Liquidation
Company Information for ADDISCOMBE GROUP LIMITED
7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT,
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Company Registration Number
02850080
Private Limited Company
Liquidation |
Company Name | ||
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ADDISCOMBE GROUP LIMITED | ||
Legal Registered Office | ||
7 MORE LONDON RIVERSIDE LONDON SE1 2RT Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 02850080 | |
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Company ID Number | 02850080 | |
Date formed | 1993-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2005 | |
Account next due | 31/01/2007 | |
Latest return | 02/09/2005 | |
Return next due | 30/09/2006 | |
Type of accounts | FULL |
Last Datalog update: | 2020-07-08 21:03:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADDISCOMBE GROUP LIMITED | Unknown |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
4.68 | Liquidators' statement of receipts and payments to 2013-01-03 | |
4.68 | Liquidators' statement of receipts and payments to 2012-07-03 | |
4.68 | Liquidators' statement of receipts and payments to 2012-01-03 | |
4.68 | Liquidators' statement of receipts and payments to 2011-07-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/11 FROM 7 More London Place London SE1 2RT | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/11 FROM Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT | |
4.68 | Liquidators' statement of receipts and payments to 2011-01-03 | |
4.68 | Liquidators' statement of receipts and payments to 2010-07-03 | |
4.68 | Liquidators' statement of receipts and payments to 2010-01-03 | |
4.68 | Liquidators' statement of receipts and payments to 2009-07-03 | |
4.68 | Liquidators' statement of receipts and payments to 2009-01-03 | |
4.48 | Notice of Constitution of Liquidation Committee | |
600 | Appointment of a voluntary liquidator | |
2.24B | Administrator's progress report | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report | |
2.24B | Administrator's progress report | |
2.31B | Notice of extension of period of Administration | |
2.26B | Liquidation. Amended certificate of constitution. Creditors committee | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
288b | Director resigned | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS | |
287 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 1ST FLOOR KNOLLYS HOUSE 17 ADDISCOMBE ROAD CROYDON SURREY CR0 6SR | |
2.12B | APPOINTMENT OF ADMINISTRATOR | |
288b | DIRECTOR RESIGNED | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 01/03/06 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INTER-ALLIANCE GROUP PLC CERTIFICATE ISSUED ON 06/02/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/09/05; BULK LIST AVAILABLE SEPARATELY | |
287 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: FIRST FLOOR TUITION HOUSE 27-37 SAINT GEORGES ROAD LONDON SW19 4DS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
88(2)R | AD 20/01/05--------- £ SI 14400000@.01=144000 £ IC 9079448/9223448 | |
88(2)R | AD 17/12/04--------- £ SI 24893@.01=248 £ IC 9079200/9079448 | |
88(2)R | AD 17/12/04--------- £ SI 24893@.01=248 £ IC 9078952/9079200 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 02/09/04; BULK LIST AVAILABLE SEPARATELY | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
Notice of Dividends | 2018-05-15 |
Winding-Up Orders | 2012-12-31 |
Petitions to Wind Up (Companies) | 2012-11-22 |
Notices to Creditors | 2008-11-05 |
Meetings of Creditors | 2006-08-23 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | GREAT EAGLE HOTELS (UK) LIMITED | |
RENT DEPOSIT DEED | Outstanding | GREAT EAGLE HOTELS (UK) LIMITED | |
RENT DEPOSIT DEED | Outstanding | GREAT EAGLES HOTELS (UK) LIMTIED | |
RENT DEPOSIT DEED | Outstanding | GFA INVESTMENTS LIMITED | |
FLOATING CHARGE | Satisfied | FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED | |
RENT DEPOSIT DEED | Outstanding | GFA INVESTMENTS LIMITED | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE EVOLUTION GROUP PLC | |
RENT DEPOSIT DEED | Outstanding | THE RAPID RESULTS COLLEGE LIMITED | |
RENTAL DEPOSIT AGREEMENT | Outstanding | ANTHONY MICHAEL LORENZ | |
RENT DEPOSIT DEED | Outstanding | THE RAPID RESULTS COLLEGE LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (6601 - Life insurance/reinsurance) as ADDISCOMBE GROUP LIMITED are:
Initiating party | Event Type | Notice of Dividends | |
---|---|---|---|
Defending party | ADDISCOMBE GROUP LIMITED | Event Date | 2018-05-15 |
In the High Court of Justice case number 008847 Notice is hereby given that I intend to declare first and final dividend of 100 p/ to unsecured creditors within a period of 4 months from the last date of proving. Creditors who have not proved their debts must do so by 15 June 2018 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , Official Receiver, LTADT, West Wing, Ground Floor, The Observatory, Brunel, Chatham Maritime, Kent, ME4 4AF. Tel: 01634 894700 , Email: LTADT.Chatham@insolvency.gsi.gov.uk : Capacity: Liquidator : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | ADDISCOMBE GROUP LIMITED | Event Date | 2012-12-04 |
In the High Court Of Justice case number 008847 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | MICHAEL JOHN ANDREW JERVIS AND DAN YORAM SCHWARZMANN | Event Type | Petitions to Wind Up (Companies) |
Defending party | ADDISCOMBE GROUP LIMITED | Event Date | 2012-11-19 |
In the High Court of Justice (Chancery Division) Companies Court case number 4745 A Petition to wind up the above-named Company of 7 More London Riverside, London SE1 2RT , presented on 19 November 2012 by MICHAEL JOHN ANDREW JERVIS AND DAN YORAM SCHWARZMANN , acting as joint liquidators of 7 More London Riverside, London SE1 2RT , on behalf of the Company, will be heard at The Royal Courts of Justice, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 4 December 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 3 December 2012 . The Petitioners Solicitor is Lawrence Graham LLP , 4 More London Riverside, London SE1 2AU ,(Ref RJP/JZC/P9457/76.) : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ADDISCOMBE GROUP LIMITED | Event Date | 2008-10-31 |
In order to formally establish the claims of Creditors against the Company notice is hereby given that the Creditors of the above-named Company are required, on or before 4 December 2008, to send in writing their names and addresses and the particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to Michael John Andrew Jervis, of PricewaterhouseCoopers LLP, Hill House, Richmond Hill, Bournemouth BH2 6HR, the Liquidator of the said Company. If so required by notice in writing from the said Liquidator, such Creditors, either personally or by their Solicitors, shall attend at such time and place as shall be specified by the Liquidator to prove their debts and claims. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. A proof of debt is a document stating the amount of the Creditor’s claim and (subject to Rule 4.76 of the Insolvency Rules 1986) may be in any form. M J A Jervis , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ADDISCOMBE GROUP LIMITED | Event Date | |
In the High Court of JusticeNo 4745 of 2006 ADDISCOMBE GROUP LIMITED(formerly Interalliance Group Plc) (Company Number 02850080) Location: New Connaught Rooms, 61-65 Great Queen Street, London WC2B 5DA. On: Thursday 7 September 2006, at 2.00 pm. The Meeting is an initial Creditors Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. Creditors are invited to attend. Any Creditor unable to attend should complete a proxy form by the above date if they wish to be represented. To be entitled to vote at the Meeting, you must provide details in writing of your claim to the address below by 12.00 noon on the business day before the Meeting. Any Member of the Company who requires a copy of the proposals should send a written request to PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT, and a copy will be sent free of charge. M J A Jervis and D Y Schwarzmann, Joint Administrators(309) | |||
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. |