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Adelane Limited

Adelane Limited is a dissolved company incorporated on 16 May 2001 with the registered office located in Bedford, Bedfordshire. Adelane Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 17 May 2016 (9 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04217813
Private limited company
Age
24 years
Incorporated 16 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Northwood House
138 Bromham Road
Bedford
MK40 2QW
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1959
Director • Landfill Adviser • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Roblea Classic Engineering Company Limited
Mr Andrew Leach is a mutual person.
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Renewable Power Systems (Dargan Road) Limited
Mr Andrew Leach is a mutual person.
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Renewable Power Systems Holdings Limited
Mr Andrew Leach is a mutual person.
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Renewable Power Systems (Ni) Limited
Mr Andrew Leach is a mutual person.
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MVBP Limited
Mr Andrew Leach is a mutual person.
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Newenco Limited
Mr Nicholas Ronald Lewis is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£14.57K
Decreased by £17.93K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£193.18K
Decreased by £87.74K (-31%)
Total Liabilities
-£394.31K
Decreased by £88.32K (-18%)
Net Assets
-£201.13K
Increased by £579 (-0%)
Debt Ratio (%)
204%
Increased by 32.31% (+19%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 17 May 2016
Voluntary Gazette Notice
9 Years Ago on 1 Mar 2016
Application To Strike Off
9 Years Ago on 17 Feb 2016
Confirmation Submitted
10 Years Ago on 12 Aug 2015
Registered Address Changed
10 Years Ago on 11 Mar 2015
Accounting Period Extended
10 Years Ago on 22 Jan 2015
Bruce Cecil Resigned
10 Years Ago on 20 Jan 2015
Bernard Leach Resigned
10 Years Ago on 20 Jan 2015
Bernard Leach Resigned
10 Years Ago on 20 Jan 2015
Small Accounts Submitted
11 Years Ago on 18 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 May 2016
First Gazette notice for voluntary strike-off
Submitted on 1 Mar 2016
Application to strike the company off the register
Submitted on 17 Feb 2016
Annual return made up to 16 May 2015 with full list of shareholders
Submitted on 12 Aug 2015
Certificate of change of name
Submitted on 30 Mar 2015
Change of name notice
Submitted on 30 Mar 2015
Registered office address changed from Aspen Building Apex Way Hailsham East Sussex BN27 3WA to Northwood House 138 Bromham Road Bedford MK40 2QW on 11 March 2015
Submitted on 11 Mar 2015
Termination of appointment of Bernard Leach as a secretary on 20 January 2015
Submitted on 11 Mar 2015
Termination of appointment of Bernard Leach as a director on 20 January 2015
Submitted on 11 Mar 2015
Termination of appointment of Bruce Cecil as a director on 20 January 2015
Submitted on 11 Mar 2015
Repayment History
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