Active - Proposal to Strike off
Company Information for ADENOBROOK LIMITED
5-7 Bath Road, Heathrow, Hounslow, TW6 2AA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ADENOBROOK LIMITED | |
Legal Registered Office | |
5-7 Bath Road Heathrow Hounslow TW6 2AA Other companies in TW6 | |
Company Number | 04236119 | |
---|---|---|
Company ID Number | 04236119 | |
Date formed | 2001-06-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2021-12-24 | |
Return next due | 2023-01-07 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB792272215 |
Last Datalog update: | 2023-12-15 00:21:20 |
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Officer | Role | Date Appointed |
---|---|---|
TALWINDER SINGH HAYRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMARJIT SINGH |
Company Secretary | ||
AMARJIT SINGH |
Director | ||
DEREK JACK KETTERINGHAM |
Company Secretary | ||
DEREK JACK KETTERINGHAM |
Director | ||
LIAQAT MAHMOOD |
Director | ||
ROBERT JAFFE |
Company Secretary | ||
HILARY CONDRON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMBROUGH SECURITIES LIMITED | Director | 2016-01-25 | CURRENT | 2015-07-25 | Active | |
HAYRE CORPORATION LIMITED | Director | 2015-01-07 | CURRENT | 2013-04-11 | Active - Proposal to Strike off | |
HAYRE INVESTMENTS ( HEATHROW ) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
HAYRE PATHAK PROPERTIES LTD | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active - Proposal to Strike off | |
HAYRE INVESTMENTS (ESSEX) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
COUNTRY PROPERTIES LONDON LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
HAYRE BUILDERS LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Liquidation | |
COUNTRY INVESTMENTS LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
REGISTERED OFFICE CHANGED ON 24/12/21 FROM 393 Lordship Lane London N17 6AE England | ||
REGISTERED OFFICE CHANGED ON 24/12/21 FROM 393 Lordship Lane London N17 6AE England | ||
DIRECTOR APPOINTED MR TALWINDER SINGH HAYRE | ||
APPOINTMENT TERMINATED, DIRECTOR RAJVEER SINGH MINHAS | ||
APPOINTMENT TERMINATED, DIRECTOR RAJVEER SINGH MINHAS | ||
APPOINTMENT TERMINATED, DIRECTOR ZORAWAR SINGH DODD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALWINDER SINGH HAYRE | ||
CESSATION OF ZR SOUTHALL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES | |
PSC07 | CESSATION OF ZR SOUTHALL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALWINDER SINGH HAYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJVEER SINGH MINHAS | |
AP01 | DIRECTOR APPOINTED MR TALWINDER SINGH HAYRE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/21 FROM 393 Lordship Lane London N17 6AE England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042361190011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TALWINDER SINGH HAYRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TALWINDER SINGH HAYRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | |
PSC05 | Change of details for Zr Southall Limited as a person with significant control on 2021-05-13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | |
PSC02 | Notification of Zr Southall Limited as a person with significant control on 2020-08-24 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-08-26 | |
AP01 | DIRECTOR APPOINTED MR ZORAWAR SINGH DODD | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/20 FROM Hayre House 5-7 Bath Road Heathrow Hounslow TW6 2AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TALWINDER SINGH HAYRE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042361190008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042361190011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042361190010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042361190009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042361190007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042361190008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042361190007 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042361190006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042361190005 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2012-12-31 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/14 FROM 76 Crosslands Avenue Norwood Green Southall Middlesex UB2 5RA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT SINGH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AMARJIT SINGH | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TALWINDER SINGH HAYRE / 25/11/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/10 | |
AA01 | CURREXT FROM 29/12/2012 TO 31/12/2012 | |
AA | 29/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/12 FULL LIST | |
AR01 | 18/06/12 FULL LIST | |
AR01 | 18/06/11 FULL LIST | |
AA | 29/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM HAYRE HOUSE 6 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 1JL ENGLAND | |
AA | 29/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 167 UXBRIDGE ROAD LONDON W7 3TH UNITED KINGDOM | |
AR01 | 18/06/10 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM C/O MESSRS JOHAL & CO 123 OAKLAND ROAD HANWELL LONDON W7 2DT | |
AA | 29/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | 29/12/07 TOTAL EXEMPTION SMALL | |
AA | 29/12/06 TOTAL EXEMPTION SMALL | |
AA | 31/12/05 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: C/O FLACK STETSON EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7EL | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: C/O MWS KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03 | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 25/06/01 | |
ELRES | S366A DISP HOLDING AGM 25/06/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Dismissal of Winding Up Petition | 2014-07-02 |
Petitions to Wind Up (Companies) | 2014-05-28 |
Petitions to Wind Up (Companies) | 2011-10-26 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | ||
Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | ||
Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | ||
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-12-30 | £ 3,499,559 |
---|---|---|
Creditors Due Within One Year | 2011-12-30 | £ 290,846 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADENOBROOK LIMITED
Called Up Share Capital | 2011-12-30 | £ 1,000 |
---|---|---|
Fixed Assets | 2011-12-30 | £ 4,194,566 |
Shareholder Funds | 2011-12-30 | £ 404,161 |
Tangible Fixed Assets | 2011-12-30 | £ 3,402,020 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADENOBROOK LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | ADENOBROOK LIMITED | Event Date | 2014-04-16 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 2974 A Petition to wind up the above-named Company, Registration Number 04236119, of Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, principal trading address unknown presented on 16 April 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 June 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 June 2014 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Dismissal of Winding Up Petition |
Defending party | ADENOBROOK LIMITED | Event Date | 2014-04-16 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 2974 A Petition to wind up the above-named Company, Registration Number 04236119 of Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, principal trading address unknown, presented on 16 April 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 28 May 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 June 2014 . The Petition was dismissed. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | ADENOBROOK LIMITED | Event Date | 2011-08-31 |
In the High Court of Justice (Chancery Division) Companies Court case number 7624 A Petition to wind up the above-named Company, Registration Number 04236119, of 76 Crosslands Avenue, Norwood Green, Southall, Middlesex UB2 5RA , presented on 31 August 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 7 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 November 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1559530/37/A.) : | |||
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. |