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ADLINGTON HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adlington House Limited. The company was founded 16 years ago and was given the registration number 06371812. The firm's registered office is in BLACKPOOL. You can find them at Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:ADLINGTON HOUSE LIMITED
Company Number:06371812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 September 2007
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Talbot Road, Old Trafford, Manchester, England, M16 0PG

Secretary10 August 2017Active
100, Talbot Road, Old Trafford, Manchester, England, M16 0PG

Director10 August 2017Active
Fairclough, Church Street, Adlington, Chorley, England, PR7 4EX

Secretary30 September 2016Active
Fairclough House, Church Street, Adlington, United Kingdom, PR7 4EX

Secretary01 October 2011Active
Fairclough House, Church Street, Adlington, United Kingdom, PR3 2FE

Secretary31 December 2007Active
The Old Hall, Eaves Green Lane Goosnargh, Preston, PR3 2FE

Secretary14 September 2007Active
Fairclough, Church Street, Adlington, Chorley, England, PR7 4EX

Director30 September 2016Active
Fairclough House, Church Street, Adlington, United Kingdom, PR7 4EX

Director01 October 2011Active
Fairclough House, Church Street, Adlington, United Kingdom, PR3 2FE

Director31 December 2007Active
Fairclough House, Church Street, Adlington, United Kingdom, PR3 2FE

Director02 May 2008Active
Fairclough House, Church Street, Adlington, United Kingdom, PR3 2FE

Director14 September 2007Active
Lodge Farm, Helmshore Road, Holcombe, Bury, United Kingdom, BL8 4PQ

Director14 September 2007Active

People with Significant Control

Mr Gregory Francis Cox
Notified on:10 August 2017
Status:Active
Date of birth:May 1971
Nationality:English
Country of residence:England
Address:100, Talbot Road, Manchester, England, M16 0PG
Nature of control:
  • Significant influence or control
Mr David Edward Spencer Broadbent
Notified on:30 September 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Fairclough House, Church Street, Chorley, England, PR7 4EX
Nature of control:
  • Significant influence or control
Mr Christopher Moat
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Fairclough House, Church Street, Chorley, England, PR7 4EX
Nature of control:
  • Significant influence or control
Mr John Gittins
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Fairclough House, Church Street, Chorley, England, PR7 4EX
Nature of control:
  • Significant influence or control
Fairpoint Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eversheds House,70-76, Great Bridgewater Street, Manchester, England, M1 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-27Gazette

Gazette dissolved liquidation.

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2021-03-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-10-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-09Address

Change registered office address company with date old address new address.

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2018-10-04Insolvency

Liquidation voluntary appointment of liquidator.

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2018-10-04Insolvency

Liquidation voluntary statement of affairs.

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2018-09-26Resolution

Resolution.

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2017-08-14Officers

Appoint person secretary company with name date.

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2017-08-14Officers

Appoint person director company with name date.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-10Officers

Termination director company with name termination date.

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2017-08-10Officers

Termination secretary company with name termination date.

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2017-08-10Persons with significant control

Cessation of a person with significant control.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Persons with significant control

Cessation of a person with significant control.

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2017-07-17Persons with significant control

Cessation of a person with significant control.

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2017-01-10Officers

Termination director company with name termination date.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-10-03Officers

Termination director company with name termination date.

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2016-10-03Officers

Appoint person secretary company with name date.

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2016-10-03Officers

Appoint person director company with name date.

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2016-10-03Officers

Termination secretary company with name termination date.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2015-10-03Accounts

Accounts with accounts type full.

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