ADDINGTON GUARANTEED LTD
| Status | DISSOLVED |
| Company No. | 09224338 |
| Category | Private Limited Company |
| Incorporated | 18 Sep 2014 |
| Age | 9 years, 7 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Oct 2023 |
| Years | 6 months, 13 days |
SUMMARY
ADDINGTON GUARANTEED LTD is an dissolved private limited company with number 09224338. It was incorporated 9 years, 7 months, 18 days ago, on 18 September 2014 and it was dissolved 6 months, 13 days ago, on 24 October 2023. The company address is Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England.
Company Fillings
Gazette dissolved voluntary
Date: 24 Oct 2023
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with updates
Date: 21 Sep 2023
Action Date: 18 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-18
Documents
Dissolution application strike off company
Date: 01 Aug 2023
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 27 Apr 2023
Action Date: 11 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-11
Officer name: Mr Mohammed Ayyaz
Documents
Change to a person with significant control
Date: 27 Apr 2023
Action Date: 11 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-11
Psc name: Mr Mohammed Ayyaz
Documents
Notification of a person with significant control
Date: 26 Apr 2023
Action Date: 11 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-03-11
Psc name: Mohammed Ayyaz
Documents
Cessation of a person with significant control
Date: 26 Apr 2023
Action Date: 11 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Mccaffery
Cessation date: 2023-03-11
Documents
Appoint person director company with name date
Date: 26 Apr 2023
Action Date: 11 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-11
Officer name: Mr Mohammed Ayyaz
Documents
Termination director company with name termination date
Date: 26 Apr 2023
Action Date: 11 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-11
Officer name: Andrew Mccaffery
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2023
Action Date: 26 Apr 2023
Category: Address
Type: AD01
Old address: 84 Salisbury Road Rotherham S66 8JP United Kingdom
Change date: 2023-04-26
New address: Unit 1C, 55 Forest Road Leicester LE5 0BT
Documents
Accounts with accounts type micro entity
Date: 14 Mar 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 13 Oct 2022
Action Date: 18 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-18
Documents
Accounts with accounts type micro entity
Date: 21 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 05 Oct 2021
Action Date: 18 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-18
Documents
Accounts with accounts type micro entity
Date: 19 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2021
Action Date: 27 Jan 2021
Category: Address
Type: AD01
Old address: 2 Hawshead Close York YO24 2YF United Kingdom
New address: 84 Salisbury Road Rotherham S66 8JP
Change date: 2021-01-27
Documents
Notification of a person with significant control
Date: 27 Jan 2021
Action Date: 12 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-01-12
Psc name: Andrew Mccaffery
Documents
Cessation of a person with significant control
Date: 27 Jan 2021
Action Date: 12 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-12
Psc name: April Derbyshire
Documents
Termination director company with name termination date
Date: 27 Jan 2021
Action Date: 12 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-12
Officer name: April Derbyshire
Documents
Appoint person director company with name date
Date: 27 Jan 2021
Action Date: 12 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Mccaffery
Appointment date: 2021-01-12
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Address
Type: AD01
Old address: 10 Lilac Street London W12 0RU England
New address: 2 Hawshead Close York YO24 2YF
Change date: 2020-11-05
Documents
Notification of a person with significant control
Date: 05 Nov 2020
Action Date: 19 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-19
Psc name: April Derbyshire
Documents
Cessation of a person with significant control
Date: 05 Nov 2020
Action Date: 19 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-19
Psc name: Roland Lewis
Documents
Appoint person director company with name date
Date: 05 Nov 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss April Derbyshire
Appointment date: 2020-10-19
Documents
Termination director company with name termination date
Date: 05 Nov 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-19
Officer name: Roland Lewis
Documents
Confirmation statement with updates
Date: 21 Oct 2020
Action Date: 18 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-18
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 24 Sep 2019
Action Date: 18 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-18
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2019
Action Date: 15 Aug 2019
Category: Address
Type: AD01
Old address: 78 Woodfield Road South Normanton Alfreton DE55 3BT England
New address: 10 Lilac Street London W12 0RU
Change date: 2019-08-15
Documents
Notification of a person with significant control
Date: 15 Aug 2019
Action Date: 22 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Roland Lewis
Notification date: 2019-07-22
Documents
Appoint person director company with name date
Date: 15 Aug 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roland Lewis
Appointment date: 2019-07-22
Documents
Cessation of a person with significant control
Date: 15 Aug 2019
Action Date: 22 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-22
Psc name: Tabitha Shinfield
Documents
Termination director company with name termination date
Date: 15 Aug 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-22
Officer name: Tabitha Shinfield
Documents
Accounts with accounts type micro entity
Date: 17 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 19 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-11
Officer name: Jamie Walford
Documents
Notification of a person with significant control
Date: 19 Feb 2019
Action Date: 11 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-02-11
Psc name: Tabitha Shinfield
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Address
Type: AD01
Old address: 62 Fallow Field Stoke-on-Trent ST3 3EJ United Kingdom
Change date: 2019-02-19
New address: 78 Woodfield Road South Normanton Alfreton DE55 3BT
Documents
Cessation of a person with significant control
Date: 19 Feb 2019
Action Date: 11 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jamie Walford
Cessation date: 2019-02-11
Documents
Appoint person director company with name date
Date: 19 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Tabitha Shinfield
Appointment date: 2019-02-11
Documents
Confirmation statement with no updates
Date: 03 Oct 2018
Action Date: 03 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-03
Documents
Confirmation statement with updates
Date: 03 Oct 2018
Action Date: 18 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-18
Documents
Appoint person director company with name date
Date: 13 Sep 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-05
Officer name: Mr Jamie Walford
Documents
Termination director company with name termination date
Date: 13 Sep 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mircea Vasilas
Termination date: 2018-09-05
Documents
Notification of a person with significant control
Date: 13 Sep 2018
Action Date: 05 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-05
Psc name: Jamie Walford
Documents
Cessation of a person with significant control
Date: 13 Sep 2018
Action Date: 05 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mircea Vasilas
Cessation date: 2018-09-05
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2018
Action Date: 13 Sep 2018
Category: Address
Type: AD01
New address: 62 Fallow Field Stoke-on-Trent ST3 3EJ
Old address: 18 Chaplin Road Stoke-on-Trent ST3 4QS United Kingdom
Change date: 2018-09-13
Documents
Accounts with accounts type micro entity
Date: 20 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Cessation of a person with significant control
Date: 14 Jun 2018
Action Date: 29 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-05-29
Psc name: Terry Dunne
Documents
Termination director company with name termination date
Date: 13 Jun 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-29
Officer name: Terry Dunne
Documents
Notification of a person with significant control
Date: 13 Jun 2018
Action Date: 29 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mircea Vasilas
Notification date: 2018-05-29
Documents
Notification of a person with significant control
Date: 13 Jun 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Terry Dunne
Notification date: 2018-04-05
Documents
Cessation of a person with significant control
Date: 13 Jun 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tyler Benjamin Favell
Cessation date: 2018-04-05
Documents
Appoint person director company with name date
Date: 13 Jun 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mircea Vasilas
Appointment date: 2018-05-29
Documents
Appoint person director company with name date
Date: 13 Jun 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-05
Officer name: Mr Terry Dunne
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Address
Type: AD01
New address: 18 Chaplin Road Stoke-on-Trent ST3 4QS
Old address: 70 Lilac Avenue Scunthorpe DN16 1JG England
Change date: 2018-06-13
Documents
Termination director company with name termination date
Date: 13 Jun 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-05
Officer name: Tyler Benjamin Favell
Documents
Termination director company with name termination date
Date: 13 Feb 2018
Action Date: 05 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Termination date: 2018-01-05
Documents
Appoint person director company with name date
Date: 13 Feb 2018
Action Date: 05 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-05
Officer name: Mr Tyler Benjamin Favell
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2018
Action Date: 13 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-13
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
New address: 70 Lilac Avenue Scunthorpe DN16 1JG
Documents
Cessation of a person with significant control
Date: 13 Feb 2018
Action Date: 05 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terence Dunne
Cessation date: 2018-01-05
Documents
Notification of a person with significant control
Date: 13 Feb 2018
Action Date: 05 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tyler Benjamin Favell
Notification date: 2018-01-05
Documents
Confirmation statement with updates
Date: 02 Nov 2017
Action Date: 18 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-18
Documents
Notification of a person with significant control
Date: 02 Nov 2017
Action Date: 22 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Terence Dunne
Notification date: 2017-05-22
Documents
Cessation of a person with significant control
Date: 02 Nov 2017
Action Date: 23 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-02-23
Psc name: Patryk Sawicki
Documents
Appoint person director company with name date
Date: 26 Jun 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Dunne
Appointment date: 2017-05-22
Documents
Termination director company with name termination date
Date: 26 Jun 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-22
Officer name: Reece Tyler Dumelow
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2017
Action Date: 26 Jun 2017
Category: Address
Type: AD01
New address: 7 Limewood Way Leeds West Yorkshire LS14 1AB
Old address: 76 Larmour Road Grimsby DN37 9HF United Kingdom
Change date: 2017-06-26
Documents
Accounts with accounts type micro entity
Date: 20 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 02 Mar 2017
Action Date: 23 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Reece Dumelow
Appointment date: 2017-02-23
Documents
Termination director company with name termination date
Date: 02 Mar 2017
Action Date: 23 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patryk Sawicki
Termination date: 2017-02-23
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2017
Action Date: 02 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-02
Old address: 4 Dysart Grange Newark NG23 5GD
New address: 76 Larmour Road Grimsby DN37 9HF
Documents
Confirmation statement with updates
Date: 07 Oct 2016
Action Date: 18 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-18
Documents
Accounts with accounts type micro entity
Date: 21 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2015
Action Date: 18 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-18
Documents
Change registered office address company with date old address new address
Date: 26 May 2015
Action Date: 26 May 2015
Category: Address
Type: AD01
Change date: 2015-05-26
New address: 4 Dysart Grange Newark NG23 5GD
Old address: 14 East Crescent Weldon Corby NN17 3JW United Kingdom
Documents
Termination director company with name termination date
Date: 26 May 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-18
Officer name: Wayne William Jarvis
Documents
Appoint person director company with name date
Date: 26 May 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-18
Officer name: Patryk Sawicki
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2015
Action Date: 09 Apr 2015
Category: Address
Type: AD01
New address: 14 East Crescent Weldon Corby NN17 3JW
Change date: 2015-04-09
Old address: 49 Stratford Road Watford WD17 4NY United Kingdom
Documents
Termination director company with name termination date
Date: 09 Apr 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tsvetelina Changalova
Termination date: 2015-03-30
Documents
Appoint person director company with name date
Date: 09 Apr 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne William Jarvis
Appointment date: 2015-03-30
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2014
Action Date: 26 Nov 2014
Category: Address
Type: AD01
New address: 49 Stratford Road Watford WD17 4NY
Change date: 2014-11-26
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Documents
Termination director company with name termination date
Date: 25 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Termination date: 2014-11-11
Documents
Appoint person director company with name date
Date: 25 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tsvetelina Changalova
Appointment date: 2014-11-11
Documents
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