Active - Proposal to Strike off
Company Information for ADDISON LEE MIDCO II LIMITED
1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH,
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Company Registration Number
08486606
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ADDISON LEE MIDCO II LIMITED | ||
Legal Registered Office | ||
1 ST. JAMES'S MARKET LONDON SW1Y 4AH Other companies in NW1 | ||
Previous Names | ||
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Company Number | 08486606 | |
---|---|---|
Company ID Number | 08486606 | |
Date formed | 2013-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/01/2021 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2021-03-05 10:01:43 |
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Officer | Role | Date Appointed |
---|---|---|
LEE GAGE |
||
ANDREW KENNETH BOLAND |
||
SIMON GORDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GEORGE STICKLAND |
Director | ||
LIAM GRIFFIN |
Director | ||
ANDREW KENNETH BOLAND |
Company Secretary | ||
GARY CUST |
Company Secretary | ||
GARY WILLIAM CUST |
Director | ||
MATTHEW JAMES BARBROOK |
Director | ||
SHAUN MERCER |
Director | ||
ALEX GEORGE STIRLING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APTUS WORLDWIDE LTD | Director | 2016-06-28 | CURRENT | 2007-07-26 | Active | |
COMCAB (LONDON) LTD | Director | 2016-06-28 | CURRENT | 2007-11-22 | Active | |
PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED | Director | 2016-06-28 | CURRENT | 2014-03-11 | Active | |
BODYCOVE LIMITED | Director | 2016-06-28 | CURRENT | 1996-12-16 | Active | |
ADDISON LEE HOLDINGS LIMITED | Director | 2016-01-04 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
LONDON EXECUTIVE LIMITED | Director | 2015-03-03 | CURRENT | 2011-12-08 | Dissolved 2017-06-06 | |
HOMEFLAG LIMITED | Director | 2015-03-03 | CURRENT | 2002-05-15 | Dissolved 2017-06-06 | |
ECOIGO LIMITED | Director | 2015-03-03 | CURRENT | 2004-10-15 | Dissolved 2017-06-06 | |
ADDISON LEE COACHES LIMITED | Director | 2015-03-03 | CURRENT | 2006-05-19 | Active - Proposal to Strike off | |
BLUEBACK LIMITED | Director | 2015-03-03 | CURRENT | 2007-09-20 | Active | |
ADDISON LEE FINANCING LIMITED | Director | 2015-03-03 | CURRENT | 2013-04-12 | Active | |
ADDISON LEE MANCO LIMITED | Director | 2015-03-03 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
PROFESSIONAL IT (LOGISTICS) LIMITED | Director | 2015-03-03 | CURRENT | 1999-07-13 | Active | |
W1 CARS LIMITED | Director | 2015-03-03 | CURRENT | 2012-04-26 | Active | |
SEELA LIMITED | Director | 2015-03-03 | CURRENT | 2012-08-03 | Active | |
ADDISON LEE LIMITED | Director | 2015-03-03 | CURRENT | 1975-04-01 | Active | |
EVENTECH LIMITED | Director | 2015-03-03 | CURRENT | 1996-07-25 | Active | |
ADDISON LEE SERVICES LIMITED | Director | 2015-03-03 | CURRENT | 2010-07-06 | Active | |
ADDISON LEE MIDCO I LIMITED | Director | 2015-03-03 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
ADDISON LEE GROUP LIMITED | Director | 2015-03-03 | CURRENT | 2013-04-12 | Active | |
HUNTSWORTH LIMITED | Director | 2014-08-11 | CURRENT | 1983-06-06 | Active | |
ADDISON LEE COACHES LIMITED | Director | 2018-06-19 | CURRENT | 2006-05-19 | Active - Proposal to Strike off | |
APTUS WORLDWIDE LTD | Director | 2018-06-19 | CURRENT | 2007-07-26 | Active | |
BLUEBACK LIMITED | Director | 2018-06-19 | CURRENT | 2007-09-20 | Active | |
ADDISON LEE FINANCING LIMITED | Director | 2018-06-19 | CURRENT | 2013-04-12 | Active | |
ADDISON LEE MANCO LIMITED | Director | 2018-06-19 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
COMCAB (LONDON) LTD | Director | 2018-06-19 | CURRENT | 2007-11-22 | Active | |
W1 CARS LIMITED | Director | 2018-06-19 | CURRENT | 2012-04-26 | Active | |
SEELA LIMITED | Director | 2018-06-19 | CURRENT | 2012-08-03 | Active | |
PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED | Director | 2018-06-19 | CURRENT | 2014-03-11 | Active | |
ADDISON LEE LIMITED | Director | 2018-06-19 | CURRENT | 1975-04-01 | Active | |
ADDISON LEE SERVICES LIMITED | Director | 2018-06-19 | CURRENT | 2010-07-06 | Active | |
ADDISON LEE MIDCO I LIMITED | Director | 2018-06-19 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
ADDISON LEE GROUP LIMITED | Director | 2018-06-19 | CURRENT | 2013-04-12 | Active | |
BODYCOVE LIMITED | Director | 2018-06-19 | CURRENT | 1996-12-16 | Active | |
ADDISON LEE HOLDINGS LIMITED | Director | 2018-06-19 | CURRENT | 2013-04-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period extended from 31/08/19 TO 31/01/20 | |
TM02 | Termination of appointment of Lee Gage on 2020-04-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/20 FROM The Point 37 North Wharf Road London W2 1AF England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084866060002 | |
AP01 | DIRECTOR APPOINTED MR SHAUN MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH BOLAND | |
PSC05 | Change of details for Addison Lee Midco I Ltd as a person with significant control on 2019-01-02 | |
CH01 | Director's details changed for Mr Andrew Kenneth Boland on 2019-01-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LEE GAGE on 2019-06-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM The Point 4th Floor North Wharf Road London W2 1AF England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/18 FROM 35-37 William Road London NW1 3ER | |
AP01 | DIRECTOR APPOINTED MR SIMON GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE STICKLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM GRIFFIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 475582.69 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 475582.69 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Lee Gage as company secretary on 2016-01-04 | |
TM02 | Termination of appointment of Andrew Kenneth Boland on 2016-01-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CUST | |
AP03 | Appointment of Chief Financial Officer Andrew Kenneth Boland as company secretary on 2015-08-21 | |
TM02 | Termination of appointment of Gary Cust on 2015-08-21 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 475582.69 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER ANDREW KENNETH BOLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AA01 | Current accounting period shortened from 31/08/14 TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MR GARY CUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BARBROOK | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 475582.69 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR GARY CUST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084866060002 | |
RES15 | CHANGE OF NAME 10/06/2013 | |
CERTNM | COMPANY NAME CHANGED ALPHYN MIDCO II LIMITED CERTIFICATE ISSUED ON 11/06/13 | |
SH01 | 19/04/13 STATEMENT OF CAPITAL GBP 475582.69 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX STIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MERCER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES BARBROOK | |
SH02 | SUB-DIVISION 19/04/13 | |
RES01 | ADOPT ARTICLES 18/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GRIFFIN / 17/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR LIAM GRIFFIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084866060001 | |
AA01 | CURREXT FROM 30/04/2014 TO 31/08/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ING BANK N.V., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | ING BANK N.V., LONDON BRANCH AS SECURITY AGENT |
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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 ADDISON LEE MIDCO II LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ADDISON LEE MIDCO II LIMITED are:
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. |