22 | Active | |
| CARNIVORES LIMITED | Company Secretary | 2000-12-05 | CURRENT | 2000-12-05 | Active - Proposal to Strike off | |
| WHEELERS AUTO CENTRE LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-09-06 | Dissolved 2018-01-09 | |
| SPOT ON DISPLAYS LTD | Company Secretary | 2000-05-22 | CURRENT | 2000-05-22 | Liquidation | |
| LANGLEY MOOR B3 LTD. | Company Secretary | 2000-02-07 | CURRENT | 1999-12-01 | Active | |
| ALBANY FINE CHINA LIMITED | Company Secretary | 1999-10-15 | CURRENT | 1999-10-15 | Active - Proposal to Strike off | |
| M2 MANAGEMENT SERVICES LTD. | Company Secretary | 1999-05-21 | CURRENT | 1999-05-21 | Active | |
| LONDON & REGIONAL DEVELOPMENTS (CARE HOMES) LIMITED | Company Secretary | 1999-03-05 | CURRENT | 1999-02-24 | Dissolved 2015-11-03 | |
| LONDON & REGIONAL CAPITAL LTD | Company Secretary | 1999-03-05 | CURRENT | 1999-02-24 | Active | |
| CHESTERFORD PROPERTIES LIMITED | Company Secretary | 1999-02-20 | CURRENT | 1996-02-26 | Dissolved 2014-04-28 | |
| CHARLES LYNDON HOMES (BRADFORD) LTD | Company Secretary | 1998-04-27 | CURRENT | 1998-04-27 | Active | |
| ASTILBE LIMITED | Company Secretary | 1998-02-10 | CURRENT | 1994-01-20 | Dissolved 2013-11-29 | |
| LONDON & REGIONAL DEVELOPMENTS LIMITED | Company Secretary | 1997-12-11 | CURRENT | 1996-07-18 | Active | |
| THE TONY BLAIR SPORTS FOUNDATION | Director | 2015-05-01 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
| THIRD EYE CONSUMER TECHNOLOGIES LTD | Director | 2013-04-02 | CURRENT | 2013-04-02 | Dissolved 2018-07-03 | |
| MAGNUM CAPITAL PARTNERS LIMITED | Director | 2008-05-19 | CURRENT | 2008-03-26 | Dissolved 2018-06-26 | |
| ISV CREATIONS LTD | Director | 2005-09-05 | CURRENT | 2005-08-26 | Dissolved 2016-09-13 |
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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUM CAPITAL PARTNERS LIMITED | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 07/11/15 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAGNUM CAPITAL PARTNERS LIMITED / 01/08/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 4 TYNE VIEW LEMINGTON NEWCASTLE UPON TYNE NE15 8DE | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 07/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 07/11/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN RUSSELL SMITH / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SMITH / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW BROWN / 01/01/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAREC DEVELOPMENT SERVICES LIMITED | |
| AR01 | 07/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN RUSSELL SMITH / 01/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NAREC DEVELOPMENT SERVICES LIMITED / 01/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAGNUM CAPITAL PARTNERS LIMITED / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SMITH / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED ADRIAN JOHN RUSSELL SMITH | |
| 288a | DIRECTOR APPOINTED NAREC DEVELOPMENT SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED MAGNUM CAPITAL PARTNERS LIMITED | |
| 122 | DIV | |
| 123 | NC INC ALREADY ADJUSTED 31/03/09 | |
| RES01 | ADOPT ARTICLES 31/03/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2) | AD 31/03/09 GBP SI 180@1=180 GBP IC 20/200 | |
| 88(2) | AD 29/01/09 GBP SI 19@1=19 GBP IC 1/20 | |
| 288a | SECRETARY APPOINTED PAUL ANDREW BROWN | |
| 288a | DIRECTOR APPOINTED PAUL SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ADDPOWER UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-03-11 |
Fines / Sanctions
No fines or sanctions have been issued against ADDPOWER UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADDPOWER UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Filed Financial Reports
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|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADDPOWER UK LTD
Income
Government Income
We have not found government income sources for ADDPOWER UK LTD. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as ADDPOWER UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ADDPOWER UK LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ADDPOWER UK LTD | Event Date | 2014-03-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDPOWER UK LTD 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 ADDPOWER UK LTD 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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