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Adelphicom Secretaries Limited
Adelphicom Secretaries Limited is a dissolved company incorporated on 1 July 2003 with the registered office located in Macclesfield, Cheshire. Adelphicom Secretaries Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 January 2016
(9 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04816216
Private limited company
Age
22 years
Incorporated
1 July 2003
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
Learn more about Adelphicom Secretaries Limited
Contact
Address
Palmerston House 51 Palmerston Street
Bollington
Macclesfield
Cheshire
SK10 5PW
Same address for the past
11 years
Companies in SK10 5PW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Miss Donna Victoria Hocking
Director • Accountant • British • Lives in Isle Of Man • Born in Jul 1983
Simon John McNally
Director • British • Lives in England • Born in Nov 1971
Mrs Sarah Emily McKee
Director • Chartered Institute Of Management Accoun • British • Lives in Isle Of Man • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greenlight Developments Limited
Simon John McNally is a mutual person.
Active
Greenlight Developments (Melton Mowbray) Limited
Simon John McNally is a mutual person.
Active
GDBL Limited
Simon John McNally is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 3 Nov 2015
Application To Strike Off
9 Years Ago on 22 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 13 Aug 2015
Confirmation Submitted
10 Years Ago on 9 Jul 2015
Mr Simon John Mcnally Appointed
10 Years Ago on 19 Jun 2015
Small Accounts Submitted
10 Years Ago on 3 Mar 2015
Simon John Mcnally Resigned
10 Years Ago on 23 Dec 2014
Simon John Mcnally Resigned
10 Years Ago on 23 Dec 2014
Aaron Chandler Resigned
10 Years Ago on 27 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 3 Nov 2015
Application to strike the company off the register
Submitted on 22 Oct 2015
Accounts for a dormant company made up to 31 March 2015
Submitted on 13 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Submitted on 9 Jul 2015
Appointment of Mr Simon John Mcnally as a director on 19 June 2015
Submitted on 19 Jun 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 3 Mar 2015
Termination of appointment of Simon John Mcnally as a director on 23 December 2014
Submitted on 23 Dec 2014
Termination of appointment of Simon John Mcnally as a secretary on 23 December 2014
Submitted on 23 Dec 2014
Termination of appointment of Aaron Chandler as a director on 27 November 2014
Submitted on 27 Nov 2014
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Repayment History
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See All Charges & CCJs