Addspace Products Limited

Company Name	Addspace Products Limited
Company Status	Dissolved
Company Number	01792409
Category	Private Limited Company
Incorporation Date	16 February 1984(40 years, 2 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Nicola Jane Hardcastle
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2010(26 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 08 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Holmfield Industrial Est Holmfield Halifax W Yorks HX2 9TN

Secretary Name	Mrs Nicola Jane Hardcastle
Status	Closed
Appointed	15 October 2010(26 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	Holmfield Industrial Est Holmfield Halifax W Yorks HX2 9TN

Director Name	Kevin Ohle
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 1991(7 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 16 January 2006)
Role	Company Director
Correspondence Address	Rosegarth 44 Grove Road Ilkley West Yorkshire LS29 9QF

Director Name	Alan Wormwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(7 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2003)
Role	Chartered Accountant
Correspondence Address	10 The Spinney Brighouse West Yorkshire HD6 2JW

Secretary Name	Alan Wormwell
Nationality	British
Status	Resigned
Appointed	13 December 1991(7 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	10 The Spinney Brighouse West Yorkshire HD6 2JW

Director Name	Mr Richard Hugh Reynolds
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(19 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brentwood Denton Ilkley West Yorkshire LS29 0HE

Secretary Name	Kevin Ohle
Nationality	Irish
Status	Resigned
Appointed	01 December 2003(19 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	Rosegarth 44 Grove Road Ilkley West Yorkshire LS29 9QF

Secretary Name	Ms Ruth Moran
Nationality	British
Status	Resigned
Appointed	01 August 2004(20 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	502 Broad Lane Leeds West Yorkshire LS13 3HB

Director Name	Martin James Elgood
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(21 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Red House 32 Grove Road Ilkley West Yorkshire LS29 9QE

Director Name	Ms Ruth Moran
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(21 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 October 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	502 Broad Lane Leeds West Yorkshire LS13 3HB

Director Name	Mr Nicholas Giovanni Lewis Friend
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(23 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2010)
Role	MD
Country of Residence	England
Correspondence Address	21 Calver Mill Calver Hope Valley Derbyshire S32 3YU

Contact

Website	gower-kitchens.co.uk

Location

Registered Address	Holmfield Industrial Est Holmfield Halifax W Yorks HX2 9TN
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Illingworth and Mixenden
Built Up Area	West Yorkshire

Shareholders

2.1m at £1	Charco Ninety Nine LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,047,002
Current Liabilities	£100,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

24 July 2002	Delivered on: 2 August 2002 Satisfied on: 6 May 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 January 2001	Delivered on: 17 January 2001 Satisfied on: 6 May 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 May 1998	Delivered on: 15 June 1998 Satisfied on: 6 May 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 August 1985	Delivered on: 23 August 1985 Satisfied on: 5 September 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and future including goodwill, bookdebts. Fully Satisfied

Filing History

4 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
5 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2,118,002 (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 April 2015	Secretary's details changed for Nicola Saul on 30 December 2014 (1 page)
30 April 2015	Director's details changed for Mrs Nicola Jane Saul on 30 December 2014 (2 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2,118,002 (3 pages)
31 October 2014	Director's details changed for Mrs Nicola Jane Saul on 17 October 2014 (2 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2,118,002 (3 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
22 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
16 November 2010	Termination of appointment of Ruth Moran as a secretary (1 page)
16 November 2010	Appointment of Nicola Saul as a director (2 pages)
16 November 2010	Appointment of Nicola Saul as a secretary (1 page)
16 November 2010	Termination of appointment of Ruth Moran as a director (1 page)
1 October 2010	Termination of appointment of Nicholas Friend as a director (1 page)
22 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
31 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 January 2009	Director's change of particulars / nicholas friend / 13/12/2008 (1 page)
5 January 2009	Return made up to 13/12/08; full list of members (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 February 2008	Return made up to 13/12/07; full list of members (2 pages)
22 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (2 pages)
15 January 2007	Return made up to 13/12/06; full list of members (7 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
8 March 2006	New director appointed (2 pages)
22 February 2006	Return made up to 13/12/05; full list of members (7 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
18 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
26 January 2005	Return made up to 13/12/04; full list of members (7 pages)
21 December 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	Secretary resigned (1 page)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2004	New director appointed (2 pages)
19 March 2004	New secretary appointed (1 page)
16 March 2004	Secretary resigned;director resigned (1 page)
19 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
17 November 2003	Full accounts made up to 30 March 2003 (10 pages)
8 February 2003	Full accounts made up to 31 March 2002 (10 pages)
10 January 2003	Return made up to 13/12/02; full list of members (7 pages)
2 August 2002	Particulars of mortgage/charge (4 pages)
11 February 2002	Full accounts made up to 31 March 2001 (11 pages)
15 January 2002	Return made up to 13/12/01; full list of members (6 pages)
25 January 2001	Full accounts made up to 1 April 2000 (11 pages)
25 January 2001	Full accounts made up to 1 April 2000 (11 pages)
17 January 2001	Particulars of mortgage/charge (7 pages)
2 January 2001	Return made up to 13/12/00; full list of members (6 pages)
29 January 2000	Full accounts made up to 3 April 1999 (11 pages)
29 January 2000	Full accounts made up to 3 April 1999 (11 pages)
29 December 1999	Return made up to 13/12/99; full list of members (6 pages)
1 February 1999	Full accounts made up to 28 March 1998 (11 pages)
23 December 1998	Return made up to 13/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1998	Particulars of mortgage/charge (3 pages)
4 June 1998	Declaration of assistance for shares acquisition (7 pages)
18 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
5 February 1998	Nc inc already adjusted 11/09/97 (1 page)
5 February 1998	Ad 11/09/97--------- Â£ si 2118000@1 (2 pages)
5 February 1998	Return made up to 13/12/97; full list of members; amend (7 pages)
5 February 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 January 1998	Return made up to 13/12/97; no change of members (4 pages)
15 January 1997	Accounts for a dormant company made up to 30 March 1996 (1 page)
10 January 1997	Return made up to 13/12/96; full list of members (6 pages)
15 January 1996	Return made up to 13/12/95; full list of members (6 pages)
5 December 1995	Accounts for a dormant company made up to 1 April 1995 (1 page)
5 December 1995	Accounts for a dormant company made up to 1 April 1995 (1 page)

Addspace Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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